Most exchanges receive illicit Bitcoin because of OTC brokers' activities

2020-1-16 18:00

"Binance and Huobi lead all exchanges in illicit Bitcoin received by a significant margin", stated the latest Chainalysis report.  According to its research, $2.8 billion in illicit Bitcoin were tracThe post Most exchanges receive illicit Bitcoin because of OTC brokers' activities appeared first on AMBCrypto.

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bitcoin illicit exchanges activities otc brokers receive

Источник: ambcrypto.com

bitcoin illicit → Результатов: 126


Bitcoin Pumping on “Speculation of Capital Flight” as Heightened Activity Coming From the Hotbed of Crypto: Brian Kelly

Bitcoin is used to buying fake ID’s drugs and illicit sex. “I have never done that with Bitcoin,” is Brian Kelly’s response to Bitcoin skeptics. In a recent discussion on CNBC, Brian Kelly, founder & CEO of BKCM LLC, a digital currency investment firm says Bitcoin is finally “traded like a macro kind of asset.” […]

2019-8-9 20:01


Congressman Brad Sherman calls for a complete ban on cryptocurrency, says Bitcoin only facilitates “nefarious transactions”

Congressman Brad Sherman, a vocal critic of the crypto industry, again called for a complete ban on cryptocurrencies. Sherman said Bitcoin had no real use other than to fund illicit activities and warned about the risks cryptocurrencies pose to the political and financial stability in the U.

2019-7-20 21:44


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Министр финансов США: миллиарды долларов от незаконной деятельности проходят через криптовалюты

Министр финансов США Стивен Мнучин заявил, что через биткоин и другие криптовалюты проходят миллиарды долларов, вовлеченных в незаконную деятельность. По его мнению, поставщики услуг в сфере цифровых денег и традиционных финансовых услуг должны регулироваться одинаково.

2019-7-19 15:12


Министр финансов США сравнил Bitcoin с надежным швейцарским банком. Мнучин — против криптовалют

Стивен Мнучин, руководитель американского финансового ведомства, решил вновь выступить по вопросам криптовалют. Are you saying cash has never been used for illicit purposes, @joesquawk asks in response to Mnuchin's concerns about #btc "We are going to make sure that bitcoin doesn't become the equivalent to swiss numbered bank accounts" says @stevenmnuchin1 pic.

2019-7-20 14:14


Trump Blasts Bitcoin For Illicit Use As NY College Is Hit With $2M Ransomware

Last night, the TV personality, businessman, president of the “free world,” Donald Trump took to twitter to blast Bitcoin, Facebook’s Libra, and the entire asset class of cryptocurrencies. The outspoken United States president said that the asset class is “highly volatile,” “unregulated,” “based on thin air,” and “can facilitate unlawful behavior, including drug trade and.

2019-7-13 23:00


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Iranian Energy Grid Blames 7% Consumption Increase on Bitcoin Miners

Mostafa Rajabi Mashhad, the spokesperson for Tavanir, an Iranian state-operated grid entity, has explained that electrical consumption has spiked by 7% in comparison to the previous year. Rajabi blames illegal cryptocurrency mining operations for the country’s increased electrical consumption and has warned that illicit mining facilities will be cut off from the grid.

2019-6-26 00:30


FinCEN releases report on illegal activities concerning Bitcoin [BTC] and other cryptocurrencies

The Financial Crimes Enforcement Network [FinCEN] recently released guidance for money transmitter using digital currencies. Along with this, it also released a document titled ‘Advisory on Illicit Activity Involving Convertible Virtual Currency’ guiding institutions on how to identify and report “suspicious activity concerning how criminals and other bad actors exploit convertible virtual currencies”.

2019-5-10 18:45


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Israeli Police, FBI Apprehend Owners of Darknet Site Deep Bot Web

Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades.

2019-5-8 18:42


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Israeli Police, FBI Apprehend Owners of Darknet Site Deep Dot Web

Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades.

2019-5-8 18:42


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A Putin-opposing politician has raised more than $3M in Bitcoin

Despite a recent survey showing that most Russians actually know very little about Bitcoin and cryptocurrency, it appears that one politician is a little more au fait with the technology. The man who is thought to be Vladimir Putin‘s main opponent, Alexei Navalny, has received over $3 million (591 BTC) worth of donations in Bitcoin over the last three years, CoinDesk reports.

2019-4-24 11:56


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22-year-old gets 2 years in jail for illegally selling hundreds of thousands in Bitcoin

A 22-year-old man in the US has been sentenced to two years in prison for selling hundreds of thousands of dollars in Bitcoin through an unlicensed money transmitting business. Jacob Burrell Campos, who had been in custody without bail since he was arrested in August last year, was also forced to forfeit $823,357 in illicit profits.

2019-4-9 13:04


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Ikigai agrees to pay $150K fine owing to illicit Bitcoin loan

Ikigai Partners' fine is yet another episode in the aftermath of FTX's collapse Back in May, the NFA issues new rules allowing some level of oversight over crypto firms Ikigai Partners has aThe post Ikigai agrees to pay $150K fine owing to illicit Bitcoin loan appeared first on AMBCrypto.

Germany - Crypto ATM numbers continue to fall after BaFin's latest raid

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XRP volatility to decrease, but traders can still make profits - Here's how

XRP bulls battled against the mid-range resistance zone. The futures market clues pointed to bearish sentiment and a consolidation phase under $0.6. Ripple [XRP] has formed a bullish trianglThe post XRP volatility to decrease, but traders can still make profits - Here's how appeared first on AMBCrypto.

Iran's crypto-mining crackdown - Why is the country offering bounties now?

A major heatwave has worsened the electricity crisis in Iran Mining activities have historically allowed the country to mitigate effects of international sanctions Iran is intensifying its cThe post Iran's crypto-mining crackdown - Why is the country offering bounties now? appeared first on AMBCrypto.

Donald Trump's crypto-pivot - +1M in ETH, +7M in NFT licensing deal

Trump completed a full U-Turn with the revelation of crypto-holdings in his financial disclosures Many crypto-holders continue to be single issue voters Former President Donald Trump has gonThe post Donald Trump's crypto-pivot - +1M in ETH, +7M in NFT licensing deal appeared first on AMBCrypto.