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Israel targets Binance accounts in battle against terrorism

0xMain
May 5, 2023

accounts, battle, Binance, Hacking, Israel, targets, terrorism

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Israeli authorities have confiscated approximately 190 Binance accounts believed to be affiliated with terrorist organizations, prompting concerns over the cryptocurrency exchange’s anti-money laundering measures. This crackdown could have significant...

Paxful unfreezes majority of user accounts amid legal battles and regulatory challenges

0xMain
April 17, 2023

accounts, battles, challenges, Hacking, legal, majority, Paxful, regulatory, unfreezes, user

Paxful, a leading peer-to-peer cryptocurrency marketplace, has successfully unfrozen 88% of previously suspended user accounts, as announced by its former CEO, Ray Youssef. Paxful has seen a majority of its previously frozen user accounts unfrozen, according to an announcement from its now-former CEO....

Ripple CTO confirms XRP dumping accounts for most revenue

0xMain
April 17, 2023

accounts, confirms, CTO, dumping, Hacking, revenue, Ripple, XRP

Ripple’s chief technology officer, David Schwartz, recently made some interesting statements during an exchange on Twitter. Most notably, Schwartz confirmed that XRP sales make up the majority of Ripple’s revenue. In a thread posted on April 14, Schwartz addressed each of the ten...

Hong Kong’s ZA Bank to offer crypto conversions and accounts in city’s crypto hub bid

0xMain
April 13, 2023

accounts, Bank, bid, citys, conversions, Crypto, Hacking, Hong, hub, Kongs, offer

Hong Kong’s foremost digital bank, ZA Bank, is reportedly poised to extend its virtual services to include crypto accounts and enable conversions between crypto and fiat currencies. This development comes as Hong Kong authorities endeavor to transform the area into a crypto and...

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New virus automatically empties crypto exchange accounts

0xMain
April 5, 2023

accounts, automatically, Crypto, empties, exchange, Hacking, virus

Rilide masquerades as a legitimate Google Drive extension and allows cybercriminals to carry out a variety of activities including getting browsing history data, taking screenshots, and withdrawing funds from various cryptocurrency exchanges. Cybersecurity researchers at Trustwave SpiderLabs have discovered a new strain of malware called...

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FDIC gives Signature crypto customers deadline to close accounts

0xMain
March 30, 2023

accounts, close, Crypto, customers, deadline, FDIC, Hacking, Signature

Signature Bank’s crypto clients have been given a deadline to close down their accounts and move their deposits following the recent takeover of the bank. According to Bloomberg, the US Federal Deposit Insurance Corporation (FDIC) informed customers of the failed Signature Bank to...

A Careful Look at Crypto Regulations in The United States

US retirement accounts’ owners warned about crypto investments

0xMain
February 8, 2023

accounts, Crypto, Hacking, Investments, owners, retirement, warned

The United States Securities and Exchange Commission (SEC) has warned owners of self-directed Individual Retirement Accounts (IRAs) to be wary of investing in crypto assets that may be unregistered securities or outright scams. In a bid to protect holders of self-directed Individual Retirement...

Thailand approves relaxed tax rules for digital assets 1

Thai regulators want to know more about Zipmex accounts

0xMain
January 12, 2023

accounts, Hacking, regulators, Thai, Zipmex

Thailand’s Securities and Exchange Commission is looking into Zipmex’s local branch over its earn program due to suspicions that appear to include how the business represented the interest payments it made. According to the letter sent by Thai regulators and addressed to Zipmex’s...