Korbit signed a commercial agreement with the International Association of Anti-Money Laundering Experts

2021-9-1 10:27
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Korbit, a foreign exchange firm, announced on April 1 that it had signed a trade agreement with the International Association of Anti-Money Laundering Experts (ACAMS). Highlights of this agreement include information on Korbit's ACAMS affiliate program, the design of AML / CFT models for internal VASPs (inventory providers) and financial protection training for Korbit employees. (yunhap news)

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Report: There have been 32 thefts and frauds in the cryptocurrency market this year, with a total value of $ 2.99 billion.
A survey released on Tuesday, September 1 showed an increase in network interference and fraud in the cryptocurrency market this year. There have been 32 thefts and frauds so far, worth a total of US $ 29.9 billion. . According to Cryptohead, which tracks cryptocurrency market data and collects cryptocurrency market data, this year the number of thefts and frauds was recorded by 38 2020 and up 40.7% from to 2019. The average value of thefts and frauds this year is $ 93.3 million. Attacks on wallets and exchanges have occurred 126 times over the past 10 years, making them a variety of attacks and frauds involving decentralized finance (DeFi) (41 each). “However, the number of DeFi vulnerabilities has increased and these new technologies have a greater impact on performance,” said James Page, Crypto Head, written by Crypto Technologies. (Financial Sina)
2021-9-1 10:06