Displaying items by tag: CryptoCERT

On November 25, 2020, the long-awaited 5th issue of the SOC magazine was released. Special issue project: SICP platform for tracking suspicious transactions and ensuring blockchain security.

The article says that the field of cryptocurrencies is technically more complex than traditional finance, noticeably more decentralized and less controllable. Therefore, tools are required to help the use of cryptocurrencies in a legal manner and for legitimate purposes. At the same time, the main systemic problem associated with the use of cryptocurrencies is the possibility of their use for illegal operations, in particular for the legalization of criminal income, as well as for financing prohibited activities.

Also, the services of the Russian platform are considered, the peculiarities of their functioning in the Russian realities. The most detailed descriptions of the recently launched CryptoCERT service. Combined with the threats and risks inherent in digital assets...

Source: Information Security

Magazine: ITSec.ru

On July 30, the SICP (Security Intelligence Cryptocurrencies Platform) platform announced the launch of the first Russian commercial Center for monitoring cryptocurrency transactions, identifying the risks of cryptocurrency wallets and responding to incidents in the field of cryptocurrency circulation (CryptoCERT).

This service is the first in Russia and the UIS. Today, any citizen or organization can send information about fraud (another threat or risk) related to cryptocurrencies. Additionally, the publicly available interactive map displays profiled crypto wallets by country. The custom menu allows you to display one or more profiles. The legend displays the share and number of wallets associated with the profile. For registered and verified users, a wider visualization functionality is available.

It should be noted that on July 22, the State Duma of the Russian Federation adopted in the 3rd reading the law "On digital financial assets". The new rules will enter into force on January 1, 2021. The law "On digital currency" is expected to be considered in the coming autumn.

Remarkably, today is World Day Against Trafficking in Persons. It is a serious crime and gross violation of human rights. The United Nations Office on Drugs and Crime (UNODC), as the guarantor of the United Nations Convention against Transnational Organized Crime and the Protocols thereto, assists States in their efforts to implement the Trafficking in Persons Protocol.

By the way, this factor is taken into account when assessing the risks of crypto wallets, in the SmartEcho service, and identifying suspicious transactions ...

Source: sicp.ueba.su

Source: k4y0t.ru