European authorities swoop on bitcoin mixing service

2019-6-1 22:00

Dutch authorities have seized the servers and domain of Bestmixer.io, one of the most popular cryptocurrency mixing services. Bitmixer is accused of money laundering and ‘dusting attacks’, where tiny amounts of cryptocurrency are sent to thousands of wallets without recipient consent.

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Источник: bravenewcoin.com

mixing cryptocurrency → Результатов: 22

BitMix: A One-Stop Destination For Cryptocurrency Mixing

At a time when cryptocurrencies are under strict surveillance such as this, there is a need to preserve the privacy and identities of those who use cryptocurrency for transactions. This is achieved through mixing services provided by several firms.

2019-8-12 20:53	pr
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Bitcoin Blender Users Ordered to Withdraw Funds in Sudden Shut Down of Crypto Mixing Service

The bear market of the cryptocurrency industry has proven that no firm is safe from the lack of activity during hard times. Unfortunately, that is the fate that Bitcoin Blender recently reached. Bitcoin Blender, a cryptocurrency mixing service, chose to shut down operations this week, asking that users withdraw their funds. This development was reported […]

2019-6-1 00:48	Payments & Merchants
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Bitcoin Blender Cryptocurrency Mixing Service Shuts Itself Down

Users of cryptocurrency mixing service Bitcoin Blender were asked by the service’s administrators to withdraw their funds because of an imminent shutdown

2019-5-31 16:24	blockchain
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Bitcoin Wallet receives part of 5,000 BTC; speculated to be linked with wash trading and mixing

The cryptocurrency market has been a victim to multiple hacks where exchanges and users lost various cryptocurrencies. One of the recent examples was the Binance hack where 7,000 BTC were stolen from Binance’s hot wallet.

2019-5-25 17:00	News
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Regulators Target Cryptocurrency Mixers Under Notion of AML

The Dutch Fiscal Information and Investigation Services (FIOD) in association with Europol and Luxembourg police have cracked down on Bestmixer, one of the largest cryptocurrency mixing services in the world.

2019-5-24 09:00	Privacy
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$200M in Crypto Has Been Just Seized By Dutch Law Enforcement

The world’s leading cryptocurrency mixing service, Bestmixer.io, has just been shut down by the Dutch Fiscal Information and Investigation… The post $200M in Crypto Has Been Just Seized By Dutch Law Enforcement appeared first on Invest In Blockchain.

2019-5-23 16:33
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$200M cryptocurrency mixing operation dismantled by Eurocops

A cryptocurrency mixing service that turned over $200 million worth of Bitcoin has been shut down following an investigation led by authorities from a number of European nations. The Dutch anti-fraud agency (FIOD) and Public Prosecution Service announced yesterday they have shut down Bestmixer.

2019-5-23 11:50	hard fork
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Dutch Authorities Shut Down Bestmixer

The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg.

2019-5-22 21:13	Law & justice
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Europol Shuts Down $200 Million Crypto Mixing Service Bestmixer

Europol, along with Dutch and Luxembourg authorities, have shut down one of the three largest cryptocurrency tumblers, Bestmixer.io

2019-5-22 19:36	Privacy
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Control as Liability

The regulatory and legal environment around internet-based services and applications has changed considerably over the last decade. When large-scale social networking platforms first became popular in the 2000s, the general attitude toward mass data collection was essentially “why not?”.

2019-5-11 04:03
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Report Claims Crypto Transactions Privacy Is In High Demand As Mixing Services Up By 300%

Report Claims That Mixed Crypto Transactions Have Gone Up By 300% According to data released by Longhash a couple of days back, mixed cryptocurrency transactions now represent more than 4% of all BTC payments that are facilitated across the globe.

2019-5-1 19:10	Payments & Merchants
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Bitcoin ‘anonymization’ is up 300% this year

Bitcoiners are using cryptocurrency mixers three times more often than they were nine months ago. Mixed cryptocurrency transactions – or CoinJoins – now account for over 4 percent of all Bitcoin transactions, according to a report from blockchain data firm Long Hash.

2019-4-30 16:43	hard fork
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Innovative Cryptocurrency Mixing Technology Offers Total Anonymity

As the global take-up of cryptocurrencies increases, so does the regulatory and public scrutiny of digital transactions. The blockchain has long provided pseudo-anonymity for users from across the wide spectrum of industry sectors, but with that has come the growing demand for advanced security and identity protection.

2019-4-26 23:40	Sponsored
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Innovative Cryptocurrency Mixing Technology Offers Total Anonymity

2019-4-25 11:02	Sponsored
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Canadian Federal Tax Agency Targets Bitcoin Investors

The Canada Revenue Agency (CRA) has apparently been specifically targeting bitcoin and crypto investors as part of its broader tax strategy to keep tabs on their cryptocurrency investments, including how they purchase these assets.

2019-3-9 23:53	Regulation
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Canada Tax Agency Poses Probing Questions to Cryptocurrency Owners

The Canada Revenue Agency (CRA) has sent an extremely detailed questionnaire to citizens it believes to be in possession of cryptocurrency. Those suspected of failing to disclose the full extent of their holdings have been asked whether they use a cryptocurrency mixing service, and if so, why.

2019-3-7 16:15
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Binance Launchpad to Offer Fetch.AI Token Sale on February 25, 2019

Fetch. AI, a decentralized network which utilizes blockchain technology and artificial intelligence (AI) to create the world’s first mechanism for “Autonomous Economic Agents” to search, interact and trade with each other will begin its token sale on Binance Launchpad on February 25, 2019.

2019-2-4 16:00	token sale
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How North Korea Could Be Mixing Bitcoin To Get Hold Of USD

According to Cryptoglobe, two US based finance experts, Lourdes C. Miranda and Ross Delston have told Asia Times that they believe North Korea (DPRK) could be mixing cryptocurrencies in order to get hold of US Dollars, in a move designed to totally undermine US economic sanctions.

2018-9-26 20:00	USD
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Battle of the Privacycoins: Zcash Is Groundbreaking (If You Trust It)

Based on blockchain technology, most cryptocurrencies have an open and public ledger of transactions. While this is required for these system to work, it comes with a significant downside: privacy is often quite limited.

2018-9-25 19:47	Digital assets
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Battle of the Privacycoins: Why Monero Is Hard to Beat (and Hard to Scale)

Based on blockchain technology, most cryptocurrencies have an open and public ledger. While this is required for these systems to work, it comes with a significant downside: Privacy is often quite limited.

2018-9-15 20:21	Privacy & security
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Battle of the Privacycoins: Why Dash Is Not Really That Private

2018-9-7 00:27	Privacy & security
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2019-6-1 22:00

mixing cryptocurrency → Результатов: 22

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