Binance and Oasis Labs Launch Alliance to Combat Crypto Fraud and Hacks

2020-8-27 16:00

The aim is a comprehensive database of information gleaned from previous hacks and fraud used to proactively fight future ones. The platform supports Bitcoin, Ethereum, TRX and EOS blockchains.

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Источник: coindesk.com

hacks fraud → Результатов: 19

Andrew Yang Wants Blockchain-Based Mobile Voting

If elected president, Democratic candidate Andrew Yang plans to tackle voting fraud and prevent hacks on modern voting booths by implementing blockchain-based mobile voting throughout the US.

2019-8-23 19:23	Technology
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Binance’s recent hack, CipherTrace’s Q2 2019 report raises the question of how much security is needed to be SAFU

The cryptocurrency market has not been able to keep itself safe from activities like fraud, Ponzi schemes, scams, and hacks. The world of cryptocurrencies has seen hackers stay one step ahead, despite the fact that many entities have taken several security measures to prevent funds from being stolen.

2019-8-13 14:00
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US DoJ Seeks Extradition of Swedish Citizen Who Is Charged with $11 Million Crypto Fraud Scheme

The U. S department of Justice is looking to extradite Swedish citizen for money laundering, wire fraud and securities fraud through a crypto scam amounting to $11 million USD. The blockchain world has long been troubled by the scams, thefts and hacks prevalent on the users’ private keys.

2019-6-20 17:25	Legal & Regulation
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Infographic: An Overview of Compromised Bitcoin Exchange Events

The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2.

2019-5-25 21:56	Privacy & security
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21-Year-Old Stole $24M in Bitcoin, Now Has To Pay $75.8M Back To The Victim

Cryptocurrency theft and fraud is a serious problem, and in this so-called “Wild West” of crypto hacks and scams,… The post 21-Year-Old Stole $24M in Bitcoin, Now Has To Pay $75.

2019-5-13 19:06	Fraud
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Crypto Crime May Have Cost Sector $1.2 Billion in Q1, Says Report

Losses arising from cryptocurrency hacks and fraud may have reached as high as $1.2 billion in the first quarter of 2019, CipherTrace estimates.

2019-5-1 16:30
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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.

2019-4-27 01:30	Law & justice
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Why Some Crypto Companies Consider KYC and AML Compliance Unnecessary

When it comes to cryptocurrency regulation, there is a lack of consensus on how to protect investors. Criminal activity such as fraud, hacks and theft is prevalent, not only in the crypto realm, but in the traditional financial world too.

2019-1-14 19:50	Regulation
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It’s the season for some family time, identity theft and bank fraud

Since November and December are prime time for last minute gift shopping and booking travel tickets home, consumers are more vulnerable to hacks. The numbers are alarming. A recent study by ACI Worldwide projects a 14 percent increase in fraud attempts during the 2018 holiday season.

2018-11-29 13:32	Contributors
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In Cautionary Speech, Chairman Clayton Parrots SEC’s Bitcoin ETF Concerns

Speaking at the ongoing CoinDesk's Consensus Invest conference in New York, U. S. Securities and Exchange Commission (SEC) Chairman Jay Clayton spoke on why his agency hasn’t yet approved a bitcoin exchange traded fund (ETF).

2018-11-29 21:56	Regulation
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OKCoin Adds the Argentine Peso as It Eyes Expansion Into Latin America

Despite a prolonged cryptocurrency bear market and regulatory uncertainties, OKCoin, one of the largest cryptocurrency exchanges in the world, is expanding to Latin America launching a new exchange platform headquartered in Buenos Aires, Argentina.

2018-11-15 17:45	Investing
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Bitmain Sues Anonymous Hacker Over $5.5 Million Theft

Chinese mining giant Bitmain is suing an anonymous hacker that allegedly stole $5. 5 million in cryptocurrency last April from the company’s account on the digital exchange Binance.

2018-11-14 23:31	Law & justice
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Is Self-Regulation Good Enough to Lure Institutional Investors Into the Cryptocurrency Market?

Over the last few years, particularly after the dawn of the Mt. Gox hack in 2014, the crypto market’s reputation has been badly tarnished. The market is now closely associated with hacks, scams, fraud, and other several criminal activities that are on par with the overly exaggerated Wild West in the early seventeenth century.

2018-10-10 17:14	Cryptocurrency
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Expert: Self-Regulation on Crypto Exchanges Not Enough to Appeal to Institutional investors

In the absence of regulatory oversight, crypto insiders are looking for ways to self-regulate in attempts to make the industry more attractive to institutional investors, some of whom are wary of entering the market due to the potential for hacks and fraud.

2018-10-9 07:00
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Payfone Wins SIM Swap Attack-Prevention Patent to Deter Cryptocurrency Hacks

SIM swap fraud and cryptojacking have increasingly become popular methods of cryptocurrency theft among hackers worldwide. In an attempt to deter such attacks, digital identity company Payfone has won a technology patent for SIM swap prevention.

2018-8-28 14:00
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Korea Needs To Establish Cryptocurrency Regulations, Now

Cryptocurrency fraud and crime is rife in South Korea. This year alone with have seen countless reports of fraud and hacks taking place within the country in instances that could have otherwise been stopped with adequate regulation.

2018-7-27 00:30	Cryptocoins
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Founder Of WeExchange And BitFunder Pleads Guilty To Mass Crypto Fraud

Jon Montroll, the founder of two US based cryptocurrency trading platforms has pled guilty to allegations of security fraud that has seen Montroll deceive both investors and the authorities on multiple counts, allowing him to manipulate investigations into hacks that had taken place within his platforms.

2018-7-26 16:00	Exchanges
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South Korea Unveils New Supportive Crypto Regulations

The South Korean Financial Services Commission (FSC) had released a new regulatory framework and Know Your Customer (KYC) and Anti-Money Laundering (AML) guidelines for cryptocurrency exchanges in the country.