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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

President Lukashenko Signs Decree to Create Crypto Wallet Register in BelarusPresident Alexander Lukashenko has signed another decree regulating the crypto economy of Belarus. It envisages the establishment of a register for cryptocurrency wallets and addresses certain legal aspects pertaining to the circulation of cryptocurrencies in the country. Presidential Decree Aims to Prevent Use of Crypto Wallets in Criminal Activities Belarusian President Alexander Lukashenko has […]

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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The post How to Fix Binance Address Verification Failure appeared first on Blog.quillhash.

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

Intro The SafetyDetectives cybersecurity team discovered a critical data leak affecting the prominent multinational security company, Securitas. Securitas, based in Sweden, provides a full suite of security services and products for corporate clients across a range of industries. One of the company’s Amazon S3 buckets was left open, exposing over 1 million files. The data we […]

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

The UK FCA will limit crypto ads to wealthy investors only and also wants to ban incentives like refer friends and new joiner rewards so let’s read further in our latest crypto news. The UK FCA will limit crypto ads in its new plans to tighten restrictions on advertising after the government gave it the […]

Chinese Police Cracks Down On Multi-Million Dollar DEFI Rug Pull

The Chinese police cracks down on a multi-million dollar DeFi rug pull and ended up arresting eight people from different provinces and froze their assets worth millions as we can see today in our crypto news. Beijing’s crackdown on crypto continued as the new year started with the Chinese police crack down of 6 million […]

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.

Introduction to Data Breaches and How to Protect Yourself?

Data breaches seem to happen a lot these days and are expected to occur more in the future with no practical way to fight...

Comodo Prevents LinkedIn User Attack | Threat Research Lab

Reading Time: 4 minutesCybercriminal attacks on social media user accounts to gain access to user credentials are becoming more refined and sophisticated....

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