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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, Binance, Polkadot 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. PureFi consists of oracles and smart contracts. It involves three groups of users, including: To whom PureFi will be helpful? Liquid pool users who want to put their coins in the pool and have to prove that their funds are clean; Liquid pool operators who control and manage liquidity pools and want to ensure the purity of all new assets;. 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.

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: Make any exchange on our website; Write a review about the quality of our work on bestchange.ru; Contact us via the contact form on the website and send: 1.the ID of the previously made exchange; 2. screenshot or link to your review on the website bestchange.ru; 3. mobile phone number to which we will send the reward. Please note that: Users who leave unconstructive, aggressive, or biased feedback won't be rewarded; Each user can leave no more than three reviews, regardless of the number of exchanges; You may lose your reward for trying to create fake multi-accounts.[ Thank you for using our service!

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.

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.

Как защитить свои цифровые активы от «грязных денег»? Если вы являетесь владельцем криптоактивов и заботитесь о своей репутации на бирже, вам следует защитить свой кошелек от подозрительных транзакций и «грязных денег». Если в ваш аккаунт попадает криптовалюта, побывавшая в даркнете или на ресурсах с плохой репутацией, его могут забанить на криптовалютной бирже. Не хотите стать жертвой мошенников и потерять свои деньги? Проверяйте транзакции перед тем, как они попадают в ваш криптокошелек. В этом вам поможет сервис AML Bot. Среди самых надежных AML-сервисов, предоставляющих клиентам возможность проверять транзакции, можно выделить AMLBot. Он был запущен в 2019 году. За 3 года AMLBot команда помогла более чем 30 000 владельцам криптоактивов проверить свои средства. Благодаря своевременной проверке и оценке рисков, клиенты сервиса смогли уберечь от блокировки около 65 миллионов долларов.. Пользоваться сервисом очень просто. Зарегистрируйтесь на сайте или откройте бот в телеграмме и отправьте адрес кошелька, который Вы бы хотели проверить. В ответ Вы получите анализ активов в формате PDF. Риск рассчитывается в процентах, также прилагается подробный разбор происхождения каждой составной Ваших активов. Кроме обычной проверки в AML Bot также есть режим расследования. Эта услуга нужна в случае, если Вы хотите проверить в какой момент крипта стала грязной. Анализ покажет полную историю транзакций актива, включительно с именами кластером, процентом их риска и числом промежуточных адресов. С AMLBot можно проверять не только единичные адреса. Есть предложения и для корпоративных клиентов. С помощью API-интеграции, сервис можно подключить к любому сайту. Также, для обменников, которым нужен готовый сервис для проверки всех транзакций на сервисе, есть Premium Exchanger. Среди преимуществ AMLBot можно выделить: Широкий спектр проверки. С помощью сервиса можно проверить транзакции более чем 1500 криптовалют, включая BTC, LTC, ETH и т. д. Также, он поддерживает токены ERC-20, включая QC, TUSD, NEXO и другие; Точность анализа. Адреса проверяются сразу по нескольким международным базам Crystal. Это гарантирует высокую точность результата; Круглосуточная и быстрая служба поддержки. На любой Ваш вопрос ответят в течение 30 секунд; Абсолютная анонимность. Сервис не собирает и не хранит данные пользователей; Выгодная партнерская программа. Регистрируясь по реферальной ссылке, человек получает 5-процентную скидку на проверки. Также клиент получает бонус за приглашённых друзей, в виде 10 % от всех их выплат; Можно попробовать бесплатно. Новый пользователь может провести 1 проверку транзакций в чате Telegram и 2 проверки на веб-сайте абсолютно бесплатно. В заключение, AMLBot – высококачественный и надежный сервис AML, обеспечивающий своим клиентам высокий уровень проверки на “грязные деньги”. Используя его, вы всегда можете быть уверены в законности происхождения своих криптоактивов и не бояться внезапной блокировки аккаунта.

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.

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.

Впервые блокчейн будет использован для защиты велосипедов от краж и подделок С 2020 производитель шоссейных велосипедов Colnago внедрит технологию блокчейн, чтобы защитить свои рамы от подделок и краж. Теперь каждый велосипед будет иметь цифровой паспорт с данными о производстве, транспортировке и транзакциях. Из-за особенностей блокчейна все данные будут надежно защищены. Это позволит использовать их в спорных ситуациях, как доказательство поддельности и владения. Рамы Colnago особо ценятся среди коллекционеров. С внедрением блокчейна, они смогут уверенно проводить торги, без риска купить подделку. С этой же целью в Colnago создадут серию NFT с изображением своей продукции. Первые владельцы получат версию своего велосипеда в формате токена. Проект будет реализован в команде с MyLime. Эта компания занимается разработкой идентификационных радиометок для предметов роскоши (RFID). Именно RFID-технология ляжет в основу цифровых паспортов для велосипедов. База будет размещена на собственном блокчейне MyLime Automotive Blockchain. Также в компании сообщили, что в 2022 презентуют ещё две новые функции на основе блокчейна. Colnago - итальянский производитель гоночных велосипедов. Их продукция пользуется огромной популярностью у профессиональных спортсменов и коллекционеров. Модели Colnagp нередко можно увидеть на мировых соревнованиях вроде Тур де Франс, Вуэльты и Джиро д'Италия

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.

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.

В Лаосе ряду компаний рарешили майнинг и криптоторговлюВ стране была создана специальная рабочая группа. Её задачей будет “исследование и определение основ правового регулирувания при работе с криптовалютами”Фактически, этим решением правительство легализировало и добычу и торговлю криптой. Но пока лишь для избранных компаний. Шесть организаций в эксперементальном режиме будут использовать BTC, LTC и ETH.Аналитики выделяют две основные возможные причины такого решения Во первых, гидроэлектростанции Лаоса производят слишком много электричества. Майнинговые фермы смогут использовать энергию без ущерба для страны. Во-вторых, до пандемии основным источником их дохода был туризм. COVID-19 сильно ударил по экономике Лаоса. На фоне запрета майнинга в Поднебесной и массового переноса мощностей в другие страны, Лаос сможет выровнять свою экономическую ситуацию.

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.

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 Coinbase, 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 quality/diversity and regulatory pressure. But Binance has maintained a high position in the ranking of security and data representation

CryptoCompare назвала самые популярные биржы за август 2021 Согласно рейтингу CryptoCompare 90% всех криптосделок за август было проведено на 6 биржах. Это Coinbase, Gemini, Kraken, CrossTower, Bitstamp и itBi. Аналитики заявляют, что за этот период торги в на АА биржах выросли на 43.6% до $2.4 трлн. Обьемы же на биржах с болле низким рейтингом возросли на 10.4% до $218 млрд. Из 100% сделок 91% произошло на рейтинговых биржах. Binance опустилась на 23 место. Анализ показал, что это произошло из-за юридических проблем в некоторых странах. Наихудшие показатели у биржи в рейтинге качества/разнообразия активов и нормативного давления. Но Binance сохрарнила высокие позиции в рейтинге безопасности и представления данных.

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.

Быстрая перестановка cash-cash Нужно отправить наличные USD в другой город? С AnyExchange.best Вы сможете сделать это максимально быстро и безопасно тут. Мы предлагаем услугу перестановки cash-cash в любом областном центре Украины. С нами Вы можете быть уверены, что операция пройдет максимально быстро и без рисков. Также, мы гарантируем 100% наличие резерва. Появились вопросы или возникли проблемы во время создания заявки\оплаты? Свяжитесь с нами через форму обратной связи на сайте или через телеграм-бот @AnyExchangeBESTbot. Как быстро совершить перестановку cash-cash на AnyExchange.best? Войдите или зарегистрируйте аккаунт AnyExchange.best; Если Вы ещё не верифицировали аккаунт, то Вы можете сделать это сейчас. Такая верификация — необязательна; Заполните все обязательные поля на странице направления. “Обмен наличные USD на наличные USD”; Выберите нужный Вам город. Если Вы не нашли подходящего, обратитесь к нам через форму обратной связи на сайте или телеграмм. Мы постараемся решить Вашу проблему; После нажатия на кнопку “Обменять”, Вы попадете на страницу создания заявки. Внимательно проверьте всю информацию. Нажмите на кнопку “Создать заявку”, после чего Вы попадете на страницу подтверждения оплаты После создания Вам напишет наш оператор. Но Вы всегда можете связаться с нами через форму поддержки на сайте или через телеграмм-бот @AnyExchangeBESTbot (будьте внимательны есть фейковые аккаунты). Чтобы совершить перестановку cash-cash: а) укажите оператору номер Вашей заявки; б) выберите наиболее удобный пункт из предложенных оператором; в) после того, как оператор отправит код, по которому Вы занесете деньги, отдайте наличные в кассу; г) сообщите оператору, что Вы занесли деньги в кассу; д) после подтверждения со стороны кассира, оператор отправит Вам код на выдачу наличных в выбранном вами пункте; После получения средств, статус заявки обновится на “Завершено”. Вы всегда можете отслеживать статусы своих заявок в Личном кабинете.

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.

MasterCard приобрела стартап по противодействию отмыванию криптовалюты В компании планируют усовершенствовать свои системы информационной безопасности. Технологии стартапа CipherTrace помогут им создать собственную надежную платформу для операций с криптой. CipherTrace - аналитическая компания, специализирующаяся на криптовалютах. Стартап сотрудничает с биржами, банками, платежными системами, правоохранительными и финансовыми органами. Среди их услуг расследование криптопреступлений, анализ транзакций, мониторинг на предмет соответствия AML, KYC политике. Напомним, что ещё в феврале MasterCard начала поддерживать криптовалюту. Были созданы специальные карточки с возможностью проведения криптовалютных транзакций

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.

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

Украина — лидер по посещаемости мошеннических сайтов связанных с криптовалютой В Chainalysis проанализировали все подозрительные транзакции за период июль 2020 - июнь 2021. Согласно отчету, Восточная Европа лидирует по общей сумме переводов в даркнет и посещениям мошеннических сайтов, связанных с криптовалютой. Мировым лидером по посещениям подобных сайтов стала Украина. Что примечательно, количество таких посещений вдвое превышает показатель США. Эта страна заняла второе место. Восточная Европа вторая по общей сумме денег отправленной на подозрительные сайты. Больше всего криптовалюты было переведено мошенникам — 815 млн $. Более половины этой суммы приходиться на российскую финансовую пирамиду “Финико”. Также, жители Восточной Европы чаще всего переводили активы на даркнет-сайты. Это связывают с деятельностью маркета Гидра Маркет, который ориентируется на русскоязычных пользователей. Более 46 млн $ перевели на адреса, связанные с вирусами-вымогателями. Это связывают с тем, что большинство подобного ПО разрабатывается и контролируется с России. Аналитики Chainalysis подчеркивают, что подобное происходит из-за недосконального или полностью отсутствующего криптовалютного законодательства. Chainalysis — международная платформа данных блокчейна. Предоставляет информацию государственными учреждениям и компаниям для проведения расследований и судебных процессов. Также, каждый год публикует подробный анализ крипторынка.

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.

Сотрудники Инспекции почтового обслуживания США будут изучать криптовалюту В USPIS пересмотрят систему отбора и обучения работников. Это поможет проводить криптовалютные расследования более эффективно. После экспертного аудита оказалось, что в инспекции отсутствует современная программа обучения. Как следствие, некомпетентным сотрудникам тяжелее проводить расследования. Так, за 2019-2020 года USPIS раскрыла лишь 4 дела из 9. Мэри Ллойд — эксперт по кибербезопасности и технологиям — заявила, что некомпетентность инспекторов ставит под угрозу всю деятельность USPIS. Преступники быстро раскроют таких сотрудников, что сорвет всю операцию. Поэтому, Ллойд считает, что необходимо проводить семинары по криптовалютам и разработать руководство по управлению кошельком. В USPIS уже отреагировали на результаты аудита. В руководстве заявили, что процедуру отбора претендентов будет ужесточена. Вопрос введения обучения также будет рассмотрен в ближайшее время. USPIS — специальное отделение Почтовой службы США. Оно расследует финансовые преступления для совершения которых используется почта.

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.