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Disconnection of the Status Check of the Implementation Environment in the Android Apps
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Disconnection of the Status Check of the Implementation Environment in the Android Apps

In the last article, we reviewed OWASP Mobile TOP 10 Methodology for Testing Mobile Apps; that time we could not provide a proper case for demonstrating the need for protecting the source code. Only recently an interesting case appeared and now we are ready to share our experience of the diversion of the status checks

12 Nov 2018

Static Analysis of Android Mobile Applications — MobSF Manual
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Static Analysis of Android Mobile Applications — MobSF Manual

Static analysis is one of the stages of testing a mobile application. According to Hacken pentesters, the most convenient open source framework is MobSF. Based on the framework, we’ll show how the static analysis for Android applications is performed; mind that the Android application analysis doesn’t require performing any application functions. Basic Information about MobSF

9 Nov 2018

Is There Real KYC in Crypto Industry?
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Is There Real KYC in Crypto Industry?

Implications of KYC/AML in classical finance Because KYC conformity is important in ensuring that banking institutions are not defrauded or victims of other financial crimes such as money laundering or organized crime, KYC procedures are critical elements in the effective management of banking risks. In 2016 Thomson Reuters surveyed nearly 800 financial institutions about the

6 Nov 2018

The Best Practices of ZB.com Used by ZBG.com: Using Fake Volume Instead of Marketing
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The Best Practices of ZB.com Used by ZBG.com: Using Fake Volume Instead of Marketing

What is ZBG? ZBG.com is a side project of ZB.com official team. It has its native token ZT and employs a trans-fee mining model. Here is the official statement of the ZB team regarding the launch of the ZBG exchange: “During five years of development, the ZB team has grown as a strong and energetic

18 Oct 2018

Magic Trading Volume: the Case of ZB.com
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Magic Trading Volume: the Case of ZB.com

Recently, one prominent “unfair player” on the crypto exchange market — a Chinese exchange called ZB.com, ranked 7th on the global TOP list by Coin Market Cap (CMC,) grabbed the attention of the CER team. ZB.com, a cryptocurrency exchange, first appeared in November 2017 as part of the wave of global crypto awareness. After the

27 Sep 2018

What is the Effect of listing scam coins?
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What is the Effect of listing scam coins?

Crypto exchanges are the fundamental institutions in the crypto economy.  Thus, they must filter all the scam projects not to endanger investors that trade on them. If an exchange does not do so, it would experience a negative effect on its reputation and operation processes. The more scam coins an exchange lists, the more notorious

20 Sep 2018

FAKE VOLUME INVESTIGATION. WASH TRADE Vol.2.
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FAKE VOLUME INVESTIGATION. WASH TRADE Vol.2.

WASH TRADE — THE MOST POPULAR METHOD OF TRADE VOLUME MANIPULATION The fundamental institutions within the industry, TOP crypto exchanges, contribute to the negative image of the blockchain industry by manipulating the trade volume via Wash Trade. Wash trade is a form of market manipulation in which an investor or institution simultaneously sells and buys

11 Sep 2018

Fake Volume (Wash Trade) Investigation into Binance, OKex, HuobiPro, HitBTC, Bittrex, Poloniex and KuCoin. Vol.1
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Fake Volume (Wash Trade) Investigation into Binance, OKex, HuobiPro, HitBTC, Bittrex, Poloniex and KuCoin. Vol.1

INTRODUCTION The crypto industry is developing rapidly now due to the high utility potential of the blockchain technology and the opportunity to ensure transparency and fairness of financial market, politics, and business. The most obvious outcome of blockchain progress is the evolution of the traditional financial markets. However, there are some barriers that can hinder

3 Sep 2018

Research: is Transaction-Fee Mining a New Ponzi Scheme?
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Research: is Transaction-Fee Mining a New Ponzi Scheme?

Before we begin, we’d like to state that this is a short version of the report. A full report is available on the CER’s blog here. Introduction The crypto world is amazing and unpredictable. Along with skyrocketing coin prices, we can often observe exchanges suddenly break from the middle of the crowd to the top

22 Aug 2018

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