Новости о Mixing Customer [ Фото новости ] [ Свежие новости ] | |
Another Crypto Exchange Discourages the Use of Bitcoin Mixing Services
The cryptocurrency exchange Binance was recently scrutinized for flagging a customer’s funds because the individual had used a bitcoin mixing application. Now the platform Paxos Global is discouraging the use of crypto mixers after a customer allegedly sent coins to a mixing service. дальше »
2020-1-31 01:00 | |
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Paxos Grills Customer for Using a Bitcoin Mixing Service
Paxos Global has issued a stern notice to a client for reportedly using a Bitcoin mixing service. The platform has discouraged this type of activity as part of its fully compliant profile with awareness of potential money-laundering issues. дальше »
2020-1-29 20:00 | |
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Binance Singapore Blocks Withdrawals to Privacy-Focused Bitcoin Wallet
A user of Binance Singapore has reported a rather worrying development for those Bitcoin users that value their privacy. The exchange platform has apparently banned the customer in question from withdrawing its funds because it suspects that he or she has previously used a wallet with a built-in coin mixing tool. дальше »
2019-12-19 19:01 | |
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Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies. дальше »
2019-5-11 21:34 | |
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Coinbase Deems “Replay Protection” as Essential During Hard Forks to Protect Customer Funds
In a recent Coinbase blog post written by their very own engineer, Breck Stodghill, the need for replay protection – especially during a hard fork – was explained. In particular, Coinbase has implemented replay protection through what they refer to as, “dust mixing”. дальше »
2019-2-21 16:29 | |
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Are Unregulated Exchanges And Tumbler Mixing Services Helping Laundering Money With Bitcoin?
How Does Laundering Money Via Bitcoin Work? We hear about crypto exchanges being pressured to implement things like KYC (Know Your Customer) and AML (Anti-Money Laundering) all the time, which means that cryptocurrencies can likely be used for such illicit activities. дальше »
2018-11-28 00:16 | |
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