Author Topic: anyexchange.best - electronic and cryptocurrency exchange service AnyExchange  (Read 7084 times)

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AnyExchange.best — electronic and cryptocurrency exchange office. The site was created by a team of enthusiasts with experience in the financial sector: banking, cryptocurrency exchanges, forex brokers, online exchange services. Despite the fact that we are a young team, we are familiar with this business and all its nuances. Our goal is to provide users with the most comfortable conditions for converting digital assets into fiat and electronic money online, at the most favorable rate, in the shortest possible time.

Safety:
The main priority of our team is the protection of confidential data of customers and partners.
  • All data that is entered when making an exchange request is securely encrypted with an SSL certificate (a secure connection that ensures that the information that is transmitted from your browser to the server remains private);
  • A unique website template developed by a team of professionals, with the use of multi-level protection from outside interference;
  • On AnyExchange.best installed innovative software, from leading software developers, thanks to which currency conversion is fast and secure;
  • AnyExchange.best implements effective internal procedures aimed at the AML/KYC policy.


The main advantages of cooperation with AnyExchange. best:
  • Cryptocurrencies purchased on our site are checked for “dirt” using the AML Bot;
  • Priority commission, on our part, when sending cryptocurrency;
  • Increased attention to the security and data protection of site users;
  • Highly qualified customer service;
  • Multi-level loyalty program;
  • Prompt processing of applications;
  • A wide range of destinations that will constantly increase;
  • Quickly replenished reserves;
  • Multi-level program for working with partners;
Information pages of the site AnyExchange.best:
Site Rules
News
Frequently Asked Questions
AML / KYC Policy
Safety recommendations

Contacts:
Official website: anyexchange.best
Email:
Telegram: @AnyExchangeBESTbot
Feedback form: Support
Online chat on the site
« Last Edit: October 11, 2021, 01:20:12 PM by AnyExchange »
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Dear forum users, partners and clients of the company!


Exchange service AnyExchange.Best, within the framework of partnership cooperation, added to the monitoring of exchangers XRates.pro


We invite everyone to use the monitoring services and leave a review about the work of our site on the page (xrates.pro/reviews/review-anyexchangebest) AnyExchange.Best exchanger





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Offline AnyExchangeTopic starter

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Dear customers and partners!


Exchange service AnyExchange.Best, added to the monitoring of exchangers RatesGuru.
You can leave your feedback about the work of our site on the official page  Reputation Anyexchange.best





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Dear customers and partners of the company!


To make an exchange operation, with the maximum benefit, we offer you to use our loyalty program. All you need to do is register on our website anyexchange. best.


Users who have completed the full registration procedure have the right to use the cumulative discount system when exchanging crypto and electronic currencies.


Discount system:
0-15000 USD-0.05%
15000.01-50000 USD-0.075%
50000.01-250000 USD — 0.1%
250000.01-500000 USD-0.2%
over 500000-individual terms of cooperation


All calculations are made in dollars.




Read the full terms of participation in the loyalty program on the official website of anyexchange.best




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Stellar Foundation eyes potential acquisition of [censored]

Stellar Development Foundation has contacted [censored] International about a potential purchase of the 81-year-old remittance giant, Bloomberg reported on Wednesday.

In May, San Francisco-based Stellar, a non-profit that supports a blockchain-based platform enabling consumers and institutions to move money, made a $15 million investment in AirTM, a digital wallet and peer-to-peer exchange platform based in Mexico.
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Mastercard adds a crypto track to its incubator program


Global payments giant Mastercard is adding a cryptocurrency and blockchain track to its Start Path incubator program for later-stage startups.


Mastercard rival Visa has a similar program called Fast Track that has catered to a number of crypto startups looking to work with Visa and issue debit or credit cards.


As part of Mastercard’s new track, seven digital asset startups have joined: crypto custody platform GK8, non-fungible token (NFT) marketplace Mintable, crypto investing firm Domain Money, blockchain oracle company SupraOracles, digital assets firm Taurus, blockchain infrastructure company STACS and digital finance platform Uphold.
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Everything is simply credited with lightning speed! I use it not for the first time, so can recommend


Quote
Order ID 10230
Currency exchange
The order is completed
Send: 53.818655 Perfect Money USD
Receive: 50.75 Tether TRC20 USDT , Into account: TQD5 *** aYTP
Creation time: 28.07.2021, 12:07
Status of order: The order is completed

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Bitcoin miners earned $971 million in revenue during July


Monthly data collected by The Block Research shows that during the month of July, bitcoin miners hauled in just over $970 million.


The monthly total was $971.83 million, including transaction fees, per The Block's Data Dashboard. Transaction fees -- or the funds paid by users as they use the bitcoin network -- came in at $27.59 million.


The vast majority of the monthly revenue was in the form of subsidy earnings, with each new bitcoin block producing 6.25 BTC. Miners make profits when the cost of running a bitcoin mining operation is lower than the subsidies plus transaction fees they earn.


The monthly revenue figure represented an increase from June's $839.09 million, but still down from the all-time monthly high of $1.75 billion seen in March.

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Why is KYC Important for Crypto Exchanges?


Money laundering is one of the main financial problems all over the world in 2021. However, there are several ways to solve this problem. Among the most popular solutions, there are AML services that help to track your transactions and the implementation of KYC. Let’s consider why KYC is so important for crypto exchanges.

Trustful and transparent transactions

The principle of trustworthiness is very important for the owners of cryptocurrencies since crypto exchanges can have a rich history of hacking attacks and scandals. Due to the implementation of KYC procedures, exchanges can reach a high level of trustworthiness. Identity verification systems help identify customers of exchanges and differ frauds from legitimate customers. While KYC procedures are used, a new customer of the crypto exchange can be confident in trustworthiness and protection against criminals. This is especially essential for P2P exchanges where customers trade with each other without any third parties.

Which processes does KYC consist of?

KYC procedure consists of two main processes, including data collection and verification. There are main processes involved in the KYC procedure: Customer Identification Program (CIP) This is the main part of the KYC procedure. During this part, all the customer data are collected and verified. This process comes after the registration of customers at the exchange. 2. Customer Due Diligence (DD) After the verification of the customer’s data, a company needs to check the customer. The main purpose of the background test is the identification of probable risks. While performing a background test, a customer is checked whether they had been involved in fraud or no. 3. Ongoing Monitoring The main purpose of the ongoing monitoring process is to identify whether the data is actual or no. In addition, this procedure checks suspicious transactions. Depending on the results of the investigation, the exchange can bun the customer’s account and send the data to the regulatory structures.
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A new solution Arbitrum built in the Ethereum network will be launched this month


Starting from August, users will be able to use a new high scalability solution Arbitrum. Due to it, users will be able to process transactions with low fees. This is the main benefit of the new solution. This tool was launched in its beta version last summer. This solution was supported by a huge number of projects built on Ethereum, including Uniswap. In addition, developers are going to launch Arbitrum One, which will contain up-to-date data about the projects applying this tool.


As developers of Arbitrum announced, this service will be available for all the users of the network, who want to design projects using a scaling solution. Up to now, the tool has been operating in a sort of a sandbox, including around 250 projects. This solution will provide instant transactions with really low fees. The developers of Offchain Labs announced that there were difficulties during its launch. They have completed the deployment with stablecoins issued on the platform. So, users of DApps will be able to process transactions easily, instantly, and without high fees. 

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Users of cryptocurrencies will see the first virtual crypto card

The first financial hybrid crypto-fiat company Alchemy Pay announced that it will launch the first virtual crypto card allowing users to purchase products using around 40 diverse cryptocurrencies. The innovative solution will fill the gap between fiat money and cryptocurrencies. This virtual card will provide users with access to digital wallets, including Google Pay and PayPal. In addition, the owners of the card will be able to purchase products on the most popular trading platforms, including Amazon and eBay.
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The profit of the mining company Bitfarms increased 4 times

BTC mining company Bitfarms announced that its profit increased by around 400 percent during the year. Today its profit is around $ 37 million. In addition, the shares of the company rose 2, 5 times because of regulations of China according to the mining and the increase of the BTC price.
During the second quarter of 2021, the company mined 759 BTC with an average cost of approximately $9,000 per one coin.
The sum of spending on mining BTC reached approximately $9,000 per one coin as compared to the last year when this sum was around $ 5, 000.
As Emiliano Grodzki, the CEO of Bitfarms announced, the company would enhance its capacity eightfold by the end of 2022 and locate its mining farms all over Northern and Southern America. The second quarter of the current year became successful and profitable for the mining company.

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Bitcoin will replace gold — Michael McGlone


Bitcoin (BTC) will replace gold, despite pressure from financial regulators, says Bloomberg strategist Michael McGlone.
McGlone came to this conclusion during a conference in Bretton Woods.
The valuable metal will retain its former positions in industry and production. But BTC will soon replace it in another area, becoming the most popular asset for risk insurance and savings. Among the main reasons for this, we can single out high security and autonomy from the government.
The digitalization of money and the financial industry gives bitcoin a significant boost for growth. A similar situation allowed the USD to become the dominant currency in the global financial market, he noted. Gold, on the contrary, has no such impulses left.


Earlier, Bloomberg analysts stated that bitcoin is becoming a digital version of gold
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Opening of new directions!

Dear users and partners!

We don't stand still and develop thanks to your feedback.
And now we are happy to present you our new directions:

Perfect Money USD → Advcash USD
Sberbank RUB → TRC20 USDT
Sberbank RUB → Perfect Money USD
Sberbank RUB → Ethereum ETH
Sberbank RUB → Advcash USD
VISA/MC RUB → Perfect Money USD
VISA/MC RUB → Advcash USD
VISA/MC RUB → Ethereum ETH
VISA/MC RUB → Bitcoin BTC
VISA/MC RUB → Advcash USD
Tinkoff RUB → Perfect Money USD
Tinkoff RUB → Advcash USD
Tinkoff RUB → Tether TRC20 USDT
Tinkoff RUB → Ethereum ETH
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Vogue has created two covers in the format of tokens.

Vogue — a magazine dedicated to high fashion — has created covers in the format of non-interchangeable tokens.  They will be available in the September issue.

You will be able to view the tokens through the QR code placed on the printed version. Also, the preview is already available on the magazine's website.

The first of the two covers is called "The Renaissance Rising." It's a joint creation of the fashion house The Fabricant and the artist Shavonne Wong. The figure on the token stands in different poses, depending on the Singapore time. The background color also changes according to the same principle."Triumphant" Awakening is a cover by 3D artist Chad Knight. He created it in partnership with the studio Baëlf Design. The image shows a hat made by AI. Both works will be put up for auction at Binance NFT, held on September 20. The event will be held jointly with Brytehall, a premium token platform

Earlier, the creative director of Balmain, Olivier Rustin, created the "Flame Dress" outfit in the NFT format. And a few days ago, a fashion magazine released a collection of NFT in the format of cases. The buyer can get a random token of varying degrees of a rarity with a sunrise image.
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Re: anyexchange.best - electronic and cryptocurrency exchange service AnyExchange
« Reply #15 on: September 01, 2021, 01:59:03 PM »
                                             
 
Employees of the US postal service will study the cryptocurrency.

The US Postal Service Inspectorate (USPIS) will review the system of selection and training of employees. This improvement will help to conduct cryptocurrency investigations more effectively.

After an expert audit of internal processes, it turned out that the inspection does not have a training program. Incompetence in the field of cryptocurrency prevents employees from conducting investigations. So, for 2019-2020, the inspectors managed to solve only four cases out of nine.

Mary Lloyd, an expert on cybersecurity and technology, said that the incompetence of the inspectors jeopardizes all the activities of the USPIS. Without training and clear guidance, such employees are straightforward to declassify.

Lloyd believes that it is necessary to conduct seminars on cryptocurrencies and develop guidelines for managing a wallet. The management should also improve the system of interaction between postal inspectors and the cryptocurrency fund.

USPIS has already responded to the audit results. Management would tighten the procedure for selecting applicants. They will also consider the issue of introducing training shortly.

USPIS is a particular branch of the US Postal Service that investigates financial crimes for which mail is used.
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Re: anyexchange.best - electronic and cryptocurrency exchange service AnyExchange
« Reply #16 on: September 06, 2021, 08:37:38 AM »
   

Ukraine is the leader in the traffic of fraudulent sites related to cryptocurrency.

Chainalysis analyzed all suspicious transactions for the period July 2020-June 2021. According to the report,Eastern Europe leads in the total amount of transfers to the darknet and visits to fraudulent sites related to cryptocurrency.

Ukraine has become the world leader in visits to such sites.
It is noteworthy that the number of such visits is twice as high as in the United States. This country took second place.

Eastern Europe is the second in terms of the total amount of money sent to suspicious sites. Most of the cryptocurrency was transferred to scammers - $ 815 million. More than half of this amount falls on the Russian financial pyramid “Finico”.
 
Also, residents of Eastern Europe most often transferred assets to darknet sites. This is associated with the activities of the Hydra Market, which focuses on Russian-speaking users.
More than $46 million was transferred to addresses associated with ransomware viruses. It happened because most of this software is developed and controlled by Russia. Chainalysis analysts emphasize that this is due to the lack of comprehensive or completely absent cryptocurrency legislation.

Chainalysis  —  an international blockchain data platform.  Provides information to government agencies and companies for conducting investigations and lawsuits.  Also, every year it publishes a detailed analysis of the crypto market
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Re: anyexchange.best - electronic and cryptocurrency exchange service AnyExchange
« Reply #17 on: September 09, 2021, 09:53:38 AM »
 


Today, managing your finances is becoming easier and easier. We are rapidly changing our payment habits. Every year, fewer and fewer people pay in cash. But  the number of card users is steadily growing. In 2020, there were 40.4 million activated cards in Ukraine. The primary trend of last year was non-cash payment. Ukrainians carried out similar operations 5.2 million times and transferred about 2.2 billion UAH.

Against the background of these positive statistics,  the number of cases of card fraud is growing. So, in 2020, 101 thousand such crimes were recorded. This is 29 thousand more than a year earlier. With the advent of new payment methods, the schemes of scammers are also changing. Increasingly, cardholders are being robbed on the Internet or by skimming.

  How can a fraudster get access to your account?

  You have lost or had your card stolen. Even if the fraudster does not have information about the PIN code, he can use your card for online payment;

 Your data was copied using a special device. This method is better known as skimming. The device is inserted into the card reader, and when a person makes a payment using an ATM, it reads data from a chip or magnetic stripe.
 
 You have left your data on a suspicious site. Fraudsters create an exact copy of the store's website, payment system, or bank. Then, the user enters all his data, and they go straight to the scammers.

  You dictated your data to a fraudster over the phone. The attacker introduces himself as a bank employee. He reports a problem or suspicious activity and asks to dictate the card details.

  You have downloaded malware to your smartphone.  “Infected” application has been downloaded to the website or in the App Store\ Google Play. The program collects your data and transmits it to attackers.

  You have uploaded files or clicked on a link from a suspicious email.  Fraudsters can send you an e-message with information about an outstanding loan or account from the bank. When a person tries to view the data via clicking a link or downloading the file, malware will get on his device. It will encrypt all the data and will require money for decryption.

  How to secure your account?

Perform operations only at verified ATMs. In case of loss of the card, immediately inform the bank about it
 

Enable SMS alerts to keep up to date with all transactions and balances.

Do not disclose your card details by phone or on the Internet.

Always check the reliability of the site where you are going to make a payment.

Put a daily payment limit to protect yourself from significant losses

Do not download software that has not been tested in the market or from third-party resources.

Do not click on unverified links.

  How to safely exchange cryptocurrency?

With card data, a fraudster can easily buy cryptocurrency on your behalf.  Verification of the card will help to avoid such a situation. When purchasing a crypt or transferring funds to an electronic wallet using a card  on AnyExchange.best verification is required . This will help us make sure that an order was made by you. In case of fraud, we will be able to reject the operation and secure your money. You only need to verify the card once.

  How quickly verify a card on AnyExchange.best?

Log in or register on  AnyExchange.best;

If you haven't verified your account yet, then do it now. Such verification is optional;

Choose a more convenient way to verify the card:

  a) enter the card number on the account page, in the "Your accounts "menu via the "Add account" option;

  b) fill in all the required fields on the page of the direction you need. After you enter all the data and click on the "Exchange" button, a message with a link to verification will appear on the page;
Follow the link to the verification page;

Take a photo of the front side of the card against the background of the AnyExchange.best site and send it to us;

Wait for the application to be confirmed. 

After successful verification, you will be able to proceed to payment. After operation, you will receive an SMS or notification from your bank.
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Re: anyexchange.best - electronic and cryptocurrency exchange service AnyExchange
« Reply #18 on: September 13, 2021, 08:16:45 AM »


MasterCard has acquired a startup to counter cryptocurrency laundering.

The company plans to improve its information security systems. The technologies of the CipherTrace startup will help them create their own reliable platform for operations with crypto.

CipherTrace  is an analytical company specializing in cryptocurrencies. The startup cooperates with exchanges, banks, payment systems, law enforcement, and financial authorities. Among their services are investigating crypto crimes, transaction analysis, monitoring for compliance with AML, KYC policies.

Earlier, in February, MasterCard began supporting cryptocurrency. They created special cards with the possibility of cryptocurrency transactions.
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Re: anyexchange.best - electronic and cryptocurrency exchange service AnyExchange
« Reply #19 on: September 15, 2021, 09:08:48 AM »





 Quick cash transfer

Need to send USD cash to another city? You can do it here as quickly and safely as possible. We offer a cash-cash transfer service in any regional center of Ukraine. With us, you can ensure that the operation will be completed as quickly as possible. Also,  we guarantee 100% availability of a reserve.

 Having problems creating an order/paying? Contact us via the feedback form on the website or via the telegram bot @AnyExchangeBESTbot.

 How quickly to make a cash-cash permutation on AnyExchange.best?

 
  • Log in or register on AnyExchange.best;
  • If you haven't verified your account yet, you can do it now. Such verification is optional;
  • Fill in all the required fields on the referral page, “Exchange of cash USD for cash USD”
  • Choose the city you need. If you have not found a suitable one, don't hesitate to contact us via the feedback form on the website or by telegram. We will try to solve your problem;
  • After clicking on the “Exchange” button, you will be taken to the application creation page. Carefully check all the information;
  • Click on the “Create an order” button. It will take you to the payment confirmation page;
  • After the order was created, our operator will contact you. But you can always reach us via the support form on the website or via the telegram bot @AnyExchangeBESTbot (be careful, there are fake accounts). To make a cash-cash transferring, follow the next steps:
a) specify the number of your application to the operator;

b) choose the most convenient item from the ones offered by the operator;

c) after the operator sends the code by which you will deposit the money, give the cash to the cashier;

d) inform the operator that you have deposited money in the cash register;

e) after confirmation by the cashier, the operator will send you a code for cash withdrawal. 
  • After receiving the funds, the application status will be updated to “Completed.”
.

You can always track the status of your applications in your account.
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Re: anyexchange.best - electronic and cryptocurrency exchange service AnyExchange
« Reply #20 on: September 17, 2021, 07:41:20 AM »


 The most popular stock markets for August 2021 were named

According to the rating of CryptoCompare,  90% of all crypto transactions in August were conducted on 6 exchanges. These are [censored], Gemini, Kraken, CrossTower, Bitstamp and itBi.

Analysts say that trading on the AA exchanges increased by 43.6% to $2.4 trillion during this period. Volumes on businesses with a lower rating increased by 10.4% to $218 billion. Of the 100% of transactions, 91% occurred on rating exchanges.

 Binance dropped to 23rd place. The analysis showed that this was due to legal problems in some countries. The exchange has the worst indicators in the rating of asset qualityersity and regulatory pressure. But Binance has maintained a high position in the ranking of security and data representation
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Re: anyexchange.best - electronic and cryptocurrency exchange service AnyExchange
« Reply #21 on: September 20, 2021, 08:54:16 AM »


In Laos, several companies have allowed mining and crypto trading

A special working group was created in the country. Its task will be "to study and determine the basics of legal crypto regulation."
 
With this decision, the government legalized both the mining and trading of crypto. But so far, only for selected companies. Six organizations in the experimental mode will use BTC, LTC, and ETH.

Analysts identify two main possible reasons for this decision. Firstly, Laos' hydroelectric power plants produce too much electricity. Mining farms will be able to use energy without harming the country. Secondly, before the pandemic, their primary source of income was tourism. COVID-19 has hit the economy of Laos. Against the background of the ban on mining in China and the mass transfer of capacities to other countries, Laos will level out its economic situation.
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Re: anyexchange.best - electronic and cryptocurrency exchange service AnyExchange
« Reply #22 on: September 23, 2021, 07:53:42 AM »


The Russian cryptocurrency exchange SUEX has fallen under US sanctions.


The US Treasury Department reports that the SUEX platform actively assisted cybercriminals. At least 8 ransomware programs operated on the exchange's website. With their help, criminals could decommission various systems-from primitive equipment to production facilities. The attacks stopped only after receiving a ransom, usually in cryptocurrency. About 40% of all transactions were connected with criminal organizations.

According to the ministry, since 2018, the exchange has laundered about $ 160 million in BTC.

The SUEX exchange was registered in the Czech Republic in 2018. But, in fact, its offices were located in Russia and the Middle East. The company specialized in exchanging cryptocurrencies for cash and their withdrawal into physical assets - real estate, transport, etc.

With the growth of the cryptocurrency exchange rate, there are more and more ransomware attacks. In 2020, more than $400 million was transferred to hackers. This is 4 times more than last year. One of the previous such cases occurred in May 2021. The world's largest meat processing company JBS was attacked. As a result, the work of enterprises in Canada and Australia was stopped. Since JBS produced a quarter of all American beef, delays in deliveries could lead to a sharp increase in meat prices. To avoid risks, the company paid the criminals $11 million in BTC.
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Re: anyexchange.best - electronic and cryptocurrency exchange service AnyExchange
« Reply #23 on: September 27, 2021, 12:41:37 PM »


This weekend, our company attended the third international conference "Money of the Future" in Vinnytsia.

"Money of the Future" is a conference dedicated to innovative technologies and trends in finance, investment, and cryptocurrencies. 

The event was attended by more than 35 experts-blockchain developers, investors, financiers. Deputy Minister of Digital Transformation Alexander Bornyakov made a speech about the prospects of the crypto industry in Ukraine.
 
Our employees were able to communicate with colleagues, discuss issues of DeFi., artificial intelligence, cybersecurity, and the future of cryptocurrency in Ukraine. We listened to the reports of top experts and panel discussions.

We would like to thank the conference organizers for a pleasant, fun atmosphere and high-quality networking.
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The blockchain will be used to protect bicycles from theft and forgery.

From 2020, the manufacturer of road bikes Colnago will introduce blockchain technology to protect its frames from fakes and theft. Each bicycle will have a digital passport with data on production, transportation, and transactions. Due to the features of the blockchain, all data will be securely protected. This will allow them to be used in controversial situations as proof of forgery and ownership.

Colnago frames are especially appreciated among collectors. With the introduction of the blockchain, they will be able to confidently conduct auctions without the risk of buying a fake. For the same purpose, Colnago will create a series of NFT with the image of its products.  The first owners will receive a version of their bicycle in the token format.

The project will be implemented in a team with MyLime. This company develops identification tags for luxury goods (RFID). It is RFID technology that will form the basis of digital passports for bicycles. The database will be hosted on its own MyLime Automotive Blockchain.

The company also reported that in 2022 it will present two more new functions based on the blockchain.

Colnago is an Italian manufacturer of racing bicycles. Their products are very popular with professional athletes and collectors. Colnago models can often be seen at world competitions such as the Tour de France, the Vuelta, and the Giro d'Italia.
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Ukraine is leading in the ranking by the number of cryptocurrency owners

According to the Tipple rating  in 2020, about 5.5 million Ukrainians bought crypto assets. This is about 13% of all residents of the country.

 According to the percentage of the population, we occupy first place in the world, overtaking Russia — 17.3 million inhabitants, 11.9%, Venezuela — 2.9 million inhabitants, 10.3%, Kenya — 4.5 million inhabitants, 8.5% and the USA — 27.4 million, 8.3%.

Also, from July 2019 to June 2020, Ukrainians transferred about $8.2 billion of crypto assets abroad and received $8 billion worth of cryptocurrencies. Residents of Ukraine earned about $400 million on investments in BTC.

Recall that in 2020, Ukraine was the leader in the world ranking for the introduction of cryptocurrencies. Residents of Ukraine, Russia, and Venezuela were the most active buyers of cryptocurrencies.
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How to protect your digital assets from "dirty money"?

If you are the owner of crypto assets and care about your reputation on the exchange, you should protect your wallet from suspicious transactions and "dirty money." An account with a dirty crypt that has been on the darknet may be banned on the cryptocurrency exchange.  Don't want to become a victim of scammers and lose your money? Check transactions before they get into your crypto wallet. AML Bot. 
 will help you with this.

Among the most reliable AML services that provide customers with the ability to verify transactions, AMLBot can be singled out. It was launched in 2019. For 3 years, the AMLBot team has helped more than 30,000 owners of crypto assets to check their funds. Thanks to timely verification and risk assessment,  the service's customers could protect about $ 65 million from blocking.

Using the service is very simple. Register on the website or open a bot in telegram and send the wallet address you would like to check. In response, you will receive an asset analysis in PDF format. The risk is calculated as a percentage. Also, you will receive a detailed analysis of the origin of each component of your assets.

In addition to the usual check, AML Bot also has an investigation mode. This service is needed if you want to check at what point the crypt became dirty. The analysis will show the entire transaction history of the asset, including the names of the cluster, the percentage of their risk, and the number of intermediate addresses. 

With AMLBot, you can check not only single addresses. There are also offers for corporate clients. With the help of API integration, the service can be connected to any site. Also, there is Premium Exchanger for exchangers who need ready-made assistance to verify all transactions on the service.

 AMLBot offers its customers a wide range of advantages:

  • A wide range of verification. With the help of the service, you can verify transactions of more than 1,500 cryptocurrencies, including BTC, LTC, ETH, etc. It also supports ERC-20 tokens, including QC, TUSD, NEXO, and others;
  • The accuracy of the analysis. Addresses are checked against several Crystal international databases at once. This guarantees high accuracy of the result;
  • Round-the-clock and fast support service. Any of your questions will be answered within 30 seconds;
  • Absolute anonymity. The service does not collect or store user data;
  • Profitable affiliate program. By registering with a referral link, a person receives a 5 percent discount on checks. The client also gets a bonus for invited friends, in the form of 10% of all their payments.
  • You can try it for free. A new user can perform 1 transaction verification in the Telegram chat and 2 checks on the website absolutely free of charge.
In conclusion, AMLBot is a high-quality and reliable AML service that provides its customers with a high verification level for "dirty money." Using it, you can always be sure of the legality of the origin of your crypto assets and not be afraid of sudden account blocking.
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The Best Way to Protect Your Coins from Suspicious Transactions

Looking for the most reliable way to protect your crypto assets from fraud? Then use the AMLSafe cryptocurrency wallet.  This is an innovative solution in the world of decentralized finance.

AMLSafe is a cold cryptocurrency wallet with a built-in AML module. The application provides all standard functions, including buying, selling, exchanging, sending, and receiving coins.

In the app, you will be able to buy various digital assets using a credit card. The wallet supports more than 50 cryptocurrencies, including Bitcoin, Litecoin, Ethereum, and others, and ERC-20 tokens, including QC, TUSD, NEXO, etc.


The main advantage of AMLSafe is the built-in AML verification service. Without leaving the app, you will be able to check incoming transactions. This will help you ensure that a “dirty” cryptocurrency has not got into your wallet. You can check transactions even before they get into your wallet. In case of a suspicious transfer with a high risk, it can be blocked promptly.


 The AMLSafe wallet offers a vast number of advantages over other cryptocurrency wallets, including:

  • Referral program. By inviting friends through your link, you get free checks;
  • Support for more than 50 different cryptocurrencies and ERC20 tokens on the Ethereum platform;
  • Ability to buy and sell Bitcoin, Ethereum, Tether, and many other cryptocurrencies with fiat.
  • Quality support 24/7;
  • The ability to send and receive money with deficient fees;
  • High level of protection against hacker attacks and intruders The wallet is protected by a multi-level security system;
  • You can purchase digital assets using any bank credit card;
  • The ability to create an unlimited number of wallets;
  • Compatible with Android and iOS.

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Leave a review about our service on bestchange.ru and get rewarded

AnyExchange.best added to the monitoring of exchangers bestchange.ru. We thank all our customers for their trust. To mark an occasion, we are announcing a promotion. Leave a positive review about the work of our service on bestchange.ru and get $1 to your mobile account.

To participate in the promotion:

1. Make any exchange on our website;
2. Write a review about the quality of our work onbestchange.ru;
3. Contact us via the contact form on the website and send:
    а) the ID of the previously made exchange;
    b) screenshot or link to your review on the website bestchange.ru;
    c) mobile phone number to which we will send the reward.

Please note that:

1. Users who leave unconstructive, aggressive, or biased feedback won't be rewarded;
2. Each user can leave no more than three reviews, regardless of the number of exchanges;
3. You may lose your reward for trying to create fake multi-accounts.[

Thank you for using our service!
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 How to protect your assets on the exchange from dirty cryptocurrency?

PureFi is an innovative cross-chain solution designed to serve the decentralized finance sector. It is a protocol with a built-in AML service.

Specialists from AMLbot, in partnership with Hacken and Crystal, are working on a unique PureFi certificate, which will help businesses access exchanges and similar services easier and faster. The project will allow companies providing KYC/AML services to connect with users of DeFi platforms or services to provide them with a high level of security in the world of cryptocurrencies.

 PureFi will contain information about the asset price, AML/KYC, and other metadata. This will serve as one hundred percent proof of the legal origin of the assets.  It will be possible to use the protocol on the most popular blockchain platforms, including Ethereum, BinancePolkadot 

 PureFi will provide honest users of the DeFi market with a high level of protection against suspicious transactions and allow customers to remain anonymous. Thanks to this protocol, clients can analyze crypto wallets and transactions using extensive AML databases.

 To whom PureFi will be helpful?

1. Liquid pool users who want to put their coins in the pool and have to prove that their funds are clean;
2. Liquid pool operators who control and manage liquidity pools and want to ensure the purity of all new assets;.
3. Issuers - companies or enterprises that track cryptocurrencies and make decisions in KYC and AML.

The project is currently under development. Anyone can sponsor it by investing money in the $UFI token. 70% of the token fees will go to the liquidity market. All sponsors will receive a 30% discount on services.
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Dear users !

Our service is undergoing maintenance until November 1, 2021. In this regard, the exchange service will be temporarily unavailable.

The service will resume full operation in the near future. Thank you for your understanding.

AnyExchange.best team
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Dear users !

Technical works on the AnyExchange.best are finished. All services are available.

Thank you for your patience and trust!

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Reddit users will be able to receive ERC-20 tokens for karma points.

Active Reddit users will receive ERC tokens in exchange for high-quality content and popularity in the community. This was announced by a Reddit engineer under the pseudonym Rahul on Twitter.

Karma Points is a Reddit reputation system that helps weed out low-quality content and aggressive users. Reputation balls work like likes and dislikes in any popular social network. The more people put a plus sign under your post or comment, the higher your karma score, and Reddit promotes you more often. Conversely, if a user's posts or comments have scored a lot of dislikes, then his karma score drops. Users with too low a karma score can get into a shadow or absolute ban.

According to the calculations of the Reddit team, this initiative will be able to attract up to 500 million new users.

Earlier, in 2020, Reddit has already launched a beta version of the reward system.Two thematic forums, r/FortniteBR, and r/Cryptocurrency have created their own tokens on the air — BRICK and MOON, respectively. Participants could earn money for publishing high-quality content and being active on the forum. Tokens were used to conduct or participate in voting, encourage other users, and transfer funds.

As a wallet, the Vault platform was created with which the user could view his balance, receive and spend coins.
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In Indonesia, cryptocurrency transactions have been recognized as a sin for Muslims.

The Indonesian Ulema Council— the country's leading religious organization, has called for a complete ban on cryptocurrencies for Muslims. One of the leaders of the SUI, Asrorun Niamh Sholeh, said that the crypto trade is sinful and does not comply with the principles of Sharia.

“Cryptocurrency is haram (sin) because it has elements of betting and uncertainty” he explained.

“Digital assets can only be accepted by a Muslim in one case. If the cryptocurrency as a commodity or a digital asset can comply with the principles of Sharia and show a clear benefit”

Although the Ulema Council is the most influential Islamic organization, its decisions are considered a recommendation rather than a decree. SUI's statement does not mean that cryptocurrency trading will be banned in the country. But Sholeh's speech may deter Muslims from investing in it.

Indonesia is the largest Muslim country in the world. About 88% of all citizens profess Islam. Therefore, the word of the ulema council can radically change the attitude of the population to cryptocurrencies.

The position of the religious organization does not agree with the opinion of the authorities. In Indonesia, it is officially allowed to trade cryptocurrency. Although, at the legislative level, it is equated to a commodity and not a means of payment. The rupee is the only legal currency in the country.

By the end of 2021, the country wanted to open the first cryptocurrency exchange. Also, the authorities announced work on the digital rupee project.
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More than half of game developers use blockchain technologies in their projects

The Stratis blockchain platform conducted a survey among 197 game developers from the USA and the UK. They wanted to know their opinion about blockchain technologies and their use in games.

It turned out that 58% of respondents already use blockchain in their projects, and 47% have integrated NFT technology. 56% of those who do not use blockchain yet plan to do so in the coming year.

64% believe that blockchain technology will become a trend in the gaming industry over the next two years. Another 53% agree that by then, NFTs will also be more common in games.

To the open question, "What is the use of blockchain technology for games?" 61% said it allows you to distinguish the project from the rest and make the gameplay more enjoyable. Another 55% believe that it encourages players to spend more time in the game because the blockchain allows them to earn real money on their virtual achievements.

46% of developers who already use DeFi in games have implemented it in the "play-earn" model. Another 46% have introduced unique items and artifacts in the NFT format. 42% have launched a game currency backed by a cryptocurrency or token.

Why introduce blockchain into the game?

Blockchain will solve several significant problems of the gaming industry. Namely, the insecurity of money transfers and storage of game currency, copyright infringement, the vulnerability of the development environment, exposure from cheaters, and difficulties in project maintenance.

1. Security of transfers and storage of game currency. Players will be able to make purchases using cryptocurrency. All transactions will take place quickly, without intermediaries, and safely. Also, all your in-game assets and items in the NFT format can be stored in your wallet. Today, in most projects, all purchases are stored on the developer's side. In case of closure, fatal error, or hacker attack, players can lose their money. The blockchain will not allow this to happen.
2.Copyright protection. All concepts can be uploaded to the blockchain, and sketches and art can be turned into NFT. No one will be able to steal and pass off other people's ideas as their own. Developers can very easily prove an attempt of an impudent copy paste.
3.The invulnerability of the development environment. It is almost impossible to slow down a game uploaded to the blockchain. Hacking attempts will not succeed as well.
4.Protection from cheaters. Since all transactions are visible in the blockchain, developers will be able to notice an attempt to steal other people's artifacts and in-game currency in time. It will help them to prevent it.
5. There are no difficulties in the maintenance of projects. Today, expensive data centers are needed to support popular games, which themselves may not be able to cope with the influx of users. As a result, there are hangups, connection problems in entire regions, and critical errors that hit the company's reputation. In the blockchain, the players' devices will themselves ensure the operability of the whole system.  Each new installation only expands the power of the game.

Blockchain Games:examples

1.Sandbox

Description: the game can be compared to Minecraft. This is a sandbox where players can create their own worlds and items. Both single and corporate modes are provided. 
Using blockchain technologies: players can sell and buy items and cards of others in the NFT format for the ERC SAND token.

2.Splinterlands
Description: a collectible card game where you need to collect decks with heroes and participate in battles.
Using blockchain technologies: players can sell, buy, borrow or rent their cards and decks for DEC currency. Also, for each victory, a reward is credited to the wallet in DEC.

3.Sorare

Description: a football emulator in which the player must collect football players' cards, form teams, and participate in matches.
Using blockchain technologies: for each win, the player receives a reward in cryptocurrency. Also, you can earn money by selling NFT cards for football players.
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A 14-year-old girl earned more than $1 million on NFT with belugas.

14-year-old schoolgirl Abigail, together with her older brother Adam, created a collection of 8000 NFTs with belugas. They were sold out in just 10 hours.

The girl drew various backgrounds and about 167 unique ornaments: caps, glasses, fur coats, suits, shirts, etc. Then, with the help of a script, all the elements were distributed in such a way as to repeat in a particular sequence. For example, belugas in fur coats are the most expensive because there are only 8 such tokens. 20 NFTs from the collection are unique — their details are not found in other tokens.

NFT was put up on Alpha Art, an NFT marketplace that allows users to buy and trade Solana-based tokens for free.

The initial price of the token was 0.8 SOL — about $160. But over time, the price has increased. The most popular NFTs were bought for 300 SOL (over $60 thousand). And the most expensive token with a beluga in a leopard fur coat and a sailor's cap was bought in 2021 SOL (over $400 thousand).

In just 10 hours, Abigail earned more than $1 million. The girl gave about $100 thousand from this amount to the organization for children with cancer Sunshine Kids, and another $100 thousand to non-profit organizations that help belugas.

Token holders resell their belugas, and the artist receives 5% royalties from each sale. To date, she has already earned over $76 thousand on this.
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The world's First cryptocurrency city will be built in El Salvador.

A Bitcoin City dedicated to bitcoin will be built in the country. This was announced by the President of El Salvador, Nayib Bukele.

Its shape will resemble a vast coin, and in its center, an exhibition complex will be built in the form of a giant symbol, "B."

The city will be supplied with electricity from renewable energy sources. Therefore, it is planned to build it right at the foot of the volcano.

The President assures that Bitcoin City will have everything for a comfortable life. Shopping malls, affordable housing, educational and entertainment facilities, eco-friendly transport, necessary infrastructure, and its own port.  The city will be an ideal haven for miners who will be able to mine bitcoin using the volcano's energy.

Residents will not pay any taxes other than VAT. The first half of the amount will be used to pay bonds, and the second half will be used for infrastructure development and maintenance of the city.

The construction will be financed by tokenized bonds for $1 billion. They will be placed on the Liquid Network. The government has signed a deal with Bitfinex and Blockstream. They will jointly develop a platform for creating tokens.

All invested funds will be divided into two parts. The first half will be invested in bitcoin for 5 years, and the second — in urban infrastructure and the organization of bitcoin mining.

Not only residents of El Salvador, but everyone will be able to finance the construction. You can invest any amount, even $100.

Recall that on September 7, El Salvador officially recognized bitcoin as a means of payment.
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On behalf of the Prime Minister of India, hackers wrote a tweet about the recognition of bitcoin in the country.

Last Sunday, December 12, unknown persons hacked the Twitter account of the Prime Minister of India, Narendra Modi.

On his behalf, the scammers announced the recognition of bitcoin as a means of payment. The message said about the distribution of 500 BTC among the population.

"India has officially recognized bitcoin as a means of payment. The government has purchased 500 bitcoins and is distributing them to the population. Hurry up! The future has come today!" - said in a tweet.

The text was accompanied by a link to the supposedly official distribution site. A person had to register to qualify for free bitcoins.

The message was deleted just a few hours after it appeared. It is not yet known whether anyone was injured due to the scam. But, in theory, a vast number of people could see the fake statement because Modi is one of the most popular politicians on Twitter. More than 73 million users have subscribed to his account.
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About $12.1 billion of cryptocurrencies was stolen between 2011 and 2021 - Crystal Blockchain analysis

The analytical company Crystal Blockchain has published a report analyzing the largest crypto fraud and hacker attacks cases over the past ten years.

According to their calculations, about $12.1 billion in cryptocurrency was stolen during this time.

A total of 226 incidents were recorded. From them, 120 cases of circumvention of security systems of exchanges, 73 hacking of De-Fi protocols, and 33 fraudulent schemes.

About $5.9 was stolen by organizations of financial pyramids. The leader among them is the Chinese Plus Token project. Its organizers promised the participants huge returns for investments and attracting new people. About 4 million investors from Russia, Ukraine, China, Japan, and Germany were deceived. The attackers were able to launder almost $3 billion.

The largest theft of cryptocurrency from the exchange occurred in 2014.  At that time, the leading exchange Mt. Gox lost more than 850 thousand BTC due to the hack. Taking advantage of a security breach, the attackers gained access to users' private keys and withdrew money to third-party wallets.

Turkey—$2 billion, Japan—$1.3 billion, and China—$1.1 billion became the anti-leaders for the total stolen amount. Most scam and hack cases occurred in the United States, Great Britain, and Japan.
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27% of all BTC belongs to 0.01% owners - research

According to the National Bureau of Economic Research, 5 out of 19 million BTC are stored on 10 thousand addresses.

Finance professors Antoineta Shor and Igor Makarov analyzed all bitcoin transactions since 2008. According to their estimates, about 114 million people own BTC, which means that approximately 0.01% of bitcoin owners control 27% of circulation.

"This calls into question the whole concept of decentralization and equality. In practice, bitcoin has become highly centralized and inaccessible to most.  The bulk of transactions is conducted through exchanges that are actually intermediaries. And mining costs have become so high that only a small group of corporations can afford it"  the study says.

Also, the professors managed to find out the purpose of bitcoin transactions. About 90% of transfers have nothing to do with buying and selling. The researchers agreed that users often move their funds between several wallets to make it challenging to track them.

About 3% are related to fraud and illegal transfers. And about 7% is accounted for by trading through exchanges and trading platforms.
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Only 3% of the total Bitcoin transfers account for illegal transactions

According to the National Bureau of Economic Research, only 3% of all bitcoin transactions are somehow connected with criminal activity. This completely refutes the results of a previously published Oxford study. The share of illegal BTC transactions is 46%.

The authors of the study, finance professors Antoineta Shor and Igor Makarov, analyzed all BTC transactions since 2008. According to their estimates, 90% of transfers have nothing to do with buying and selling.

"Blockchain is a public registry, and all payment flows between addresses are perfectly visible. Therefore, many BTC owners purposely transfer their money between several wallets to make it difficult to track. This creates a large number of false volumes" the text of the study explains.

Among the remaining 10%, 75% of all transfers related to purchase and sale were made through exchanges, OTC, and trading platforms.

And only 3% of transactions are somehow connected with fraudulent schemes and the darknet. As the researchers noted, their Oxford colleagues deliberately excluded the data of cryptocurrency exchanges from the calculations, which account for the majority of volumes. The figure of 46% appeared because analysts focused only on transfers for goods and services. Therefore, the result of their research does not reflect reality.
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In 2021, people were more interested in NFT than cryptocurrencies – Google Trends.

Over the past 12 months, people have started looking for NFTs more often than cryptocurrencies, according to Google Trends.

The growing interest in collectible tokens is associated with the fact that more and more media personalities and brands are issuing their own NFTs. Also, according to the report of the analytical platform Cointelegraph, the total volume of token sales increased 25 times in just a year. If in 2020 it amounted to $ 340 million, then in 2021 sales exceeded $ 9 billion.

The most frequently googled queries for "NFT" were in Japan, South Korea, and Taiwan. But in the Netherlands, Belgium, and Slovenia, the term "crypto" was of interest to users much more often.

In Ukraine, "crypto" is slightly ahead of "nft".  Of the total number of searches, cryptocurrency accounts for 54%, and tokens - 46%. Among the queries related to NFT, the leading ones are "nft binance," "nft is," and "nft token". Also, most often, Ukrainians were interested in the news of the cryptosphere and were looking for an application for visualizing the cryptocurrency market named "Crypto Bubbles".
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Since 2017, North Korean hackers have stolen $1.7 billion from cryptocurrency exchanges

Over the past five years, North Korean hackers have hacked many exchanges worldwide, according to South Korean media outlets. They managed to withdraw about $ 1.7 billion in cryptocurrency.

Among the most significant cases of hacker attacks, hacking of the South Korean exchange Youbit in 2017. The cybercriminals withdrew about $ 1.5 billion. After the incident, the exchange filed for bankruptcy.

Hacks took place worldwide - in the USA, South Korea, Indonesia, Slovenia, India, Mexico, and other countries.

It is known that hackers do not withdraw stolen cryptocurrencies, storing them on wallets.

"Considering that the price of bitcoin had risen more than 60 times since 2017 when North Korean hackers began to seriously hack cryptocurrency exchanges, the country may consider cryptocurrency as a reliable long-term investment," explained Koh Myung-Hyun, a senior fellow at the Institute for Political Research in Asia. "For North Korea, cryptocurrency has become the only financial asset that can be acquired in the face of strong economic sanctions, as well as to avoid them."

Experts believe that some of the stolen cryptocurrency can be used to finance the development of ballistic missiles and nuclear weapons.

Also, according to the US Federal Attorney's Office, North Korean hackers have repeatedly colluded with criminals from other countries, supported their activities, and conducted the training.
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Bitcoin hashrate fell 12% amid protests in Kazakhstan

The global volume of bitcoin mining has dropped markedly due to the unstable situation in Kazakhstan. The country began to massively disconnect the Internet, which had a significantly negative impact on the production speed of new blocks.

It is impossible to mine without stable access to the network. Interruptions have actually stopped the work of many enterprises. According to the analytical portal NetBlocks, large Kazakhstani pools 1THash (a decrease of 82%), OKExPool (a reduction of 46.3%), and KuCoinPool (a decrease of 22.7%) were significantly affected.

The protests in the country began due to a sharp rise in gas prices for cars. In some areas, a state of emergency was declared. According to the laws of Kazakhstan, the state of emergency allows you to restrict access to the Internet.

This situation has noticeably affected global volumes because Kazakhstan is one of the world's centers for bitcoin mining. After the mining ban in China, enterprises began to massively transfer power to other countries. Kazakhstan has become one of the most popular destinations thanks to low electricity tariffs. In just two months, from June to August 2021, the hash rate increased from 8.8% to 18.1%. Thus, Kazakhstan became the second center for Bitcoin mining after the United States.

So far, the situation cannot be called catastrophic. But for now, it is difficult to predict anything because the protests in the country are actively continuing.
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In Ukraine, hackers were detained who spread a cryptographic virus extorting cryptocurrency.

The Ukrainian police, together with law enforcement officers from the United States and Great Britain, detained a group of attackers spreading the virus through mailing lists.

Letters with infected links were sent to the victims' mail. A virus was automatically downloaded to the computer when clicking on it, which the cryptographer launched. As a ransom, the attackers demanded cryptocurrency.

According to the police, more than 50 foreign companies were affected. The damage from the attacks exceeded $1 million.

According to recent data, encryption viruses are the most popular type of malware. The police told us how you can protect yourself from them.

Foremost, it is worth periodically creating backups of all data. This is the surest way to protect your essential files from a virus. It is also recommended to update the software and antivirus. This will significantly reduce the risk of infection because the program can detect a malicious cryptographer on time.

Do not click on unknown links on websites or in emails. While downloading files — check their extension. For example, an attacker can slip a malicious program under the guise of a movie torrent.

Do not use an administrator account unnecessarily. Users with traditionally restricted access cannot install third-party programs and change system files. This may prevent the virus from spreading.
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It will stay in the range of $42-46 thousand — experts predicted bitcoin price this week.

The bull cycle continues in the market. The price will not fall below $42 thousand, but it will not exceed the resistance level of $45.7-46 thousand, according to Nikita Soshnikov, head of the Alfacash cryptocurrency exchange service.

The middle of March may be a difficult period for bitcoin. That's when the US is going to raise the key rate. According to Soshnikov's forecasts, this will entail a sharp drop in the exchange rate. But the currency can recover quickly. This will be facilitated by investors' interest in bitcoin as an asset that protects against inflation.

The founder of the EXMO cryptocurrency exchange, Ivan Petukhovsky, believes that the level of support for bitcoin will be at the level of $40-42.2 thousand. The rate may drop to $40 thousand. But the expert does not exclude the penetration of this mark. The price may drop to $33 thousand. External factors can facilitate this - negative statements of opinion leaders and disturbing news.

Recall that last week, the bitcoin exchange rate jumped to $44.5 thousand. This happened after the US Department of Labor stated that consumer inflation broke the 40-year anti-record. According to the results of the report, in December 2021, it amounted to 7%
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New tarifs on the AnyExchange.best website

We do not stand still and develop thanks to your feedback. Now, you can quickly buy and sell PureFi tokens on the website of our exchange service. You can find out more in our Telegram channel. There, we publish exciting news from the world of cryptocurrencies' current courses and talk about our upgrades.

PureFi is an innovative cross-chain solution designed to serve the decentralized finance sector. It is a protocol with a built-in AML service.

The project will allow to link companies providing KYC/AML services with users of DeFi platforms or services to provide them with a high level of security in the world of cryptocurrencies.

PureFi will contain asset price information, AML/KYC and other metadata. This will serve as one hundred percent proof of the legal origin of the assets. It will be possible to use the protocol on the most popular blockchain platforms, including Ethereum, Binance, Polkadot, etc.

PureFi will provide honest users of the DeFi market with a high level of protection against suspicious transactions and allow customers to remain anonymous. Clients can analyze crypto wallets and transactions using extensive AML databases thanks to this protocol.

PureFi will be useful:

1. Users of the liquidity pool who want to put their coins in the pool and must prove that their funds are clean;
2. To the operators of the liquidity pool who control and manage the liquidity pools and want to be sure of the purity of all new assets;
3. Issuers - companies or enterprises that track cryptocurrencies and make decisions in the field of KYC and AML.

Exchange PureFi on the AnyExchange.best website is worth it because we have:

1. Quick exchange procedure. You will be able to carry out the exchange as quickly as possible. Thanks to the intuitive interface, you will receive a token in your wallet in just a few minutes.

2. A large number of directions. PureFi exchange is available for Perfect Money, Tether TRC-20, as well as for cash dollars.

3. Available cash exchange. Our ticket offices are located in 30 cities of Ukraine.

4. High-speed technical support. If there is a problem during the exchange, our support service will answer all questions in clear language.
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Uknown has hacked dozens of crypto bloggers' YouTube accounts to conduct fraudulent broadcasts.

Unknown persons have gained access to several popular YouTube channels dedicated to cryptocurrency. On behalf of the bloggers, they posted a video with a fake distribution of coins.

More than ten channels of analysts, investors, and traders were attacked. Among them: BitBoy Crypto – 1.4 million subscribers, The Moon – 553 thousand subscribers, and CryptoBanter - 538 thousand subscribers. Also, the attackers gained access to the account of the analytical platform CoinMarketCap.

Videos with the name “ONE WORLD CRYPTOCURRENCY” appeared on hacked channels. Hackers urged users to send Ethereum, Binance Coin, USDT, and USDC stablecoins. In response, potential investors were promised to send an equivalent amount of a new, and in fact non-existent, OWCY cryptocurrency.

It is known that as a result of the attack, hackers received a little more than two BNBs and less than $200 in tokens and stablecoins. This can only mean one thing — the crypto community is becoming more aware and is less likely to engage in such schemes.

To not fall for this bait, you need to remember only one thing. During open cryptocurrency giveaways, the organizers never ask participants to transfer money to them. Do not participate in such airdrops. You will not be able to return the money sent.

Interestingly, most of the hacked channels were protected using two-factor authentication. The owner of one of the attacked accounts reported that he found no traces of hacking or infection with viruses. And in the action log, I didn't notice any input from third-party addresses.

Most likely, the scammers gained access to the channels by replacing the SIM. Since the account is linked to a mobile number in most cases, you can bypass authentication by changing your SIM card. The old number will be blocked, and all messages and login information will be sent to the new one.
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More than 70% of all losses from crypto hacker attacks are accounted for by hidden mining programs - Chainalysis.

Malware for hidden mining brought the most losses from 2021 to 2017, about 73% of the total. This is the conclusion reached by Chainalysis analysts in their new report.

Program for hidden mining or cryptojacking is an infected script that allows attackers to remotely use someone else's power to mine coins. Usually, the virus gets to the victim's device unnoticed, adding itself to the exceptions of the antivirus and protection systems. Because of this, it can be noticed far from immediately.

Due to uncontrolled mining, infected devices overheat and even fail. Also, the most unpleasant moment is the enormous financial losses due to the impressive costs of electricity.

Experts from Chainalysis believe that such software is the most common cryptocurrency malware. Cryptojacking programs are pretty easy to use and do not require special technical training. Also, a big plus for attackers is that usually, such a script weighs little. Because of this, the virus is easily embedded in any torrent or open file library while remaining almost invisible.

Most of the cryptojacking software is created for Monero(XMR) mining. It is believed that this is the high anonymity of this cryptocurrency. Unlike bitcoin, it is almost impossible to track who, when, to whom and how many coins were transferred. According to a report by Palo Alto Networks, 5% of all Monero was mined by cryptojackers. This amounts to more than $100 million.

To protect your devices from infection with this malware, you should follow a few simple rules. First, update your operating system periodically and install a good antivirus. Also, it is worth downloading a particular extension to block cryptominers on the Internet. For example, MinerBlock, No Coin, or Anti Miner. Carefully download any files from unverified sources and carefully check file extensions. For example, you downloaded a movie whose extension should be .mp4 or .mkv. The torrent file .exe is typical for a program but not for a media file. Thus, the attackers play on the inattention of the user.
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Lost $200 thousand in BTC: a British man became a victim of fraud on a dating site

A resident of the UK lost 150 thousand pounds (about $200 thousand) after he transferred money to a fraudulent trading platform on the advice of a friend.

Tom (fake name) started chatting with a girl on a dating site. The fraudster, who introduced herself as Jiao from Hong Kong, pretended to be a successful investor. Winning the victim's trust, she talked about her future move to the UK and her desire to earn money on cryptocurrency together with Tom.

After a few days of communication, Jiao talked to the man about investments. The girl began to convince Tom that she had some insider information that would help them get rich quickly. She sent a link to the mobile application of a fraudulent trading platform.

Tom made several small investments and made a profit each time. "This whole situation seemed suspicious to me. But over time, I really believed that I had met someone with insider information."

Jiao encouraged Tom to keep investing. She said that if he doesn't act quickly, the profit will be lost. In the end, the man transferred 150 thousand pounds in bitcoins to the site.

Immediately after that, all his money disappeared from the platform's wallet.
When Tom turned to the girl for help, Jiao said she was leaving to take care of an ill relative in Australia. And after that, she stopped answering his messages.

This situation is a vivid example of "romance fraud." The attacker registers a fake account on a dating site, after which he searches for the most vulnerable to manipulation victim. He does not disclose his intentions immediately, at first, without affecting the issue of finance or investment in any way. When the minimum trust is won, the fraudster will start begging for money for various reasons. This is not necessarily something related to investing or trading. He can put pressure on pity, begging for money for an operation or telling that he wants to pay a visit to the victim and ask to pay for his tickets.

The National Fraud Intelligence Bureau urges us to be especially careful when dating online. Do not tell about your financial situation and never send money to the interlocutor in the dating apps. Remember that the funds sent cannot be returned. Do not believe the promises of "incredible" profits. Do not continue to communicate if someone is trying to force you to transfer money somewhere. 

The main sign of fraud is that the relationship develops too fast. Your friend may declare his love in a few days or even offer to marry.

Scammers often create an account of a non-existent person. If the interlocutor makes you suspicious, it is worth checking his profile. Browse through the photos and verify their authenticity with a reverse search. If the image was taken from someone else's account or downloaded somewhere on the Internet, then using such a search, it will be possible to find its origin. Also, ask your friend to send a selfie or invite him to talk in a video chat. The fraudster will most likely refuse for fear of being revealed.

Also, excessive interest in your personal information(employment, financial and marital status, investment experience, etc.) may be a bad sign. As a rule, the fraudster answers counter-questions about himself concisely or avoid the answer
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The Russian government has presented the concept of cryptocurrency regulation: what to change

Digital currencies will not be banned in Russia. The government supported the proposal of the Ministry of Finance and is going to allow the turnover of cryptocurrencies. The main conditions are strict market regulation and control of all transfers. This was reported in the press service of the government of the country.

The official document with the concept states that the Russian crypto market is multiplying. According to experts, more than 12 million wallets have been opened, and the volume of coins stored there is about $ 26 million. Also, Russia accounts for 11% of all bitcoin mining capacity, making it the third in the world, after the USA and Kazakhstan.

At the same time, the number of fraud and money laundering cases is growing. It is precise because of the lack of legislative regulation that it is impossible to effectively resist crime and protect the rights of investors and citizens.

The law on the regulation of digital assets will allow you to receive income from taxes, control all cash flows and altogether remove the crypto market from the shadow.

What does the Government offer?

Briefly about the main changes:

1. Complete centralization of the process. Digital payment processing operators will be banks with universal licenses. Their responsibilities will include full or partial identification of participants' identities in the exchange of cryptocurrencies for fiat, AML-verification of transactions, transaction tracking, storage of transaction data.

The bank becomes a vital participant in the exchange procedure — without its approval of the operation, it will be impossible to conduct a transaction.

2. Rules for Russian crypto companies. All exchange services must be registered as a Russian legal entity and entered into the corresponding register. All such companies must operate following the law “On Anti-Money Laundering and Countering the Financing of Terrorism.” To make exchanges, they must have a wallet in one of the banks.

3. Two groups of clients. All individuals will be divided into qualified and unqualified investors. Limits on operations will be set for the latter. Today it is not completely clear by what criteria it will happen. But the concept text mentions some kind of customer testing that the bank will conduct. This restriction does not apply to legal entities.

4. Rules for foreign services. Foreign exchange services and exchanges must have a representative office on the territory of the Russian Federation, as well as connect to the bank's systems so that their operations can be monitored. The function of services that do not disclose financial transaction data is prohibited.

5. Transactions of more than 600 thousand rubles will need to be declared.

6. Rules for clients. The client must open a bank account and pass identity verification to make an exchange. All financial transactions must be carried out exclusively between accounts or wallets opened in the bank.

7. State monitoring service. The concept of the "Transparent Blockchain" program was presented. It will monitor all financial flows, collect information about participants in the exchange procedure, detect illegal services and transactions, and register them in the appropriate database.

8. Revision of legislation. It is planned to adopt four laws. The changes relate to:
taxation and declaration of transactions with cryptocurrency
the introduction of administrative responsibility for illegal trafficking and acceptance of cryptocurrencies
introduction of criminal liability for evasion of order and crimes involving the use of digital assets

On February 18, the text of the law should be submitted to the government for consideration. But there are no exact dates for its final adoption yet.
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Hackers actively use NFT to steal cryptocurrencies

In 2021, collectible tokens were increasingly used in fraudulent schemes. With their help, hackers distribute malicious software, such as programs for crypto hacking and viruses that allow access to the victim's wallet. This was told by an ESET representative, an international computer security company.

Cryptojacking software (a virus that allows remote mining of cryptocurrencies using captured capacities) began to be distributed through infected applications and games related to tokens and trading. It can be either something original or a copy of an existing project. Once on the device, the virus runs a mining program in the background. Many malware immediately adds themselves to the antivirus exceptions and therefore can remain unnoticed for a long time.

Hackers are also taking advantage of the growing interest in NFT and "pay to earn" games. Images with a virus are uploaded under the guise of rare game tokens. When the user clicks on them, a window pops up asking them to connect to their wallet. If the victim logs in, all access to the wallet will go to the hacker.

For example, in September 2021, due to bugs on the most significant marketplace NFT OpenSea, attackers were able to steal accounts and cryptocurrency from users. Under the guise of tokens airdrop, images with a virus were uploaded to the platform. When a person received an NFT and tried to open it, a message appeared asking them to log in to the wallet. When the victim entered his data, the hacker could get full access to her account and withdraw money.

Earlier, the most frequent places for the spread of infected software were sites with torrents and resources with adult content.
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Twitter Adds Ethereum Wallet Support to Tipping Feature

Twitter added the ability to donate Ethereum to other users.

The “Tips” service was launched in September 2021. But until today, it only supported fiat and bitcoin transfers.

The donation function allows you to support the creativity of other users, make donations, interesting finance startups, or simply congratulate your friends on an important date.

Twitter has integrated its own wallet, Strike, running on the Lightning Network to implement this project. This allows you to transfer money with minimal commissions and in a short time. Interestingly, Twitter itself does not receive any share of the tips.

You can enable this feature in the settings. In addition, you need to connect to one of the supported payment services or provide a wallet address.

Tips do not support literal ENS addresses. Also, this feature is only available to adults. Users under 18 cannot receive or send money to others.
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The bear market will last until 2024 - The Huobi Global crypto exchange Director

A significant increase in bitcoin prices will occur only in 2024. This was stated in an interview with CNBC by the Huobi Global crypto exchange co-founder, Du Jun.

According to the businessman’s opinion, the BTC price always reacts to halving — a planned reduction in the reward for one block extracted by half. He noted that the first coin rate usually reached record levels the following year.

The last reduction of the award occurred in May 2020. And in November 2021, the price updated the historical maximum, reaching $ 68 thousand. The situation was repeated after halving in July 2016. The exchange rate rose to a record $20 thousand a year later, in December 2017.

It is impossible to accurately predict the state of the market in the long term because there are uncontrollable factors — war, the impact of the COVID-19 crisis, or a bad political situation.
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