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  1. Very interesting. I don’t know about it’s being...

    Very interesting. I don’t know about it’s being one of the largest or not but for sure one of the better exchanges lately.
  2. Extortionists received $ 500 K in BTC from the authorities in Florida

    https://i.imgur.com/Co8FiMg.jpg


    The authorities of the city of Lake City, Florida, paid $ 500,000 in Bitcoins to extortionists who infected the municipality's computer systems with an unnamed...
  3. How blockchain changes the gambling industry?

    https://i.imgur.com/pJP3LKm.jpg


    Internet popularization significantly influenced the gambling industry: casino and bookmakers' profits grew due to online players. Blockchain technology is a new...
  4. New FATF Guidance to Virtual Assets and Virtual Asset Service Providers

    https://i.imgur.com/9bA35aW.jpg


    On June 21, 2019, the Financial Action Task Force on Money Laundering (FATF) decided to tighten the regulation of the cryptocurrency industry, in particular, to...
  5. RBI fines HDFC Bank ₹10M for violation of KYC norms

    https://i.imgur.com/i1xB7Nv.jpg


    Reserve Bank of India on Tuesday fined country's largest private sector lender HDFC Bank ₹10M for not reporting frauds and non-compliance with other directions....
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    BITHUMB PROSECUTION

    https://i.imgur.com/AXj8bia.jpg


    The Prosecutor's Office of Seoul has charged one of the largest Bitcoin exchanges in South Korea, Bithumb, with a leak of confidential financial data of over 31...
  7. Scandalous cryptocurrency regulations in India

    https://i.imgur.com/oVOac82.jpg


    Last week, some details of the Anti-crypto bill “On the prohibition of cryptocurrency and the regulation of official digital currencies”, which has been under...
  8. Will digital currencies issued by central banks survive?

    https://i.imgur.com/fuxZthK.jpg


    The National Bank of Ukraine provides access to the “Electronic Hryvnia” platform (Electronic Hryvnia) and continues to explore the possibilities of obtaining...
  9. Lithuania tightens regulation of cryptocurrency industry

    https://i.imgur.com/8oLtdeG.jpg


    In an effort to crackdown on world money laundering, tax evasion and organised cybercrime, the United States’ Internal Revenue Service (IRS) has spearheaded the...
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    60 TAX EVASION SCHEMES WITH CRYPTO

    https://i.imgur.com/7NM77EZ.jpg


    In an effort to crackdown on world money laundering, tax evasion and organised cybercrime, the United States’ Internal Revenue Service (IRS) has spearheaded the...
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    BiteBTC Stealing Funds?

    https://i.imgur.com/qpRtyM5.jpg


    BiteBTC cryptocurrency exchange blocks withdrawals and user accounts. This was reported by several users, and a corresponding warning appeared in the...
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    FBI Connects Cyber Attacks and North Korea

    https://i.imgur.com/s7Fv0Pt.png


    North Korea uses cyber attacks to circumvent international sanctions. This statement was made by Deputy Assistant Director of the FBI for cybersecurity,...
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    Cooperation With Dynasty Global Investments

    https://i.imgur.com/xvmoq3J.png


    Dynasty Global Investments is project of a worldwide platform born in the Crypto Valley. A business-friendly ecosystem centred in and around the Swiss canton of...
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    New Bitwise report for SEC

    https://i.imgur.com/42zUnxB.jpg


    Bitwise Asset Management presented a 105 pages report to the US Securities and Exchange Commission (SEC), which reviewed 83 cryptocurrency exchanges for fake...
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    GLOBAL GOVERNMENTS vs CRYPTO REGULATION

    https://i.imgur.com/ada7qU1.jpg


    Its not a secret for anyone that governments and other influential organizations seek to take control of the cryptocurrency industry and impose their game rules,...
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    Israeli Court Rules Bitcoin As An Asset

    https://i.imgur.com/uCFsTd3.jpg


    The court of the Central District of Israel ruled in favor of the tax authority of the country, recognizing a Bitcoin as a financial asset, and not currency....
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    New collaboration with Reputaction!

    https://i.imgur.com/F4h5B0u.jpg


    Reputaction SAS is a French company founded in 2015 by Dr Jean-Marc Seigneur who has published internationally more than 100 scientific publications on...
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    KYCBench at Startups Summit!

    https://i.imgur.com/kvqCHPI.jpg


    On May 2-3, KYCBench attended the EU-Startups Summit in sunny Barcelona! Europe’s hottest startups come together to learn from successful European entrepreneurs...
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    Coinbase Custody holds $ 1 billion

    https://i.imgur.com/0QKMnnd.jpg


    Head of the American company Coinbase, Brian Armstrong, at the conference Consensus 2019, said that the amount of client funds in custody at Coinbase Custody...
  20. Thread: Binance Hack

    by KYCbench
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    Binance Hack

    https://i.imgur.com/iFLoHoc.jpg


    As a result of the successful hacker attack, cybercriminals managed to withdraw 7000 BTC from the hot wallet of the Binance exchange last week. Fears of users...
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    Cooperation with PROJECT CROWD!

    https://i.imgur.com/ADQSqH4.jpg


    PROJECT CROWD is start-up, building the next generation recruitment and staffing platform for the new work economy.


    By developing a blockchain based,...
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    UAE is a Leader in Token Sales

    https://i.imgur.com/IvntWEf.jpg


    According to CoinSchedule, more than 25% of funds raised since the beginning of 2019 - $ 210.5 million came from the United Arab Emirates (UAE), making them the...
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    Fintech Sandboxes in Austria

    https://i.imgur.com/P76XxFz.jpg


    The Austrian Ministry of Finance is considering creating a regulatory sandbox for the fintech industry, which will include digital currencies and ICO.


    The...
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    Paris Blockchain Week Highlights

    https://i.imgur.com/fTymQFn.jpg


    The Paris Blockchain Conference was organized by the Ministry of Economy and Finance, gathered prominent blockchain actors around panels, dedicated to the impact...
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    Blockchain Bandit is Scoring Millions

    https://i.imgur.com/CzBBlnk.jpg


    Having successfully guessed weakly protected private keys in the Ethereum blockchain, an unknown attacker kidnapped about 45,000 ETH. Wired wrote about this...
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