Новости о Funds Know [ Фото новости ] [ Свежие новости ] | |
Currency.com Accused of Exploiting KYC to Withhold Customer Funds
Know Your Customer (KYC) and Know Your Transaction (KYT) are ostensibly deployed by exchanges to combat money laundering. In practice, these provisions are used as an excuse to surveil, cajole, and threaten customers, who risk losing funds if they are unable to meet the impossibly high burden of proof. дальше »
2020-2-19 18:10 | |
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Best Iota Wallets 2020 (Hardware, Desktop, Mobile Options Compared)
Storing cryptocurrency is an important part of any crypto enthusiast’s experience. Whether you’re trading your coins on the daily or holding them for the next 5-10 years, you need to know that your funds are kept in a safe wallet which cannot be accessed without your authorization. дальше »
2020-1-2 03:40 | |
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Exodus Wallet Review – All You Need To Know
Exodus is a multi-cryptocurrency wallet that provides easy to use User Interface and was officially launched on July 29, 2016. Being one of the newest wallets for storing coins on the market, it gives you options to access and transfer your cryptocurrency funds. дальше »
2019-12-16 23:37 | |
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Fortem Capital ICO
Fortem Capital is creating the first ever platform on the Polish market based on the blockchain technology. The platform allows to invest in our projects in a simple and secure way. We provide investors with an opportunity to invest their assets in real property sector, through our projects by using the Fortem Capital token. дальше »
2019-6-18 22:51 | |
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Burned Crypto Investor Claims Bittrex Keeping $100K in BCH/BSV Mix-Up
By CCN Markets: Imagine you sent $100,000 worth of Bitcoin Cash (BCH) somewhere. Then you opened up Bitcoin SV (BSV) and accidentally sent another $100,000 SV to that same address. Then you find it is locked up. дальше »
2019-6-18 04:20 | |
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Did You Know The Wolverine, Hugh Jackman, Can Make You Rich? X-Men Bitcoin Scam Circulates
The Wolverine Can Make You Rich – Bitcoin Scam Security in the cryptosphere is really serious business with pretty much any kind of crypto project bending over backward to ensure the security of not just funds belonging to their customers but also privacy regarding their users’ personal information. For many years, cybercriminals have devised many […] дальше »
2019-6-10 20:58 | |
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This Crypto Startup Hacks Its Own Users’ Wallets to Rescue $13 Million
By CCN: Better the thief you know than the one you don’t. Cryptocurrency platform Komodo has had to hack its users after discovering a serious security flaw in one of its wallets. According to a press statement by the blockchain startup, Komodo’s cybersecurity team was able to ‘sweep’ in and retrieve 8 million Komodo coins (KMD) and 96 Bitcoin before hackers got hold of the exposed loot. дальше »
2019-6-7 15:19 | |
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‘PLEASE DO NOT SEND ANY DEPOSITS,’ begs dying shitcoin factory Cryptopia
It seems some overzealous cryptocurrency traders didn’t get the memo that exchange service Cryptopia is shutting down – and they’re still trying to make deposits to the platform. In a tweet earlier today, the embattled exchange warned users not to send funds to the trading platform. дальше »
2019-5-16 13:09 | |
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Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges
It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that. дальше »
2019-5-13 21:33 | |
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Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies. дальше »
2019-5-11 21:34 | |
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Control as Liability
The regulatory and legal environment around internet-based services and applications has changed considerably over the last decade. When large-scale social networking platforms first became popular in the 2000s, the general attitude toward mass data collection was essentially “why not?”. дальше »
2019-5-11 04:03 | |
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Funds Are SAFU, but Reorg Is Not: What We Know About the Binance Hack So Far
Hackers stole 7,000 BTC in a highly advanced attack on Binance. All withdrawals and deposits are frozen for a week, but all funds are safe, the exchange says. Learn more about the attack in our follow-up дальше »
2019-5-10 00:35 | |
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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
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New York Attorney General’s Office Accuses Bitfinex Of Covering $850 Million Losses Using Tether Funds
If you are our BitcoinExchangeGuide’s regular reader. You should already know about the shady connection between Bitfinex and Tether. This Thursday, a document by the New York Attorney General’s (NYAG) office revealed that iFinex, the company behind both Tether (USDT) and Bitcoin exchange Bitfinex, is being sued. In the press release, the attorney general Letitia […] дальше »
2019-4-26 08:32 | |
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BitGo Accomplishes SOC 2 Type 2 Compliance Certification After Deloitte Award, Gemini’s Type 1 Pass
BitGo Goes Through SOC 2 Compliance Certification, Following Deloitte Award Security is one of the most important factors in ensuring that any blockchain or crypto platform can be trusted. Users want to know that their funds and their assets are secure, whether they are individual investors or major companies. In January, the Gemini exchange made […] дальше »
2019-4-24 23:15 | |
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QuadrigaCX CEO Feared for Life, Possibly Planned $200 Million Dead Man’s Crypto Switch
By CCN. com: The late CEO of QuadrigaCX crypto exchange Gerald Cotten feared for his life due to the vast amounts of funds he exclusively controlled, a former colleague and friend has said. Per cryptocurrency entrepreneur Adam O’Brien, Cotten worried that he could be kidnapped over the crypto assets worth millions of dollars that he exclusively had access to, according to Global News: Gerry was holding, we know, over $100 million, almost $200 million dollars in funds. дальше »
2019-4-19 13:19 | |
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With Latest Partnership, Ledger Vault Offers a Fix to Crypto’s Custody Problem
Within the sphere of traditional finance, at least, crypto has a custody problem. The problem? Crypto is complicated, security is tricky and — if we’re being frank — the suits don’t know a bit from a byte (or a blockchain from a cloud server). дальше »
2019-4-12 22:03 | |
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$400M In ETH Locked In Just One Smart Contract Of This Crypto Project People Barely Know About
As dapp development takes off, the amount of users and funds stored in smart contracts will only continue to… The post $400M In ETH Locked In Just One Smart Contract Of This Crypto Project People Barely Know About appeared first on Invest In Blockchain. дальше »
2019-4-9 12:25 | |
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SecuX Crypto Hardware Wallet V20: Is It a Safe Way to Store Bitcoin and Altcoins?
No need to hurry. So, before getting into detail about SecuX crypto hardware wallet, let's understand what a cryptocurrency wallet is, just in case you didn't know. The cryptocurrency investors are wholly responsible for securing their funds. дальше »
2019-3-18 02:21 | |
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Bitcoin Auctioned For Over $300,000 Euros After Police Apprehended Drug-Related Crypto Funds
Bitcoin And Similar Tokens Auctioned For Over $330,000 Euros After Police Seizure Many people associate Bitcoin with crimes. This is a twisted vision that is often this way because people do not understand the asset very well, but they know of old stories like the Silk Road, the illegal marketplace in which people used Bitcoin […] дальше »
2019-3-14 00:42 | |
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Best Iota Wallets – Top Options Compared
Storing cryptocurrency is an important part of any crypto enthusiast’s experience. Whether you’re trading your coins on the daily or holding them for the next 5-10 years, you need to know that your funds are kept in a safe wallet which cannot be accessed without your authorization. дальше »
2019-3-13 14:49 | |
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Decentralized Exchange Hodl Hodl Is Launching a Bitcoin-Based Prediction Market
Hodl Hodl, a peer-to-peer cryptocurrency exchange, has announced that it is launching a prediction market on Bitcoin. Slated for launch in the spring of 2019, it would be the first Bitcoin-based prediction market to go live on Bitcoin’s mainnet. дальше »
2019-3-9 00:16 | |
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Op Ed: Defining Decentralization: How Ambiguity Continues to Divide Crypto
There are many keywords in blockchain, but few spark as much emotion as “decentralization. ” For many of us, it was the dream of decentralization that inspired us to embark into the industry in the first place — the driving force encouraging us to explore the many industries and practice areas that could be positively impacted by this technology. дальше »
2019-3-1 19:43 | |
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QuadrigaCX and the Million Dollar Questions: What We Do and Don’t Know
QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him. дальше »
2019-2-26 22:21 | |
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5 Suspicious Factors about Bitcoin Exchange QuadrigaCX and its $150m in Missing Crypto
Bloomberg just reported that QuadrigaCX CEO and founder Gerald Cotten legally changed his will just 12 days before his death on December 9. This fact is just the latest in a string of interesting elements regarding the Canadian Bitcoin exchange’s sudden closure and supposed $150 million in missing crypto funds. дальше »
2019-2-6 00:54 | |
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Taproot Is Coming: What It Is, and How It Will Benefit Bitcoin
Bitcoin users may, before long, be able to benefit from a trick called “Taproot. ” First proposed by Bitcoin Core contributor and former Blockstream CTO Gregory Maxwell, Taproot would expand on Bitcoin’s smart contract flexibility, while offering more privacy in doing so. дальше »
2019-1-25 01:19 | |
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Avoid These Exchanges If You Want to Keep Your Bitcoins
Hackers stole over $1. 8 billion in 2018 from crypto exchanges. So, if you’re still trusting one with your private keys, you really ought to know better. But if you’re too busy or too lazy to set up a hardware wallet for your funds, at least you should know where exchanges rank when it comes to cybersecurity. дальше »
2019-1-22 02:00 | |
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Cryptopia Shows Sector Still Doesn’t Know How To Handle Hacks
It is “very unlikely” that the people behind the Cryptopia hack will be caught, according to a leader in blockchain security. Michael Ou, the CEO of Taiwan-based CoolBitX, says that even if the hackers are apprehended, returning the stolen funds could become a prohibitively expensive and complicated process. дальше »
2019-1-17 21:15 | |
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Seven New Year's Resolutions for Bitcoiners
In the time-honored tradition of goal setting for the new year, Bitcoin Magazine has compiled a short list of seven possible New Year’s Resolutions for Bitcoiners as we head into 2019. дальше »
2019-1-2 03:22 | |
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TRD COIN ICO
INTRODUCTION We want to build an exchange website known as Bittrader where many coins will be listed and the main pair will be the TRD Coin. Similar to Binance, some of the notable features of Bittrader include strong security, privacy, and untraceable features. дальше »
2018-12-11 09:03 | |
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R3 Announces Global Payment App With XRP as Base Currency
R3 has unveiled a new app on their international blockchain, a global payment platform that uses Ripple’s XRP as its initial base currency. The app, dubbed Corda Settler, continues R3’s track record for pursuing ambitious blockchain projects, and it is allegedly “purpose-built to allow for payment obligations raised on the Corda blockchain platform to be made through any of the world’s payment systems, both traditional and blockchain-based. дальше »
2018-12-6 01:54 | |
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VanEck, Cboe and SolidX Meet With SEC to Discuss a Bitcoin ETF
Having met the U. S. Securities and Exchange Commission (SEC) in August 2018, officials of VanEck, SolidX and Cboe BZX Exchange have met with the Commission again, in the latest attempt to convince the regulator to approve the nation's first bitcoin exchange-traded fund (ETF), according to an official presentation submitted to the SEC. дальше »
2018-12-1 01:17 | |
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Secure Your Cryptocurrency Funds with Hardware Wallets
Cryptocurrency traders know that there is a strong need to ensure that their cryptocurrency investments are secure and protected. Hence, there is a strong need for a secure wallet. Cryptocurrency wallets are a key element of the trading and investment process as they act as the real-world equivalent of bank vault where all the money The post Secure Your Cryptocurrency Funds with Hardware Wallets appeared first on ItsBlockchain. дальше »
2018-11-20 10:11 | |
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Moonday Morning: Canadian Bitcoin exchange hacked for $5.5M – ‘we cannot refund anything’
It’s Monday which means only one thing – it’s also Moonday. We’re so into blockchain and cryptocurrency we don’t even call Monday Monday anymore. It is, and will always be, Moonday in our hearts. дальше »
2018-10-29 12:37 | |
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Ledger Explain Why Hardware Wallets Are Essential
The French company Ledger design very popular Nano S cryptocurrency hardware wallets. Now, the CEO of the company, Eric Larcheveque has explained why every trader in the crypto space should be using hardware wallet no matter the size of their investment, big or small. дальше »
2018-10-12 13:30 | |
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XRP’s Return Seems To Be Slowing Down
Yesterday, October 11th 2018, you may have heard of a little bit of a crash that occurred in the markets, seeing Bitcoin significantly dropping below the $6,500 mark. The third biggest digital currency saw a big change too as it moved from $0. дальше »
2018-10-12 13:00 | |
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Guess Who’s Hiding The Most Bitcoin
There are conspiracy theories and speculation all over the crypto space on who holds the most Bitcoin that is currently in circulation. Big mining firms, exchanges, and funds are mainly called Whales as they hold on to the most Bitcoin and have been called responsible for the big amounts of Bitcoin around today. дальше »
2018-10-11 14:00 | |
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Neglected BCH Companies Have Been Offered New Solution
Digital currency businesses have seen several difficulties in securing banking services in the UK and now they have a new option. LBX has launched a new service which offers access to an account where customers can store, manage and transfer both their traditional currency and their holding of digital currency. дальше »
2018-10-11 13:30 | |
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Signs That The Bitcoin Bulls Are Ready To Break Out
Here are a few of the most significant signs that the bulls are getting ready to break out and stampede on the markets. Five years ago, the industry didn’t have as many investors as we see today and most mainstream media wouldn’t have given any crypto related news the light of day. дальше »
2018-10-11 21:30 | |
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OAG Verdict Necessiates Regulation of Centralized Crypto Exchanges
The New York Office of the Attorney General (OAG) led by Barbara Underwood is adamant. Her office understands that while cryptocurrencies are a medium of exchange, an investment tool and an emerging technology. дальше »
2018-10-4 11:16 | |
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[promoted] How Invictus Capital Is Reshaping the Landscape of Cryptocurrency Investing
One of the impacts of the rapid, global advancement of digital asset markets has been seasons of volatility and turbulence. This creates a challenging environment for even the most astute investors in terms of managing cryptocurrency portfolios and investment strategies. дальше »
2018-10-3 17:37 | |
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Battle of the Privacycoins: What We Know About Grin and Beam’s Mimblewimble
Based on blockchain technology, most cryptocurrencies have an open and public ledger of transactions. While this is required for these systems to work, it comes with a significant downside: Privacy is often quite limited. дальше »
2018-10-2 17:27 | |
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Blockchain’s Report Examines Benefits (and Failures) of Today’s Stablecoins
Stablecoins have garnered serious investor attention over the past few weeks. Unlike bitcoin and similar cryptocurrencies, they are digital assets built to lessen price volatility and are often paired against the U. дальше »
2018-9-29 01:06 | |
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