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Blockchain analysis reveals a 19-day journey of an anonymous crypto wallet that turned $3.2k into $313k by investing in ICOs and meme tokens. In a stunning 19-day run, an anonymous crypto wallet owner turned an initial investment of $3,200 into…
2023-9-19 12:22 | |
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EU lawmakers have voted in favor of three draft texts that introduce tighter crypto supervision to prevent money laundering. The post New EU Bill Introduces 1,000 Euro Limit on Anonymous Crypto Transfers appeared first on BeInCrypto.
2023-3-30 19:31 | |
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CRYPTOSTONE is a newly developed crypto platform that provides exclusive services in the crypto business, such as disruptive technologies. It is an entirely anonymous project with...
2022-6-24 09:06 | |
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Although anonymous teams have built some of the leading infrastructure in crypto, many new participants in the ecosystem are using their real identities.
2022-6-2 18:00 | |
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In late 2008, an anonymous person named Satoshi Nakamoto introduced the Bitcoin white paper on Halloween. While Nakamoto is clearly the most famous anonymous crypto moniker, in the early days there were many other mysterious individuals scattered throughout the blockchain environment.
2019-11-13 09:30 | |
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Crypto transactions have always been thought of as highly anonymous. This article looks at whether authorities monitor such transactions, providing detailed information on the subject. It is now becoming easier for authorities and law enforcement departments to track crypto currency transactions.
2019-11-9 01:58 | |
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In a dramatic price surge of around $50 billion in market capitalization, Bitcoin rocketed from below $7,500 USD to a high briefly exceeding $10,000 in less than 24 hours on October 25th. Since this time, BTC prices have remained relatively buoyant, now pushing back to $9500 after flirting with $9,000.
2019-10-27 17:03 | |
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Buzz around Kava coin woke old memories of 2017 – packs of anonymous and semi-anonymous Twitter profiles hyping the latest Binance stallion. We picked up the noise around Kava thanks to Sanbase – a crypto swiss-knife research tools, that among many other things, measures murmur among professional traders in innumerable Telegram, Discord chats.
2019-10-26 01:11 | |
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The German finance ministry has stated that criminal use of Monero (XMR) and Zcash (ZEC) is rising. In a recent report, it argued that use of anonymous crypto assets might one day replace that of Bitcoin on the dark web.
2019-10-23 01:00 | |
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The director of FinCEN says that Anti-Money Laundering laws apply to everyone, including firms offering anonymous cryptocurrency services
2019-10-22 01:18 | |
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An experimental application could help decentralized exchanges comply with regulations without compromising user privacy. Announced jointly today by DeversiFI and the identity management platform, Iden3, the TrustCommunity experiment application allows anyone to create sovereign identities that could be used across multiple applications and protocols.
2019-10-2 17:09 | |
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Finnish p2p bitcoin trading platform LocalBitcoins is advising its users not to use free and open-source software for enabling anonymous communication called Tor. Using a Tor browser is not against LocalBitcoins' Terms of Service, even though it is has not been recommended for security reasons.
2019-9-12 19:24 | |
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A high executive of an international organization has recently attacked cryptos. According to Neil Walsh, an official of the United Nations (UN), cryptos can make it harder to fight cybercrime. He affirms that their anonymous nature can often get in the way of tracking criminals and that this can become an issue. Walsh, who is […]
2019-8-30 00:32 | |
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Telegram has announced it will launch its own cryptocurrency as soon as October, sources have said, in a direct move against Facebook Libra. Sources: Gram Cryptocurrency To Appear By October 31 Speaking to the New York Times on August 27, three anonymous investors said that Telegram had confirmed the issuance of its Gram tokens would soon start.
2019-8-28 19:00 | |
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Lumi wallet has expanded its functionality: now Lumi users can buy Bitcoin and Ethereum for USD and EUR. One of the most secure and anonymous wallets on the market has partnered with Simplex, to provide seamless risk-free transactions from a credit card to crypto wallet.
2019-8-28 13:12 | |
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Last week marked the end of anonymous trading on IDEX, as the Ethereum-based exchange finalized the integration of KYC and AML protocols. As of last Friday, all users must have completed KYC and set-up an account in order to trade on the platform.
2019-8-27 21:25 | |
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By CCN Markets: When Trump adviser Mike Pompeo addressed crypto regulation during a Tuesday morning interview, he claimed that he didn’t want to start a “viral moment. ” However, at least one of his remarks threatens to spark some blowback from bitcoin investors.
2019-8-21 22:53 | |
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During a recent interview with CNBC, Steve Mnuchin, the secretary of the U. S. Department of the Treasury, said that it is important to establish strong regulations on Bitcoin (BTC) and virtual currencies.
2019-7-19 23:34 | |
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ShapeShift has had an interesting year. The last time Crypto Briefing covered them, the Denver-based company had toussled with the Wall Street Journal before introducing a soon-to-be mandatory membership program.
2019-7-9 00:48 | |
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The bank plans to make it even harder to create anonymous crypto exchange accounts in South Korea.
2019-7-5 15:00 | |
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There are many reasons to keep bitcoin cash transactions private and the top six ways to make them anonymous are outlined in a new video by Bitcoin. com. Meanwhile, the Financial Action Task Force has just released its global guidance for crypto assets, effectively calling on countries and crypto exchanges to strengthen their KYC measures.
2019-6-28 05:30 | |
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Praise towards privacy coins expressed by co-founder and CEO of major U.S.-based crypto exchange Coinbase attracts criticism
2019-6-25 15:41 | |
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A document with a potential global influence on regulations may urge all crypto exchanges to track user identity for all deals above $1,000.
2019-6-25 14:06 | |
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Adding to the swathes of problems and criticisms that have come since the release of the Libra whitepaper, Facebook’s crypto project. An anonymous developer has forked the Libra code and proposed a more privacy-oriented alternative.
2019-6-23 13:00 | |
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Adding to the swathes of problems and criticisms that have come since the release of the Libra whitepaper, Facebook’s crypto project. An anonymous developer has forked the Libra code and proposed a more privacy-oriented alternative.
2019-6-22 13:00 | |
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Major South American e-commerce platform Mercado Libre has partnered with Facebook on the Libra crypto platform, according to an anonymous executive
2019-6-17 01:03 | |
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ODIN is the world’s first private messenger with a digital wallet and an anonymous sign-in. The system allows you to own your conversation. This digital tool allows users to communicate and transact with their friends and family in a completely private and secure way.
2019-6-15 02:40 | |
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By CCN Markets: An online job post seeks a suitable candidate to impersonate anonymous Bitcoin creator Satoshi Nakamoto. According to an ad on a crypto-based job site, the desired employee must be willing to maintain the ruse indefinitely.
2019-6-14 17:31 | |
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John McAfee, the recognized figure in the crypto market, has sent a few messages regarding the current situation that cryptocurrencies are experiencing in India. Indeed, he called hackers to take action now that Bitcoin is forbidden in the country.
2019-6-8 01:07 | |
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By CCN: “The war has begun. ” Thus thundered enigmatic crypto celebrity John McAfee as he issued an all-caps rebuke to India’s bombshell proposal to ban bitcoin ownership and slap offenders with draconian 10-year prison sentences.
2019-6-7 20:20 | |
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Bisq was formerly known as Bitsquare and this is an updated review of our initial article on Bitsquare. Bisq has come a long way to become perhaps the only absolutely decentralized exchange in the crypto world.
2019-6-3 03:45 | |
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This article was originally published by 8btc and written by Lylian Teng. Some Chinese listed companies have jumped on the bandwagon of bitcoin mining following the bitcoin bull run throughout 2017, either under the guise of cloud computing or providing mining hosting services, in an effort to bypass regulations considering the country’s tough stance on bitcoin.
2019-5-29 18:53 | |
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Another crypto buying and selling service has banned Iranian users, pushing them toward anonymous decentralized exchanges.
2019-5-24 11:00 | |
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By CCN: The crypto ecosystem often explores which blockchain will emerge as the ‘Ethereum killer. ’ So far, no network has been able to muscle the second-biggest blockchain off its perch, but now there’s a new kid in town – Ava, and it has Bitcoin, Ethereum, and even Visa in its sights.
2019-5-17 02:30 | |
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It’s a common misconception that Bitcoin transactions are completely private and anonymous. Whilst Bitcoin does offer greater level of privacy than traditional banking, users of cryptocurrencies like Bitcoin can have their transactions tracked through the public distributed ledger, and potentially give away valuable information.
2019-5-16 15:24 | |
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By CCN: DAPS stands for “decentralized anonymous payment system. ” DAPS Coin’s motto is “privacy is a right, not a privilege. ” Mixing Privacy and Proof-of-Stake They’re launching in a growing market of privacy coins, hoping to deliver a superior product that might shake things up.
2019-5-15 09:32 | |
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The cryptocurrency community was very excited about the possibility to finally discover who Satoshi Nakamoto is. Bitcoin’s (BTC) creator remains anonymous even when it has been working during the early days of the most popular digital asset.
2019-5-15 00:04 | |
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Anonymous Sources Believe Facebook Could Unveil Its Stablecoin As Soon As The Third Quarter In a recent article released by Bloomberg on May 8, they informed that anonymous sources believe that Facebook could release its stablecoin as soon as Q3, 2019.
2019-5-9 21:33 | |
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Crypto rollout plans continue at Facebook with possible Q3 unveiling, say sources
2019-5-9 14:02 | |
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Fidelity's cryptocurrency subsidiary Fidelity Digital Assets will reportedly launch bitcoin trading for its clients “within a few weeks,” according to Bloomberg.
2019-5-6 18:46 | |
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According to a mysterious cryptocurrency whale that owns more than 7,000 Bitcoin (BTC), the digital currency could surpass $50,000 in the future. He said that during a conversation with CCN a few hours ago.
2019-5-5 02:13 | |
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By CCN: A mysterious crypto whale set a meteoric Bitcoin price target, and he revealed it in an exclusive interview with CCN. The anonymous Bitcoin whale, known only by his crypto addresses, has accumulated a fortune of more than 7,000 BTC.
2019-5-5 18:30 | |
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Twitter user Whale Alert reports another massive BTC transaction made by anonymous crypto holders
2019-5-2 12:28 | |
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According to a study released by Longhash on April 29, 2019, the relative usage of CoinJoin out of all bitcoin transactions has tripled in one year, currently sitting at 4.
2019-5-2 23:50 | |
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What Is Horizen Network? Horizen (formerly called ZenCash) is a privacy-focused, zk-SNARKs based blockchain platform that forked from Zclassic, itself a Zcash fork. The Horizen network includes a decentralized autonomous organization (DAO), ZenChat (a private messenger), ZenPub (an anonymous publishing platform), and ZenHide (TOR-like endpoint masking).
2019-5-1 00:57 | |
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By CCN. com: E*Trade Financial Corp. is waking when it comes to the importance of allowing its customers the ability to trade cryptos. It’s readying to allow them to trade Bitcoin and Ethereum, Bloomberg reports.
2019-4-30 11:35 | |
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Telecom giant Samsung has invested 2. 6 million euros ($2. 9 million) into crypto wallet manufacturer Ledger, the French financial publication Capital reports. The investment gives the France-based startup a nearly $290 million valuation, per the report.
2019-4-26 22:16 | |
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Samsung, creator of the popular Galaxy S10 smartphone which will feature built-in cryptocurrency wallet integration, is reportedly looking to go a step further in its commitment to the industry of crypto.
2019-4-25 03:30 | |
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Bitcoin transactions are not anonymous, and at least some Russian hackers are complete morons. Those are the two key takeaways from the Mueller Report (and some other political stuff, I guess). Or at least, they’re the takeaways we’re being asked to believe.
2019-4-24 00:16 | |
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