Hamas Militant Uses Bitcoin Wallets To Avoid Crypto Financing Activities From The Authorities

2019-4-27 23:11

Hamas Militant Uses Bitcoin Wallets To Avoid Authorities The militant wing of Hamas received $7,400 in funding but it has been difficult for them to hide the funds received. Al-Qassam Brigades asked supporters to send funds in Bitcoin (BTC) in order to avoid using traditional financial methods. They are also using increasingly complex methods to […]

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Источник: bitcoinexchangeguide.com

avoid bitcoin → Результатов: 126

How to Avoid Being Scammed when Buying Bitcoin

Coinspeaker How to Avoid Being Scammed when Buying BitcoinAs the crypto industry is attracting more and more newcomers every day, it is attracting more and more fraudsters as well. That's why it's vitally important to know at least the key rules that will help you to avoid scams while trading Bitcoin.How to Avoid Being Scammed when Buying Bitcoin

2019-8-17 09:01
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Judge Says Coinbase Botched Bitcoin Cash Rollout but Unlikely to Have Committed Fraud

Coinbase may avoid being found guilty of facilitating insider trading for a second time regarding its December 2017 launch of Bitcoin Cash trading. US District Judge Vince Chhabria stated that the roll out of the new asset of on the platform was handled poorly but ultimately that it was unlikely to be deemed fraudulent in.

2019-4-27 00:00
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5 Quick Tips to Spot the Many Bitcoin HYIPs on the Internet

Scams and get-rich-quick schemes are nothing new in the world of cryptocurrencies. In the past few months, there has been a notable increase in so-called Bitcoin HYIPs. A high-yield investment program is a very common scam, especially on the internet.

2019-4-26 12:00	Scam
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North Korea Using Bitcoin to Make Mass Destruction Weapons, Report States

A recent RUSI report states that Kim Jong-un is using Bitcoin along with other crypto to pay for developing nuclear weapons and to avoid global sanctions North Korea has been discussed for a long while.

2019-4-23 10:58
report north states weapons using korea bitcoin

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John McAfee Promotes Steven Seagal-Endorsed Crypto Scam Coin

By CCN. com: CCN reported deeply on a pyramid scheme involving cloud mining and a highly pumped-and-dumped cryptocurrency called B2G (“Bitcoiin2G”). It was one of the longest and deepest reports of this reporter’s life.

2019-4-20 11:47	John McAfee
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Bitcoin Girl Thailand goes into hiding to avoid death penalty after breach of ‘Thai Sovereignty’

Early Bitcoin investor, Chad Elwartowski and girlfriend Supranee Thepdet, aka bitcoin girl Thailand a popular influencer on social media, might face the death penalty over their “seastead” project which allegedly breached the Kingdom’s sovereignty.

2019-4-19 17:50	Thailand
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Canadian BitTorrent Users Are Getting Sued for Illegal Downloads by Film and TV Studios

Film and TV studios are suing BitTorrent users in Canada for illegally downloading movies and TV shows. The production houses are taking this step to try and decrease the availability of their content online.

2019-4-18 18:29	security
studios getting film bittorrent users sued content

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USDT premium was caused by USD inflow and not Tether Inflation, claims Chinese Bitcoin Billionaire

Bitcoin [BTC] recently led a significant bull run which pumped up the price by 15% in valuation. After the hike, the price of USDT was over 7 yuan on over-the-counter platforms, which meant crypto traders based out of China had to pay an additional 3 percent to 5 percent for Tether [USDT] to avoid a […] The post USDT premium was caused by USD inflow and not Tether Inflation, claims Chinese Bitcoin Billionaire appeared first on AMBCrypto.

2019-4-16 04:30	Social
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2019 Tax Deadline: File Your Bitcoin Tax Return – or Else

It’s tax season, so sharpen your pencils for the annual ritual of labyrinthian-maze running through the IRS’s nearly 1,000 forms. “Nothing can be said to be certain, except death and taxes,” said Benjamin Franklin.

2019-4-13 20:30	IRS
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Can Ripple (XRP) Hold This Key Support Versus Bitcoin (BTC)?

Ripple price continued to struggle below the 0. 0000740BTC resistance against bitcoin. XRP must stay above the 0. 0000670 support to avoid more losses versus USD and BTC. Key Talking Points Ripple price is currently trading near.

2019-4-10 09:13	ripple
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Bitcoin [BTC] buyers using OTC platforms in China are paying extra for Tether [USDT]

After the recent market rally led by Bitcoin, Chinese crypto traders are making a comeback into the space. However, investors are having to pay an additional 3% on over-the-counter or OTC platforms [like Huobi] for the stablecoin Tether [USDT] to avoid a blanket ban on crypto-trading.

2019-4-8 19:30
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Chinese Crypto Whales Avoid Ban with Premium OTC Trading to Buy Bitcoin

According to CNLedger, a recognized source of China-related cryptocurrency news, the Chinese over-the-counter (OTC) market has revealed strong buys as of late, indicating an overall rise in demand for bitcoin.

2019-4-8 13:06	China
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How some traders avoid bitcoin taxes using crypto loans

Some traders are using cryptocurrency as collateral to secure loans, allowing them to keep their bitcoin and get cash while avoiding capital gains tax. Due to the popularity of the option, the crypto loan industry has been growing rapidly.

2019-4-4 21:50
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Crypto Legend Bashes Litecoin After Rally Near $100, Buy Bitcoin Instead

Last year, Charlie Lee, the creator of Litecoin, sold all his LTC holdings in a now-infamous move. While the crypto insider attributed this sudden move, which came as Bitcoin (BTC) effectively peaked, to a bid to avoid conflicts of interest, affirming that he believes in the cryptocurrency of his creation, many called for Litecoin to.

2019-4-4 15:50	litecoin
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Cryptonaut Is an Easy to Use Portfolio Management App

Closely following market movements and price fluctuations is something every trader and investor in the crypto space must do in order to take advantage of opportunities and avoid losses. Cryptonaut is a portfolio management app that allows you to track your holdings in multiple cryptocurrencies.

2019-3-31 13:51
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Bitcoin Price Regains $4K But Bears Call It Low Volume ‘Short Squeeze’

Bitcoin price bulls may already be seeing the answer to their prayers as markets gained upward momentum March 27, taking Bitcoin above $4000. $4K Of False Hope? Data from CoinMarketCap confirmed Wednesday’s price trend, which occurred as analysts warned of the need for BTC/USD to close the month above $3800 to avoid bigger losses.

2019-3-27 15:00	pantera capital
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Bitcoin and the Agora: Every Transaction Outside the Nexus of State Control Is a Victory

The cryptoconomy means many things to many people. For example, since the inception of Bitcoin in 2009, some individuals have used digital currencies as a form of agorism otherwise known as counter-economics.

2019-3-23 17:44
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Top 5 Bitcoin Casino Mistakes You Want to Avoid

There is no doubt that Bitcoin casinos have always been a popular way to spend one’s cryptocurrency. With how easy it is to set up an account and how quickly you can start playing it’s no surprise that one of Bitcoin’s main use cases is gambling.

2019-3-19 10:23
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Mt. Gox Mark Karpeles May Avoid Jail Time but Class Action Lawsuits Remain

Mark Karpeles, the former CEO of the defunct bitcoin exchange Mt. Gox, may eventually avoid jail time following the suspended sentence he received from a Tokyo court but his legal troubles are far from over.

2019-3-15 14:45	Mt Gox
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Net Positive or Negative for Bitcoin in Hamas Scenario as PayPal Denies Service to Palestinian Areas

Over the last few years, there has been a lot of attention given to the decision that PayPal made to avoid operation in some Palestinian areas. PayPal has provided a statement regarding the situation, saying that they “appreciate the interest,” though it doesn’t appear that they intend to make any collaborations soon. In a report […]

2019-3-11 14:44	News
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Precious Metal Investment Firm Goldmoney Leaves Crypto Business Altogether, Drops Bitcoin Services

Recent bitcoin news shows Goldmoney has officially disregarded the likes of cryptocurrencies and its BTC services. The precious metals investment company has given bitcoin users two months to move funds to avoid any problems.

2019-3-10 01:30	News
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Unexpected Bitcoin Whale: North Korea May Own Millions In Crypto

Bitcoin Can Help Kim Avoid Sanctions In a recent U. N. Security Council meeting, a panel of industry experts claimed that North Korea could have upwards of $670 million worth of currencies that isn’t the nation.

2019-3-9 03:49	North Korea
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Antalya Homes Accepts Bitcoin for Property Sales in Turkey

All over the world, the real estate industry is taking note of how profitable it is to sell real estate with Bitcoin. For example, leading Turkish real estate agency Antalya Homes reports that it sold nine properties using Bitcoin as payment in 2018.

2019-3-7 10:00	Turkey
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Crypto Contracts App: Latest Auto Bitcoin Trading Software Scheme To Avoid

What Is Crypto Contracts? Crypto Contracts is a cryptocurrency trading platform that claims to earn its users a minimum of USD 1300 daily profits from simply working an average of 20 minutes or less.

2019-3-5 11:43	Cryptocurrency Trading System
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India: Blockchain Solution Curbs Spam Phone Calls and Messages

Indian IT solutions and services company, Tanla Solutions, has launched a blockchain-powered commercial communication solution to help users avoid fake and spam calls and messages. This according to a report by BusinessLine, February 26, 2019.

2019-2-28 12:00
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Recent Russian Rumor Resurfaces Saying Country is Buying 1 Million Bitcoin Worth Billions to Avoid US Sanctions

Is There Any Truth to the Recent Rumor That Russia Has Just Bought a Million Bitcoin (BTC) Coins? If controversial crypto commentator Vladislav Ginko is to be believed, the Russian government has recently purchased a massive total of 1 Million BTC tokens from unknown sources. Ginko, who claims to be a tenured professor at the […]

2019-2-24 19:24	News
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In the Daily: Token Delistings, Paybear Is Savvy, Revolut and Hackers

In this edition of The Daily, crypto exchange Upbit is preparing to delist four tokens, while several projects have accused Kucoin of suggesting market making services to pump their volume and avoid delisting.

2019-2-23 17:00
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Bitcoin Is Yet To Bottom Out, And Avoid Buying Ethereum: Hedge Fund Manager

The market has been on an uptrend in the past two days, gaining $14 billion. Bitcoin is on the cusp of hitting the $4,000 level for the first time in five weeks. Ethereum is trading just a dollar shy of $150, with EOS gaining 30 percent in the past two days.

2019-2-20 19:24
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Iran’s National Cryptocurrency Could be Based on the Stellar Lumens (XLM) Network

Iran’s plans to launch a national cryptocurrency continue to move forward. Just a few weeks after lifting the ban on bitcoin and other digital currencies, the country announced the launch of PayMon, a local digital currency that is backed by national gold reserves.

2019-2-19 01:57	News
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Op Ed: Why It’s Unsafe to Store Private Crypto Keys in the Cloud

There are two primary reasons why storing your private crypto keys in the cloud is a bad idea. First, your cloud provider represents a centralized honeypot that could experience a security breach, allowing cyber criminals to access your data.

2019-2-19 00:19	Op-ed
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Dow Futures, Bitcoin Price Teeter as US Stock Market Digests Trump’s Shutdown Deal

The Dow Jones Industrial Average and broader US stock market teetered on the brink of their previous-day closes heading into the week’s final trading session. Wall Street continued to digest the fallout from Trump’s decision to sign a new spending bill and avoid a second government shutdown – while also declaring a national emergency to siphon funds from other departments to bolster his beloved border wall.

2019-2-15 17:09	dow jones
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Top 3 Worst US States for Bitcoin Regulation

Delayed Bitcoin ETFs, subpoenas, and blockchain businesses forced to close, Bitcoin regulation in the U. S. is hardly encouraging innovation. If you’re looking for friendly pastures for your cryptocurrency company, avoid these three states at all costs.

2019-2-14 00:00	Wyoming
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Why storing your Bitcoin private keys on Google Drive is a terrible idea

You expect to find questionnable advice about storing your Bitcoin on the internet, but you never expect it to come from one of the world’s leading cryptocurrency exchange desks. Well, Coinbase is here to prove that nothing is impossible.

2019-2-13 15:20	hard fork
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Dow Surges 200 Points after Congress Plays Ball on Wall, But Bitcoin Price Slinks Lower

Dow futures pounded more than 200 points higher and US stock market traders collectively breathed a sigh of relief ahead of Tuesday’s open after congressional negotiators announced that they had reached a tentative deal to avoid a second costly partial federal government shutdown.

2019-2-12 16:48	dow jones
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Is the Satoshi Whitepaper-Set Bitcoin (BTC) Coin Supply Going to be Increased in the Future?

Bitcoin (BTC) was created by Satoshi Nakamoto around ten years ago with the intention to avoid the traditional financial system and government’s control over people. At that moment, Nakamoto wrote that there were going to be just 21 million BTC.

2019-2-7 23:25	News
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Avoiding QuadrigaCX’s $190 Million Disaster: How Do the World’s Largest Crypto Exchanges Store Funds?

Canada’s largest crypto exchange QuadrigaCX lost more than $190 million worth of user funds and is unable to reimburse its users. As CCN reported on February 1, the founder and CEO of QuadrigaCX passed away in India with sole control over the company’s cold wallets containing more than $150 million in cryptocurrencies like Bitcoin and Ethereum, and $40 million in cash stored with a third party.

2019-2-3 11:48	QuadrigaCX
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Chainalysis Report: Two Groups Responsible for Most Publicly Reported Hacks

Two “prominent professional hacking groups” are responsible for the majority of publicly reported hacks of cryptocurrency exchanges and other cryptocurrency organizations, concludes a report published by blockchain data analytics firm Chainalysis this week.

2019-2-2 01:45
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Iran Launching a State-Backed Cryptocurrency to Avoid U.S. Sanctions

Iran could unveil its state-backed cryptocurrency by the end of the week, as the country keeps looking for ways to avoid the harsh sanctions imposed by the U. S. , Al Jazeera reported on January 27, 2019.

2019-1-29 16:00	United States
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XRP, Bitcoin Cash (BCH) and Tron (TRX) Markets Watch | When to Expect a Bullish Breakout?

After a slow Bullish momentum yesterday, the Bears have taken over and painted the markets Red. The effect of this has been a dip in investor sentiments, leading to increased sell-offs of Digital coins as investors look to avoid making losses on their investments.

2019-1-24 18:47	xrp news
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CBOE May Have Withdrawn Bitcoin ETF Filing to Avoid Automatic Rejection

The advent of a U. S. -based, fully-regulated Bitcoin (BTC) exchange-traded fund (ETF) has long been a hope for crypto’s most fervent dreamers. Yet, these dreams, deemed quixotic by most, was quashed on Wednesday, as reports arose that the foremost cryptocurrency ETF application was withdrawn from the care of the (partially-defunct) U.

2019-1-24 23:47	Regulation
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Crypto-Exchange BitMEX to Freeze Accounts in the U.S, Quebec to avoid Legal Penalties

BitMEX is going through regulatory pressure and to avoid issues with the SEC the Hong-Kong based exchange has been shutting down users from US and Canada, as reported by South China Morning Post Jan 15, 2019.

2019-1-17 10:23	trading
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Bitcoin ( BTC/USD) and Ether (ETH/USD) Market Update: January 16, 2019

Global crypto market cap is up with $4 billion since Monday and now stands at $121 as Top 10 currencies managed to avoid further loses. BTC/USD Bitcoin briefly dropped below $3,600 on January 13, but successfully rebounded on the next day, January 14 gaining 4.

2019-1-16 11:44	trading
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How Indian Crypto Users Avoid Banks Closing Their Accounts

Banks in India have been closing the accounts of customers they believe have made transactions involving cryptocurrencies. The majority of crypto users in the country, however, have reportedly found a way to avoid their accounts being closed by their banks which are complying with the crypto banking ban imposed by the country’s central bank.

2019-1-16 08:25	Wazirx
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How Indian Cryptocurrency Users Avoid Banks Closing Their Accounts

2019-1-16 08:25	Wazirx
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Kremlin Economist Suggests Russia May Avoid US Sanctions By Investing in Bitcoin

Sanctions from the US have hit the Russian ruble, but reports say the Kremlin is taking steps to reduce the impact with cryptocurrency. According to Vladislav Ginko, a Russian economist with ties to the Kremlin, the government is planning a Bitcoin investment to replace part of its US dollar reserves.

2019-1-14 20:19	Bitcoin
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Analyst: Bitcoin Must Finish Weekend Above $3,700 to Avoid Further Losses

Following the cryptocurrency market’s recent plunge that sent Bitcoin and most altcoins down 10% or more, the markets have been able to find some levels of stability around their current price levels and are currently trading down slightly.

2019-1-13 23:00	ethereum
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Canada’s First All-Crypto Legal Firm Opens Its Doors to Global Clientele

Technology lawyer Addison Cameron-Huff launched his new, Toronto-based, all-crypto legal firm on January 3, 2019, Bitcoin’s 10th anniversary, as a statement of his commitment to working for and promoting Bitcoin and cryptocurrency-based businesses.

2019-1-11 21:17	Startups
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EarthTalk Researchers Say Bitcoin Mining Can ‘Bankrupt the Planet’s Climate’ Due to Carbon Emissions

According to a study conducted Manoa researchers at the University of Hawaii, the projected usage of bitcoin could produce enough CO2 (carbon dioxide) to push global warming well above 2 degrees in less than 30 years.

2019-1-9 20:15	News
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Bitcoin and Ether Market Update: January 07, 2019

Bitcoin dropped below $4,000 on January 3, 2018, losing approximately three percent of its value, but still managed to avoid further loses and closed the workweek at $3,956 on January 4. Trading volumes for the BTC-USD pair were stable above $3 billion.

2019-1-7 13:00
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Mastercard Launches Euro Denominated Non-Custodial Bitcoin Debit Card

Mastercard has launched a euro debit card enabling direct spending of Bitcoin and crypto from non-custodial wallets at its over 100 million merchants. The move reflects Mastercard's expanding efforts to bridge Bitcoin with its traditional payments network.

How can I open a Bitcoin account?

Bitcoin is the most popular cryptocurrency worldwide. In this article, we provide straightforward guidance on how to purchase the currency. If you’re looking to dip your toes into the world of digital assets, understanding how you can open a Bitcoin…

Bitcoin wallet UniSat warns of fake Apple iOS app

UniSat warns users of a malicious Bitcoin wallet hosted on Apple’s app store as BTC exchanged hands 5% below the asset’s all-time high.

75% of Bitcoin wallets are in profit despite bearish market

Available data from Glassnode shows that around 75% of wallets holding Bitcoin (BTC) are in profit despite the value of the flagship asset falling a long way from its ATH to below the $40k mark recently.

Less than 1% Bitcoin addresses control 27% of its total supply

The total supply of the flagship crypto-asset, Bitcoin, now stands at around 19 million. The post Less than 1% Bitcoin addresses control 27% of its total supply appeared first on CryptoSlate.

A First Look At The Chivo App, El Salvador's Bitcoin Wallet

Discussing and explaining the technicalities of El Salvador's government-directed bitcoin wallet, Chivo.

Potentially Lost Bitcoin in Dormant Wallets Totals 34% of Supply, Says Glassnode

The total amount of lost or long term held bitcoin is said to now be close to 34% of the current supply of bitcoin. The post Potentially Lost Bitcoin in Dormant Wallets Totals 34% of Supply, Says Glassnode appeared first on BeInCrypto.

2019-4-27 23:11

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