-
ARS 1,069.90 (-1.09%) -
BTC 61,062.00 (-1.83%) -
ETH 2,973.20 (-0.46%) -
SOL 142.10 (-2.39%) -
PEPE <0.01 (+3.59%) -
RUNE 5.94 (+7.66%) -
DOGE 0.14 (-1.85%) -
RNDR 10.26 (+3.04%) -
WIF 2.83 (-2.51%) -
ENA 0.86 (-2.82%) -
XRP 0.51 (-1.25%) -
WLD 5.40 (-7.77%) -
BOME 0.01 (-0.12%) -
NEAR 7.06 (-2.20%) -
UMA 3.52 (+37.76%) -
ADA 0.45 (+3.00%) -
AVAX 33.97 (-1.54%) -
ETC 27.04 (+1.31%) -
JTO 3.78 (+1.75%) -
BONK <0.01 (+0.00%) -
FLOKI <0.01 (+0.97%) -
BEL 0.87 (+13.75%) -
TRX 0.12 (+2.12%) -
SUI 0.99 (-4.63%) -
ETHFI 3.64 (-1.94%) -
AR 38.95 (+1.99%) -
PEOPLE 0.03 (+14.38%)
Generated fake IDs claimed to pass crypto exchange KYC are selling for 15
Published: 2024-02-06
1. Main topic: AI-generated fake IDs used to pass cryptocurrency exchange KYC In this article,the author discusses how AI-generated fake IDs are being used to bypass the Know Your Customer (KYC) procedures implemented by cryptocurrency exchanges. The use of these fake IDs allows individuals to create multiple accounts and engage in illegal activities,such as money laundering and fraud. The article highlights the increasing sophistication of these fake IDs and the challenges faced by exchanges in identifying them. The author also mentions that the rise of AI technology has made it easier for criminals to create convincing fake IDs. It is important for regulators and exchanges to find effective solutions to combat this issue and ensure the security of the cryptocurrency ecosystem.
2. Secondary topic: Impact of AI-generated fake IDs on customer security The use of AI-generated fake IDs poses a significant threat to customer security within the cryptocurrency realm. By utilizing such IDs,criminals can gain access to personal information of innocent individuals or even use stolen identities to conduct illicit transactions. This not only compromises the safety and privacy of individuals but also undermines the trust and credibility of cryptocurrency exchanges. Increased awareness,stringent security measures,and robust verification systems are crucial to protect customers and maintain the integrity of the crypto space.
3. Secondary topic: The need for stricter KYC regulations and technology advancements The article highlights the need for stronger KYC regulations and advancements in technology to counter the use of AI-generated fake IDs in cryptocurrency exchanges. It emphasizes how criminals can easily exploit existing loopholes in the verification process and calls for more comprehensive KYC procedures. The development of advanced technologies,such as facial recognition and biometric verification,could aid in more accurate and secure identification of users. Furthermore,collaboration between exchanges,regulatory bodies,and AI experts can help create a proactive approach to tackle this emerging challenge and safeguard the crypto industry. (Note: Each topic is assigned a number for easy reference)
Reference: cointelegraph.com
The most traded coin
(Update every 1 hour)
| at | from | is ($US) | turnover ($) |
|---|---|---|---|
| 1 | ARS |
1,069.90 | 2,228,169,979.00 |
| 2 | BTC |
61,062.00 | 1,540,226,945.43 |
| 3 | ETH |
2,973.20 | 744,277,022.63 |
| 4 | SOL |
142.10 | 588,515,149.09 |
| 5 | PEPE |
<0.01 | 308,951,043.57 |
| 6 | RUNE |
5.94 | 223,237,007.22 |
| 7 | DOGE |
0.14 | 168,698,401.89 |
| 8 | RNDR |
10.26 | 164,533,860.29 |
| 9 | WIF |
2.83 | 155,587,019.96 |
| 10 | ENA |
0.86 | 155,172,097.58 |
| 11 | XRP |
0.51 | 152,057,794.35 |
| 12 | WLD |
5.40 | 114,577,329.70 |
| 13 | BOME |
0.01 | 84,578,506.35 |
| 14 | NEAR |
7.06 | 82,222,060.52 |
| 15 | UMA |
3.52 | 81,653,413.08 |
| 16 | ADA |
0.45 | 72,158,507.10 |
| 17 | AVAX |
33.97 | 69,264,629.35 |
| 18 | ETC |
27.04 | 59,689,737.75 |
| 19 | JTO |
3.78 | 55,235,450.17 |
| 20 | BONK |
<0.01 | 53,431,156.56 |
| 21 | FLOKI |
<0.01 | 49,534,101.12 |
| 22 | BEL |
0.87 | 49,103,818.16 |
| 23 | TRX |
0.12 | 45,873,104.57 |
| 24 | SUI |
0.99 | 45,771,643.19 |
| 25 | ETHFI |
3.64 | 42,636,255.76 |
| 26 | AR |
38.95 | 41,485,994.19 |
| 27 | PEOPLE |
0.03 | 40,140,484.88 |
Coins with rapidly rising prices
(Update every 1 minute)
| at | from | is ($US) | more (%) |
|---|---|---|---|
| 1 | UMA |
3.56 | +38.92 |
| 2 |  KMD |
0.42 | +16.78 |
| 3 | PEOPLE |
0.03 | +14.72 |
| 4 | BEL |
0.87 | +13.58 |
| 5 |  MOVR |
14.20 | +9.30 |
| 6 | RUNE |
5.94 | +7.69 |
| 7 |  BAKE |
0.26 | +6.76 |
| 8 |  ORN |
1.44 | +6.71 |
| 9 |  AUCTION |
16.69 | +6.17 |
| 10 |  HIGH |
4.38 | +5.97 |
| 11 |  RAD |
1.73 | +5.60 |
| 12 |  API3 |
2.43 | +5.47 |
| 13 |  PERP |
1.07 | +5.13 |
| 14 |  AGLD |
1.03 | +5.02 |
| 15 |  USTC |
0.02 | +4.80 |
| 16 |  LSK |
1.98 | +4.55 |
| 17 |  GTC |
1.19 | +4.47 |
| 18 |  CRV |
0.44 | +4.10 |
| 19 |  BAND |
1.51 | +3.79 |
| 20 |  BLZ |
0.38 | +3.62 |
| 21 | PEPE |
<0.01 | +3.59 |
| 22 |  KSM |
28.71 | +3.42 |
| 23 |  AKRO |
<0.01 | +3.23 |
| 24 |  ZEC |
23.07 | +3.04 |
| 25 |  BADGER |
4.28 | +3.01 |
| 26 |  PDA |
0.08 | +2.97 |
| 27 | ![BinaryX [OLD] title=](https://titdoi.com/coins-images-mini/BNX-binaryx.webp){kind=small} BNX |
0.96 | +2.95 |
| 28 | ADA |
0.45 | +2.91 |
| 29 | RNDR |
10.26 | +2.80 |
| 30 |  FXS |
4.18 | +2.70 |
The price of coins is falling rapidly.
(Update every 1 minute)
| at | from | is ($US) | reduce (%) |
|---|---|---|---|
| 1 |  IDEX |
0.06 | -17.35 |
| 2 | WLD |
5.39 | -7.88 |
| 3 |  VIC |
0.51 | -7.26 |
| 4 |  ERN |
4.78 | -6.24 |
| 5 |  RSR |
<0.01 | -6.19 |
| 6 |  DIA |
0.46 | -6.17 |
| 7 |  LDO |
1.87 | -6.02 |
| 8 |  IOTX |
0.05 | -5.80 |
| 9 |  AEVO |
1.21 | -5.77 |
| 10 |  VANRY |
0.17 | -5.62 |
| 11 |  AXL |
1.10 | -5.60 |
| 12 |  PSG |
4.07 | -5.50 |
| 13 |  XNO |
1.13 | -5.46 |
| 14 |  TRU |
0.11 | -5.39 |
| 15 |  FARM |
72.19 | -5.14 |
| 16 |  PENDLE |
4.54 | -4.92 |
| 17 |  TAO |
389.00 | -4.89 |
| 18 |  AGIX |
0.90 | -4.74 |
| 19 | SUI |
0.99 | -4.71 |
| 20 |  PYTH |
0.47 | -4.45 |
| 21 |  ONG |
0.54 | -4.38 |
| 22 |  NULS |
0.65 | -4.33 |
| 23 |  XAI |
0.65 | -4.18 |
| 24 |  OCEAN |
0.91 | -3.95 |
| 25 |  AI |
1.06 | -3.91 |
| 26 |  POWR |
0.31 | -3.85 |
| 27 | W | 0.60 | -3.85 |
| 28 |  ANKR |
0.04 | -3.79 |
| 29 |  POLYX |
0.37 | -3.75 |
| 30 |  ASR |
3.13 | -3.66 |
Bitcoin's Greed and Fear Index.
?55
Greed
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US news that has a significant impact on the market
| at | news | day | date | time |
|---|---|---|---|---|
| 1 | Unemployment Claims | Thursday | 09-05-2024 | 13:30 |
| 2 | Mortgage Delinquencies | Thursday | 09-05-2024 | 15:00 |
| 3 | Natural Gas Storage | Thursday | 09-05-2024 | 15:30 |
| 4 | 30-y Bond Auction | Thursday | 09-05-2024 | 18:01 |
| 5 | FOMC Member Daly Speaks | Thursday | 09-05-2024 | 19:00 |
| 6 | FOMC Member Bowman Speaks | Friday | 10-05-2024 | 14:00 |
| 7 | Prelim UoM Consumer Sentiment | Friday | 10-05-2024 | 15:00 |
| 8 | Prelim UoM Inflation Expectations | Friday | 10-05-2024 | 15:00 |
| 9 | FOMC Member Barr Speaks | Friday | 10-05-2024 | 18:30 |
| 10 | Federal Budget Balance | Friday | 10-05-2024 | 19:00 |
