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I just heard about new service for getting back crypto from scams/hacks made by AML company Coinfirm, called - ReclaimCrypto. Maybe useful information.
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Ale totalna bzdura, nie ma morzliwości odzyskania kradzionych kryptowalut, próbują jakiegoś inwestora podkręcic i się skonczy tak jak w bitconnect lub onecoin. Na pewno ico/sto przed świętami Jeśli scamer lub haker chce zmonetyzować środki to musi wpłacić na giełdę i tutaj po wyśledzeniu środków wkracza pismo od prawnika o zamrożenie. Czyli.. Można odzyskać. |
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No ciekawa sprawa.
Tylko teraz jak oni działają?! Jedyną opcją jest prześledzenie transakcji aż do miejsca w którym złodziej wymienia ukradzione krypto na fiaty na giełdzie która wymaga KYC.
Na chłopski rozum - kto by to zrobił?!
A nawet jeśli tak zrobi, to wtedy jedyną opcją żeby namierzyć taką osobę jest zgłosić się na policję i poprosić o pomoc, a w zasadzie zgłosić przestępstwo i liczyć na to, że przez szereg procedur i pozwoleń dostaną sami dostęp do danych..
No dobra.. ciekaw jestem co o tym myślicie?
@malevolent - widziałem, że się interesujesz. No jak o mnie chodzi to nie ma bata, bo jeśli mają możliwości, to albo hack, albo jakiś sprytny phishing, albo nie wiem co..
Legalnie to tylko tracking i policja. No nic innego nie widzę..
Partner Coinfirm, Kroll, przyjmuje w działaniu bardziej „tradycyjne” podejście, które może obejmować np. wydawanie nakazów sądowych w celu uzyskania od dostawcy usług internetowych szczegółów dotyczących adresu IP lub inne działania dot. przeszukania darknetu.
Samo Kroll współpracowało już w zeszłym roku z amerykańską Komisją Papierów Wartościowych i Giełd (SEC). Źródło: https://comparic.pl/coinfirm-na-rynku-sa-skradzione-kryptowaluty-o-wartosci-10-mld-usd/ |
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is this a crypto insurance service, whether this service can be trusted, is there any evidence about this service, I doubt about this service how they do it, and whether fees will be charged if using this service?
Commission of case? |
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Okay, out of curiosity i did try to check out the site and i do saw that this do pertains about exchange hack service? or you do include other forms of hack like personal wallet
being ripped off by somebody?
Frankly speaking where its really hard to trust up new service in regards to recovery of stolen funds.Hence,these are almost impossible things to be done unless if you do really fought hardly on legal way and had enough funds to support it up but if not then its really hard to consider it out.
All cases, not only hacks/scams. |
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There is a new service for getting back your stolen crypto from scams/hacks, check this: Kroll, a division of Duff & Phelps, a global leader in risk mitigation, investigations, compliance, cyber resilience, security and incident response solutions, today announced that it now offers crypto compliance and investigations solutions through collaboration with blockchain analytics firm Coinfirm.  Kroll, Duff & Phelps and Coinfirm will provide banks, financial institutions, companies and regulators with best-in-class solutions across a range of compliance and investigative services, including: - Due diligence and business intelligence solutions to better protect investments in the cryptocurrency and blockchain market, assess the provenance of cryptocurrency wealth and help companies make critical business decisions with confidence - Anti-money laundering coverage, providing real-time evaluation of blockchain transactions counterparties, effectively mitigating the criminal and reputational risk exposure - Assurance benchmarking to help companies in the cryptocurrency and blockchain market understand and proactively address risks to maximize their chances of receiving investment and insurance products - Design and implementation of effective compliance programs, covering onboarding, remediation and monitoring for businesses that deal with both fiat and digital currencies - Cyber security assessments to test the resilience of systems, applications and facilities to prepare against and mitigate the risk of attack - Investigations into hacks, thefts and breaches to identify the perpetrators and recover what has been stolen, as well as remediate identified vulnerabilities - Online tools such as Coinfirm’s Wallet Checker which enables users to quickly assess the risks associated with a crypto wallet Website: http://ReclaimCrypto.com |
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While the cryptocurrency ecosystem has only been around for a decade, it has experienced a lot of growth and seen many changes in that short time. Coinfirm is a technology company focused on delivering high-quality compliance and anti-money laundering (AML) services to crypto companies to help them boost transparency and trust. Its extensive AML platform ensures companies and their clients that funds are not being used for nefarious reasons. And its array of other compliance and advisory offerings add value to tech startups and traditional financial institutions entering the world of blockchain. Coinfirm recently added Trudatum to its product line, which allows users to easily verify the authenticity of any type of document. The Coinfirm AML/KYC Platform & AMLT: https://www.youtube.com/watch?v=WqNMiR-bgZEMore: https://www.cardrates.com/news/coinfirms-regulatory-platform-and-the-safe-adoption-of-crypto/ |
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Its already implemented
I'm sure they're already implementing Coinfirm's software, but they must be ignoring the FATF thresholds for now. I haven't seen any changes to their KYC verification tiers -- that's what matters. They're still allowing 2 BTC ($16,500) per day withdrawals with no verification or recipient info required. I wonder for how much longer... Yep, but it's gonna be monitoring transactions - AML, not changes in Binance KYC process. |
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Binance Partners with Coinfirm to Protect the Global Cryptocurrency Economy and Ensure Compliance with FATF AML Rules. Binance will integrate Coinfirm’s blockchain-agnostic AML Platform to its cryptocurrency exchange servicing users in over 180 countries and regions for ensuring secure trading for its customers and compliance with the FATF’s guidelines to cryptocurrency exchanges around the world. Coinfirm’s real-time risk score analysis, alerts, and investigations system, built on blockchain agnostic platform will help Binance thwart money laundering attempts and allow the exchange to take quickly informed decisions on transactions to better protect the crypto economy as a whole. Coinfirm is a global leader in AML & Risk Analytics for blockchains and cryptocurrencies. With the largest blockchain coverage of over 1200+ cryptocurrencies supported including BTC, ETH, ERC20 tokens, Dash, NEO, Hyperledger, LTC and first in the world integrated XRP, our AML solutions are used by over 140+ global clients ranging from crypto exchanges and protocols to major financial institutions. They created their own token - AMLT. Coinfirm analyst looks like this:  - AML Report Risk  AML Report Risk  Coinfirm analytics work Sources: - https://twitter.com/AMLT_Token/status/1171011192816640001- https://www.binance.com/en/blog/386484403820867584/Binance-Partners-with-Coinfirm-to-Protect-the-Global-Cryptocurrency-Economy-and-Ensure-Compliance-with-FATF-AML-Rules- https://www.coinfirm.com/ |
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Today Q&A (13th September 2019 - 16:00 CET) will take place with the co-founder of Coinfirm and AMLT Token. Coinfirm cooperates with Ripple on AML, Coingecko with exchange risk and many more. How does it look with XRP?Within the investigation, Coinfirm will reveal information such as whether XRP has been processed by a "mixer" — a technology developed to make transactions more difficult to trace and therefore easier to launder crypto — clustering, which enables a user to send small amounts of currency through many different addresses — as well as whether the funds come from a known theft or hack. How does it look with Coingecko?CoinGecko and Coinfirm will better highlight exchange activity and security while giving users the ability to report scams, hacks, and fraud into the AMLT Network. What do you think: Will Ripple grow its implementation range thanks to this collaboration? Will Ripple increase security and transparency? If you need answers, take a link for Q&A: https://www.youtube.com/watch?v=rM2YiLGQ8Rc&feature=youtu.be
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