Binance Singapore has purportedly abruptly suspended a Bitcoin withdrawal from a trader using a wallet with a coin-mixing service, a harsh reminder that large exchanges aren’t the best place to hold coins if one values anonymity and accessibility. Dutch authorities have seized this Bitcoin mixing service. Source: Bestmixer.io. It appears that only an idiot would use Bitcoin, in particular, to try and commit large-scale fraud. Undone By His Own Greed. Kvashuk reportedly started out stealing gift cards of around $10 000 but greed got the better of the man. Before long he was moving millions of dollars worth of currency stored value (CSV ... “Binance SG operates under the requirements as set forth by MAS and our MAS regulated partner, Xfers. Hence there are AML CFT controls set in place for the Binance SG. Unfortunately, this user has triggered one of our risk control mechanisms and thus we are conducting a deeper investigation.” CoinJoin refers to a method of grouping together Bitcoin transactions, “mixing” unspent ... By CCN: A rumor that crypto exchange giant Binance had barred users from the United States and 28 other countries from accessing its decentralized exchange (DEX) has had Crypto Twitter in a tizzy. As is often the case with rumors, the truth is a bit more complicated – and a lot less tantalizing. Speaking to CCN, Binance CEO Changpeng Zhao debunked the hysteria. He explained that the geoblock ... Paradoxically, the second-largest among of Bitcoin (0,4294 BTC) was sent to Binance, the exchange that was the victim of the cyber intrusion. Hence, the irony is that the hackers have sent some of the stolen illicit cryptocurrency funds back to Binance to ultimately liquidate them. By virtue of the anonymous nature of cryptocurrencies, it could be extremely difficult to identify the culprits ... A Borussia Dortmund participant. Supply: a screenshot, Instagram/bvb09 Get your every day, bite-sized digest of cryptoasset and blockchain-related information – investigating the tales flying below the radar of at this time’s crypto information. Exchanges information Coinbase said it’s hiring extra workers in Japan, in one other trace that it may very well be set to […]
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- Binance is excited to announce the launch of Binance Pool, offering Proof of Work (PoW) and Proof of Stake (PoS) services for a variety of coins and tokens. Binance Pool’s first product ... Mix Play all Mix - Altcoin Daily YouTube Thomas Lee Presents The Economics of Cryptocurrencies Upfront Summit 2018 - Duration: 23:27. Upfront Ventures 176,463 views This follows major exchange Binance announcing it will stop serving U.S customers on Binance.com, and Gate.io also delisting a string of major coins from their platform. 🔮 Our Brand New Course ... And are we at the beginning of a Big Bitcoin rally? Stoner and Stokesy discuss the current market action, including Starbucks now accepting Bitcoin and the recent Binance Hack. 👱🏻 Adams Channel! Mix Play all Mix - Thinking Crypto YouTube Interview: CZ Binance CEO - CoinMarketCap Acquisition, Bitcoin Mining Pool, Binance Card, Ripple ODL - Duration: 37:14. Thinking Crypto 3,960 views #Bitcoin #XRP #Crypto #Ethereum #Binance #Coinbase #Blockchain #DigitalAssets - Seven crypto companies have been targeted by 11 lawsuits that were filed in a New York federal court on April 3.