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76% of laundered cryptocurrency was washed with an exchange service

An overwhelming majority of 2018’s criminally-connected cryptocurrency was ultimately laundered on basic online exchange services. Blockchain researchers at Chainalysis have calculated that roughly 64 percent of last year’s dodgy cryptocurrency, which amounted to over $1 billion, was washed by simply depositing it onto digital asset exchanges and trading it. дальше »

2019-1-29 15:18


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Bitcoiners Increasingly Dumping Bitcoin for Gold Investments in 2019

Following the ongoing slump in the price of bitcoin and other blockchain based virtual currencies, experts in the finance sector including the CEO of Van Eck Associates, Jan Van Eck, has revealed that more and more cryptocurrency holders are now pumping funds into gold as a means of diversifying their portfolios, reported CNBC on JanuaryRead MoreRead More. дальше »

2019-1-29 02:00


South Korean cryptocurrency exchanges pool data to counter money launderers

Laundering funds with cryptocurrencies in South Korea could soon become a thing of the past if four of the country’s exchanges have their way. According to a local media report, Bithumb, Upbit, Corbit and Coinone have cobbled together to share ‘real-time’ wallet information on any suspicious activity linked to phishing attempts and pyramid schemes. дальше »

2019-1-28 20:10


RealBlocks Aims to Tokenize Real Estate Investing with Ethereum, Raises $3.1 Million Seed Round

RealBlocks, a platform leveraging the Ethereum blockchain to tokenize equity in real estate, closed a $3. 1 million seed round. The round was led by Science, Inc. , a fund with stakes in digital businesses—such as Dollar Shave Club, and was joined by Anthony Pompliano’s Morgan Creek Capital and several other venture capital funds. дальше »

2019-1-26 08:03


Arca Funds Crypto Asset Manager Shares Insights from 100 Institutional Investor Discussions

Despite a drop of crypto market value (at just 75% of their all-time highs). There has been an overwhelmingly positive response to investment possibilities. Pensions, family offices, endowments, and other institutions have shown remarkable enthusiasm through a series of meetings across the United States over the past four months. They may only want to dip […] дальше »

2019-1-24 23:22


The Proof-of-Stake Pandora’s Box—A “Rich Get Richer” Formula?

It has been six days since Constantinople had to be forcefully put off because of a bug. Chain Security sniffed out the vulnerability just before miners upgraded gifting hackers—who appear to be on the prowl, to not only siphon out hard earned funds but revive the memories of 2016 DAO attack that as well all […] The post The Proof-of-Stake Pandora’s Box—A “Rich Get Richer” Formula? appeared first on Ethereum World News. дальше »

2019-1-22 15:30


New Research from South Korea Indicates Security Token Offerings (STOs) May Be the Future

For the last two years in the crypto industry, initial coin offerings (ICOs) seemed to be the way to go with raising funds for a project. However, considering the substantial regulatory changes in the industry, research from South Korea shows that there may be a change in this path, leading to the use of security […] дальше »

2019-1-22 23:19


“More than 165 confirmations on our bitcoin transaction, but nothing on our binance wallet.” – Binance User Cries Out

A Binance user simply known as AdamwW01 has taken to the Bitcoin subreddit to say their Binance wallets have not received Bitcoin they sent to their wallets over 24 hours ago. According to AdamwW01, Blockchain Explorer shows the funds have been deposited in the wallets but they are yet to receive any BTC, saying there […] The post “More than 165 confirmations on our bitcoin transaction, but nothing on our binance wallet. дальше »

2019-1-19 19:49