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.
Type: Posts; User: KYCbench
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.
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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...
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Internet popularization significantly influenced the gambling industry: casino and bookmakers' profits grew due to online players. Blockchain technology is a new...
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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...
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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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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...
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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...
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The National Bank of Ukraine provides access to the “Electronic Hryvnia” platform (Electronic Hryvnia) and continues to explore the possibilities of obtaining...
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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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In an effort to crackdown on world money laundering, tax evasion and organised cybercrime, the United States’ Internal Revenue Service (IRS) has spearheaded the...
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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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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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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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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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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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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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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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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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...
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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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PROJECT CROWD is start-up, building the next generation recruitment and staffing platform for the new work economy.
By developing a blockchain based,...
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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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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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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Having successfully guessed weakly protected private keys in the Ethereum blockchain, an unknown attacker kidnapped about 45,000 ETH. Wired wrote about this...