Identities - Свежие новости [ Фото в новостях ] | |
Sunday Digest: Bitcoin Price And Other Crypto News
China announced that it was introducing facial scans for mobile phone users in an attempt to further monitor its citizens to ensure real identities are used online. We asked if the proposed Crypto Yuan will also be a tool for mass surveillance. дальше »
2019-12-1 14:57 | |
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Bitcoin Scam on Facebook Uses Identities of Singapore’s Elite to Swindle Users
Local news outlets in Singapore report that several fake articles linked to a Bitcoin-related scam have been circulating on Facebook. Several local news outlets in Singapore report that a series of fake news articles linked to a cryptocurrency scam have been making the rounds on Facebook for months. дальше »
2019-11-27 12:10 | |
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Hard Problems in Cryptocurrency: Five Years Later
Special thanks to Justin Drake and Jinglan Wang for feedback In 2014, I made a post and a presentation with a list of hard problems in math, computer science and economics that I thought were important for the cryptocurrency space (as I then called it) to be able to reach maturity. дальше »
2019-11-25 04:03 | |
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Crypto Schemer Gets Tracked By Authorities Linking Bitcoin To Phone Numbers
According to a recent report released by the United States Department of Justice, a Bergen County woman admitted to illegally use individuals’ identities and obtain more than $300,000. Authorities were able to link two telephone numbers to Bitcoin (BTC) addresses that were used to perform four illegal transactions. Fraudster Tackled By Authorities As reported by […] дальше »
2019-11-22 21:28 | |
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Twitter Users Are Adding ‘.eth’ to Commemorate Their Ethereum Identities, But Is It Safe?
Multiple high-profile names on crypto-Twitter have added ‘. eth’ to their names to commemorate their place on Ethereum Name Service (ENS). However, users should be aware that one’s ENS name is linked to public transaction history. дальше »
2019-11-20 01:16 | |
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BitMEX Twitter ‘Hacked’ as Identities Are Leaked and Bitcoins Are Reportedly Stolen
Some strange happenings have been reported on BitMEX — which are raising concerns over the Bitcoin exchange possibly being compromised. Recent occurrences in relation to BitMEX are raising red flags that the exchange may have possibly been compromised in some way. дальше »
2019-11-1 16:40 | |
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Chinese President Xi Jinping Is Serious About Blockchain; Over 500 Projects Have Already Launched
President Xi Jinping made waves in the blockchain industry with his recent announcement that China was seeking to research this fintech. Now, there are already multiple enterprise blockchain projects in the works, and 506 identities have already been recorded by the Cyberspace Administration of China. дальше »
2019-10-28 15:44 | |
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Crypto IRS Audits: Hire Professionals or Do it Yourself?
The IRS continues to hunt for crypto user identities. If the IRS audits you, sends you notices, etc., should you handle it yourself or get professional help?
дальше »2019-10-15 13:10 | |
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Alleged $5M cryptocurrency fraud made this guy one of AWS’ biggest clients
A Singaporean man faces over 30 years in prison for masquerading as a Californian games developer to illicitly obtain cloud computing power to mine cryptocurrency, an FBI investigation has revealed. дальше »
2019-10-10 11:26 | |
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Anonymous KYC Solution Could Make DEX Model More Viable
An experimental application could help decentralized exchanges comply with regulations without compromising user privacy. Announced jointly today by DeversiFI and the identity management platform, Iden3, the TrustCommunity experiment application allows anyone to create sovereign identities that could be used across multiple applications and protocols. дальше »
2019-10-2 17:09 | |
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German Bank Predicts $90,000 Bitcoin as Halvening Hardens BTC
BayernLB, a bank based in Munich, Germany, has produced a report on Bitcoin’s hard monetary policy versus those of various precious metals. Acknowledging Bitcoin’s halving schedule as unique in monetary assets, the bank makes a prediction of $90,000 per BTC following next year’s further restriction of supply. дальше »
2019-10-2 15:28 | |
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TrueProfile.io integrates with uPort for blockchain storage of digital docs
TrueProfile. io integrates with uPort for blockchain storage of digital docs - CryptoNinjas TrueProfile. io, a provider of verification for professional documents, today has announced a new integration with uPort to empower its members to take control of their digital identities. дальше »
2019-9-9 20:13 | |
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Gears 5 is the latest blockbuster game to welcome the LGBTQ+ gaming community
Gears 5 is almost here, it’s welcoming to queers, and the fact that it’s just one of many AAA gaming titles featuring in-game inclusivity for LGBTQPIA+ gamers means you’d better get used to it. дальше »
2019-9-6 01:57 | |
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Developers Behind Decred Unveil Privacy Features
Developers behind the privacy-focused crypto Decred have released details about the project's upcoming privacy rollout. The new features will include hiding user identities and jumbling customer transaction data together, making it harder to track specific coin movements. дальше »
2019-8-31 19:45 | |
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BitMix: A One-Stop Destination For Cryptocurrency Mixing
At a time when cryptocurrencies are under strict surveillance such as this, there is a need to preserve the privacy and identities of those who use cryptocurrency for transactions. This is achieved through mixing services provided by several firms. дальше »
2019-8-12 20:53 | |
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Binance’s Changpeng Zhao addresses “KYC leak FUD,” 25 BTC bounty offered
News resurfaced that Binance’s know-your-customer (KYC) data had been hacked and uploaded into a Telegram group, dubbed “Find Your Binance KYC. ” Several images of people holding their identities for the exchange’s verification process were posted in Telegram groups, causing customers to panic. дальше »
2019-8-8 19:21 | |
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This sting ray-shaped vibrator is the non-gendered future of sex toys
Throughout history, the sex toy industry has been traditionally dominated by men. The lack of female and non-binary influence in the design of sex toys has led to the idea that it’s a simple game of “one-size-fits-all,” which obviously isn’t the case. дальше »
2019-8-5 16:35 | |
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Facebook removes campaign with ties to Saudi Arabian government
Facebook has removed hundreds of fake accounts and pages associated with individuals connected to the Saudi Arabian government as part of its ongoing fight to curtail coordinated inauthentic behavior on the platform. дальше »
2019-8-2 11:43 | |
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Datawallet Creates Privacy Solutions For Protecting Online Identities
Personal privacy is a huge problem on the internet, as evident in Facebook’s latest privacy fiasco. Companies routinely mine data on their users, from political leanings to holiday destinations and buying preferences. дальше »
2019-7-28 20:13 | |
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This Bitcoin money-laundering cartel was operating from inside a Florida prison
Authorities in Florida have busted an elaborate operation which saw prison inmates use Bitcoin to launder thousands of dollars via their commissary accounts. An investigation by Pasco County Sherriff’s Deputies revealed how inmates at the county jail were having money deposited into their commissary accounts using stolen credit cards. дальше »
2019-7-4 15:46 | |
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Fraudulent Operation Selling Fake Identities for Bitcoin Sees Third Person Plead Guilty
A third defendant has recently decided to plead guilty in a case that is happening in Toledo, Ohio. The defendant is being accused of being a part of a scam that created fake ID rings and could have netted around $4. дальше »
2019-7-4 02:57 | |
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Financial Action Task Force Will Now Require Crypto Exchanges to Share Customer Data, Aiming to Fight Against Money Laundering
Cryptocurrency is an industry that thrives on the way that customers can protect their identities, even if the transactions are on full display. However, the Financial Action Task Force recently released new standards on Friday that come with a highly controversial caveat. дальше »
2019-6-22 00:27 | |
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South Korean Crypto Exchanges Have A 'Beehive Account' Problem
Smaller crypto exchanges in South Korea are offering some customers "beehive accounts," which manage traders' money via the exchanges’ own corporate bank accounts, masking users' identities. дальше »
2019-6-22 23:44 | |
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Monero (XMR) Might Finally Be Integrated to Abra, According To the Crypto Wallet’s CEO
Monero may have made headlines when it became the first crypto asset to obscure users’ identities when providing quicker, safer transactions. It was an idea that was both puzzling and fascinating back then. дальше »
2019-6-16 18:35 | |
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Abra CEO Bill Barhydt hints at Monero’s native integration to platform
Monero [XMR] made headlines after becoming one of the first digital assets to obfuscate users’ identities, while also offering secure and faster transactions. The decentralized cryptocurrency recently recorded a value correction, following a botnet attack which was used to mine XMR worth $250,000. дальше »
2019-6-15 01:00 | |
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CIP and IBM Launch Hyperledger-Based Blockchain For Identities In Brazil Called Device ID
A Brazilian banking and financial infrastructure facilitator called CIP has officially launched, together with IBM, a new blockchain ID platform that will be used in the country. The platform is based on the Hyperledger Fabric technology and will be called Device ID. дальше »
2019-6-13 04:58 | |
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4 Potential Outcomes of the new FATF Rules for Cryptocurrency Service Providers
These are very interesting times for the cryptocurrency industry as a whole. Some big changes loom ahead which need to be overcome in quick succession. The first change will require virtually all cryptocurrency exchanges to verify all users’ identities if they are sending or receiving over $1,000 in assets. дальше »
2019-6-13 20:00 | |
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9 days until the crypto industry must verify the identity of anyone sending $1,000 or more
In just nine days, new rules by the Financial Action Task Force on Money Laundering (FATF) will force cryptocurrency businesses in roughly 200 countries to verify the identities of anyone sending or receiving more than $1,000 worth of digital assets, effectively nullifying their pseudonymity. дальше »
2019-6-12 15:42 | |
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NEO partners with Liquefy to develop its security token ecosystem
NEO Global Development (NGD), the investment arm of blockchain protocol NEO, announced today that it will invest in and partner with Liquefy, to develop a NEO based security token ecosystem and allow asset owners to issue security tokens based on NEO. дальше »
2019-6-11 17:48 | |
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Vancouver mayor suggests Bitcoin ATM ban to stop money laundering
Vancouver has cryptocurrency growing pains. The city’s police labeled Bitcoin ATMs an “ideal money laundering vehicle,” and its mayor has even suggested a complete ban. Experts and local businesses have instead called for federal money services regulations to be changed to include Bitcoin ATMs, reports The Star. дальше »
2019-6-5 12:47 | |
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Study: Most Traffic on Major Cryptocurrency Exchanges Comes From the United States and Japan
Nearly 50% of the global cryptocurrency traffic across various premier trading platforms such as Huobi, Bitfinex, OKEX, Kraken comes from Japan, America and South Korea. Crypto-centric traffic coming from China cannot be assessed with a lot of certainty since most altcoin enthusiasts in the region make use of VPNs that mask their identities and exact […] дальше »
2019-6-3 09:56 | |
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Bittrex Crypto Exchange Platform to Use IdentityMind for Anti-Money Laundering (AML) Support
IdentityMind has just gone ahead to announce that Bittrex platform will be utilizing their Digital Identities Platform. They will be using the platform for the automated transaction monitoring as their core function in the AML program they have in place, this is for both the Bittrex. дальше »
2019-5-23 19:38 | |
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Crypto exchange company Bittrex to use IdentityMind for AML support
CryptoNinjas IdentityMind, a SaaS platform for online risk management and compliance automation, today announced that Bittrex, the US-based cryptocurrency exchange and technology platform, will be utilizing IdentityMind’s Digital Identities Platform for automated Transaction Monitoring as a core function of its AML program for both. дальше »
2019-5-21 19:42 | |
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Microsoft Picks Bitcoin to Create a New Identity System
Microsoft is developing a Bitcoin-based decentralized identity system that aims to significantly improve privacy, security, and control while achieving tens-of-thousands of operations per second. дальше »
2019-5-15 23:00 | |
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Microsoft Is Building an ID Verification Platform on Bitcoin
Microsoft is leveraging blockchain technology to create a trustless digital identity scheme, but its not launching a token or building a private blockchain to do so. дальше »
2019-5-13 18:34 | |
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A Group of Major Crypto Traders Reportedly Considers Scammer Blacklist
Several major cryptocurrency traders have reportedly begun discussing plans to enact an industry-wide blacklist of suspicious actors, to stem the tide of scams, theft and fraud in the crypto space. дальше »
2019-5-10 15:52 | |
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Crypto Industry Insiders Want To Oust Malicious Actors
Some of crypto's elite assembled in Chicago to discuss different ways of kicking out scammers and thieves from the cryptopool. Some of the solutions were to create a blacklist of known entities who go back on trades and engage in malicious activities or creating a standard way of verifying customer identities and sources of revenue. дальше »
2019-5-9 01:37 | |
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New York Makes First Money Laundering Conviction Involving Cryptocurrency
In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments. дальше »
2019-4-25 20:37 | |
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A Hacker Group is Doxing Confidential Data of Espionage Group Linked to Iran’s Government
According to an article published by Wired on April 18, 2019, a mystery hacker group for the last month has been divulging Iran’s top-level hackers’ secret data, tools, and personal identities onto a public Telegram channel. дальше »
2019-4-23 17:00 | |
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Paxful Introduces AI-Powered, Biometric Verification to Improve KYC and AML
The peer-to-peer bitcoin marketplace Paxful announced today, April 2, 2019, that it’s introducing AI-powered identity verification to help improve know-your-customer (KYC) and anti-money laundering (AML) procedures on the platform. дальше »
2019-4-3 21:13 | |
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