Tag: criminal activities
Preemptive Measures Needed to Regulate Crypto Market, FSB Says
Regulators need to take preemptive measures, bringing the crypto market to obey rules and regulations as risks from the sector could grow quickly, the Financial Stability Board said. (Read More)
President Lukashenko Signs Decree to Create Crypto Wallet Register in Belarus
How to Fix Binance Address Verification Failure
Read Time: 7 minutes Binance is the largest centralized cryptocurrency exchange, overseeing over a billion dollars worth of trades. Binance rose to popularity because of its security, as the platform demands every user to complete the verification process. This allows the team to effectively monitor transactions and apprehend criminals. Address verification is one of the levels of validation on …
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iDenfy establishes a partnership with European Merchant Bank to help the company attain its goals
Lithuania-based fintech startup iDenfy partners with European Merchant Bank, a dynamic digital bank licensed by the European Central Bank. The opportunities today are vastly different than just decades ago. The technological development we have achieved has paved the way for various industries to grow at a pace never seen before. Additionally, the transition to cyberspace […]
The post iDenfy establishes a partnership with European Merchant Bank to help the company attain its goals appeared first on Fintech News.
Huge Multinational Security Firm Exposed Sensitive Airports Files
Binance Helps Take Down Cybercriminal Ring Laundering $500 Million in Ransomware Attacks
Ransomware has become the biggest threat to online security, affecting all industries connected to the internet – from supply chains, to healthcare institutions. Therefore, a critical part of Binance’s commitment to ensuring the secure and sustainable growth of the global crypto ecosystem involves fighting different strains of ransomware and fraud. Earlier this year we released a […]
The post Binance Helps Take Down Cybercriminal Ring Laundering $500 Million in Ransomware Attacks appeared first on The Daily Hodl.
UK FCA Will Limit Crypto Ads To Wealthy Investors Only: Report
Chinese Police Cracks Down On Multi-Million Dollar DEFI Rug Pull
Chinese police unearth multi-million dollar DeFi rug pull
The Chizhou police arrested eight people from different provinces in December and froze assets worth millions.