Articles with tag like: BITPoint

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Japan-based Bitpoint finds part of stolen cryptos

News | Cryptocurrencies | 15 Jul 2019

The Mainichi has reported that Japan-based Bitpoint, which recently suffered a major hack, discovered a part of the stolen funds.

BITPoint, Japan, stolen cryptos, digital assets, cryptocurrency, Bitcoin, XRP, Litecoin, ether, Bitcoin Cash, hot wallet, hack, fraud, stolen funds, transactions , exchange

USD 32 million worth in crypto stolen from Japanese exchange Bitpoint

News | Cryptocurrencies | 12 Jul 2019

Bitpoint, a licensed cryptocurrency exchange based in Japan, has been hacked with USD 32 million worth in crypto assets stolen from the platform.

BITPoint, cryptocurrency exchange, Japan, hack, Bitcoin stolen, ether, XRP, cryptocurrency

BITPoint, IdentityMind partner for AML compliance

News | Digital Identity, Security & Online Fraud | 13 Jun 2019

IdentityMind has announced that BITPoint LATAM, a crypto to fiat exchange operator in Latin America, is using IdentityMind for KYC and AML compliance.

BITPoint, Latin America, expansion, IdentityMind, partnership, AML, compliance, KYC, identity, Digital Asset, cryptocurrency, risks, compliance, fraud prevention, suspicious activities, fraud, money laundering