Coin Ninja CEO Arrested for Allegedly Laundering $311M With Bitcoin Privacy Tools

2020-2-13 14:08

The CEO of Bitcoin media site Coin Ninja and founder of crypto wallet provider DropBit has been arrested for allegedly laundering $311 million with Bitcoin tools

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Источник: cointelegraph.com

bitcoin tools → Результатов: 126

Make Bitcoin Truly Anonymous With Bitmix.biz

Bitcoin privacy and fungibility are constantly threatened by blockchain analytics tools that allow governments and exchanges to monitor the origin and provenance of bitcoin transactions. These practices can be fought by taking advantage of some bitcoin mixing services such as the one offered by BitMix.

2020-2-5 14:00	Sponsored
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Square Targets Widespread Adoption with Lightning Development Tools

After speaking to multiple Bitcoin developers who are building products for the ecosystem, Square’s newly set up Bitcoin team, led by Matt Corallo, is releasing a Lightning Development Kit (LDK) to allow wallet and applications creators to give their users custom experiences without running into major problems, January 22, 2019.

2020-1-22 14:00	Square
lightning square bitcoin development applications give creators

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Square Cash Provides the Tools to Ensure Widespread use of the Lightning Network

Bitcoin’s Lightning Network needs to meet severe expectations. Making the technology more accessible to developers is one way of improving overall adoption. So far, the existing applications and use cases for the LN have been rather technical in nature.

2020-1-22 01:00
use lightning network existing applications far improving

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CME Group Set to Launch Bitcoin Futures Options on January 13

Coinspeaker CME Group Set to Launch Bitcoin Futures Options on January 13CME Group is to launch options on BTC futures in response to the growing interest in cryptos and customer demand for tools to manage Bitcoin exposure.

2020-1-10 14:17
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KuCoin’s Futures Platform KuMEX Launches a Lite Version

KuMEX, the Bitcoin futures platform developed by KuCoin, today announced the launch of a Lite version, which not only focuses on core trading experience by simplifying the overall interface but also provides analytic tools such as a long-short ratio and revenue calculator to help newcomers to the crypto futures market better predict market trends and... The post appeared first on NewsBTC.

2020-1-8 16:00	Industry
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Elliott Wave Theory Suggests Bitcoin May Be Due For Biggest Correction Yet

Elliott Wave Theory is just one of many tools cryptocurrency analysts and Bitcoin traders use to help them predict future market movements and gain a competitive edge. According to the commonly used technical analysis principle, Bitcoin could be due for its biggest correction yet – one that will take the crypto industry by surprise and... The post appeared first on NewsBTC.

2020-1-2 19:00	Technical Analysis
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A 10% Bitcoin Allocation Investment Portfolio “considerably outperforms” a Typical one

TradeBlock, an institutional digital currency trading tools provider answered that in its recent blog where it found that the portfolio with a 10% Bitcoin allocation along with 55% equities and 35% bonds “considerably outperformed” the one without Bitcoin but included 60% equities and 40% bonds.

2019-12-24 19:30	Bitcoin (BTC) Price
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Ripple CEO Claims Half of Top 20 Banks Will Own Crypto in 2020; Is This Feasible?

The finance industry as a whole has been hesitant to embrace or adopt crypto in any forms, with many major figures within the industry claiming that Bitcoin and other digital assets are simply speculation tools that investors use to try to turn quick profits, rather than revolutionary technologies that could help usher in a new.

2019-12-22 22:52	Crypto
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Binance Returns Frozen BTC After User ‘Promises’ Not to Use CoinJoin

Binance says it “does not tolerate” Bitcoin privacy tools such as CoinJoin as it refunds Wasabi wallet user

2019-12-21 12:34	Regulation
user coinjoin binance bitcoin privacy such wallet

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Bitcoin (BTC) is ready to soar the short term – opinion

A popular analyst, using technical analysis tools, says that in the coming days, bitcoin may break up to $ 9400. Based on the graph of bitcoin prices, the analyst The Cryptomist concludes that in the coming days it can grow significantly.

2019-12-11 14:34	Technical
bitcoin analyst coming days graph based 9400

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Op Ed: Bringing DeFi to Bitcoin Opens Up New Frontiers

Bringing bitcoin to DeFi could have a profound impact on the growth of DeFi tools, users and mainstream acceptance. The post Op Ed: Bringing DeFi to Bitcoin Opens Up New Frontiers appeared first on Bitcoin Magazine.

2019-12-10 01:02	ethereum
bitcoin defi bringing new frontiers opens acceptance

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Actant trading tools now connect to Bakkt bitcoin derivatives

Actant, a provider trading software for financial firms connecting to the world’s major derivatives and stock exchanges, announced today the successful connection and deployment of Bitcoin futures and options trading and market-making on Bakkt.

2019-12-10 19:14	Bakkt
trading bitcoin derivatives actant bakkt connection successful

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Zilliqa (ZIL) Partners with Elliptic to Enhance Security of its Platform and Altcoin

High-throughput distributed ledger technology (DLT) platform Zilliqa (ZIL) has partnered with London-based blockchain analytics firm Elliptic to use the latter’s suite of tools in enhancing the security and anti-money-laundering (AML) compliance of its platform, according to a Tokenpost report on November 27, 2019.

2019-11-28 02:00	Zilliqa
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Bitcoin goes to the bottom to soar – Bloomberg

Analysts at Bloomberg, the most reputable financial resource, claim that now Bitcoin is approaching the level of May of this year, after which it will inevitably go up. Bitcoin is now “vastly oversold”, Bloomber claims.

2019-11-27 13:50
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How Bitcoin Applies to The Sovereign Individual Thesis

Just before the internet became a massive display of human ingenuity and networking, a few individuals anticipated the emergence of tools that would help progress the end of politics and the nation states.

2019-11-25 22:45	Op-ed
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No One is Spending Bitcoin For Fear of the Tax Man

Spending Bitcoin (BTC) may be easy, but mainstream users are avoiding it. There may be one reason – the recent interest of the taxman in digital coins. Bitcoin Income May Create Taxable Event Not only US citizens, but also internationals, see the usage of BTC as creating a taxable event.

2019-11-22 14:58	btc price
bitcoin one btc may spending event see

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BitMEX and Coin Metrics launch a new set of technical tools

BitMEX and Coin Metrics announced the release of a new technical tool that aims to provide in-depth data about the state of the Bitcoin network. Bitcoin transactions statistics BitMEX Research, the research arm of the cryptocurrency derivatives exchange BitMEX, in collaboration with one of the leading providers of crypto asset market and network data, Coin […] The post BitMEX and Coin Metrics launch a new set of technical tools appeared first on CryptoSlate.

2019-11-21 19:00	Partnerships
bitmex coin technical new metrics data research

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Capfolio launches new multi-exchange crypto trading platform

Capfolio, developers of bitcoin and crypto trading software, has this week unveiled its new platform which provides a one-stop solution for cryptocurrency investors and traders. Features include manual and automated trading functions, backtesting tools, portfolio tracking, multiple exchange support, social trading, news and research, custom strategy suite, with more on the way.

2019-11-15 02:50	trading
trading capfolio crypto platform new launches multi-exchange

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Will US Rates Go Negative and Boost Bitcoin? CME Chief Doubts It

According to the Chief Economist of the CME Group, Blu Putnam, the US Federal Reserve is unlikely to pursue a policy of negative interest rates even in the event of a severe recession. Putnam says that the central bank is more likely to experiment with different tools than adopt the controversial policy than many argue […] The post Will US Rates Go Negative and Boost Bitcoin? CME Chief Doubts It appeared first on BeInCrypto.

2019-11-13 00:46	Japan
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Crypto service company Paxos launches new fiat gateway and API tools

Paxos, the first New York regulated trust company for digital assets, specializing in bitcoin/crypto custody, trade and settlement, announced today new solutions that businesses can utilize to bridge between traditional and digital assets.

2019-11-13 00:41	Paxos
new paxos crypto gateway fiat company launches

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Crypto exchange HitBTC integrates Signals auto trading tools

HitBTC, a bitcoin and cryptocurrency exchange, announced today it has integrated Signals automated trading app, now available for all users. With Signals, users are now able to create or choose automated trading strategies available for most HitBTC crypto markets.

2019-11-6 22:32
signals trading hitbtc exchange crypto available automated

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Op Ed: In China, It’s Blockchain and Tyranny vs Bitcoin and Freedom

China’s centralized blockchains couldn’t be any farther from Bitcoin’s. Designed for maximum control, they will become tools for improved surveillance and social engineering. The post Op Ed: In China, It’s Blockchain and Tyranny vs Bitcoin and Freedom appeared first on Bitcoin Magazine.

2019-11-6 20:43	Libra
bitcoin china freedom tyranny blockchain social engineering

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Tracking Bitcoin Transactions, Explained

Suffering from stuck Bitcoin transfers? Want an update on how your transaction is going? Crypto tracking tools can be an invaluable resource #Sponsored

2019-10-31 21:18
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Cryptohopper trading bot adds access to Dutch crypto exchange Bitvavo

Earlier this month, Dutch crypto exchange Bitvavo announced a partnership with Cryptohopper, which enables Bitvavo users to apply personal trading strategies using an automated trading bot. Cryptohopper offers an expert suite of tools, that is now compatible with Bitvavo.

2019-10-29 17:43
bitvavo cryptohopper trading exchange crypto dutch bot

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Samsung Unveils TRX dApp Building Tools for TRON Blockchain Support

Per an October 29, 2019, release note shared by South Korean electronics behemoth Samsung, the multibillion-dollar firm has successfully integrated decentralized web blockchain Tron (TRX) to its dApp store – Blockchain Keystore.

2019-10-29 16:25
samsung blockchain trx tron dapp giant ecosystem

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Bitcoin.com Acquires Blockchain Software Startup O3 Labs

Bitcoin. com has announced the acquisition of blockchain startup O3 Labs, the Tokyo-based software company that specializes in developing gateways to the digital economy. The deal will see O3 absorbed into Bitcoin.

2019-10-21 16:15	Wallet
bitcoin labs startup blockchain software acquires work

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Earn More Interest on Your Crypto With These Comparison Tools

2019 has been the year in which crypto lending has really taken off. Centralized and decentralized finance have been major growth areas, aided by crypto exchange integration and a backdrop of negative interest rates in the banking sector.

2019-10-21 00:48	nexo
crypto interest earn saving your comparison these

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Bitcoin theft carried out for 3 years via malware-infected Tor Browser

A malware-laden unofficial version of Tor Browser was being used by hackers to spy on Bitcoin users and steal their crypto. This compromised version of the privacy-focused Tor Browser was loaded with malicious tools which helped criminals to steal small amounts of Bitcoin since 2017 when the victims tried to pay on darknet websites.

2019-10-19 19:00	malware
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Gate.io adds Ontology (ONT) to interest earning program

Gate. io adds Ontology (ONT) to interest earning program - CryptoNinjas Gate. io, a bitcoin and cryptocurrency exchange company, today announced the addition of Ontology (ONT) to its HODL & Earn program.

2019-10-16 21:38	Ontology
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Tax Guide: What Crypto Owners Should Know

With the rise in price and the growing adoption of cryptocurrencies, more governments worldwide have been ramping up efforts to tax them. Some countries are using extreme measures to get their hands on this new source of untapped revenue, but there are also tax-friendly countries that are not taxing crypto transactions.

2019-10-14 13:15	Virtual Currency
tax crypto countries guide owners should know

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At Devcon, Bitcoin Developer Amir Taaki Foresees a ‘DarkTech Renaissance’

"Why are we not thinking about how to create dark finance tools we can leverage against government bonds?"

2019-10-11 19:35
dark create finance tools government bonds against

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IRS Issues New Crypto Tax Guidance – Experts Weigh In

The U. S. Internal Revenue Service (IRS) has issued long-awaited guidance on the tax treatment of cryptocurrencies. It is generally described by the crypto community as a mixed bag since some parts are useful while others have raised many more questions, particularly how cryptocurrencies from hard forks and airdrops are taxed.

2019-10-10 09:30	Virtual Currency
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IRS Issues New Crypto Tax Guidance After 5 Years – Experts Weigh In

2019-10-10 09:30	Virtual Currency
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Bitcoin’s ‘Never Look Back’ Price Promises Steady Long-Term Gains

Amongst the wide range of charts, models and tools to map and predict bitcoin price moves is one barely-noticed metric. But Timothy Peterson, of Cane Island Alternative Advisors, has just published an article championing Bitcoin’s ‘never look back’ price.

2019-10-10 15:00
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Economic Turmoil in Hong Kong Escalates as Colonial-Era Law Is Imposed

Colonial-era law has been imposed in Hong Kong causing the economic situation to degrade further, with empty ATMs and bank runs becoming a new norm. Protestors and non-protestors alike fear the martial law-like ERO (Emergency Regulations Ordinance) could eventually grind the city’s financial activity to an unprecedented halt.

2019-10-8 13:40
imposed economic colonial-era law hong kong escalates

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Bitcoin Sudden Breakthrough ‘Unlikely’ In Scalability Quest, Says BitMEX

Researchers at one of the biggest Bitcoin derivatives giants believe there is no point waiting for a specific innovation to take Bitcoin mainstream. BitMEX: Bitcoin Will ‘Slowly Improve’ Presenting a new forecast on October 6, BitMEX Research, the analytics arm of BitMEX, said new tools such as the Lightning Network would not transform Bitcoin overnight.

2019-10-7 13:00	scaling
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McAfee to Launch Decentralized Token Exchange With No Restrictions

On the heels of launching his crypto platform, McAfee Magic, the former antivirus software tycoon John McAfee plans to launch a distributed exchange on Monday, October 7. ‘McAfeedex’ will run on the Ethereum blockchain and McAfee insists the exchange will have no restrictions.

2019-10-6 01:00	trading
mcafee exchange launch restrictions decentralized token wield

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Protesters Wield Tools of Freedom as Hong Kong Imposes Dictatorship

Four months of protests continue in Hong Kong as the world is witnessing the biggest uprising of political dissent in the territory since the 1997 ‘handover’ from Britain to China. Protesters have recently embraced wearing Guy Fawkes masks but on October 3, Hong Kong’s current Chief Executive, Carrie Lam, implemented colonial-era emergency powers banning the […] The post Protesters Wield Tools of Freedom as Hong Kong Imposes Dictatorship appeared first on Bitcoin News.

2019-10-5 18:16
kong hong protesters imposes tools wield freedom

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New Data Suggests Bitcoin Use Growing Through Utility in Developing World

A data scientist and Bitcoin enthusiast has just published a follow up report to an earlier effort to collate global LocalBitcoins volume data. Matt Ahlborg has also shared tools that allow for much greater analysis of the international peer-to-peer Bitcoin market.

2019-10-3 23:00	Research
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10 Tax Tools to Help Crypto Owners

While tax laws on cryptocurrency vary by jurisdiction, there are many useful tools to help you calculate crypto taxes, lower your tax liabilities, and simplify your filing — no matter where you are.

2019-9-18 15:15	Virtual Currency
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ConsenSys Launches CodeFi: Commercial Tools for Open Finance

Ethereum focused company, ConsenSys, announced the launch of CodeFi in a bid to strengthen the development tools for commercially viable decentralized finance and business platforms. According to the website, the goal of this platform is to create the operating system to create digital infrastructure in a trustless manner, September 16, 2019.

2019-9-17 14:15
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The Tezos Foundation Issues 14 New Ecosystem Grants to Projects

Today, the Tezos Foundation announced the issue of 14 new grants to various ecosystem projects that submitted proposals to the Foundation’s recent ‘request for proposals (RFP).’ The Foundation stated that it considered proposals for applications that use Tezos smart contracts, Tezos smart contract development tools, Tezos educational resources, Tezos block explorers, and marketing initiatives that […] The Tezos Foundation Issues 14 New Ecosystem Grants to Projects was originally found on Cryptocurrency News | Tech, Privacy, Bitcoin & Blockchain | Blokt.

2019-9-11 22:43	Cryptocurrency
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More Than 70 Projects and Applications Built Around Bitcoin Cash

Over the last two years, the Bitcoin Cash (BCH) network’s protocol and third-party infrastructure have grown in robust fashion. There are now more than 70 projects and applications built on and around the BCH chain.

2019-9-1 05:24	Wallets
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Egretia Educational Series 1: What is Egretia?

Welcome to the educational series of Egretia. Here we discuss all the different components of the Egretia ecosystem. So you heard about Egretia and you may wonder what it actually does. Well, Egretia combines existing HTML5 technologies and product tools to create a complete blockchain game development toolset.

2019-8-30 22:00
egretia toolset educational series create blockchain blockchainread

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How Market Makers Inject Liquidity Into the Cryptoconomy

Market makers have a reputation that is entirely disproportionate to what they do. Despite what half of crypto Twitter would have you believe, MMs, as they are colloquially known, are a neutral force when used correctly.

2019-8-29 15:11
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How Bitcoin Prices Will Fare With Reduced Chinese Benchmark Interest Rates

The China-US trade war is biting the Chinese economy hard. Growth rates are no longer as rosy as they used to be. As a result, the Chinese who have multiple ways to determine their interest rates have revamped one of the strongest tools in their arsenal.

2019-8-21 14:34	China
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These Portfolio Tracking Tools Will Also Prepare Your Crypto Taxes

Tax season is months away, which is why you need to start preparing for it now. Leave everything to the last minute and you’ll only end up cursing your procrastination. Organize your cryptocurrency activity in advance and you’ll breeze through tax deadline day without so much as flinching.

2019-8-16 04:18
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BSHORT – a new token for shorting Bitcoin

Most thought that trader Michael Burry was crazy when he started shorting stocks in 2008. But he felt that the market was overheated and the prices would eventually drop. His intuition was right – and it made him $100 million richer.

2019-8-16 22:47	News
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Ripple’s Xpring invests in Equilibrium to drive Interledger ecosystem development

CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceTeemu Paivinen, the founder and CEO of Equilibrium Labs, a venture studio and builder of core infrastructure for the distributed web, announced this week his company received an investment from Ripple’s Xpring to expand development of new offshoot, Equilibrium Connect, which is focused on producing open source developer tools for the Interledger ecosystem and working […]https://www.

2019-8-9 23:12
equilibrium xpring ripple development cryptoninjas ecosystem interledger

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As Bitcoin soars, major brands will find crypto more palatable | Opinion

Mainstream adoption of cryptocurrency will be achieved through meaningful association with name brands outside the financial and tech sectors.

Copper Technologies cancels U.K. registration in favor of global expansion

UK-based crypto firm Copper Technologies withdrew its registration to the FCA. Instead, its new CEO wants to shift the custodian’s focus towards securing operating licenses in the US and other countries.

Ohio introduces second Bitcoin reserve bill

The State of Ohio has introduced a second Bitcoin reserve bill as crypto legislation gains momentum across the U.S. ahead of Donald Trump’s inauguration. Ohio House GOP Majority Whip Steve Demetriou proposed legislation to allow the state to manage a…

Ohio lawmaker Derek Merrin introduces Bill to create state Bitcoin Reserve

A proposed legislation in Ohio seeks to incorporate Bitcoin into its financial plan. Derek Merrin, the Leader of the Ohio House Republicans, introduced the bill.

Bitcoin blasts past $108,000 – Is $210,000 next? Institutions think so

What’s behind Bitcoin’s historic rise to $108,000? From Trump’s speech to ETFs and MicroStrategy’s massive buys, could a major institutional supply squeeze be underway? Bitcoin soars to new highs Bitcoin (BTC) has once again stolen the spotlight. On Dec. 17,…

Springfield man is convicted for using crypto to finance ISIS operations

On December 13, Mohammed Azharuddin Chhipa residing in Springfield, was convicted by a federal jury on multiple counts associated with the Islamic State of Iraq and al-Sham, a foreign terrorist organization.

CZ highlights how governments are leaning towards BTC strategic reserves

Former Binance CEO Changpeng ‘CZ’ Zhao creates a thread on X, showcasing news headlines that point to governments establishing strategic Bitcoin reserves, much like the plans introduced in the U.

2020-2-13 14:08

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