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AnyExchange

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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.

AnyExchange

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Re: anyexchange.best - electronic and cryptocurrency exchange service AnyExchange
« Reply #16 on: September 01, 2021, 03:59:20 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.

AnyExchange

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Re: anyexchange.best - electronic and cryptocurrency exchange service AnyExchange
« Reply #17 on: September 06, 2021, 10:37:55 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

AnyExchange

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Re: anyexchange.best - electronic and cryptocurrency exchange service AnyExchange
« Reply #18 on: September 09, 2021, 11:55:44 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.

AnyExchange

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Re: anyexchange.best - electronic and cryptocurrency exchange service AnyExchange
« Reply #19 on: September 13, 2021, 10:17:04 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.

AnyExchange

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Re: anyexchange.best - electronic and cryptocurrency exchange service AnyExchange
« Reply #20 on: September 15, 2021, 11:10:09 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.

isoeaera

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Re: anyexchange.best - electronic and cryptocurrency exchange service AnyExchange
« Reply #21 on: September 15, 2021, 03:15:24 PM »
Sure, your exchange has  impeccable features.I have a question, is it among the exchangers available on the https://www.bestchange.com/? The Exchange monitor provide over 50 exchangers and provides the necessary information required to transfer money.Moreover, you can even get an exchanger for the traasfer of crpto, you can also buy and sell crypto, too!

AnyExchange

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Re: anyexchange.best - electronic and cryptocurrency exchange service AnyExchange
« Reply #22 on: September 17, 2021, 09:42:48 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 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

AnyExchange

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Re: anyexchange.best - electronic and cryptocurrency exchange service AnyExchange
« Reply #23 on: September 20, 2021, 10:54:01 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.

AnyExchange

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Re: anyexchange.best - electronic and cryptocurrency exchange service AnyExchange
« Reply #24 on: September 23, 2021, 09:54:27 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.

AnyExchange

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Re: anyexchange.best - electronic and cryptocurrency exchange service AnyExchange
« Reply #25 on: September 27, 2021, 02:42:31 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.


AnyExchange

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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.

AnyExchange

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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:

  • 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.
  • 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;
  • 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.


goaroundstravel

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too many info thx so much.

 

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