$5 Million Worth of Bitcoin From Bitfinex’s 2016 Hack Just Moved

2020-7-25 06:00

While the winnings of a bank heist can be hard to track, it’s a different story for Bitcoin and crypto hacks. Unless hackers use mixing and privacy technologies, the coins they steal from exchanges and individuals can be tracked through the blockchain. origin »

Bitcoin (BTC) на Currencies.ru

$ 102310.46 (+0.41%)

Объем 24H $83.435b

Изменеия 24h: 0.66 %, 7d: -0.46 %

Cегодня L: $101238.87 - H: $102702.4

Капитализация $2027.387b Rank 1

Цена в час новости $ 9587.86 (967.08%)

bitcoin mixing use hacks blockchain crypto unless

243 +

Источник: newsbtc.com

bitcoin mixing → Результатов: 69

FinCEN Fines Bitcoin-Mixing CEO $60M in Landmark Crackdown on Helix, Coin Ninja

Larry Dean Harmon ran the first bitcoin mixing services targeted with criminal allegations by U.S. authorities.

2020-10-20 21:49
bitcoin mixing ran services targeted authorities allegations

206 +

SmartMixer is Making Bitcoin Mixing Easier for a New Generation of Users

SmartMixer. io is a new bitcoin mixing service especially geared toward privacy-minded individuals, making the most of technology in 2019 to provide anonymity for cryptocurrency users. It is now possible to disguise the origins of bitcoin safely, securely, and with the click of a few buttons.

2019-8-12 19:36
bitcoin mixing new smartmixer users making easier

151 +

What is bitcoin mixing exactly?

To understand bitcoin mixing, there are a few basic words you have to be aware of. We already know what bitcoin is and there is no need to go back. But there are several other key terms involved as follows.

2019-8-6 15:00
bitcoin mixing back need several involved follows

179 +

Coders Attempt to Link Bitcoin Lightning Network to Ethereum as Vitalik Buterin Supports The Plan

The cryptocurrency world is all about mixing stuff up to see what comes out. While the nascent blockchain enterprise field is much more pragmatic, open-source developers are all about mixing stuff and creating things sometimes just for the sake of creating them.

2019-8-3 00:20	Lightning Network
all creating mixing stuff things open-source pragmatic

220 +

Samourai, Nodl to Launch Bitcoin Lightning Node With Mixing Features

A new hardware partnership is helping the team behind Samourai Wallet extend their obsession with privacy to the world of bitcoin nodes.

2019-6-10 11:30
samourai bitcoin nodes wallet behind team extend

157 +

Craig Wright: Bitcoin Users Are Money Launderers & Will Rot in Jail

By CCN: According to self-declared Bitcoin creator Craig Wright, everyone who runs a Lightning node, uses privacy-centric cryptocurrency Monero, or uses mixing services like CashShuffle will be guilty of money laundering and eventually suffer the brutal legal consequences.

2019-6-5 19:15	Satoshi Nakamoto
wright money craig bitcoin government uses blockchain

237 +

Mixing Service Bitcoin Blender Quits After Bestmixer Takedown

On May 27, cryptocurrency supporters learned that the anonymous BTC mixer Bitcoin Blender would be shutting down. The news follows the recent closure of Bestmixer. io after it was seized by global law enforcement.

2019-6-2 23:20
bitcoin blender bestmixer mixing takedown quits service

202 +

Bitcoin Mixing Service Bitcoin Blender Throws in the Towel

Albeit these are rather interesting times for the Bitcoin industry, not all developments make people happy. Bitcoin Blender, one of the top mixing services still available today, has decided to call it quits.

2019-6-2 22:28	Privacy
bitcoin blender mixing rather towel service throws

186 +

Bitcoin [BTC] mixer Bitcoin Blender ceases operation after five years

Bitcoin [BTC], the king of the crypto-space, crossed the $8,500 mark again today and the upward movement was praised by many crypto-enthusiasts and big names in the crypto market, including Jimmy Song.

2019-6-1 18:00	Social
bitcoin years five blender btc ceases operation

281 +

Bitcoin [BTC] transfers increase as market awaits bull run; acts of mixing BTC on the rise

The prices of most cryptocurrencies have stabilized as the market recovered from the raging bear’s attack. However, the market movement threw people off from noting several alarming numbers of large Bitcoin [BTC] transactions taking place in the market between prominent exchanges and unknown wallet addresses.

2019-6-1 17:30	News
market btc bitcoin transfers rise increase awaits

243 +

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
bitcoin blender users service cryptocurrency withdraw mixing

206 +

European authorities swoop on bitcoin mixing service

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.

2019-6-1 22:00	BNC insights
mixing cryptocurrency authorities tiny laundering accused money

200 +

Bitcoin (BTC) Correcting to $5,600 On the Table, Buyers Beware

BTC down 6. 3 percent Law enforcement could be behind Bitcoin Blender’s closure In a week, Bitcoin Blender is the second BTC mixing service to close shop. It comes at a time when bulls are losing traction, casting doubt on the overall strength of the underlying momentum.

2019-6-1 20:00	BTC
bitcoin btc blender beware correcting buyers strength

173 +

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
service bitcoin blender cryptocurrency mixing funds withdraw

199 +

Bitcoin Cash Privacy Has Improved in Leaps and Bounds

Over the last few years, privacy has become of great importance to digital asset enthusiasts as law enforcement has cracked down on money transmitters, seized coin shuffling services, and blockchain analysis has increased significantly.

2019-5-27 05:20
bitcoin privacy bounds cash improved leaps mixing

220 +

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
btc wallet mixing binance bitcoin trading speculated

250 +

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
cryptocurrency one services mixing funds coins identifiable

207 +

$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
authorities investigation down shut fiod servers bestmixer

243 +

BestMixer.io Bitcoin Mixer Taking Anonymity to the Next Level

The competition for bitcoin mixer platforms is heating up, but only one stands tall In a free market world, you always have the liberty of choosing exactly which products and services to use at any time.

2019-5-23 11:13	Press releases
bitcoin bestmixer mixer next taking your simple

268 +

Dutch Police Shuts Down Bitcoin Mixing Service Bestmixer

In the Bitcoin world, there are many services which are a different type of gray. Not everything is black and white where cryptocurrencies are concerned by any means. Bestmixer, one of the more popular Bitcoin mining services, has been shut down by Dutch officials.

2019-5-22 22:02	police
bitcoin bestmixer down dutch services shuts police

264 +

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
bestmixer laundering site services bitcoin money dutch

468 +

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.

2019-5-11 21:34	Op-ed
money cvc transmission services fincen msb business

678 +

Bitcoin Mixing Services, Like CoinJoin, See Massive Uptick in Usage with Over 3x More Use This Year

You know that Bitcoin transactions are not really anonymous, right? While some people often affirm that these transactions are because they do not have the names of the traders associated with them, the reality is far different.

2019-5-1 06:08	Payments & Merchants
bitcoin transactions right reality mixing far associated

184 +

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
transactions bitcoin times coinjoin three cryptocurrency final

293 +

Samourai Wallet Adds Tor Integration in Privacy Push

Samourai Wallet announced this month that its latest update supports Tor integration, offering additional privacy for users. What Does Tor Integration Enable?In a conversation with Bitcoin Magazine, Samourai’s lead developer, who is known simply as “TD,” gave a rundown of the Tor integration.

2019-3-27 20:38	Privacy & security
tor samourai wallet integration dojo users privacy

328 +

Dark Wallet: Private Bitcoin Web Wallet with Coin Mixing and Stealth Addresses

Bitcoin as a digital entity has grown in leap and bounds both in terms of the store of value as well as a medium of exchange. However, along with its popularity, the theft and crime associated with these digital assets are also at an all-time high.

2019-3-13 13:43	Cryptocurrency
wallet bitcoin dark digital these assets popularity

232 +

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
users crypto tax cra these services bitcoin

375 +

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
cryptocurrency canada agency full asked poses tax

179 +

Cashshuffle Participants Mix $20K of Bitcoin Cash in One Transaction

Over the last few days, Bitcoin Cash (BCH) enthusiasts have been meeting online to mix BCH using the Cashshuffle mixing software for the Electron Cash wallet. A few shuffling milestones took place this week, culminating on Feb.

2019-2-26 23:30	Wallets
cash bitcoin bch transaction cashshuffle one mix

206 +

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
2019 february blockchain binance launchpad token fetch

223 +

Bitcoin Mixing Concept Payjoin Makes a ‘Huge Mess’ for Blockchain Surveillance

On Jan. 24, Adam Gibson, author of Waxwing’s Joinmarket blog, wrote about an interesting Coinjoin concept called Payjoin. The protocol further obfuscates the ownership of UTXO inputs during a Coinjoin transaction mixing cycle.

2019-1-29 03:03	Technology
payjoin bitcoin blockchain mixing concept makes gibson

232 +

New Apollo Mixer Crypto Tool Makes Coin Mixing Untraceable via Encrypted Transactions

In a moment in which privacy is more vulnerable than never before, Apollo Mixer can be a great ally for individuals searching to safeguard their data. Indeed, there are some countries such as China or Venezuela in which institutions know (almost) everything what people do, including with their money. Bitcoin (BTC) became an important tool […]

2019-1-6 03:19	News
tool mixer apollo know china institutions venezuela

328 +

Blockchain Analysis Is About to Get Harder as P2EP Enters Testing Phase

Yet another tool is being added to Bitcoin’s growing number of privacy solutions. Thought up at a brainstorming event attended by Bitcoin developers and privacy researchers last summer, Pay to Endpoint (P2EP) is a relatively new trick that utilizes the well-known CoinJoin mixing technique to make blockchain analysis much harder.

2019-1-1 19:31	Privacy & security
bitcoin p2ep havar coinjoin btc transaction privacy

718 +

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.

2018-11-28 00:16	News
laundering crypto bitcoin money exchanges used means

207 +

North Korea Using Bitcoin And Monero To Fund Nuclear Program

Ever heard of the term crypto laundering? North Korea (DPRK) is trading, laundering and mining cryptocurrencies such as Bitcoin (BTC) and possibly Monero (XMR) in order to evade U. S. sanctions, intelligence experts tell Asia Times.

2018-9-28 16:30	North Korea
north fund nuclear korea monero bitcoin intelligence

239 +

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
could hold get korea north mixing dprk

244 +

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
zcash privacy shielded bitcoin transaction transactions could

457 +

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
monero privacy bitcoin transaction users transactions coins

532 +

Battle of the Privacycoins: Why Dash Is Not Really That Private

2018-9-7 00:27	Privacy & security
dash privacy bitcoin coins users private coinjoin

536 +

5 Bitcoin Coin Mixer Facts to Remember in 2018

Bitcoin lacks native privacy and anonymity. Its transactions are public for everyone to see and are broadcasted in real time. To counter this problem, people often rely on mixing services to obtain at least a degree of privacy.

2018-8-7 19:00
bitcoin privacy coin often least degree obtain

254 +

Cash Shuffles Bitcoin Cash with Testing

Also read: Bitcoin.com and Purse.io Bolster Spending Giving New Shoppers $ 10 in BCH Cash Shuffle Development and Testing Progresses Bitcoin Cash (BCH) proponents will soon see the stable release of a mixing application that will help preserve an individual’s transaction privacy when using the BCH network. The BCH mixer Cash Shuffle was launched this past December

2018-7-13 06:11
cash bch bitcoin shuffle testing preserve individual

306 +

Private & Public Open Source Bob Wallet Adds Bitcoin Cash (BCH) Crypto Support

Bitcoin Cash Becomes The Second Crypto To Be Supported on Bob Wallet Privacy-centric Bob Wallet recently added Bitcoin Cash (BCH) support so BCH users can use BCH Testnet coins and experiment with the mixing service.

2018-7-9 20:03	News
bitcoin wallet bch cash bob crypto support

994 +

дальше еще 20 новостей →

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

President Trump Signs Historic Crypto Executive Order, Inching Closer To Strategic US Bitcoin Reserve

United States President Donald Trump has come through with a highly-anticipated executive order on crypto.

Bitcoin Price at $100K+: Consolidation or Calm Before the Next Move?

Bitcoin price settled above the $100,500 resistance zone. BTC is consolidating gains and might aim for a fresh increase above the $105,000 zone. Bitcoin started a downside correction from the $106,800 zone.

Bitcoin Price Stays Above $100K: Calm Before the Next Surge?

Bitcoin price started a short-term downside correction from the $106,250 zone. BTC is consolidating above $100,000 and might aim for a fresh increase. Bitcoin started a downside correction from the $106,250 zone.

Bitcoin Price Signals Strength: Bulls Prepare for the Next Leg Up

Bitcoin price is gaining pace above the $100,000 zone. BTC is rising and might accelerate higher if it clears the $102,000 zone. Bitcoin started a decent increase above the $100,000 zone. The price is trading above $100,500 and the 100 hourly Simple moving average.

Bitcoin Price Faces Uncertainty: Is The Risk of a Drop Growing?

Bitcoin price is consolidating losses below the $95,500 zone. BTC is showing bearish signs and might struggle to recover above the $95,800 level. Bitcoin started a recovery wave from the $91,150 zone.

Analyst Who Correctly Predicted Bitcoin’s 2024 Rebound Unveils New Price Traget — And It May Surprise You

To arrive at $1.5m, Peterson cites his own model, which puts network growth at the center of BTC’s future value proposition.

Bitcoin Price Breaks $100K: Bulls Set Their Sights Higher

Bitcoin price is recovering losses above the $100,000 zone. BTC is showing positive signs and might continue higher if it clears the $102,500 resistance zone. Bitcoin started a decent increase above the $98,800 zone.

2020-7-25 06:00

bitcoin mixing → Результатов: 69

2020-10-20 21:49

2019-8-12 19:36

2019-8-6 15:00

2019-8-3 00:20

2019-6-10 11:30

2019-6-5 19:15

2019-6-2 23:20

2019-6-2 22:28

2019-6-1 18:00

2019-6-1 17:30

2019-6-1 00:48

2019-6-1 22:00

2019-6-1 20:00

2019-5-31 16:24

2019-5-27 05:20

2019-5-25 17:00

2019-5-24 09:00

2019-5-23 11:50

2019-5-23 11:13

2019-5-22 22:02

2019-5-22 21:13

2019-5-11 21:34

2019-5-1 06:08

2019-4-30 16:43

2019-3-27 20:38

2019-3-13 13:43

2019-3-9 23:53

2019-3-7 16:15

2019-2-26 23:30

2019-2-4 16:00

2019-1-29 03:03

2019-1-6 03:19

2019-1-1 19:31

2018-11-28 00:16

2018-9-28 16:30

2018-9-26 20:00

2018-9-25 19:47

2018-9-15 20:21

2018-9-7 00:27

2018-8-7 19:00

2018-7-13 06:11

2018-7-9 20:03

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO