Новости о Binance Coinfirm [ Фото новости ] [ Свежие новости ] | |
Binance Korea to Improve KYC/AML Framework With Coinfirm’s Compliance Solution
News has emerged regarding a strategic partnership between South Korean Chapter of Crypto exchange – Binance and Coinfirm. Coinfirm will assist Binance in flagging transactions that are deemed suspicious. дальше »
2020-6-3 19:08 | |
Binance Korea интегрирует решения Coinfirm для мониторинга транзакций в реальном времени
Binance Korea будет использовать AML-решение от компании Coinfirm, что поможет корейскому отделению компании соответствовать принципам Группы по разработке финансовых мер борьбы с отмыванием денег (FATF). дальше »
2020-6-2 10:39 | |
Binance Joins with Coinfirm for FATF Anti-Money Laundering Compliance
In a bid to comply with anti-money-laundering (AML) guidelines of the Financial Action Task Force (FATF), leading cryptocurrency exchange Binance has joined forces with Coinfirm, a platform that claims to be the global leader in regulation technology (RegTech) for the distributed ledger technology (DLT) ecosystem. дальше »
2019-10-4 19:00 | |
Coinfirm: хакеры дробят похищенные с Binance биткоины, пытаясь замести следы (обновлено)
Согласно данным специалистов блокчейн-компании Coinfirm, днем 8 мая из похищенных из Binance 7000 биткоинов хакеры перевели 1214 BTC ($7. 3 млн) на новые адреса. According to @Coinfirm_io analysis the @Binance hacker has recently moved over 1214 #BTC (~$7. дальше »
2019-5-9 10:35 | |
Coinfirm Tracks Binance’s Hacked Bitcoin, Discovers Over 1,200 BTC on the Move to New Wallets
Binance hack resulted in theft of 7,000 BTC after “unscheduled server maintenance” was announced. This hacking marks the fourth hack of a major exchange in 2019. Reports this week have revealed a major hacking attack against Binance, which has been called a “large scale security breach. дальше »
2019-5-9 00:46 | |
Funds Stolen From Binance Are Moving
Data from blockchain services company Coinfirm shows that the perpetrators of the Binance hack are moving small amounts of stolen funds into multiple addresses to avoid detection.
дальше »2019-5-9 21:30 | |