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Binance Addresses Alleged Compliance Neglect, Says KYC Efforts Cost The Exchange Billions
Following a June 6 Reuters report which allegedly linked Binance to money laundering schemes involving the top darknet and hacking groups, some members of Binance’s compliance team have cleared the air on the allegations, highlighting some extra efforts put into compliance exercise and how this high scrutiny has also cost the exchange a fortune. “Binance […] дальше »
2022-8-19 23:19 | |
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WiBT Spotlights Women and Diverse Groups via New weekly Twitter Spaces Series
Women in Blockchain Talks, the UK’s leading diversity-driven blockchain education and networking ecosystem, has launched a weekly Twitter Spaces series dubbed “Spotlighting A Few, Creating Space For All” alongside Into the Metaverse (ITMV. дальше »
2022-8-16 01:00 | |
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Crypto Groups in Japan Release Fiscal 2023 Tax Reform Request
The JCBA and JVCEA have published a tax reform request for 2023 asking for separate taxation of crypto at a rate of 20%, among other things. The post Crypto Groups in Japan Release Fiscal 2023 Tax Reform Request appeared first on BeInCrypto. дальше »
2022-8-4 12:30 | |
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Militias In Ukraine Raise $2.2M In Bitcoin And Ethereum To Support Russia
Per a recent report from on-chain analytics firm Chainalysis, pro-Russia groups in Ukraine are raising funds in Bitcoin, Ethereum, Litecoin, and other cryptocurrencies to support their operations. The report claims these groups have raised a total of over $2. дальше »
2022-7-30 22:33 | |
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Japan Crypto Advocates Propose Tax Cuts to Stem Talent Exodus
Japanese cryptocurrency advocacy groups will petition the government to relax corporate tax regulations, allowing the growth of the country's digital asset industry. The post Japan Crypto Advocates Propose Tax Cuts to Stem Talent Exodus appeared first on BeInCrypto. дальше »
2022-7-28 18:45 | |
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Japanese lobbying groups wants tax cuts to maintain crypto-talent
According to reports, cryptocurrency lobbying organizations in Japan plan to push lawmakers to lower the tax rates on the local digital asset sector. As a result, professionals in the field are more lThe post Japanese lobbying groups wants tax cuts to maintain crypto-talent appeared first on AMBCrypto. дальше »
2022-7-28 18:30 | |
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Japan’s top crypto lobby groups push for lower taxes to attract talent
Japan’s strongest crypto lobbying groups say that current tax rates prevent industry growth and call for lower taxes to prevent talent outflow. The post Japan’s top crypto lobby groups push for lower taxes to attract talent appeared first on CryptoSlate. дальше »
2022-7-28 22:30 | |
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Gnox (GNOX) Outstanding Presale Performance Is Attracting Investors From Fantom (FTM), Avalanche (AVAX), And Polygon (MATIC) Chains
Investors from Fantom, Avalanche, and Polygon are among the most powerful and wealthy groups of crypto holders, and they play a major role in influencing the price. Recently, the attention of these investors has been drawn to Gnox, an emerging project with huge potential. дальше »
2022-7-25 17:21 | |
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Tribal Groups in Remote Indian Area Get Blockchain Caste Certificates
Caste certificates, critical to India's targeted welfare schemes, in one district where tribals are 80% of the population, will be distributed today. The crypto project is the brainchild of Shubham Gupta, 28, an officer of the extremely-difficult-to-qualify-for Indian Administrative Services, who use to work in his father's shoe shop in a remote area of India as a 15 year old. дальше »
2022-7-22 18:16 | |
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Best Crypto Telegram Groups – Biggest Crypto Groups on Telegram
Telegram has an interesting relationship with crypto, hosting pump & dump channels, legit trading signals channels, and news and discussion groups. There’s a bit of everything in there – some interesting and useful, some worthless, and some downright dishonest. дальше »
2022-7-20 13:59 | |
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Experts Claim Cyber Attacks On Crypto Firms Will Rise, What’s Ahead?
Regarding cryptocurrency cybercrimes and attacks, North Korea is a notable region with increased activities. Many groups are posing high threats through their attack on some crypto protocols. Also, a report in June disclosed that North Korea has 7 million active hackers. дальше »
2022-7-13 23:00 | |
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Report: North Korea’s stolen crypto wealth plunges to $65 million
North Korea has one of the most active hacker groups, with resources dedicated towards crypto heists over the past few years. In March this year, US authorities linked the Lazarus Group to one of the largest crypto heists – the hack on Axie Infinity bridge Ronin that resulted in over $615 million being stolen. дальше »
2022-6-30 21:15 | |
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Anonymous Twitter User Promises to Expose Crypto Influencers
An anonymous Twitter user claims to have used a Telegram security exploit to secretly data-mine the private chat groups of crypto influencers. The post Anonymous Twitter User Promises to Expose Crypto Influencers appeared first on BeInCrypto. дальше »
2022-6-8 22:45 | |
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Basel Committee presses on with restrictive requirements for banks’ crypto holdings
The committee of central banks and regulators has proposed a “conservative prudential treatment” of crypto assets that banking groups say is prohibitive. дальше »
2022-6-1 22:00 | |
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Pixelmon Announces New NFT Project Despite Initial Response
Pixelmon’s Twitter account resurfaced on Friday morning. However, there had been an ongoing conversation on private Discord groups; the project had gone dark on the public platform after raising $104 million following a botched non-fungible token (NFT) art released earlier this year. дальше »
2022-5-31 13:34 | |
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Why Monero [XMR] is a growing favorite among ransomware groups
Monero is reportedly the most favored currency used by ransomware actors. A recently released study by CipherTrace reports on the trends in ransomware in 2021. The study titled, “Current Trends in RThe post Why Monero [XMR] is a growing favorite among ransomware groups appeared first on AMBCrypto. дальше »
2022-4-21 12:30 | |
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Report: Ransomware groups show preference for Monero, charge more for Bitcoin ransom
Ransomware attackers prefer to receive their ransom payment in a popular privacy token, Monero (XMR), due to its ability to obfuscate sending and receiving wallets, according to a report by blockchain analytics firm, CipherTrace. дальше »
2022-4-21 01:00 | |
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How These NFT Projects Drained 40K ETH From Their Communities
According to an investigation from Rug Pull Finder, a group of NFT projects managed to take over 40,000 in Ethereum (ETH) or $120 million from their communities. The anonymous investigators believe the groups have been using one strategy across different platforms and projects to attract users and steal their funds. дальше »
2022-4-13 01:00 | |
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Axie Infinity creator raises $150M led by Binance to reimburse stolen funds
The developers are currently working on a security upgrade and plan to increase the number of validator groups to 21 before making the Ronin Bridge live again. дальше »
2022-4-7 16:43 | |
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How A Game-Changing Decentralized Synthetic Exchange Aims to Unlock the True Value of Commodities and Digital Assets On-Chain
The barter system, where you trade your cow for someone else’s grains, for instance, is probably older than you think. It has its roots dating back to 6000 BC when Mesopotamian tribes first made exchanges with other groups. дальше »
2022-4-1 14:13 | |
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Environmental Groups Launch a New Campaign for Bitcoin Low Energy Use
Earlier this week, Some environmental groups came together to launch a campaign that advocates for Bitcoin low energy use. The campaign aims to push for bitcoin's code change to reduce energy use that has gradually increased over time. дальше »
2022-3-30 07:00 | |
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Top 3 Metaverse Crypto Gaming Guilds to Watch in March 2022
Metaverse gaming guilds are groups that help fellow members to earn more via various Metaverse crypto games, help with strategies, and invest together in emerging projects with great potential. If you’re a crypto enthusiast looking for insider info on the latest GameFi and NFT-based gaming trends, joining a gaming guild is a good idea. дальше »
2022-3-28 20:49 | |
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Is Bitcoin A Tool For Criminals? Drug Cartels Prefer Banks
A report from The International Narcotics Control Board (INCB) shows that bitcoin is not the preferred method for drug cartels and other criminal groups to launder money, they rather use banks. This opposes the widespread narrative that claims the digital coin creates the opportunity for crime. дальше »
2022-3-12 02:59 | |
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Millions in Bitcoin, Ethereum, USDT pouring into Ukraine from donors
It probably won’t be long before Russians start using cryptocurrencies to mitigate sanctions upon the country as a result of the ongoing military operation in Ukraine, but NGOs and volunteer groups in Ukraine have already raised over $35 million worth of cryptos to support the country. дальше »
2022-2-28 17:23 | |
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Over $4 Million in Crypto Crowdfunded for the Ukrainian Military: Elliptic
More than $4 million worth of crypto donations has been made towards a crowdfunding effort for the Ukraine military. The donations started pouring into NGOs and volunteer groups following Russia’s invasion, and according to London-based blockchain analytics firm Elliptic, the amount of money put into these efforts has now jumped exponentially a day after the […] The post Over $4 Million in Crypto Crowdfunded for the Ukrainian Military: Elliptic appeared first on Invezz. дальше »
2022-2-26 21:07 | |
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LUNA rallies as Terra raises $1 billion to create a Bitcoin reserve for UST
Luna Foundation Guard (LFG) recently completed an over-the-counter sale of LUNA–raising $1 billion from venture capital groups led by Jump Crypto and Three Arrows Capital. The post LUNA rallies as Terra raises $1 billion to create a Bitcoin reserve for UST appeared first on CryptoSlate. дальше »
2022-2-23 15:30 | |
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