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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.
 

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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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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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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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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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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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Exchanger Anyexchange.best has been added to our monitor BestChange.

We have analyzed information about the service’s work, its reputation, principles and values of its administration and came to a conclusion that Anyexchange.best satisfies criteria for a reliable partner that can be listed in BestChange among others.

We sincerely hope for productive and long-term cooperation with this service. Despite the successful passing of all the checks, we will keep an eye at its reputation and development of the client service.

We recommend you always check the review page of Anyexchange.best on our website. After an exchange, please share your opinion about the provided service with others.
 

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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!

AnyExchange.best team
 

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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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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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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 servers.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.

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The main advantages of cooperation with AnyExchange. best:
  • Cryptocurrencies purchased on our site are checked for "dirt" using the UML 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
Safety recommendations

Contacts:
Official website: anyexchange.best
Email: [email protected]
Telegram: t.me/AnyExchangeBESTbot
Feedback form: anyexchange.best/en/contacts
Online chat on the site
 

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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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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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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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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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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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