Crypto Scammers Can Use ‘Professional KYC Actors’ to Avoid Getting Caught

2022-11-18 09:23

CertiK, a blockchain security expert, unveiled a group of KYC actors for hire that rogue developers can use to scam crypto communities. The post Crypto Scammers Can Use ‘Professional KYC Actors’ to Avoid Getting Caught appeared first on BeInCrypto.

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Источник: beincrypto.com

actors kyc → Результатов: 6

Security expert says KuCoin and Huobi epically fail softball KYC test

Dressed as Borat and Taylor Swift, CipherBlade founder Rich Sanders put the KYC procedures at mega exchanges Kucoin and Huobi to the test. His investigations revealed KYC processes at the exchanges to be more ‘compliance theatre’ than a genuine effort to stop bad actors.

2020-12-15 14:00	BNC insights
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FinCEN Director Blanco Concerned About Bad Actors Hijacking Crypto

The head of the agency that enforces the Bank Secrecy Act and KYC requirements in the U.S. says the agency aims to help crypto innovate responsibly.

2020-5-28 23:04	United States
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Bittrex Denies Covering Up of North Korean Trading Accounts

The exchange has been criticized for allowing traders to register with a perfunctory KYC check, potentially opening the doors for shady actors to liquidate digital assets.

2019-4-23 17:12	News
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Op Ed: Hanging Money Launderers Out to Dry: The Role of KYC/AML in Blockchain

Crime isn’t supposed to pay, but sometimes the wages of sin are paid in bitcoin. Last week, Japanese police reported that 2018 saw a tenfold increase of cryptocurrency money laundering.

2019-3-20 16:49	Op-ed
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Op Ed: Bitcoin Mining Attacks Are Overblown

Whenever I claim that bitcoin is the only decentralized cryptocurrency, I get one of two arguments:My X coin is also decentralized. Bitcoin isn’t decentralized because of Core and/or miners.

2019-1-21 21:52	Mining
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