Author Topic: anyexchange.best - electronic and cryptocurrency exchange service AnyExchange  (Read 6071 times)

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Lost $200 thousand in BTC: a British man became a victim of fraud on a dating site

A resident of the UK lost 150 thousand pounds (about $200 thousand) after he transferred money to a fraudulent trading platform on the advice of a friend.
Tom (fake name) started chatting with a girl on a dating site. The fraudster, who introduced herself as Jiao from Hong Kong, pretended to be a successful investor. Winning the victim's trust, she talked about her future move to the UK and her desire to earn money on cryptocurrency together with Tom.
After a few days of communication, Jiao talked to the man about investments. The girl began to convince Tom that she had some insider information that would help them get rich quickly. She sent a link to the mobile application of a fraudulent trading platform.
Tom made several small investments and made a profit each time. "This whole situation seemed suspicious to me. But over time, I really believed that I had met someone with insider information."
Jiao encouraged Tom to keep investing. She said that if he doesn't act quickly, the profit will be lost. In the end, the man transferred 150 thousand pounds in bitcoins to the site.
Immediately after that, all his money disappeared from the platform's wallet. When Tom turned to the girl for help, Jiao said she was leaving to take care of an ill relative in Australia. And after that, she stopped answering his messages.
This situation is a vivid example of "romance fraud." The attacker registers a fake account on a dating site, after which he searches for the most vulnerable to manipulation victim. He does not disclose his intentions immediately, at first, without affecting the issue of finance or investment in any way. When the minimum trust is won, the fraudster will start begging for money for various reasons. This is not necessarily something related to investing or trading. He can put pressure on pity, begging for money for an operation or telling that he wants to pay a visit to the victim and ask to pay for his tickets.
The National Fraud Intelligence Bureau urges us to be especially careful when dating online. Do not tell about your financial situation and never send money to the interlocutor in the dating apps. Remember that the funds sent cannot be returned. Do not believe the promises of "incredible" profits. Do not continue to communicate if someone is trying to force you to transfer money somewhere. 
The main sign of fraud is that the relationship develops too fast. Your friend may declare his love in a few days or even offer to marry.
Scammers often create an account of a non-existent person. If the interlocutor makes you suspicious, it is worth checking his profile. Browse through the photos and verify their authenticity with a reverse search. If the image was taken from someone else's account or downloaded somewhere on the Internet, then using such a search, it will be possible to find its origin. Also, ask your friend to send a selfie or invite him to talk in a video chat. The fraudster will most likely refuse for fear of being revealed.
Also, excessive interest in your personal information(employment, financial and marital status, investment experience, etc.) may be a bad sign. As a rule, the fraudster answers counter-questions about himself concisely or avoid the answer
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A new virus that allows hackers to access browser wallets has appeared


The new Mars Stealer Trojan collects saved passwords, private wallet keys, autofill, search and download history, bypassing two-factor authentication. A digital security specialist announced this in his blog under the nickname 3xp0rt.


The virus targets open-source browsers: Firefox, Internet Explorer, Google Chrome, Microsoft Edge, Opera Neon, Chromium, Pale Moon, Vivaldi, and others.


Malware is distributed through infected software and archives. You can find it on free file sharing sites, unprotected sites, and torrent clients.


The main feature of this Trojan is that it was created specifically to steal the passwords of the crypto owners. Mars Stealer can receive data from more than forty popular plugins: Binance Chain Wallet, TronLink, MetaMask, Binance Chain Wallet, [Censored word] Wallet, etc.


Also, malware can infect browser wallets that store confidential data (address, private key, password, etc.) in internal files. Among them are Binance, Electrum, Ethereum, Electrum LTC, Exodus, Electron Cash, MultiDoge, Jaxx.


Interestingly, the program does not harm devices from the CIS: Kazakhstan, Uzbekistan, Azerbaijan, Kazakhstan, Russia, and Belarus. After getting into the system, the Trojan first checks the setting of the country and region. If it coincides with these six countries,  Mars Stealer will delete itself.


The main danger lies in the fact that the virus is available to many attackers. They can freely purchase the full version of the program on the darknet forums for $140.


Experts from CoinDesk gave a couple of tips that will help reduce the risk of infection.


1. Update the system safely of your operating system on time, as well as the antivirus.


2. Do not download anything from obscure sites, and also use an antivirus to scan all files before launching.


3. Avoid unsafe sites. Check the protocol (a secure page has HTTPS) and a domain. Attackers can create exact copies of official web pages. But since it is impossible to register a valid domain twice, there will be spelling differences in the address.


4. Do not remember passwords in the browser and, if possible, store them in password managers.


5. Do not keep many coins in the browser and hot wallets.
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The Russian government has presented the concept of cryptocurrency regulation: what to change

Digital currencies will not be banned in Russia. The government supported the proposal of the Ministry of Finance and is going to allow the turnover of cryptocurrencies. The main conditions are strict market regulation and control of all transfers. This was reported in the press service of the government of the country.

The official document with the concept states that the Russian crypto market is multiplying. According to experts, more than 12 million wallets have been opened, and the volume of coins stored there is about $ 26 million. Also, Russia accounts for 11% of all bitcoin mining capacity, making it the third in the world, after the USA and Kazakhstan.

At the same time, the number of fraud and money laundering cases is growing. It is precise because of the lack of legislative regulation that it is impossible to effectively resist crime and protect the rights of investors and citizens.

The law on the regulation of digital assets will allow you to receive income from taxes, control all cash flows and altogether remove the crypto market from the shadow.

What does the Government offer?

Briefly about the main changes:

1. Complete centralization of the process. Digital payment processing operators will be banks with universal licenses. Their responsibilities will include full or partial identification of participants' identities in the exchange of cryptocurrencies for fiat, AML-verification of transactions, transaction tracking, storage of transaction data.

The bank becomes a vital participant in the exchange procedure — without its approval of the operation, it will be impossible to conduct a transaction.

2. Rules for Russian crypto companies. All exchange services must be registered as a Russian legal entity and entered into the corresponding register. All such companies must operate following the law “On Anti-Money Laundering and Countering the Financing of Terrorism.” To make exchanges, they must have a wallet in one of the banks.

3. Two groups of clients. All individuals will be divided into qualified and unqualified investors. Limits on operations will be set for the latter. Today it is not completely clear by what criteria it will happen. But the concept text mentions some kind of customer testing that the bank will conduct. This restriction does not apply to legal entities.

4. Rules for foreign services. Foreign exchange services and exchanges must have a representative office on the territory of the Russian Federation, as well as connect to the bank's systems so that their operations can be monitored. The function of services that do not disclose financial transaction data is prohibited.

5. Transactions of more than 600 thousand rubles will need to be declared.

6. Rules for clients. The client must open a bank account and pass identity verification to make an exchange. All financial transactions must be carried out exclusively between accounts or wallets opened in the bank.

7. State monitoring service. The concept of the "Transparent Blockchain" program was presented. It will monitor all financial flows, collect information about participants in the exchange procedure, detect illegal services and transactions, and register them in the appropriate database.

8. Revision of legislation. It is planned to adopt four laws. The changes relate to:
  • taxation and declaration of transactions with cryptocurrency
  • the introduction of administrative responsibility for illegal trafficking and acceptance of cryptocurrencies
  • introduction of criminal liability for evasion of order and crimes involving the use of digital assets

On February 18, the text of the law should be submitted to the government for consideration. But there are no exact dates for its final adoption yet.
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Hackers actively use NFT to steal cryptocurrencies


In 2021, collectible tokens were increasingly used in fraudulent schemes. With their help, hackers distribute malicious software, such as programs for crypto hacking and viruses that allow access to the victim's wallet. This was told by an ESET representative, an international computer security company.


Cryptojacking software (a virus that allows remote mining of cryptocurrencies using captured capacities) began to be distributed through infected applications and games related to tokens and trading. It can be either something original or a copy of an existing project. Once on the device, the virus runs a mining program in the background. Many malware immediately adds themselves to the antivirus exceptions and therefore can remain unnoticed for a long time.


Hackers are also taking advantage of the growing interest in NFT and "pay to earn" games. Images with a virus are uploaded under the guise of rare game tokens. When the user clicks on them, a window pops up asking them to connect to their wallet. If the victim logs in, all access to the wallet will go to the hacker.


For example, in September 2021, due to bugs on the most significant marketplace NFT OpenSea, attackers were able to steal accounts and cryptocurrency from users. Under the guise of tokens airdrop, images with a virus were uploaded to the platform. When a person received an NFT and tried to open it, a message appeared asking them to log in to the wallet. When the victim entered his data, the hacker could get full access to her account and withdraw money.


Earlier, the most frequent places for the spread of infected software were sites with torrents and resources with adult content.
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Twitter Adds Ethereum Wallet Support to Tipping Feature


Twitter added the ability to donate Ethereum to other users.


The “Tips” service was launched in September 2021. But until today, it only supported fiat and bitcoin transfers.


The donation function allows you to support the creativity of other users, make donations, interesting finance startups, or simply congratulate your friends on an important date.


Twitter has integrated its own wallet, Strike, running on the Lightning Network to implement this project. This allows you to transfer money with minimal commissions and in a short time. Interestingly, Twitter itself does not receive any share of the tips.


You can enable this feature in the settings. In addition, you need to connect to one of the supported payment services or provide a wallet address.


Tips do not support literal ENS addresses. Also, this feature is only available to adults. Users under 18 cannot receive or send money to others.
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The bear market will last until 2024 - The Huobi Global crypto exchange Director


A significant increase in bitcoin prices will occur only in 2024. This was stated in an interview with CNBC by the Huobi Global crypto exchange co-founder, Du Jun.


According to the businessman’s opinion, the BTC price always reacts to halving — a planned reduction in the reward for one block extracted by half. He noted that the first coin rate usually reached record levels the following year.


The last reduction of the award occurred in May 2020. And in November 2021, the price updated the historical maximum, reaching $ 68 thousand. The situation was repeated after halving in July 2016. The exchange rate rose to a record $20 thousand a year later, in December 2017.


It is impossible to accurately predict the state of the market in the long term because there are uncontrollable factors — war, the impact of the COVID-19 crisis, or a bad political situation.
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