ClearSky: Group stole $200M in exchange hacks
The firm said “with medium level of certainty” that the attackers were linked to Eastern Europe.
The firm said “with medium level of certainty” that the attackers were linked to Eastern Europe.
The Distributed Identity Alliance (DID Alliance) was founded by 17 Chinese firms, including Baidu, Tencent Cloud, WeBank, and JD.com.
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The system was not analyzed by monetary authorities in advance, and posed risks to the wider payment system in Brazil, central bank says.
Lawmakers in Spain are currently drafting new rules that would implement the Fifth Anti Money Laundering Directive into national law.
The law introduces a new and comprehensive regulatory framework for digital asset businesses, clients and customers.
Firms need to complete their applications by end of June to give the regulator time to process applications ahead of the 2021 deadline.
The US securities regulator will compel disgorgement of $422,100, plus $34,940 in interest accrued over the token issue in question.
Threat from fraud is most acute in digital currency and forex markets, where people were unwittingly falling for scams.
The dubious digital currency trading program claims to have the backing of celebrities, entrepreneurs and government officials.
Thailand’s central bank is reported to be working with commercial banks in developing a distributed ledger system.
The government is eyeing a further 300 billion tenges worth of investment to come over the next three years from the sector.