Новости о Customer Information [ Фото новости ] [ Свежие новости ] | |
Hackers Sell Access to Binance Customer Information for $10,000
A hacker is selling a tool Binance uses to mediate requests for customer information from law enforcement. The post Hackers Sell Access to Binance Customer Information for $10,000 appeared first on BeInCrypto. дальше »
2023-12-20 18:26 | |
|
IRS Obtains Court Order for Kraken User Data Amid Concerns Over Tax Reporting Rules
Kraken, a leading cryptocurrency exchange, has begun informing its user base via email that it would be obliged to share certain customer information with the Internal Revenue Service (IRS). The disclosure was made through an official statement on Thursday, October 26, following the IRS’s issuance of a summons in May 2021, in which they requested […] дальше »
2023-11-9 21:49 | |
|
|
Bitfinex suffers phishing attack, says there is ‘no loss of funds’
Сrypto exchange Bitfinex resolved a security incident and contacted all customers affected by a phishing attack. However, no funds have been lost. Crypto exchange Bitfinex said in a blog post it had suffered “a minor information security incident,” affecting customer… дальше »
2023-11-6 10:42 | |
|
|
FTX Bankruptcy Advisers Accused Of Sharing Customer Data With FBI
In a recent development, it has come to light that advisers of bankrupt crypto exchange FTX have provided federal law enforcement agencies across the United States with customer account information and transaction records. дальше »
2023-11-4 23:00 | |
|
|
Kraken to turn over select customer data to IRS after July court loss
Kraken alerted users by email t on Oct. 25 that it would provide certain customer information to the Internal Revenue Service (IRS). The crypto exchange company said that the IRS issued a summons in May 2021 and ordered it to provide a variety of records and data. дальше »
2023-10-27 23:00 | |
|
|
Sam Bankman-Fried trial: former Alameda CEO Caroline Ellison to testify
Sam Bankman-Fried’s former love interest and CEO of Alameda Research, Caroline Ellison, is expected to testify in court, potentially revealing detailed information on the fraudulent use of customer funds. дальше »
2023-10-11 17:03 | |
|
|
Binance calls SEC's requests for depositions "unreasonable"
The information the SEC is seeking is disproportionate to what was requested in the Consent Order, Binance argued. The regular has no evidence to prove that Binance has diverted customer assetsThe post Binance calls SEC's requests for depositions "unreasonable" appeared first on AMBCrypto. дальше »
2023-9-12 17:00 | |
|
|
Kroll Data Breach Impacts FTX, Claimant Information Compromised
Kroll, the claims agent working on the bankruptcy case for FTX, a once-prominent crypto exchange, has fallen victim to a cybersecurity breach. The breach, reported on Friday, has led to the compromise of non-sensitive customer data belonging to specific claimants. дальше »
2023-8-26 16:00 | |
|
|
BlackRock’s Bitcoin ETF Application Takes Surveillance to the Next Level
An Information-Sharing Agreement, which appears to be absent from public spot Bitcoin ETF filings, compels a crypto exchange to share trading data up to and including personal information such as a customer’s name and address. дальше »
2023-7-12 19:04 | |
|
|
Kraken receives court order to turn over customer data to IRS
Crypto exchange Kraken has been asked by the Internal Revenue Service (IRS) through a federal court order to provide account and transactional information. According to the June 30 court filing, the IRS needs the information on Kraken accounts that traded… дальше »
2023-7-2 14:16 | |
|
|
Kraken Ordered To Unveil Customer Data In IRS Crypto Tax Probe – What’s At Stake?
Kraken, the renowned digital currency exchange based in San Francisco, has been served with a court directive by a United States judge, compelling the disclosure of customer information to the Internal Revenue Service. дальше »
2023-7-2 14:01 | |
|
|
Binance is testing a Web3 Wallet
Co-founder and Director of Customer Relations Yi He confirmed the information that Binance has started testing its own Web3 wallet. “Currently, the Binance web3 wallet is in the testing phase, and it continues to add several blockchains. дальше »
2023-6-7 18:52 | |
|
|
Globix Liquidators Compel Crypto Exchanges to Reveal Customer Information
Bankruptcy lawyers for Globix are demanding that Kraken, Crypto. com, and Bitstamp reveal identities of wallet owners with links to the firm. The liquidation of Globix is threatening to impact Gibraltar's reputation as a crypto hub. дальше »
2023-4-26 13:16 | |
|
|
Defunct crypto exchange Globix funds frozen as per Gibraltar court orders
A Gibraltar court has ordered several crypto exchanges to hand over customer information and freeze funds related to Globix. Globix's liquidators got an injunction to stop Binance from transferThe post Defunct crypto exchange Globix funds frozen as per Gibraltar court orders appeared first on AMBCrypto. дальше »
2023-4-25 20:00 | |
|
|
FTX cannot account for $1 billion of client’s funds
New information has surfaced that the defunct crypto exchange FTX has lost at least $1 billion of customer assets. дальше »
2022-11-14 13:07 | |
|
|
Japan to Enforce New Rules to Prevent Money Laundering Through Crypto
Japan is focusing on implementing new rules to prevent money laundering, according to local reports. The rules focus on remittances and sharing of customer information. The post Japan to Enforce New Rules to Prevent Money Laundering Through Crypto appeared first on BeInCrypto. дальше »
2022-9-28 10:16 | |
|
|
Coinbase Insider Accused of Manipulating Customer Information
The SEC has indicted a former Coinbase product manager for insider trading, which generated profits of more than $1.1 million. The post Coinbase Insider Accused of Manipulating Customer Information appeared first on BeInCrypto. дальше »
2022-7-22 07:07 | |
|
|
Polygon Takes Considerable Scrutiny Measures, Requests KYC Details To Conduct Funding
Polygon is currently implementing stricter customer information for all potential collaborations for legal entities resident in India as the country’s regulatory scrutiny increases. According to an individual with valid information on the matter, the Layer 2 (L2) side chain now demands thorough Know Your Customer (KYC) information. дальше »
2022-6-2 11:00 | |
|
|
MAXusdt – Top-rated Stablecoin Cryptocurrency Mining Platform
You can check out their official website here: Official Website If you are interested you can register with this link: Registration Link For more information, you can contact their customer service on Telegram: Telegram Customer Support The concept of cloud mining is as old as cryptocurrency itself. дальше »
2022-6-2 22:52 | |
|
|
Judge Declines IRS Request for Customer Information from Kraken Exchange
IRS requests for “John Doe Summons” from Kraken cryptocurrency exchange, but the judge declines the summons stating the request is “too broad.” Circle had received a similar request too. The post Judge Declines IRS Request for Customer Information from Kraken Exchange first appeared on BitcoinExchangeGuide. дальше »
2021-4-6 17:43 | |
|
|
Ledger Wallet Data Leak Dumped on Raidforums for Free, Company Regrets the Situation
Just recently, the hardware wallet manufacturer Ledger has been dealing with a lot of criticism for the e-commerce customer data leak that took place last June. The data contained the emails of a million Ledger wallet customers, and thousands of clients had additional information leaked like phone numbers and residential addresses. дальше »
2020-12-21 07:55 | |
|
|
FinCEN Encourages Banks to Share Customer Information With Each Other
The guidance is apt to chafe privacy advocates, inside and outside the crypto space, who are already uneasy about the honeypot that FinCEN’s suspicious activity report database has become. дальше »
2020-12-14 01:15 | |
|
|
GoDaddy’s DNS Hack Is at the Center of Several Crypto Domains Being Compromised: Report
Earlier this month, BEG reported that Japan-based cryptocurrency exchange, Liquid. com, experienced a data breach hack, affecting the users’ Know your Customer (KYC) information. The attack follows GoDaddy’s, the world’s largest domain registrar, an incursion that saw hackers trick the firm’s employees into transferring ownership and control over targeted domains. дальше »
2020-11-23 18:42 | |
|
|
New Zealand Tax Authority Tells Crypto Firms to Disclose Traders Personal Info & Transaction History
In a statement obtained by the local radio news station, Radio New Zealand (RNZ), New Zealand-based crypto firms must submit their customer’s crypto transaction information to the country’s top taxation authority, Inland Revenue Department (IRD). дальше »
2020-9-29 16:51 | |
|
|
Big Travel Firm CWT Pays $4.5 Million Bitcoin Ransom to Hackers
CWT, one of the biggest travel companies in the U. S. , this week paid $4. 5 million in bitcoin to hackers who infiltrated the firm’s computer system, stealing sensitive corporate data. It is unclear whether customer information was also compromised. дальше »
2020-8-2 01:00 | |
|
|
Bitfinex Launches Pulse on Mobile
Bitfinex, a state-of-the-art digital asset trading platform, has launched Bitfinex Pulse on mobile, enabling the exchange’s growing user base to obtain market-moving information on the go. Bitfinex Pulse is a social network tailored to meet the needs of crypto traders, providing Bitfinex’s growing customer base with the opportunity to leverage the exchange’s community to get […] дальше »
2020-8-1 23:14 | |
|
|
Crypto Hardware Wallet Firm Ledger Hacked, One Million Customer Emails Exposed
Ledger said on Wednesday that its e-commerce database was hacked in late June, compromising about one million email addresses. No user funds were affected by the breach. In a blog post, the French bitcoin hardware wallet company revealed that contact and order information for customers was also exposed. дальше »
2020-7-30 18:30 | |
|
|
Trezor and Ledger “investigating claims” that hacker is selling stolen data
Hardware wallet providers — Trezor and Ledger — have said their security teams are investigating claims that a hacker has stolen information from their databases, and is now selling customer data online. дальше »
2020-5-26 12:42 | |
|
|
Hacker Attempts to Sell Data Allegedly Tied to Ledger, Trezor, Bnktothefuture Customers
According to an online monitoring web portal called, Under the Breach, a hacker is purportedly trying to sell customer information that stems from companies like Keepkey, Trezor, Ledger, and even the investment platform Bnktothefuture. дальше »
2020-5-25 20:35 | |
|
|
A New Generation of HardWallet: How HASHWallet Protocol Protects Users Cryptocurrencies on Blockchain
Data breaches are a major concern to internet users, organizations, and governments. In 2013, almost 3 million customer credit card records were stolen from the Adobe database. Also, information pertaining to 60 million users was accessed on the U. дальше »
2020-2-26 13:54 | |
|
|
US Court Allows IRS to View Bitstamp Customer Information
US federal judge allowed the IRS to demand information about users’ assets from Bitstamp crypto exchange, although the agency was also ordered to reduce the number of requests. The IRS’s involvement with the cryptocurrency industry continues to increase. дальше »
2019-11-29 12:00 | |
|
|
Lite.IM Launches Crypto Based Free Payment Gateway
Bahnhofstrasse – Lite. IM, a Swiss based non-custodial wallet has launched crypto backed financial hub. It allows users to receive payments in cryptocurrency without providing KYC (Know Your Customer) information in Europe, thanks to the collaboration with Swiss Based Bity. дальше »
2019-11-8 15:13 | |
|
|
Gemini Exchange Adds Automated Customer Tax Reporting
US-based crypto exchange Gemini wants to help its users comply with the tax requirements in a convenient manner. The company hired Sovos to modernize its tax information reporting. The Solution Will Automate Gemini’s Tax Filings The exchange platform managed by Taylor and Cameron Winklevoss will use Sovos’ technology to automate its 1099 forms and filings. дальше »
2019-11-5 17:00 | |
|
|
John McAfee Launching McAfeeDEX, No-Restrictions Decentralized Exchange
Coinspeaker John McAfee Launching McAfeeDEX, No-Restrictions Decentralized ExchangeMcAfee is going to launch his exchange. According to the website, McAfeeDEX will not collect any customer information, no jurisdictions will be blocked, and there will be no limits. дальше »
2019-10-8 19:28 | |
|
|
John McAfee’s Ethereum-Based Decentralized Exchange Launching Next Week
Mcafeedex. com, John McAfee’s decentralized exchange will make its beta release on October 7th. The decentralized exchange will be running on Ethereum blockchain that allows any eth based token to be added instantly and free. дальше »
2019-10-4 18:43 | |
|
|
Thailand: BX Bitcoin Exchange Shutdown Attributed to Stringent Regulations
More updates have emerged regarding the closure of one of Thailand’s largest Bitcoin exchanges, reports the Bangkok Post. Sources say the move was due to the platform not being keen on complying with some of the more stringent anti-money laundering (AML) provisions set forth by regulators. дальше »
2019-9-6 13:00 | |
|
|
Users Affected By Binance KYC Leak Hack Will Get Free VIP Accounts
Binance has decided to give something to the users who were allegedly hacked. According to a recent blog post, the company will give free VIP accounts to any user related to the Know Your Customer (KYC) leak incident. дальше »
2019-8-24 00:54 | |
|
|
Liquidators Have Good News And Bad News For Former Cryptopia Users
Grant Thornton, the assigned liquidator for the defunct New Zealand crypto exchange Cryptopia, was able to retrieve US user data from an Arizona firm that was storing customer information for the exchange, which is great for those looking to get their holdings back. дальше »
2019-8-21 18:40 | |
|
|