Binance Joins with Coinfirm for FATF Anti-Money Laundering Compliance

2019-10-4 19:00

In a bid to comply with anti-money-laundering (AML) guidelines of the Financial Action Task Force (FATF), leading cryptocurrency exchange Binance has joined forces with Coinfirm, a platform that claims to be the global leader in regulation technology (RegTech) for the distributed ledger technology (DLT) ecosystem.

The new alliance will enable Binance to integrate Coinfirm’s blockchain-agnosticRead MoreRead More. The post by Ogwu Osaemezu Emmanuel appeared first on BTCManager, Bitcoin, Blockchain & Cryptocurrency News\.

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Binance Coin (BNB) на Currencies.ru

$ 0 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.00 %

Cегодня L: $0 - H: $562.5

Капитализация $0 Rank 99999

Цена в час новости $ 22.85 (-100%)

binance coinfirm cryptocurrency fatf technology enable integrate

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Источник: btcmanager.com

Binance Korea to Improve KYC/AML Framework With Coinfirm’s Compliance Solution

News has emerged regarding a strategic partnership between South Korean Chapter of Crypto exchange – Binance and Coinfirm. Coinfirm will assist Binance in flagging transactions that are deemed suspicious.

Binance Korea интегрирует решения Coinfirm для мониторинга транзакций в реальном времени

Binance Korea будет использовать AML-решение от компании Coinfirm, что поможет корейскому отделению компании соответствовать принципам Группы по разработке финансовых мер борьбы с отмыванием денег (FATF).

Binance интегрирует AML-систему в соответствии с правилами FATF

Криптовалютная биржа Binance в партнерстве с криптоаналитическим стартапом Coinfirm планирует улучшить соответствие требованиям по борьбе с отмыванием денег (AML) на своих торговых платформах.

$6 млн. в BTC, украденных с Binance, снова в движении

Хакеры зайдствовали доступ к кошелькам, содержащим криптовалюту, украденную с Binance в мае. Аналитическая компания Coinfirm отследила массовый отток средств с первоначального запаса кошельков.

Злоумышленники начали дробить похищенные у Binance биткоины

По данным специалистов AML/CTF блокчейн-платформы Coinfirm, днем 8 мая 1214 ВТС из похищенных с горячего кошелька криптобиржи Binance 7070 биткоинов были переведены на другие адреса.

Coinfirm: хакеры дробят похищенные с Binance биткоины, пытаясь замести следы (обновлено)

Согласно данным специалистов блокчейн-компании Coinfirm, днем 8 мая из похищенных из Binance 7000 биткоинов хакеры перевели 1214 BTC ($7. 3 млн) на новые адреса. According to @Coinfirm_io analysis the @Binance hacker has recently moved over 1214 #BTC (~$7.

Coinfirm Tracks Binance’s Hacked Bitcoin, Discovers Over 1,200 BTC on the Move to New Wallets

Binance hack resulted in theft of 7,000 BTC after “unscheduled server maintenance” was announced. This hacking marks the fourth hack of a major exchange in 2019. Reports this week have revealed a major hacking attack against Binance, which has been called a “large scale security breach.

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Binance Joins with Coinfirm for FATF Anti-Money Laundering Compliance

2019-10-4 19:00

Binance Coin (BNB) на Currencies.ru

binance coinfirm → Результатов: 28

Binance Korea to Improve KYC/AML Framework With Coinfirm’s Compliance Solution

2020-6-3 19:08

Binance Korea интегрирует решения Coinfirm для мониторинга транзакций в реальном времени

2020-6-2 10:39

Binance интегрирует AML-систему в соответствии с правилами FATF

2019-10-4 10:20

$6 млн. в BTC, украденных с Binance, снова в движении

2019-6-14 12:17

Злоумышленники начали дробить похищенные у Binance биткоины

2019-5-9 15:00

Coinfirm: хакеры дробят похищенные с Binance биткоины, пытаясь замести следы (обновлено)

2019-5-9 10:35

Coinfirm Tracks Binance’s Hacked Bitcoin, Discovers Over 1,200 BTC on the Move to New Wallets

2019-5-9 00:46

Funds Stolen From Binance Are Moving

2019-5-9 21:30

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