https://weibo.com/binance?profile_ftype=1&is_all=1#1565172082015
MARKET AND PROMOTE BITSHARES AS SAFE HAVEN=======================================================
CEX Adventures continue....
https://www.cryptoglobe.com/latest/2019/08/chinese-ponzi-scheme-worth-billions-could-be-causing-bitcoin-selloff/Chinese Ponzi Scheme Worth BIllions Could Be Causing Bitcoin Selloff
The 70,000 BTC PlusToken ponzi scheme, worth $3 billion, appears to be impacting bitcoin prices.
Traders are reporting regular 100 BTC sells on Binance and other exchanges dating back to July.
PLUS Token was the biggest Chinese ponzi scam in history, skimming 70,000 BTC and 800,000 ETH from millions of investors.
Data collected by auditing firm Peckshield shows that money began flowing from PlusToken’s wallet in early July, with about 1000 BTC going to Bittrex and Huobi.
======================
https://www.cryptoglobe.com/latest/2019/08/binance-kyc-documentation-purportedly-stolen-from-insider-who-assisted-hackers/The hacker claiming to have accessed tens-of-thousands of know-your-customer (KYC) documents supposedly originating from Binance claims to have obtained the stolen documents by hacking an “insider.”
This person, the hacker claims, facilitated the breach in May which saw 7,000 BTC stolen from the exchange.....
After purportedly tracing the capital flows from the wallet, Platon alleges that the hackers laundered 2,000 BTC through exchanges Bitmex, Yobit, KuCoin, and Huobi.
======================
https://www.cryptoglobe.com/latest/2019/07/privacy-flaw-exposed-financial-data-for-thousands-of-crypto-loan-users/A privacy flaw on the crypto lending platform YouHodler exposed millions of records worth of financial data belonging to several thousand clients in a total breach of privacy.
According to the company’s website, YouHodler has processed $10 million in transactions for over 3500 clients and operates in more than 35 countries.
======================
https://www.cryptoglobe.com/latest/2019/08/bitfinexs-decentralized-token-exchange-splits-and-rebrands-as-deversifi/Bitfinex’s Decentralized Token Exchange Splits and Rebrands as DeversiFi
Bitfinex’s decentralized ERC20 token spin-off, Ethfinex has announced a “management buyout” that will see it re-brand and split from the troubled exchange.
With its legal battle to avoid handing over information to the New York Attorney General’s office as part of an $850 million investigation over alleged fraud locked an ongoing rally of legal letters, the cryptocurrency exchange is now seeing another development on the horizon.
Ethfinex will apparently move forward under the management of CEO Will Harbourne and seven other former Bitfinex and Ethfinex staffers, re-branding under the new name DeversiFi. The split will also see the new company wash its hands of involvement with Tokenix, the Initial Exchange Offerings (IEO) platform its team helped set up and run for Bitfinex
======================
If they can do so to UK clients..what's to stop them from doing the same elsewhere?
https://www.cryptoglobe.com/latest/2019/08/coinbase-drops-support-for-privacy-oriented-cryptocurrency-zcash-for-uk-users/