Author Topic: bad news for Binance,good news for BTS  (Read 536 times)

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Offline ljk424

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Offline Thul3

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Re: bad news for Binance,good news for BTS
« Reply #1 on: August 07, 2019, 10:22:20 am »
not possible to read if you have no account on weibo

Offline ljk424

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Re: bad news for Binance,good news for BTS
« Reply #2 on: August 07, 2019, 12:38:58 pm »
关于谣传“KYC事件”的声明
币安Binance  作者: 币安Binance  发布于 2019-08-07 15:52:52 投诉 阅读数:65063
​​亲爱的币安用户:



感谢大家对币安的关注。区块链世界的安全一直备受关注。近期,我们收到一位身份不明人士的威胁,被要求以300个比特币的筹码换取他声称掌握的关于Binance的1万个KYC信息。我们在得知后立即成立安全小组调查案件,目前案件仍在调查中。这位身份不明人士因为没有马上拿到勒索款,随即开始向公众和媒体传播相关信息。


首先,在电报群传播的数据和币安后台中的数据不同,币安的内部信息全部采用了电子水印,网上传播的图片没有币安特定的电子水印。目前资料的准确来源正在调查,币安安全团队正在全力以赴,以确定这些资料的真实来源。


在对网上传播的图片进行初步审核之后,我们发现所有图片的日期都是2018年2月。在此期间,由于工作量巨大,币安曾有一周将部分KYC审核外包给第三方服务公司。目前,我们正在和第三方服务公司核对所有信息。我们对此事给您带来的困扰感到十分抱歉,并将继续进行调查,与您保持信息同步。



我们相信这些数据和之前媒体报道的KYC钓鱼事件中涉及的数据为同一批,https://decrypt.co/4648/binance-kraken-exchange-data-haul。当时,黑客号称同时掌握多个交易所的KYC信息。当被询问证明数据来源时,这位向Binance勒索300个比特币的不明人士拒绝提供相关证据,并且直接以“白帽黑客”的虚假身份向媒体提供信息。我们已经联系了相关的执法部门,将密切合作追踪此人行迹。



如果您能提供与该身份不明人士相关的信息,并协助我们用法律手段追踪此人,我们将根据信息的相关性,提供25个比特币作为酬赏。点击链接获取更多信息:https://support.binance.com


在此温馨提示,请警惕近期假冒币安客服进行诈骗的行为,币安并不会主动联系用户,请注意仔细辨别,并保护好个人的资产安全。



币安秉承用户至上的原则,保护用户隐私安全、资产安全和系统安全始终是我们的头等大事。我们采取了多重安全措施保护用户资料安全,并且我们将在与社区的沟通中保持高度的透明。


我们将随时与您同步调查的最新进展。感谢您一如既往地信任和支持。


-币安安全团队

2019年08月07日


​​​​

Offline abit

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Re: bad news for Binance,good news for BTS
« Reply #3 on: August 07, 2019, 03:20:59 pm »
not possible to read if you have no account on weibo
Keywords: binance KYC data leak. Search on the internet.
BTS account: abit
BTS committee member: abit
BTS witness: in.abit

Offline Kayla1265

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Re: bad news for Binance,good news for BTS
« Reply #4 on: August 16, 2019, 07:21:53 am »
Not possible...

Offline bitstopia2049

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Re: bad news for Binance,good news for BTS
« Reply #5 on: August 16, 2019, 07:37:38 am »
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.

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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.

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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.

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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


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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/