Binance kyc hack

If you are a newbie in crypto or an experienced user, you probably know that there are two major ways to trade cryptocurrencies: a broker and a cryptocurrency exchange. But even for experts in the blockchain sphere, the differences between these two options might be uncertain. A cryptocurrency exchange is a place where buyers meet sellers of both cryptocurrencies and fiat money. An exchange then acts as an intermediary, who enables the trade and charges a fee for this service. There are two classic examples of using cryptocurrency exchanges. Purchasing cryptocurrencies for fiat money and trading various cryptocurrencies between each other, for example when you want to exchange your Bitcoin for Ethereum.

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WATCH RELATED VIDEO: Bitcoin Mixers: How the Binance Hackers Laundered their Stolen Bitcoin

How Bitcoin And Crypto Exchange KYC Could Be The Next Ledger Leak

This week, popular Malta-based cryptocurrency trading platform Binance informed its community about an unsuccessful extortion attempt that had been made against the exchange and said it was investigating the matter further. The revelation comes after the extorter had begun distributing know-your-customer images — i.

Going by the handle Guardian M, the distributor has asserted the pictures are from Binance and other exchanges. One of those trade publications, CoinDesk , has since confirmed with some traders that their apparent KYC photos found in the dump were real. The outlet confirmed with another affected individual that a picture of them found therein looked real but had falsified information on their ID. The exchange noted the peculiarities of the purported leak.

That data was alleged to come from top exchanges like Binance and Kraken. Yes it appears to be the same. The only difference is the hacker is now blackmailing Binance rather than trying to sell the data. The episode could also possibly be linked to a wider phishing campaign. A few friends said receiving calls after they joined the telegram group, and there are systematic phishing call to Binance customers started a few days ago it seems like. Moreover, the Malta-based exchange went one step further, announcing they would offer a reward of up to 25 bitcoin for information that can help Binance bring the extortionist to justice:.

I would like to add, by joining or spreading the link of the telegram group, you are helping malicious hackers at least giving attention. What we should do as an industry is to fight them. Stay on the positive side. Report the group, then leave. Important Note: There have been reports of scammers approaching companies via Telegram, LinkedIn and Other Social platforms purporting to represent Blockonomi and offer advertising offers.

We will never approach anyone directly. Please always make contact with us via our contact page here. William M.

Peaster is a professional writer and editor who specializes in the Ethereum, Dai, and Bitcoin beats in the cryptoeconomy. He's appeared in Blockonomi, Binance Academy, Bitsonline, and more. He's learning Solidity, too! Contact him on Telegram at wmpeaster. Peaster August 8, Updated: A few friends said receiving calls after they joined the telegram group, and there are systematic phishing call to Binance customers started a few days ago it seems like.

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Extortion inside Binance Went Bad with It’s KYC Hacker

Sensitive data leaked include names, email addresses, PAN, Aadhaar, mobile number, order details, bank details, deposit history, order history and more. The encrypted values of passwords are also leaked in the BuyUcoin Hack. The data dump contains details of roughly 3. The data is contained in a MongoDB dump, which is a widely used database for modern apps. The first reports of the hack came out on Thursday evening when multiple news outlets published a syndicate feed from IANS.

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Binance says that leaked KYC Data are from third-party vendor.

Planton decided to hack the KYC of Binance to find the hackers who stole BTC from Binance earlier and he said he just wanted to know and reveal the identities of the hackers. It is reported that Bnatov Platon has obtained millions of dollars from Binance to not leak the KYC information of the customers. Going back a month , Binance was hacked and BTC were stolen. Binance initially told us that it was just a security breach and only the bitcoin was stolen. No other information was stolen. The hackers requested another BTC to reveal what are the information that they have stolen. We are still investigating this case for legitimacy and relevancy. The Reverse hacker Planton says that it is a binance employee who has helped the hackers steal BTC from the exchange by making some information public for some time. It is said that the hackers have all the account details of the customers who have opened their account between and Of the 60, customer accounts Platon says that were breached, he shared files which he hopes would make Binance to reveal the true extent of the hack, and bring the attackers to justice.

Another KYC scam doing the rounds: Here's how you can protect yourself

binance kyc hack

By Marco Cavicchioli - 7 Aug According to the company , the news is false, or rather, an attempt at extortion based on false information. The perpetrator would have asked for BTC — a current equivalent of almost three and a half million dollars — not to publish these photographs. This would be an attempt at extortion, but the company says that they are still investigating this case in order to determine the origin of those photographs. The exchange has already been the victim of similar attempts at extortion and hacking in the past, although this time there will be no loss of funds.

Generally, an exchange is accessible through a digital platform or sometimes at a tangible address where investors organize to perform trading.

Cryptocurrency Exchange vs Broker

An anonymous hacker blackmails Binance over the know your customer KYC data that was stolen from the cryptocurrency exchange. An anonymous person is demanding three hundred Bitcoin , which are worth a little over three million 3. Previously, at the start of this year, a story of data hack surfaced in which a message was posted by a hacker with links of twenty —six groups of images that were supposedly stolen from the exchanges: Kraken and Binance. Although both the platforms proved that their systems were not broken, but due to phishing attacks or breaching of third-party KYC, the data could have been obtained from there. Furthermore, Binance revealed that when the individual was asked to indicate the data source, a demand of three hundred Bitcoin was put forward and refused to provide any proof for their findings. Lastly, Binance has offered to reward with twenty-five Bitcoin for any information that would lead to the hacker.

Data of Lakhs of users suspected to be leaked from Crypto Exchange BuyUCoin

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The hacker that claims to have stolen thousands of KYC documents from Binance has released more photos in a new telegram group set up today.

According to Zhao, the attack was particularly sophisticated and attackers used multiple techniques to gain access to the platform, fortunately, no other wallets were accessed by the hackers. Earlier in August, details of some individuals i. Now Binance confirmed that hackers obtained KYC data of its users from a third-party vendor.

Malta-based cryptocurrency exchange Binance has become a victim of a ransom demand from a scammer who claimed to have hacked the KYC Know Your Customer data of thousands of its customers. Although the authenticity of the hack is not confirmed yet, several photos of individuals holding their identity cards, such as passports and voter IDs, have been circulating across different online channels. Binance said the company is still investigating the legitimacy of those images and has refused to pay the ransom and, as a result, the unidentified individual behind the demand began distributing the data online and to media outlets. It seems like the attacker has created a Telegram group, which has already attracted over 10, people, and shared more than images of people holding passports and identity documents from France, Turkey, the United States, Japan, Russia, and other nations around the world.

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The head of the Binance crypto exchange, Changpeng Zhao, reacted to the situation immediately; He stressed that the incident is under investigation and more information will arrive soon. The conclusion of history was not long. In an hour, Zhao published a post which noted that the news is old, just a different interpretation. At the moment there are no proofs that indicate any KYC copies have been stolen from Binance. The shared data did not include the digital watermark of the trading platform brand. After awhile Zhao retweeted a video with a brief explanation of the situation, which says that the data was possibly leaked to the network via a third party back in

It appears binance was hacked. The cryptocurrency community woke up on Wednesday with the news that Binance had been hacked once again. This time, several Twitter accounts were reporting that KYC data from the biggest cryptocurrency exchange in the world, in terms of trading volume, was leaked. We are investigating, will update shortly.

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