⁠FBI reports that Americans lost more than $5.6 billion in cryptocurrency fraud in 2023

The report found that older adults were the most vulnerable, and that cryptocurrency ATMs have a variety of illicit uses

#CiberInteligenciaSV #ciberseguridad #exchange #Blockchain #EEUU

Spain: Enrique Palacios Rojo left Onyze
Palacios, who joined the project in the middle of the pandemic, highlighted that this period has been a time of great learning and challenges

Brazil has technology capable of expanding fraud detection with Bitcoin

In addition to detecting fraud, the system helps large taxpayers to self-regulate, correcting distortions without the need for litigation.

#España #Bitcoin #Brazil #Bitcoin! #ciberseguridad $BTC

UN agencies recommend criminalizing unauthorized virtual asset service providers in Southeast Asia to combat online fraud 🙅‍♂️

✅@Dinero ⭐️Increases

#ciberseguridad #activos #Hacker #BecomeCreator #MarketSentimentToday

Even in p2p there has been a problem with binances and everywhere they want to cause a lot of sanctions and then unfairly block as I said before I am not a criminal I do not launder money nor do I manipulate anything so also one must add the willingness for the exchange to improve and neither does technical support tell you to question nonsense.

There is nothing to add I demand that the problem be fixed and I do not know what is happening to you also in the community in binances squares you treat me as spam and as a scam ??? what is happening to you.

#BecomeCreator #BinanceTurns7 #BinanceSquareFamily #binancesuquare #ciberseguridad @Binance Academy @Binance LATAM Official @Cointelegraph @Binance Labs @Binance Customer Support @Binance Announcement @Binance Search @Binance News

Historic Milestone: First Legally Enforceable Contract on Cardano Network Signed in Argentina
Digital Revolution in Justice: A Pioneering Blockchain Contract Marks a New Chapter for Legal Transactions in Argentina

In a revolutionary development, the first legally enforceable contract has been signed on the Cardano blockchain network, setting an important precedent for the future of blockchain technology and legal frameworks. The announcement was made by Mauro Andreoli, Cardano ambassador, who explained that the contract is fully compliant with the laws of the Argentine Republic, making it a fundamental milestone in the adoption of blockchain in formal legal processes.Criptotendencias - Bitcoin, cryptocurrency and blockchain news.The Contract: A Game-Changing Development
The contract in question is a loan agreement between Mauro Andreoli and Lucas Macchia for a total of 10,000 ADA (Cardano's cryptocurrency), with a repayment term of four months and an interest rate of 10%. What makes this agreement unique is that it is not only registered on the Cardano blockchain, but it is also fully enforceable in the courts of Argentina. This means that in the event of non-compliance, the Argentine justice system can intervene to enforce the obligations agreed upon in ADA.

This contract, according to Andreoli, is duly notarized and has a transaction identifier (Tx ID) that guarantees the authenticity of the agreement, in addition to other important details that are included in the legal document, such as the mention of the Cardano network and the wallet addresses of both parties.

Legal Implications and the Argentine Legal Framework
#argentina #ciberseguridad #cardano #ADA #CardanoADA $ADA

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We are honored to have been invited by the Office of Technology Crimes and Cybersecurity (CSTCB) to share our experience in cryptocurrency investigation and collaboration with global law enforcement.

We believe that this public-private dialogue can facilitate an exchange of viewpoints and promote best practices.

#tecnología #BinanceTurns7 #ciberseguridad #SeguridadCripto #BecomeCreator @Binance España @Binance LATAM Official @Binance Labs @Binance Customer Support @Binance Academy @Binance Announcement @Binance Search @Binance Security @Binance News

🚨MAXIMUM ALERT in CEX🚨

They are emptying the BING X exchange.

It suffered a tremendous exploit and its assets are being drained.

They have stolen more than $20,000,000 of Cryptoassets from its users.

At the moment all withdrawals and deposits are paused.

#Hacker #Hackeo #exchange #ciberseguridad #MarketSentimentToday

💻 Radiant Capital reveals details of cyber attack
In its report, Radiant Capital confirmed that an attack in October resulted in the theft of $50M, attributed to North Korean actors according to Mandiant. The firm is working to strengthen security and prevent future incidents.
#Ciberseguridad #RadiantCapital $IMX $OP $POL

❗️ FBI reports 45% increase in cryptocurrency-related scam losses in 2023, according to annual financial crimes report

More than 69,000 complaints were filed by Americans last year, resulting in losses of $5.6 million

Cryptocurrency accounted for 10% of all complaints and about half of total financial losses

Daily Scan

#Bitcoin #CoinGecko #Coinmarketcap #ciberseguridad $BTC #MarketSentimentToday

🚨 Moroccan authorities arrest five people for cryptocurrency scam
The arrests, following an international investigation, show Morocco's commitment to combating digital fraud. Authorities recovered funds and devices linked to the scam. 🌍💻 A reminder of the importance of global cooperation in the fight against cybercrime. #Ciberseguridad #Criptomonedas $IOTX $OSMO $PENDLE

‌📢 BingX launches 5 million USDT gift airdrop after hack

BingX, one of the most prominent platforms in the cryptocurrency exchange field, has recently faced a security incident related to one of its wallets. In response to this situation, BingX has decided to compensate its community by launching a 5 million USDT gift airdrop. This move,…

#exchange #ciberseguridad #wallet #AirdropGuide #USDT

Germany shuts down 47 cryptocurrency exchanges for facilitating criminal activities

German authorities have shut down 47 cryptocurrency exchange platforms involved in illicit activities, according to a joint statement by the Central Office for Combating Internet Crime (ZIT) and the Federal Criminal Police Office (BKA). These exchanges were deactivated after their involvement in money laundering operations was discovered.
Platforms under investigation for lack of controls
The report notes that the platforms allowed users to exchange cryptocurrencies and other digital assets anonymously, hiding the origin of illicit funds. According to the authorities, this lack of compliance with legal requirements constitutes a direct violation of anti-money laundering laws.
One of the key points that the authorities underline is that these platforms did not require users to register or verify their identities, which violates the know-your-customer (KYC) principle. KYC is an essential policy in financial services to prevent the financing of criminal activities, and its absence creates a loophole exploited by criminal networks.
Links to cybercrime
Investigations revealed that criminal groups, including ransomware operators, darknet vendors and botnet managers, used these platforms to convert illegal funds into cash, thereby bypassing traditional financial controls. This underlines the role of these exchanges in the cybercrime infrastructure, providing a convenient channel to clear illicitly acquired funds.
In response to these illegal operations, German authorities did not just shut down the exchanges.

#exchange #europa #ciberseguridad #wallet #Regulation

⁠South Korean crypto exchange Upbit faces monopoly probe

South Korea's FSC is reportedly investigating Upbit's relationship with its banking partner K-Bank ahead of the latter's IPO, expected in late October

⁠Dubai's cryptocurrency regulator cracks down on unlicensed companies

Dubai's Virtual Asset Regulatory Authority imposed fines of between $13,600 and $27,200 on seven entities that operated without a license or breached marketing rules

⁠OpenAI may not turn a profit until 2029 despite rapid growth

Despite rising revenue, OpenAI is expected to continue operating at a loss until 2029 as the cost of scaling advanced AI models remains elevated #OpenAI #dubai #exchange #ciberseguridad #BecomeCreator

🚨 Security alert:
Even the SEC can be hacked on exTwitter! X 🐦💔 This unexpected twist teaches us a lesson: 'don't trust anyone, not even yourself'... especially on the internet! 🕵️‍♂️🔐
Stay safe and always double check the news you read. #ciberseguridad #CriptoCautela

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✅ P2P Security: Avoid Scams of Cancelled Orders

Protect yourself in P2P trading by learning how to identify and avoid scams where orders are cancelled after they have been paid for. Safety first!

#Binance #P2PTradingTips #P2E #P2P #ciberseguridad

Russia to spend $600 million to counter VPN use
The money will be invested in RuNet, also called the “Russian Internet,” an intranet that seeks to territorialize Internet access in the country.

Russia will upgrade its Threat Protection System (TSPU).
RuNet uses technical means to filter, block, and slow down Internet traffic.

According to information from Forbes Russia, the Federal Service for Supervision of Telecommunications and Technologies could spend $600 million to modernize the blocking system of RuNet, the Russian intranet.

An intranet is a computer network that uses Internet Protocol technology with its own information, services, and operating systems. The main characteristic of an intranet is that it is private, and access to it can be mediated by criteria of territory, membership, rank, and others. RuNet is a dedicated intranet for Russian citizens within Russia. The platforms that are intended to be updated and improved with the investment include “a unified platform to combat fraudsters, which is expected to be developed with the participation of operators and banks, and a system to block phishing sites.” The investment in these Russian systems is scheduled to be executed between 2025 and 2030.

Centralized telecommunications control services
The blocking system that will receive the investment from the Federal Service is a “technical means of countering threats” (TSPU) that can be applied against internet traffic to filter, block and slow it down. According to the outlet, experts agree that this measure targets virtual private networks (VPNs). As reported, VPNs serve to route the user's private browsing information, modifying the IP and protecting their data. The updating of these digital defense systems by Roskomnadzor (RKN).#Rusia #ciberseguridad #CiberInteligenciaSV #tecnología #twitter

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🛡 Beware of Security!

10 years ago, Satoshi's email was hacked. If it happened to him, it can happen to you.

Protect your account by enabling two-factor authentication (2FA) right now.

#BinanceTurns7 #Hackeo #ciberseguridad #Hacker #MarketSentimentToday

🤭Be careful, when the Bullrun starts, the so-called traders and gurus come out, they see the future in X and their "private" groups start to come out to steal... I already see several rats intensely taking that out and the worst thing is that they throw away their beef earning peanuts to feel superior 😆

#twitter #tradingcrypto #BecomeCreator #ciberseguridad #MarketSentimentToday

The x-spaces industry is military now this pathetic news is military and money laundering goods to dirty the crypto market that has already done damage in loading it
I will give you this mediocre news from the team of this disguised company.

Announces New X-Spaces Cycle: Crypto-Blockchain Industry Players – “Where They Come From and Where They’re Going”
A weekly series with key players in the sector to discover where blockchain technology is headed.Criptotendencias is proud to present its new X-Spaces cycle entitled “Crypto-Blockchain Industry Players: Where They Come From and Where They’re Going”, a series of exclusive conversations that will take place every Tuesday on our Twitter account X. In each episode, we will explore the impact and future projections of the main players in the world of cryptocurrencies and blockchain technology.Crypto-Blockchain Industry Players – Where They Come From and Where They’re Going”
To inaugurate this exciting series, we will have the participation of Luciano Padovani, founder of Prutopia and prominent crypto enthusiast. In this first Space, Luciano will share his story and his vision on the future of blockchain and the latest trends that are shaping the crypto ecosystem.#EEUU #twitter #EE.UU. #MarketSentimentToday #ciberseguridad