Identities - Свежие новости [ Фото в новостях ] | |
This Bitcoin money-laundering cartel was operating from inside a Florida prison
Authorities in Florida have busted an elaborate operation which saw prison inmates use Bitcoin to launder thousands of dollars via their commissary accounts. An investigation by Pasco County Sherriff’s Deputies revealed how inmates at the county jail were having money deposited into their commissary accounts using stolen credit cards. дальше »
2019-7-4 15:46 | |
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Fraudulent Operation Selling Fake Identities for Bitcoin Sees Third Person Plead Guilty
A third defendant has recently decided to plead guilty in a case that is happening in Toledo, Ohio. The defendant is being accused of being a part of a scam that created fake ID rings and could have netted around $4. дальше »
2019-7-4 02:57 | |
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Financial Action Task Force Will Now Require Crypto Exchanges to Share Customer Data, Aiming to Fight Against Money Laundering
Cryptocurrency is an industry that thrives on the way that customers can protect their identities, even if the transactions are on full display. However, the Financial Action Task Force recently released new standards on Friday that come with a highly controversial caveat. дальше »
2019-6-22 00:27 | |
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South Korean Crypto Exchanges Have A 'Beehive Account' Problem
Smaller crypto exchanges in South Korea are offering some customers "beehive accounts," which manage traders' money via the exchanges’ own corporate bank accounts, masking users' identities. дальше »
2019-6-22 23:44 | |
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Monero (XMR) Might Finally Be Integrated to Abra, According To the Crypto Wallet’s CEO
Monero may have made headlines when it became the first crypto asset to obscure users’ identities when providing quicker, safer transactions. It was an idea that was both puzzling and fascinating back then. дальше »
2019-6-16 18:35 | |
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Abra CEO Bill Barhydt hints at Monero’s native integration to platform
Monero [XMR] made headlines after becoming one of the first digital assets to obfuscate users’ identities, while also offering secure and faster transactions. The decentralized cryptocurrency recently recorded a value correction, following a botnet attack which was used to mine XMR worth $250,000. дальше »
2019-6-15 01:00 | |
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CIP and IBM Launch Hyperledger-Based Blockchain For Identities In Brazil Called Device ID
A Brazilian banking and financial infrastructure facilitator called CIP has officially launched, together with IBM, a new blockchain ID platform that will be used in the country. The platform is based on the Hyperledger Fabric technology and will be called Device ID. дальше »
2019-6-13 04:58 | |
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4 Potential Outcomes of the new FATF Rules for Cryptocurrency Service Providers
These are very interesting times for the cryptocurrency industry as a whole. Some big changes loom ahead which need to be overcome in quick succession. The first change will require virtually all cryptocurrency exchanges to verify all users’ identities if they are sending or receiving over $1,000 in assets. дальше »
2019-6-13 20:00 | |
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9 days until the crypto industry must verify the identity of anyone sending $1,000 or more
In just nine days, new rules by the Financial Action Task Force on Money Laundering (FATF) will force cryptocurrency businesses in roughly 200 countries to verify the identities of anyone sending or receiving more than $1,000 worth of digital assets, effectively nullifying their pseudonymity. дальше »
2019-6-12 15:42 | |
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NEO partners with Liquefy to develop its security token ecosystem
NEO Global Development (NGD), the investment arm of blockchain protocol NEO, announced today that it will invest in and partner with Liquefy, to develop a NEO based security token ecosystem and allow asset owners to issue security tokens based on NEO. дальше »
2019-6-11 17:48 | |
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Vancouver mayor suggests Bitcoin ATM ban to stop money laundering
Vancouver has cryptocurrency growing pains. The city’s police labeled Bitcoin ATMs an “ideal money laundering vehicle,” and its mayor has even suggested a complete ban. Experts and local businesses have instead called for federal money services regulations to be changed to include Bitcoin ATMs, reports The Star. дальше »
2019-6-5 12:47 | |
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Study: Most Traffic on Major Cryptocurrency Exchanges Comes From the United States and Japan
Nearly 50% of the global cryptocurrency traffic across various premier trading platforms such as Huobi, Bitfinex, OKEX, Kraken comes from Japan, America and South Korea. Crypto-centric traffic coming from China cannot be assessed with a lot of certainty since most altcoin enthusiasts in the region make use of VPNs that mask their identities and exact […] дальше »
2019-6-3 09:56 | |
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Bittrex Crypto Exchange Platform to Use IdentityMind for Anti-Money Laundering (AML) Support
IdentityMind has just gone ahead to announce that Bittrex platform will be utilizing their Digital Identities Platform. They will be using the platform for the automated transaction monitoring as their core function in the AML program they have in place, this is for both the Bittrex. дальше »
2019-5-23 19:38 | |
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Crypto exchange company Bittrex to use IdentityMind for AML support
CryptoNinjas IdentityMind, a SaaS platform for online risk management and compliance automation, today announced that Bittrex, the US-based cryptocurrency exchange and technology platform, will be utilizing IdentityMind’s Digital Identities Platform for automated Transaction Monitoring as a core function of its AML program for both. дальше »
2019-5-21 19:42 | |
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Microsoft Picks Bitcoin to Create a New Identity System
Microsoft is developing a Bitcoin-based decentralized identity system that aims to significantly improve privacy, security, and control while achieving tens-of-thousands of operations per second. дальше »
2019-5-15 23:00 | |
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Microsoft Is Building an ID Verification Platform on Bitcoin
Microsoft is leveraging blockchain technology to create a trustless digital identity scheme, but its not launching a token or building a private blockchain to do so. дальше »
2019-5-13 18:34 | |
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A Group of Major Crypto Traders Reportedly Considers Scammer Blacklist
Several major cryptocurrency traders have reportedly begun discussing plans to enact an industry-wide blacklist of suspicious actors, to stem the tide of scams, theft and fraud in the crypto space. дальше »
2019-5-10 15:52 | |
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Crypto Industry Insiders Want To Oust Malicious Actors
Some of crypto's elite assembled in Chicago to discuss different ways of kicking out scammers and thieves from the cryptopool. Some of the solutions were to create a blacklist of known entities who go back on trades and engage in malicious activities or creating a standard way of verifying customer identities and sources of revenue. дальше »
2019-5-9 01:37 | |
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New York Makes First Money Laundering Conviction Involving Cryptocurrency
In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments. дальше »
2019-4-25 20:37 | |
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A Hacker Group is Doxing Confidential Data of Espionage Group Linked to Iran’s Government
According to an article published by Wired on April 18, 2019, a mystery hacker group for the last month has been divulging Iran’s top-level hackers’ secret data, tools, and personal identities onto a public Telegram channel. дальше »
2019-4-23 17:00 | |
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Paxful Introduces AI-Powered, Biometric Verification to Improve KYC and AML
The peer-to-peer bitcoin marketplace Paxful announced today, April 2, 2019, that it’s introducing AI-powered identity verification to help improve know-your-customer (KYC) and anti-money laundering (AML) procedures on the platform. дальше »
2019-4-3 21:13 | |
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Austria’s Wien Energie Announces a Blockchain-Based Charger For Electric Cars with Riddle & Code
The largest Austrian energy providers, Wien Energie has recently announced that they are launching a DLT based electric car charger in partnership with blockchain firm Riddle & Code. We announced another great #prosumer tool! The first #DLT-Enabled #ECharger in Vienna with @WienEnergie It manages digital identities and securely transmits charging data to enable real-time settlement […] дальше »
2019-3-30 18:25 | |
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LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC
The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities. дальше »
2019-3-28 18:00 | |
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Binance Partners With IdentityMind for Enhanced Compliance and Security
Binance has partnered with Medici Ventures’ portfolio company IdentityMind, a risk management and regulatory-technology compliance platform, in a bid to enhance its fraud protection and compliance protocols. дальше »
2019-3-28 18:08 | |
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Tokeny launches investorID dApp, allowing users to create an on-chain identity
CryptoNinjas Tokeny, an end-to-end platform to issue, manage and transfer security tokens, announced today the investorID decentralized application (dApp), allowing users to create their on-chain identity to access and trade tokenized securities. дальше »
2019-3-26 23:08 | |
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Bitcoin Fraudster Duped Italian Investors out of $300,000 in Gold & Crypto
Gold and bitcoins worth of hundreds of thousands of euros are the spoils of an elaborate online fraud discovered by the postal police in Liguria, Italy. Bitcoin Scam Artist Impersonated Swiss Crypto Firm Local sources reported that the Italian authorities recently arrested a Genoa-based computer expert who entangled his victims by exploiting encrypted communication channels and false identities found on the darknet. дальше »
2019-3-22 20:16 | |
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Criminal Double Spending Bitcoin ATM Users Wanted by Calgary Police Service
According to reports by CBC, double-spend attacks have taken place against Bitcoin ATMs in four Canadian cities. The attacks carried out by four men, entail 112 transactions. Though the identities of the perpetrators are not currently known, the Calgary police are requesting the public’s help in identifying them. The attacks were carried out at a […] дальше »
2019-3-13 18:36 | |
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Bitcoin ATM Double-Spenders: Police Need Help Identifying Four Criminals
CBC reports that four Canadian men are wanted in connection with conducting double-spend attacks against Bitcoin ATMs in four cities. A total of 112 transactions are alleged to have taken place in September last year, with half of them taking place in Calgary. дальше »
2019-3-13 02:38 | |
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Koi Trading Unveils AML Compliance-as-a-Service Using IdentityMind Digital Identities Platform
IdentityMind powers new plug-and-play AML service for Digital Currency exchanges with Know Your Customer (KYC) and Transaction Monitoring PALO ALTO, CA, March 12, 2019: Koi Trading, an innovative OTC trading desk that provides private, efficient, and compliant cryptocurrency liquidity to counterparties around the world, today announced a partnership with IdentityMind, Digital Identities You Can Trust, to provide Anti-Money Laundering (AML) compliance-as-a-service to money services businesses globally under the brand Koi Compliance. дальше »
2019-3-13 20:39 | |
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Crypto OTC company Koi Trading unveils AML service with IdentityMind
CryptoNinjas Koi Trading, a cryptocurrency OTC trading company, today announced a partnership with IdentityMind, Digital Identities You Can Trust, in order to provide Anti-Money Laundering (AML) compliance-as-a-service to money services businesses globally under the brand Koi Compliance. дальше »
2019-3-12 16:25 | |
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Proposed Texas Bill Would Require ID Verification for Crypto Use
A bill proposed by the Texas legislature will require that all receivers of cryptocurrency in regular transactions verify the identity of the cryptocurrency sender before accepting any payment. дальше »
2019-3-12 01:04 | |
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Decentralized exchange IDEX to use Blockpass for verified accounts
CryptoNinjas Blockpass, a regtech provider using blockchain technology and smart contracts, today announced it has added decentralized exchange IDEX to its extensive roster of partners. From the Blockpass Application, users can create, store, and manage their data-secure digital identities that can be used for. дальше »
2019-3-7 04:28 | |
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The worrying trend of children’s data being sold on the dark web
When was the last time you got a data breach notification, a letter in the mail about a potential compromise, or an email triggering a password reset on one of your accounts? What about your kids? When it comes to data breaches, we almost exclusively focus on adults. дальше »
2019-2-24 22:30 | |
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Top Three Privacy Coins and Their Possible Impact in the Blockchain Space
While getting onboard crypto, you must have been told that transactions with cryptocurrencies such as Bitcoin, Ethereum, Litecoin amongst others provide anonymity, as true as this statement is, it is worthy to point out the fact that the anonymity, in this case, refers to the identities of the cryptocurrency owners. It is a big misconception […] дальше »
2019-2-9 18:28 | |
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Hacker Gets 10 Years in First SIM-Swapping Sentencing in the U.S.
According to a recent report, Joel Ortiz, the 20-year-old student from Boston who was indicted by prosecutors in Santa Clara, California, has been sentenced to 10 years in prison in what is believed to be the very first SIM swapping conviction in the United States. дальше »
2019-2-6 01:17 | |
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Coincheck Registers 1.7M New Users Since Resuming Operations
Coincheck has reported 1. 73 million downloads of its mobile app since the Japanese cryptocurrency exchange resumed new account signups, withdrawals, deposits and limited trading in October. By the end of December, more than 900,000 of the new users had gone on to confirm their identities, in what looks like a remarkable comeback for an exchange […] The post Coincheck Registers 1. дальше »
2019-2-1 07:50 | |
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Coincheck Registers 1.7M New Users Since Resuming Operations Last October
Coincheck has reported 1. 73 million downloads of its mobile app since the Japanese cryptocurrency exchange resumed new account signups, withdrawals, deposits and limited trading in October. By the end of December, more than 900,000 of the new users had gone on to confirm their identities, in what looks like a remarkable comeback for an exchange […] The post Coincheck Registers 1. дальше »
2019-2-1 07:50 | |
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You’d be surprised how many VPNs are owned by the same company
The VPN industry has exploded over the past few years. Fuelled by a greater awareness of online security, a desire to watch geo-restricted content, and yes, piracy, more people are hiding their online identities than ever. дальше »
2019-1-23 03:34 | |
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ExploitDOT Darknet User Offers 100,000+ Crypto Traders’ ID Verification Documents from Top Exchanges
A Darknet user with username ExploitDOT is reportedly selling about 100,000 documents cryptocurrency traders used in verifying their identities (KYC) on some leading cryptocurrency exchanges including Binance, Bitfinex, Poloniex and several others, according to reports published on January 21, 2019: https://theblockcrypto. дальше »
2019-1-22 22:43 | |
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Glyff: Blockchain and Crypto Asset Privacy for Smart Contracts
GLYFF is a decentralized digital platform whose aim is to deliver privacy-preserving smart contracts and transfers of value. This it does by using zero-knowledge cryptography. The platform protects identities, private data, and business intelligence. дальше »
2019-1-18 01:09 | |
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China To Start Censoring Blockchain Companies From February 2019
The censorship branch of the Chinese government has approved a policy that requires blockchain-based services to censor content and allow the country’s law enforcement to access its data and the identity of their users, Reuters reported on January 10, 2019. дальше »
2019-1-13 06:00 | |
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China is forcing blockchain devs to dox users, censor content
The Chinese government is forcing blockchain companies to censor content, store users’ identity data and share it with authorities in a bid to support “orderly development. ” As part of a new registration system, the Cyberspace Administration of China (CAC) will require users of blockchain platforms to submit their real names, national IDs, and even telephone numbers, Reuters reports. дальше »
2019-1-10 18:02 | |
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