Bitcoin Washing & the 12 of Mueller Examined

2018-7-20 10:06

It contains a simple reconstruction of the most obvious Bitcoin transactions associated with the evidence documented in the Grand Jury indictment of July 13th, 2018.
Everything is Public on BitcoinThe Bitcoin blockchain does not anonymize or hide details about its users like alternative blockchains like Monero.
Thus, all Bitcoin transactions are permanently documented and there are various means of linking IP addresses with the transactions being broadcast to the network.
Various organizations and intelligence agencies no doubt run enough nodes on popular blockchain networks to maintain private repositories of user IP addresses and their associated Bitcoin addresses.
Bitcoin Value in February of 2016On February 1st the opening price for Bitcoin was approximately $369.35 according to CoinMarketCap.

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Bitcoin (BTC) на Currencies.ru

$ 95908.41 (-0.99%)

Объем 24H $98.381b

Изменеия 24h: 1.13 %, 7d: 7.75 %

Cегодня L: $94006.77 - H: $98156.69

Капитализация $1897.592b Rank 1

Цена в час новости $ 7470.74 (1183.79%)

bitcoin like documented transactions anonymize hide details

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Источник: bitcoints.com

bitcoin like → Результатов: 126

With Binance triggering a wave of volatility, what Bitcoin's path ahead looks like

A much-awaited relief came to the larger market as Bitcoin gained 4.70%. Thus, trading at $48,438 at the time of writing. On the back of the sudden BTC gains as a new week took off, the same pulled thThe post With Binance triggering a wave of volatility, what Bitcoin's path ahead looks like appeared first on AMBCrypto.

2021-12-21 17:00	BTC Trading View
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What is expected to happen for Bitcoin, 'like clockwork'

Bitcoin, the world's leading cryptocurrency, underwent a minor correction. It witnessed a setback of about 1.2% in 24 hours. At press time, it was trading under the $46k mark. Now, any correction ofteThe post What is expected to happen for Bitcoin, 'like clockwork' appeared first on AMBCrypto.

2021-8-18 18:00	BTC Trading View
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Salvadorans to Receive Free Bitcoin from Government

Bitcoin adoption is spreading like wildfire in the tropical country

2021-6-25 07:54
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“We Don’t Like Bitcoin”: President of Russia’s Second Largest Bank

Andrey Kostin of VTB has told Bloomberg and CNBC that he does not like Bitcoin, comparing it to Middle Ages money forgery

2021-6-4 14:31
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The Bear Market Ironically Proves That Bitcoin Is The Future Of Money

Bitcoiner and founder of Global Macro Investor and Real Vision Group Raoul Pal mirrors down the extent to which the cryptocurrency market has grown in a tweet. The goal behind the creation of cryptocurrencies like Bitcoin was, as explained in the Bitcoin whitepaper, was to launch a top competitor against leading currencies like the USD, […]

2021-5-29 17:35	xbtusd
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Over 67,000 Fusions: Cashfusion Participants Have Fused Billions of Dollars in Bitcoin Cash

While some crypto users have been leveraging privacy-centric digital assets like monero, others still use mixing protocols that shuffle unspent transaction outputs (UTXOs) from coins like bitcoin, ethereum, and bitcoin cash.

2021-5-10 08:30
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Bitcoin can effectively prolong its bull run in two ways, but they are both bearish

In the cryptocurrency market, there is an ironic pattern to how prices rise and drop. Digital currencies like Bitcoin may sometimes need to take an unconventional path in order to recoup and hit new price spots.

2021-4-27 16:57	xbtusd
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Will Bitcoin emerge unscathed as the 2020 recession kicks in?

As cryptocurrencies like Bitcoin continue to grow and gain traction across the world, many continue to look at it as a safe-haven asset that can provide a lot of utility, especially in times like thesThe post Will Bitcoin emerge unscathed as the 2020 recession kicks in? appeared first on AMBCrypto.

2020-4-2 17:30	BTC Trading View
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Bitcoin hasn't really 'captured the market like electronic trading'

Digital assets, especially Bitcoin has had rapid growth over the years. Bitcoin and other cryptocurrencies have been proving their use-cases every single day. In a recent interview, Jay Biancamano,The post Bitcoin hasn't really 'captured the market like electronic trading' appeared first on AMBCrypto.

2020-3-2 00:00	Trading View
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Is Bitcoin 1 Ready for Another Bull Run? Technical Analysis Says Yes

Bitcoin (BTC) is still on shaky ground but it seems like the top cryptocurrency is primed for massive gains

2020-1-30 18:30
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BSV Soars 95% Challenging Its Original Fork Bitcoin Cash for Top 5

A trend reversal seems confirmed as #Bitcoin bulls target $9K and altcoins like EOS and Bitcoin SV post unbelievable double-digit gains

2020-1-15 00:50	Bitcoin Cash
bitcoin like altcoins bulls eos double-digit gains

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Bitcoin is Transforming Geopolitics like Gunpowder Did, Says Crypto Commentator

For many of its earliest proponents, Bitcoin represents much more than an investment vehicle. For its most ardent supporters, the cryptocurrency has the potential to entirely dress the global balance of power.

2019-11-8 23:00	Max keiser
bitcoin like geopolitics proponents transforming says did

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Ethereum Critics Can Now Bet Against DeFi on Augur

The narrative of ETH as the building blocks of crypto finance has come to fruition over the last two years. Bitcoin maximalists and proponents of competitors like EOS, TRON, and Cardano continuously criticize Ethereum and claim the success of DeFi is short term and will pop like the ICO bubble.

2019-8-23 19:00
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How Qu’s Industrial History Is Making Way for Bitcoin Mining

The technical infrastructure of the Canadian province has been in place since the turn of the century. And much like several states from its border partner just South, many of these relics of the industry are going to waste.

2019-5-24 21:00	Regulations
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Satoshi’s Treasure to add side quests on top of $1 million Bitcoin prize

A million-dollar Bitcoin scavenger hunt began only two weeks ago, but one player has already built software to help others co-ordinate their detective efforts. Satoshi’s Treasure works like this: game organizers split keys to $1 million worth of BTC into 1,000 “shards.

2019-4-29 18:54	hard fork
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Why Bitcoin May Be The Greenest Technology Ever

The benefit for the planet may be incalculable by switching to a sound money like Bitcoin from inflationary ‘cheap’ money that incentivizes waste, incessant growth, and profligate consumption.

2019-4-5 02:00
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How Big Of A Threat Is Bitcoin To Payment Services Like Paypal And Visa?

Is Bitcoin As A Minor Threat To Services Like Paypal And Visa? Bitcoin could certainly be considered an underdog. The cryptocurrency, which was created around 10 years ago, was largely disbelieved for a long time and only recently rose to prominence.

2019-3-5 01:51	News
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8 expert insights on what will happen with Bitcoin in 2019

From the dramatic price plunge of Bitcoin and other digital assets to the regulatory crackdown on initial coin offerings (ICOs) and the continued trail of crypto-exchange hacks, the cryptocurrency industry put behind a very turbulent year.

2019-2-5 19:03	hard fork
bitcoin like cryptocurrency year very 2019 crypto-land

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Skeptical Payoneer CEO Dismisses Idea of Single Currency Like Bitcoin as Unrealistic

Payoneer chief executive officer Scott Galit has dismissed the idea of a single global currency like bitcoin as unrealistic. Galit argued that he doesn’t believe countries like the U. S. will ever allow citizens to pay taxes in bitcoin because of too much volatility in the price of the cryptocurrency.

2018-12-29 17:25
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Pros and cons of Bitcoin (BTC)

Bitcoin (BTC) is the world’s first and the largest cryptocurrency. Many are attracted to Bitcoin by its independence and pseudo-anonymity. But its convenience of use, speed and costs are not always as attractive as one would like.

2018-11-25 09:00
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‘Just Like an Email’ – Andreas Antonopoulos Explains Bitcoin To Your Mom

Andreas Antonopoulos took on the challenge of explaining Bitcoin to your mother in a recent Q&A session that went public July 19. ‘Just Like Email’ The celebrated cryptocurrency educator and lecturer took pause for thought before beginning the deceptively simple task of summing up Bitcoin and altcoins in ‘normal person’ language.

2018-7-25 05:00	Education
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Bitcoin Diamond Review: (BCD) Worth Every Penny? Doesn’t Look Like It

Today has turned out to be another turbulent ride for BCD traders, as the hard-forked Bitcoin asset is pumped and dumped again for what feels like the 1000th time.

2018-7-24 22:06	News
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Former Trump Advisor Steve Bannon Working on His Own Cryptocurrency, Supports Bitcoin, Calls Most ICOs ‘Disasters’

Former White House Chief Strategist Steve Bannon announced yesterday that he supports Bitcoin and that he is currently developing his own cryptocurrency. During an interview published by CNBC on Wednesday at the eighth annual Institutional Investor Delivering Alpha conference in New York, Bannon stated, “I like bitcoin.

2018-7-20 10:27	News
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Dala Adds Stellar Blockchain to Ecosystem, Reveals Multi-Chain Strategy

Dala has officially announced a new multi-chain strategy that will include Stellar, the technology behind the seventh largest cryptocurrency (lumens) by market cap.

2018-7-20 00:07	Digital assets
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Former Trump Advisor Steve Bannon Working on His Own Cryptocurrency, Supports Bitcoin, Calls Most ICOs ‘Disasters’

2018-7-20 23:16	Cryptocurrency News
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Malta Stock Exchange Partners With OKEx to Launch Security Tokens Platform

The Maltese government is gradually building a global market for cryptocurrencies as it continues to assert itself as the world's blockchain island with crypto-friendly regulations.

2018-7-20 22:19	Investing
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Study Shows Many ICO Protocols Fail to Match White Paper Promises

On July 19, a group of interdisciplinary researchers from the University of Pennsylvania, with guidance from the esteemed Penn Law professor David Hoffman, published an in-depth study of initial coin offerings (ICOs) that promise innovative concepts like autonomous governance and operate by the belief that ‘code is law’.

2018-7-19 22:04
study group law icos promises ico fail

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Institutional Investors Are in Love With Bitcoin, Grayscale Report Reveals

In its recent Digital Asset Investment Report, Grayscale Investments LLC, an investment company that specializes in cryptocurrency funds, revealed that it has raised $250 million through new asset investments in this year alone.

2018-7-19 20:52	Investing
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XRP not a Real Cryptocurrency Like Bitcoin and Co, Expert Warns

Ripple XRP’s centralized protocol could have far more implications on the token performance both now and in the long run according to Elvis Investment CEO, Anatoly Castella. A central protocol means that XRP was created all at once by the parent company – Ripple Labs Inc – with a majority of the cryptocurrency held by […] The post XRP not a Real Cryptocurrency Like Bitcoin and Co, Expert Warns appeared first on ZyCrypto.

2018-7-19 19:35	XRP
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Cboe’s Push for an ETF Is Picking up Steam

At the beginning of June 2018, Cboe Global Markets Inc. filed with the Securities and Exchange Commission for a Bitcoin exchange-traded fund (ETF), which is an instrument that tracks a particular index and replicates its performance.

2018-7-19 19:00	ETF
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How to Get into a Bitcoin Business that Works

Finding the right Bitcoin business can seem like a choir when you consider all of the options. Learning the most popular choices could help you to decide. The post How to Get into a Bitcoin Business that Works appeared first on CoinCentral.

2018-7-19 18:57	Blockchain Technology
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Coinbase Could Be the First Exchange to Trade Coins Deemed As Securities

The largest cryptocurrency exchange in the US, Coinbase, will become the first federally regulated exchange to allow trading in coins deemed as securities. The big move could help in listing popular coins like XRP, which has not received the exchange’s nod yet because its status as a security was frequently debated.

2018-7-19 16:24	trading
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Proof of Authority (PoA) Blockchain Network Consensus: How Does It Work?

Most people are familiar with bitcoin’s Proof of Work (PoW) consensus, and Proof of Stake (PoS). Yet, there other consensus types like the Proof of Authority (PoA), which is a relatively new consensus.

2018-7-19 15:29	Blockchain Technology
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CheapAir Says Goodbye to Coinbase, Hello to BTCPayServer

Online travel agency CheapAir. com has announced it is no longer working with Coinbase to process its customers’ bitcoin payments. In Coinbase's stead, the company has turned to BTCPayServer, an open-source bitcoin payment processor.

2018-7-19 02:28	Payments
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Paxful Bitcoin Exchange Launches Plans to Help Venezuela’s Unbanked Citizens

Bitcoin Exchange Paxful Plans To Target Venezuela’s Unbanked Paxful, a P2P Bitcoin exchange, has been trying to find new markets and it looks like Venezuela might be one of them. The company has recently revealed to the media that it has plans to open an office in Venezuela, a country that is currently ridden by […]

2018-7-19 23:59	News
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Line’s Cryptocurrency Exchange BITBOX Is Now Open for Business

Singapore-based cryptocurrency exchange BITBOX, which is also a division of Japanese internet giant Line Corporation, is now up and running. Operations began on July 16, 2018, and services are available in roughly 15 different languages to traders of every country except Japan and the U.

2018-7-19 22:38	Adoption & community
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Coinfloor Turns to Trading Technologies to Monitor Market Manipulation

Coinfloor, a cryptocurrency exchange that operates multiple subsidiary exchanges, is joining hands with Trading Technologies International, Inc. , a leading trading software provider.

2018-7-19 22:24	Investing
trading market volatility activity coinfloor exchange manipulation

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Huge Global Investment Management Corporation Blackrock Delving Into Cryptocurrencies

BlackRock Studying Cryptocurrencies An article surfaced recently on the Financial News, claiming that BlackRock might be stepping into the cryptocurrency space, following the lead of other big financial institutions like Morgan Stanley, JP Morgan, and Goldman Sachs.

2018-7-18 19:19	Cryptocurrency
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‘We’re In It For The Long Haul’ — CheapAir CEO on Dropping Coinbase [Interview]

Bitcoinist caught up with CheapAir CEO Jeff Klee to find out why exactly his company just switched from Coinbase to BTCPay Server. CheapAir. com has decided to double down in its support of Bitcoin at a time when many retailers, including Expedia, have made the difficult decision to drop Bitcoin payments due to problems with merchant processors like Coinbase and BitPay.

2018-7-18 19:00	Lightning Network
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Blockchain Startup Launches Platform for Risk-Managed ICO Investments

CoinMirror, a Berlin-based startup, is launching the public beta of its platform for ICO investments on the Ethereum mainnet today, July 18, 2018. The platform seeks to provide investment opportunities to investors regardless of available capital.

2018-7-18 18:41	Investing
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Its Finally Happening: Bitcoin Still Shooting Above $7K in less than a day

For about a month bitcoin has been bearish and gains have been less than impressive. For some time, it seemed like bitcoin would never track back to the $7K mark. However, in an unprecedented move on Tuesday July 17, bitcoin shot up by about $600 in less than an hour.

2018-7-18 17:01	Bitcoin Price
bitcoin less time happening finally shooting still

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IBM Backs the Development of Latest New Stablecoin, Stronghold USD

It seems like a new alternative for Tether (USDT) pops up at least once a week recently. And the latest stablecoin to hit the market involves an interesting supporter, computer technology giant IBM.

2018-7-18 12:21	USD
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How & why did Bitcoin gain 10% yesterday

Bitcoin has gained upto 10% in value in the last twenty four hours alone and has pushed the $7000 USD mark. At the time of writing the price of bitcoin is $7445 USD. Other major cryptocurrencies like Ethereum, Ripple, Bitcoin Cash, etc are also chalking up a 5-10% gain in the last couple of days.

2018-7-18 11:23	News
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SEC shuts down a Bitcoin Miner Scam originating from a Kodak Licensee

Unrealistic Promises and Incorrect Math In January, a Bitcoin mining computer called the Kodak KashMiner was unveiled at the CES technology show held in Las Vegas. The Kodak miner was, however, put under scrutiny and dismissed outright as a scam by people like The Bitcoin Standard author Saifedean Ammous. Mikail explained that the United States’ Securities

2018-7-18 09:42
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Bitcoin Price Analysis: Head-and-Shoulders Reversal Pushes New Highs

In our previous discussion, a strong possibility for a retest of the low volume spring was noted as the market was beginning the early stages of an inverted head-and-shoulders (H/S) reversal (sometimes called a head-and-shoulders bottom).

2018-7-18 01:36	Op-ed
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Op Ed: Addressing the Threat of Cryptomining Malware

One major class of attacks to hit the hacking landscape recently is cryptomining. While cryptomining on its own supports a good cause when being done consciously, it also allows nefarious actors to make a lot of money fast, and, with the sheer number of cryptocurrencies available to mine, it is becoming a popular choice for attackers.

2018-7-18 23:18	Privacy & security
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The ongoing Hacks Highlight is essential for better protection, reformed transactions, says DEX.top

“Well constructed” contract code is the key, and all exchanges must focus on this in order to gain and keep users’ trust. The Sad Story of Exchange Hacks Continues Catastrophic hacks resulted in millions of dollars lost at early bitcoin exchanges like Mt.

2018-7-18 22:44
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Stronghold and IBM Collaborate to Launch FDIC-Insured Stablecoin on Stellar

Stronghold, a cryptocurrency trading platform housed by Stellar, is launching a stablecoin on its parent network’s blockchain in collaboration with IBM. Stronghold USD will be backed with “one-to-one U.

2018-7-18 22:00	Investing
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Cryptocurrency Remittance App Enables Instant Bitcoin Purchase With Credit Cards

Abra, the widely utilized cryptocurrency-based remittance platform, has integrated a functionality that enables its users to purchase bitcoin instantly with both credit and debit cards. Abra’s Cryptocurrency Push On Abra, similar to traditional remittance networks like Western Union and Moneygram, it is possible for users to send cryptocurrencies such as bitcoin and ether to individuals across the world via Abra.

2018-7-17 19:00	Ether
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2018-7-20 10:06

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