Tag Archives: exchanges

Dark Web Hacker Proves Leak of Customer Data From World’s Leading Cryptocurrency Exchanges

The hacker going by “ExploitDOT” has recently confirmed he/she was selling know-your-customer (KYC) data from world leading cryptocurrency exchanges on the dark web, in an attempt to clear his name from cryptocurrency news outlets claiming the ad was fake. Continue reading Dark Web Hacker Proves Leak of Customer Data From World’s Leading Cryptocurrency Exchanges

Hacked Customer Data From World Leading Cryptocurrency Exchanges For Sale On The Dark Web?

On a darknet market called “Dread,” a vendor going by “ExploitDOT” is attempting to sell user data from the know-your-customer (KYC) data top cryptocurrency exchanges ask for, required by most jurisdictions. Continue reading Hacked Customer Data From World Leading Cryptocurrency Exchanges For Sale On The Dark Web?

Crazy Number of Subpoenas Shows Why Crypto Exchanges are Fleeing the US

A new report released by major crypto exchange ShapeShift revealed that it had received 18 subpoena requests from U.S. authorities in 2018. Despite being based in Switzerland, the U.S. government filed 30 percent of all requests ShapeShift received last year. Continue reading Crazy Number of Subpoenas Shows Why Crypto Exchanges are Fleeing the US

Binance CEO Criticized for Appearing to Advise Storing Crypto on Exchanges

Binance CEO Chengpeng Zhao (“CZ”) has come under attack after appearing to advise crypto holders to store their holdings on exchanges instead of on personal storage devices like USB drives or hardware wallets. Continue reading Binance CEO Criticized for Appearing to Advise Storing Crypto on Exchanges