The platform’s chief security officer warned that over time, deepfakes will become more advanced
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Incidents
May 24, 2023
Binance talks about the use of AI technology to bypass KYCThe platform’s chief security officer warned that over time, deepfakes will become more advanced
Crypto regulations
May 23, 2023
Hong Kong to open access to crypto exchanges for retail usersThe issuance of a work permit is possible if the rules are followed, which include the separate custody of own funds and assets of clients
Market
May 10, 2023
OKX reduces withdrawal limits for users without photo identificationDaily such clients can withdraw only $5000 instead of the previous 200 BTC
Market
May 5, 2023
Stripe launches a service for buying cryptocurrencies for fiatThe new product includes identity verification and fraud prevention functions
Market
Apr 24, 2023
Bybit will impose mandatory identity verification for all customersThe new measures will take effect on May 8 and will affect all exchange products and services
Market
Mar 15, 2023
Transparency International tells about sanctions evasion by Russians with USDTThe services of over-the-counter brokers allow companies to move capital overseas
Business
Feb 28, 2023
GMM token rate rises more than 4 times after news of partnership with Meta and TelefonicaThe project became a participant in the metaverse development program
Incidents
Feb 17, 2023
Court will consider revoking bail for former FTX CEOProsecutors believe that Sam Bankman-Fried is pressuring witnesses in the case
Market
Feb 15, 2023
Celsius debtors publish a reorganization plan for the companyThe main sponsor will be the investment firm NovaWulf Digital Management
Market
Feb 13, 2023
Coinbase CEO announces his readiness to defend staking services in courtBrian Armstrong stated that the program could not be considered an offer of securities
Market
Jan 27, 2023
Russians more often buy other people’s accounts on crypto exchanges to bypass sanctionsThe cost of the accounts ranges from $50 to $300, depending on the availability of verification
Technologies
Jan 18, 2023
Russia launches a service to track fraudulent and criminal crypto transactions“SHARD” can be used by both individuals and corporate clients