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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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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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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

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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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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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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:

  • 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!

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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 EthereumBinance,  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. 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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