2024-5-7 10:05 |
The Australian Taxation Office (ATO) has asked cryptocurrency exchanges to provide the personal data and transaction details of up to 1.2 million accounts, according to reports.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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XRP Ledger accounts' count has also surpassed 5 million
2024-4-1 18:28 | |
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Gibraltar's crypto-friendly fintech Xapo Bank becomes first regulated bank to use Tether (USDT) for USD accounts
2023-6-6 20:10 | |
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The total accounts on the Tron network exceeded 160 million. Market indicators revealed what went in TRX favor, causing it to propel its prices. Tron [TRX] outperformed other networks and The post Tron [TRX] beats its peers to the punch with these new milestones, details here appeared first on AMBCrypto.
2023-5-18 01:30 | |
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Celsius has resumed withdrawals for customers with Custody Accounts. The withdrawals have opened 263 days after they were suspended in June last year. Bankrupt crypto lender Celsius Network The post Celsius custody customers begin withdrawing funds, details inside appeared first on AMBCrypto.
2023-3-3 14:00 | |
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Hudson Rock, a cybercrime intelligence company says details of over 400 million Twitter users are up for sale in the dark web.
2022-12-27 15:10 | |
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Today it was announced by Filipino-led blockchain Tetrix Network and Pitaka crypto wallet, the launch of Tetrix Link, an NFC card that enables users to select and store information, such as their personal contact details and relevant social media accounts, and share these data when they tap or hover over their card to an NFC-enabled […] The post Tetrix and Pitaka crypto wallet launch ‘Tetrix Link’ to digitize contact exchange appeared first on CryptoNinjas.
2022-8-9 06:45 | |
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According to Local media accounts, South Korea’s Financial Supervisory Service (FSS) has moved to standardize risk assessment for virtual assets, the FSS reported these details during the “Enactment of the Digital Asset Framework Act and Emergency Inspection of Coin Market Investor Protection Measures” conference.
2022-6-1 21:59 | |
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Musk may not be buying the social media giant after all. Musk Halts Twitter Buyout Over Spam Accounts Elon Musk is putting his Twitter deal on hold pending details on...
2022-5-17 14:36 | |
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Илон Маск приостановил процесс покупки Twitter после того, как СМИ сообщили о завышении показателей аудитории соцсети. Twitter deal temporarily on hold pending details supporting calculation that spam/fake accounts do indeed represent less than 5% of usershttps://t.
2022-5-13 17:40 | |
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Илон Маск приостановил процесс покупки Twitter после того, как СМИ сообщили о завышении показателей аудитории соцсети. Twitter deal temporarily on hold pending details supporting calculation that spam/fake accounts do indeed represent less than 5% of usershttps://t.
2022-5-13 13:17 | |
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Approximately $33.8 million in crypto assets was stolen from Crypto.com following a security breach on Monday.
2022-1-20 12:47 | |
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Coinhako has restricted user accounts since last Friday following an "attack," but has not released many details around the incident.
2020-2-28 22:05 | |
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Established Crypto derivatives exchange DueDEX announces details of their industry-first trading tool: The DueDEX Risk Manager. 19th February 2020, Belize City, Belize: In a world dominated by high leverage products, traders are often exposed to irresponsible exchange platforms promoting high risk products, and too often, new traders enter the market with excessive leverage blowing accounts […] The post Introducing DueDEX’s Risk Manager: The Unique Trading Tool Designed to Give a Statistical Market Edge appeared first on NullTX.
2020-2-19 14:56 | |
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Geo-restrictions on crypto services is a true plague for its users from some developing countries. Today some African Bitcoiners faced this challenge.
2020-1-23 23:24 | |
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Criminals will often turn their attention to online services. A new discovery shows how even inactive Netflix accounts are not safe from harm. When a Netflix account is no longer considered an active subscription, it becomes basically worthless.
2019-11-30 06:00 | |
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Popular U. S. cryptocurrency exchange Coinbase received a patent November 19, for an AI-driven compliance system which would monitor customer accounts, flagging those deemed non-compliant and recategorizing them for corrective action.
2019-11-29 10:43 | |
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A major flaw in an Indian local search app, Justdial, allowed hackers to log in to any of its 156 million users accounts. Apart from accessing user information such as names, phone numbers, and email addresses, the vulnerability allowed them to peek into financial details including balance and transactions of an account through JustDial Pay, the company’s payment service.
2019-10-10 08:44 | |
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Twitter today revealed it may have misappropriated its users private info by giving it to advertisers. The information in question? Your email address or phone number — whichever you used for two-factor authentication or security purposes.
2019-10-9 02:15 | |
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Popular social game developer Zynga has reportedly become the latest victim of a massive data breach impacting some 218 million Words with Friends accounts. On September 12, the company disclosed that “certain player account information may have been illegally accessed by outside hackers,” but didn’t disclose any details about the scope of the breach and the number of players who may have had their information stolen.
2019-10-1 09:40 | |
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Israel‘s Bitcoin fans have formally lodged a petition that demands the nation’s banks disclose internal policies for dealing with proceeds of cryptocurrency trading, Globes reports. The move follows a series of lawsuits filed against financial institutions that refuse to accept money generated by selling digital currency such as Bitcoin.
2019-8-20 19:19 | |
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Ernst and Young, the audit giant, the court-appointed third-party monitor and now the bankruptcy trustee of the QuadrigaCX proceedings, released its fifth report on the QuadrigaCX episode. Part 1 of AMBCrypto’s coverage can be found here.
2019-6-20 18:00 | |
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Trump administration’s latest move to vet people during the visa process is to ask for their emails and social media handles. And according to a report by Hill. TV, if you lie about your accounts, you can face “serious immigration consequences.
2019-6-3 12:45 | |
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By CCN: Another day, another Facebook data leak affecting millions of dubious users. This time around, security researcher Anurag Sen discovered a public Amazon Web Services (AWS) database containing the contact information of more than 49 million Instagram accounts, TechCrunch reports.
2019-5-21 00:35 | |
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Digiwills is a service based on a smart contract that aims to ensure that your digital assets are not lost or fall into the wrong hands. Thanks to the blockchain technology, with this innovative service it will be possible to safely leave all your digital assets.
2019-5-14 03:22 | |
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Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U.
2019-5-4 22:03 | |
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Earlier in April 2019, Microsoft Hotmail, MSN, and Outlook email accounts suffered a severe security breach. Now, a good number of the victims have revealed that their cryptocurrency wallets were hacked during the ugly incident, reports Motherboard on April 29, 2019.
2019-5-1 23:00 | |
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Major darknet markets come and go in eras, so it seems, and the current one may be ending. Two of the biggest digital black markets seem to be disappearing, both at the same time.
2019-4-27 21:17 | |
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By CCN: Russian operatives did play a role in the 2016 U. S elections. The thing is it had nothing to do with the Donald Trump White House, according to the Mueller report, Rather, the report details the extent to which Russian spies infiltrated the American social media landscape — Facebook and Twitter in particular.
2019-4-20 01:52 | |
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The Winklevoss twins reached a settlement with Charlie Shrem on April 16, 2019, declaring that their case against him has been dismissed with prejudice and will not be reopened.
2019-4-18 23:23 | |
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The CoolWallet S, made by CoolBit X, combines hot and cold storage solutions, blending the mobility afforded by software wallets with the enhanced security features offered by hardware wallets.
2019-4-4 00:05 | |
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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.
2019-3-28 18:00 | |
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According to a recent statement made by Ohio’s state treasurer, so far, only two businesses have filed their taxes in crypto using the state’s crypto tax payment scheme.
2019-2-22 01:23 | |
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Around 620 million online accounts were hacked and had their details stolen by someone. Now, this person is trying to sell this information on the dark web on the Dream Market Cybersouk, a dark web site.
2019-2-15 08:25 | |
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The popular peer-to-peer trading site LocalBitcoins has reportedly experienced a significant attack and theft. At 10:00 UTC on January 26, the site’s administrators detected an issue that allowed an attacker to gain access to various user accounts.
2019-1-28 23:23 | |
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October 31, 2008, and January 3, 2009. The two dates have cemented themselves with Promethean significance into Bitcoin’s lore. On the October 31, Satoshi Nakamoto published the Bitcoin white paper, a constitution of sorts for his revolutionary monetary system and its intrinsic currency.
2019-1-3 07:14 | |
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Mobile cryptocurrency exchange and peer-to-peer wallet Shakepay has announced a new product that allows its Canadian customers to buy bitcoin with spare change. Dubbed "ShakePay Change," the pre-launch of the service was announced in a Medium post.
2018-12-18 02:32 | |
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German blockchain startup Bitwala has launched crypto banking in Germany. After securing €4 million (roughly $4. 5 million) from VC firms Earlybird and Coparion in September of 2018 to develop a crypto banking solution, the company has allegedly amassed a waiting list of 30,000 potential users.
2018-12-13 22:32 | |
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Cryptocurrency banking provider Bitwala has started offering its banking service to cryptocurrency users in Germany, starting with 40,000 pre-registered customers. A spokesperson for the company has shared details with news.
2018-12-12 20:15 | |
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In this edition of The Daily, cryptocurrency exchange Binance has announced support for multiple accounts and we’ve got all the details. Elsewhere, digital asset exchange Huobi wants to launch a regulated platform for institutional investors under its Gibraltar license.
2018-12-8 17:15 | |
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Binance just offered its users an in-depth sneak peek of its forthcoming decentralized exchange (DEX). Announced in March of 2018, the decentralized exchange will be built on Binance’s own Binance chain, the soon-to-be base layer for BNB, Binance’s trading currency that is currently an ERC-20 token.
2018-12-6 23:38 | |
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Binance just offered its users an in-depth sneak peek of its forthcoming decentralized exchange (DEX). Announced in March of 2018, the decentralized exchange will be built on Binance’s own Binance chain, the soon-to-be base layer for BNB, Binance’s trading currency that is currently an ERC-20 token.
2018-12-6 23:38 | |
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A bug centering around a new Ethereum token, GasToken, which was enabling abuse on cryptocurrency exchanges, appears to have been resolved. The details are provided in a report originally published on November 13, 2018, that discussed how the bug was exploited by attackers, and what digital platforms could do if they wished to protect their hot wallet funds.
2018-11-22 00:34 | |
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The Let’s Talk Bitcoin Network hosts several podcasts for regular discussion topics in the world of blockchain and cryptocurrency, including the popular weekly show What Bitcoin Did.
2018-11-20 22:58 | |
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Just when you thought two-factor authentication was enough to secure your online accounts, a troubling discovery shows how this system can be comprised, thanks to human error. TechCrunch reports that a database of text messages containing more than 26 million 2FA codes, password reset links, and delivery tracking details was left out in the open … This story continues at The Next Web
2018-11-16 13:22 | |
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Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018.
2018-10-13 23:34 | |
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Boston-based cryptocurrency finance firm Circle has just joined the multitudes of other crypto exchange platforms now issuing and trading their own stablecoins. As of September 26, 2018, dollar-pegged USDC is now trading on Poloniex, the crypto-to-crypto exchange Circle acquired in February 2018, and on Circle Trade, the company’s over-the-counter (OTC) platform.
2018-9-27 20:50 | |
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Криптовалютная биржа Bittrex добавит долларовые рынки (USD) для торговли криптовалютами TRON и Litecoin. We’re rolling out more USD pairs. On Sep 17 we’re launching US dollar (USD) markets for TRON (TRX) and Litecoin (LTC).
2018-9-13 13:21 | |
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Криптовалютная биржа Bittrex добавит долларовые рынки (USD) для торговли криптовалютами TRON и Litecoin. We’re rolling out more USD pairs. On Sep 17 we’re launching US dollar (USD) markets for TRON (TRX) and Litecoin (LTC).
2018-9-13 11:17 | |
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LinkedIn has been keeping its finger on the pulse of the United States’ most thriving startups, and crypto organizations are showing tremendous signs of life — and growth.
2018-9-8 23:36 | |
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Brazil's government proposes a bill to reform tax rules for financial investments and crypto assets, targeting tax havens with a 22.5% rate.
Indonesia’s crypto market faces a period of change and reassessment, as evidenced by falling tax revenue and planned regulatory shifts. While Bitcoin surged in value throughout 2023, the country’s crypto tax revenue plummeted by over 60% compared to the previous year, raising concerns about the effectiveness of the current tax regime. Related Reading: Former FTX, […]
Crypto is classified as a commodity in Indonesia and is subject to VAT and income tax.
The bill is awaiting presidential approval.
Spanish citizens must disclose crypto holdings exceeding 50,000 euros (about $55,000) held on foreign platforms for tax purposes starting January next year, according to an update from Spain’s Tax Administration Agency, Agencia Tributaria.
The crypto held in overseas accounts for about 70% of all assets held outside the country.