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BitMEX Ups Security Procedures After Informing Of Unauthorized Attempts To Enter Users’ Accounts
BitMEX Informs Unauthorized Attempts To Enter Users’Accounts The cryptocurrency exchange BitMEX informed that the number of unauthorized attempts to access users’ accounts on BitMEX is growing. The information was released by the company in a recently uploaded blog post. дальше »
2019-6-12 03:16 | |
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New Report “Bringing Blockchain Into Government” Aims to Assist Federal Government with DLT Apps
Can Blockchain-Powered Apps Improve Routine Government Procedures? According to a recently published report, the Data Foundation and IT firm ‘Booz Allen Hamilton’ have put forth a number of guidelines in order to help the US Federal government implement various blockchain initiatives within its existing digital framework. дальше »
2019-6-11 20:11 | |
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Facebook’s GlobalCoin Cryptocurrency Likely to Arrive This June
Coinspeaker Facebook’s GlobalCoin Cryptocurrency Likely to Arrive This JuneFacebook is reportedly collaborating with third-party organizations to act as "nodes" and maintain their GlobalCoin cryptocurrency network through proper licensing procedures. дальше »
2019-6-6 11:23 | |
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HitBTC responds to allegations of insolvency, refutes claims made by Redditors
HitBTC, a Hong Kong-based exchange has been the center of accusations among users on Reddit, Twitter, and other forums. HitBTC users started complaining about issues regarding withdrawal and extensive procedures after one particular user @ProofofReserach put out a thread alleging insolvency of HitBTC. дальше »
2019-5-26 16:45 | |
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Japan Targets Bitcoin In G20 Anti-Money Laundering Push
Ahead of next month’s G20 summit, host Japan looks to tighten money laundering regulations, specifically targeting Bitcoin and cryptocurrency exchanges. The Financial Action Task Force (FATF) is also due to inspect Japan’s anti-money laundering regime in the Autumn. дальше »
2019-5-23 12:00 | |
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Prep to ace a dozen prized CompTIA certification exams with this $69 bundle
The collection features a dozen courses packed with over 200 hours of training. From networking basics and security procedures to mobile and cloud environments, each course will get you prepped for a different CompTIA certification exam. дальше »
2019-5-19 16:00 | |
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Blockchain Technology Fixes the Loopholes of Centralized KYC Solutions
While several projects prefer to use centralized repositories to store data during Know Your Customer (KYC) procedures, these databases exhibit several limitations such as susceptibility to hacks and high cost of management, which can be mitigated by distributed ledger technology (DLT), reports TechRadar on May 14, 2019. дальше »
2019-5-16 23:00 | |
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Hacked Crypto Exchange Cryptopia Opts For Liquidation
Hacked cryptocurrency exchange Cryptopia has appointed liquidators as executives warn of an investigation lasting “months rather than weeks. ” Meanwhile, Binance is undergoing a major upgrade. Cryptopia Users Brace For Long Haul In a press release May 14, accounting firm Grant Thornton confirmed it was overseeing liquidation procedures at the New Zealand exchange, which lost $23 million NZD ($15. дальше »
2019-5-15 12:00 | |
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In Light of Tether’s Fractional Reserve, a Shadow of Fiatcoins’ Future
Tether has taken a lot of heat for admitting it is running a fractional reserve. There’s no doubt that Tether’s unregulated nature makes this approach risky and that its lack of transparency is unsettling, but the entire modern banking system is architected on fractioned assets. дальше »
2019-5-13 16:37 | |
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Binance Announces 'Significant' Security Changes Following Hack
Cryptocurrency exchange Binance has revealed that it will be revamping its security network to prevent a recurrence of the 7,000 BTC hack it experienced on May 78, 2019. дальше »
2019-5-11 19:59 | |
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Binance CEO Reveals New Details of ‘Damaging’ $44 Million Bitcoin Hack
By CCN: On May 10, Changpeng Zhao, the CEO of Binance, the world’s largest crypto exchange, released a security incident update regarding the firm’s loss of 7,000 bitcoin. Following the high-profile security breach of the exchange during which sophisticated tools and methods were used to steal $44 million from Binance, the firm swiftly revamped its security measures and practices. дальше »
2019-5-10 13:00 | |
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Some DApps May Qualify As Money Transmitters According To FinCEN
In a newly published guidance sheet, the Financial Crimes Enforcement Network outlines the ways in which a dApp may qualify as a money transmitter, meaning the service will have to obtain a license for the state (or states) it operates in and follow federal anti-money laundering and know-your-customer procedures. дальше »
2019-5-10 20:47 | |
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Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges
North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report. дальше »
2019-4-25 17:04 | |
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FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations. дальше »
2019-4-20 23:38 | |
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President Lukashenko: New Bitcoin Mining Data Center For Crypto Proposed To Be Built In Belarus
New Mining Center For Crypto Proposed To Be Built In Belarus, Says President Alexander Lukashenko Mining cryptocurrency is one of the necessary procedures for most decentralized digital assets. With the exception of a few platforms, this process validates the transactions on the blockchain, though they can end up taking up a lot of power. Still, […] дальше »
2019-4-16 22:30 | |
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Bittrex Goes on the Offensive After BitLicense Rejection
Bittrex, a United States–based cryptocurrency exchange platform, has issued a response to the recent setback in its plans to expand to New York. Yesterday, the New York State Department of Financial Services (NYDFS) rejected the exchange's BitLicense application, a requirement for offering crypto-based services to New Yorkers. дальше »
2019-4-12 19:57 | |
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22-year-old gets 2 years in jail for illegally selling hundreds of thousands in Bitcoin
A 22-year-old man in the US has been sentenced to two years in prison for selling hundreds of thousands of dollars in Bitcoin through an unlicensed money transmitting business. Jacob Burrell Campos, who had been in custody without bail since he was arrested in August last year, was also forced to forfeit $823,357 in illicit profits. дальше »
2019-4-9 13:04 | |
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Dow Suffers Whiplash after Ethiopian Airlines Drops Boeing Bombshell
The Dow lagged the broader U. S. stock market on Wednesday, with Boeing shares resuming their slide after preliminary findings of the Ethiopian Airlines crash revealed that the pilot followed the aircraft’s emergency procedures – a stark contradiction to Boeing’s earlier claims. дальше »
2019-4-3 21:41 | |
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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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Paxful Crypto Exchange Integrates Jumio’s AI-Based ID Verification Services to Improve AML & KYC
Within nearly every jurisdiction at this point, the requirement for crypto exchanges to comply with both Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures as part of the identification process. дальше »
2019-4-2 16:53 | |
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Government 1:0 Anonymity – LocalBitcoins Has To Enforce AML Procedures… Is This the End of Anonymous Exchanging?
The days of anonymous Bitcoin (BTC) trading are fleeting as the cryptocurrency industry becomes legitimized and governments around the… The post Government 1:0 Anonymity – LocalBitcoins Has To Enforce AML Procedures… Is This the End of Anonymous Exchanging? appeared first on Invest In Blockchain. дальше »
2019-3-28 20:29 | |
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[Newsflash] Tezos (XTZ) Successfully Completes its First ‘Blockchain Vote’ Regarding Two Upgrades
According to all new report released yesterday, the Tezos team has formally completed its first round of voting for its “two competing system-wide upgrade proposals”. The proposals have been dubbed ‘Athens A’, ‘Athens B’ and both of them have been designed to help Tezos’ native operational framework undergo certain amendment procedures that will make the […] дальше »
2019-3-21 18:37 | |
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Banks Greased with Dirty Money Are Terrified of Becoming Obsolete
Most cryptocurrency companies struggle to get a bank account. This is mainly due to inadequate anti-money laundering procedures and the banks’ fear of being fined. At least, that’s what these centralized institutions with coffers stuffed full of dirty money want you to believe. дальше »
2019-3-14 03:15 | |
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Why Accumulating Profits Is the New Way to Philanthropy Thanks to GoldFinX
While some people claim that blockchain technology and cryptocurrencies have all the potential to replace the different types of assets and traditional currencies, the truth is that to date, resources such as gold continue to have a special prominence within the global economy. дальше »
2019-3-2 21:30 | |
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Embezzlement, $26 Million Loss Bankrupts Korean Crypto Exchange Coinbin
Coinbin, the South Korean Cryptocurrency exchange which took over hacked exchange Youbit, is filing for bankruptcy with losses equating to over $26 million. Cryptocurrency and Cash Transactions Stopped According to reports by Business Korea, the bankruptcy announcement was made by Coinbin CEO Park Chan-kyu on February 20, 2018. дальше »
2019-2-25 22:01 | |
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Judge Chooses Representative Counsel for QuadrigaCX Creditors
Justice Wood has appointed legal counsel to represent some 115,000 creditors in incipient legal proceedings against seemingly insolvent cryptocurrency exchange QuadrigaCX, documents published today, February 19, 2019, from the Halifax, Nova Scotia court reveal. дальше »
2019-2-20 00:52 | |
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Persona’s Blockchain-Based Trust Protocol and KYC Verification System Goes Live
Persona, a distributed ledger technology (DLT) powered trust protocol has announced the beta launch of its KYC verification system. At present, the know-your-customer (KYC) verification procedures of a vast array of platforms across the globe is entirely broken, as people need to enter their sensitive personal information on each site they try to sign up […] The post Persona’s Blockchain-Based Trust Protocol and KYC Verification System Goes Live appeared first on ZyCrypto. дальше »
2019-2-15 10:29 | |
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Cryptocurrency Exchanges Targeted by Fake Photo Scam
Research indicates that large cryptocurrency exchanges are increasingly being targeted by scammers using doctored photographs to trick two-factor authentication reset procedures. The attack once again highlights the importance of securing one’s own private keys and not entrusting security to a third party exchange. дальше »
2019-2-12 00:00 | |
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Venezuela’s New Crypto Rules Enter Into Force
The decree establishing a legal framework for cryptocurrencies in Venezuela has entered into force. It contains 63 articles including rules for the purchase, sale, use, distribution, and exchange of cryptocurrencies and related products. дальше »
2019-2-4 11:25 | |
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Venezuela’s New Cryptocurrency Rules Enter Into Force
The decree establishing a legal framework for cryptocurrencies in Venezuela has entered into force. It contains 63 articles including rules for the purchase, sale, use, distribution, and exchange of cryptocurrencies and related products. дальше »
2019-2-4 11:25 | |
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Australia’s Financial Intelligence Agency Registers 246 Bitcoin Exchanges
The Australian Transaction Reports and Analysis Centre (Austrac) has now officially registered 246 cryptocurrency exchanges. Pro-regulation industry participants have described the move as a key step towards legitimizing crypto assets. дальше »
2019-2-2 05:15 | |
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Onfido Global ID Verifier Partners with BitPay to Accept Bitcoin Payments, Plans International Expansion
Onfido will start accepting Bitcoin payments after their partnership with BitPay. In exchange, BitPay will use Onfido to implement KYC procedures when registering new users. The integration of Bitcoin payments will enable Onfido to access clients that are overlooked by conventional financial institutions. дальше »
2019-1-24 22:40 | |
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Cryptocurrency mining malware has become self-aware (kinda)
A common form of cryptocurrency mining malware has evolved and is now able to switch off security services to continue mining without being detected. Security researchers at Palo Alto Networks’ Unit 42 discovered that the malware used by cryptojacking group “Rocke” is able to gain administrative privileges to Linux-based cloud servers and uninstall vital security programs. дальше »
2019-1-17 18:18 | |
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President Of Brazil Cancels Crypto Project Directed Towards Indigenous People Due To Lack Of Reliability
President Of Brazil Cancels Crypto Project Directed Towards Indigenous People Due To Lack Of Reliability A recent Coin Telegraph report indicated a potential crypto project directed towards the indigenous community that has been canceled due to the lack of proper description and the improper handling of procedures (https://cointelegraph. дальше »
2019-1-8 21:37 | |
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Buying and Selling Property With Bitcoin Is More Complex Than It May Seem
Buying and selling property using cryptocurrency is less straightforward than was first assumed. The handful of mortgage lenders and realtors who were initially keen are now reluctant to accept crypto deposits due to money laundering fears. дальше »
2019-1-8 07:15 | |
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InnovaMinex: Crypto in Precious Metal Mines?
This innovative project utilizes the blockchain to ensure traceability of precious metals. By utilizing various procedures, it becomes possible to certify the entire process. This will ensure traceability from the mine to the refinery, commercialization, up until the end consumer. дальше »
2019-1-6 21:45 | |
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Crypto Ecosystem is Improving as a Whole with AML while Big Banks Continue to Rack up Fines for Money Laundering
One of the biggest criticisms of crypto-based businesses has been weak AML procedures. Ironically, the ones who raise these concerns, large financial organizations are the ones who have been lax in doing the same. дальше »
2019-1-5 19:09 | |
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Crypto Shrugs As JPMorgan Gets Schooled By SEC Yet Again
Crypto participants continue to admire the tenacity (and audacity) of the legacy banking industry, which has accumulated fines exceeding $243 billion over the last decade. In the latest instance of no-wrongdoing-admitted, two major Wall Street banks have received a one-two punch from regulators, agreeing to pay stiff fines for lapses in AML procedures and trading […] The post Crypto Shrugs As JPMorgan Gets Schooled By SEC Yet Again appeared first on Crypto Briefing. дальше »
2018-12-28 21:23 | |
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Top 3 Highly Scalable Blockchain Projects
Blockchain technology is the most disruptive technology of the 21st Century. The advantages it poses are unheard off and the technology is cutting edge, but in order to implement it, current procedures and technologies would have to be scrapped completely and reconfigured to the blockchain. дальше »
2018-12-17 11:29 | |
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PrimeXBT: enjoy up to 100x leverage with the liquidity of 12 crypto exchanges combined
If you have traded on two or more crypto exchanges, even for a day, you would have noticed the high trading fees, low liquidity, days waiting for KYC procedures, unexpected downtime during trades, and many more. дальше »
2018-12-4 00:38 | |
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