Over half a billion in crypto loot laundered via Tornado Cash in 2024: report

2024-11-28 13:23

More than 60% of ETH deposits to Tornado Cash in 2024 originated from high-risk sources, including accounts linked to major crypto hacks. According to a Global Ledger report shared with crypto.news, over $552 million in stolen cryptocurrency was laundered via…

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Источник: btcmanager.com

crypto cash → Результатов: 126

New Study Finds Only 0.3% Of Crypto Transactions Flagged As Illicit, Cash Remains King

A recent study has found that despite the long-held belief that crypto assets facilitate criminal activity, perpetrators still overwhelmingly prefer cash for their illicit transactions. This revelation, published by Fortune and sourced from the Crypto Information Sharing and Analysis Center (CryptoISAC), challenges the narrative that digital assets are the first choice for criminal organizations such […]

2024-10-3 15:00	Digital Currency
crypto cash assets criminal illicit transactions study

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Terror funding still relies on traditional financial systems like cash, not crypto: Coinbase

U. S. cryptocurrency exchange Coinbase wrote that the “overwhelming majority of terrorist funding still relies on traditional financial systems, like cash,” in an Oct. 17 blog post. The exchange made this statement in response to claims that the crypto industry actively facilitated transactions for malicious players.

2023-10-18 17:15	Coinbase
crypto cash coinbase like exchange funding systems

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Tornado Cash case: crypto anonymity vs regulation

The recent indictment of Tornado Cash developers brings the tension between crypto privacy and national security into sharp focus. What are the implications for the crypto world?

2023-9-6 19:03	Tornado Cash
crypto cash tornado sharp national security focus

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BlackRock has started to 'dabble' in crypto, says CIO

“Holding some portion of what you hold in cash in things like crypto seems to make some sense to me," said Rick Rieder.

2021-2-18 22:27
crypto cash things hold like make rick

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Major Crypto Debit Card Issuer Reportedly Missing $2.1B in Cash

A German fintech company responsible for several crypto debit cards, including Crypto.com’s, allegedly misrepresented over $2 billion in cash reserves.

2020-6-18 14:10
crypto cash debit several cards misrepresented reserves

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Crypto Market Wrap: Bitcoin Cash Surges to Retake Fourth Spot

Crypto markets back in the green; Bitcoin Cash leading the charge with BNB and ONT close behind. Market Wrap The news for the weekend is good – there has been no massive dump and yesterday’s pullback was just that as crypto markets recover again today.

2019-4-13 10:00	market wrap
crypto cash markets bitcoin market wrap today

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Forking Bitcoin Cash Fracas Caused More Harm Than Good to Crypto

When a blockchain forks, the new chain is often seen as an improvement over the existing one. The loyalties of the developers and crypto communities may be divided, but failure to come to consensus will result in a forked chain.

2018-11-22 15:00
crypto cash bitcoin forking chain fracas caused

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ABC Is Winning The War As Exchanges Assign It The Bitcoin Cash Ticker, Gets Listed As BCH On CoinMarketCap

It’s been a week since the Bitcoin Cash fork happened and the hash war kicked off. Bitcoin Cash ABC and Bitcoin Cash SV have been battling it out to edge each other out, and this has caused serious ripple effects across the whole crypto market.

2018-11-22 09:31	Roger Ver
bitcoin cash abc war coinmarketcap bch out

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Price Dip Aside, Paxful Anticipates Big Week of Gift Card-to-Bitcoin Trades

That special time of year is coming up — the time when individuals trade in their unwanted or unusable gift cards for bitcoin. And with the price of bitcoin dropping, peer-to-peer (P2P) bitcoin marketplace Paxful is making it possible to use these gift cards to “buy the dip.

2018-11-22 19:12	Startups
gift bitcoin cards million paxful price btc

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Crypto Experts To The Investor Panic Rescue: Bitcoin Bear Market Is Hard But The Strongest Survive

The virtual currency market has experienced a very hard drop in the last days. November started with positive trends for XRP and Bitcoin Cash, and some other virtual currencies. However, after the second week of the current month, things completely changed.

2018-11-21 16:51	News
bitcoin market hard november virtual week current

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Riding The Tsunami: XRP Survives Two Crashes With A $4 Billion Lead Ahead Of Ethereum

The crypto market hasn’t been a nice place these last few days, although a crypto like XRP has done good to withstand the storm. The whole crash is all thanks to a rivalry-ridden Bitcoin Cash fork.

2018-11-21 00:28	xrp price prediction
ethereum xrp survives crypto bitcoin tsunami riding

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Crypto Crunch Not Influenced Long-Term by Bitcoin Cash (BCH) "Fork Wars," Says eToro Senior Market Analyst

An eToro senior market analyst suggests that Bitcoin's crash can be correlated to the sell-off of tech stocks.

2018-11-20 20:36	News
etoro senior analyst bitcoin market correlated crash

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Crypto Exchange Kraken Opens Trading But Warns Clients Over Bitcoin Cash SV ‘Red Flags’

U. S. -based cryptocurrency exchange Kraken has opened trading in the controversial Bitcoin Cash SV, but has warned clients about the high risk associated with trading the new bitcoin cash token, the company announced in a November 18, 2018, blog post.

2018-11-20 20:00
bitcoin trading cash cryptocurrency kraken high risk

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CoinGeek Calls For Ceasing Bitcoin Cash Hostilities: Truce or Capitulation?

There’s not much to smile about, but once in a while the market gifts us with a farce worthy of Monty Python. In the latest chapter of the Bitcoin Cash comedy, Calvin Ayre, the Black Knight of Crypto, has recently offered a truce in the ongoing war for Bitcoin Cash—just after having yet another limb […] The post CoinGeek Calls For Ceasing Bitcoin Cash Hostilities: Truce or Capitulation? appeared first on Crypto Briefing.

2018-11-20 19:52
cash bitcoin truce coingeek calls crypto hostilities

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‘This Bear Market Might Last 18 Months, True Believers Will Survive’ Bobby Lee Comments On Crypto Market Crash

The crypto market is taking huge hits after the Bitcoin Cash fork that started a hash rate war between two rival chains. Bitcoin, being the original chain from which Bitcoin cash was forked, hasn’t been spared by the crisis.

2018-11-20 18:18
market bitcoin crypto crash bear cash comments

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Bitcoin Cash Hash War Stacking Heavy Loses

CoinSpeaker Bitcoin Cash Hash War Stacking Heavy Loses Miners on both sides of the Bitcoin Cash divide are currently running at significant losses after the hard fork of November 15, crypto experts from BitMex exchange have claimed. Bitcoin Cash Hash War Stacking Heavy Loses

2018-11-20 12:53	BitMex
bitcoin cash heavy stacking loses war hash

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OKEx Settles Bitcoin Cash Contracts Early, Infuriating Crypto Traders

OKEx, the second largest cryptocurrency exchange by daily trading volume, recently infuriated traders, as many suffered significant losses after the early close of Bitcoin Cash contracts. According to Bloomberg’s article published on November 19, 2018, while OKEx’s decision was not illegal, it was highly unusual and highlights the dangers of participating in an unregulated industry.

2018-11-20 12:00	trading
okex early bitcoin cryptocurrency contracts cash traders

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Рэн Нойнер призывает инвестировать в XRP

Рэн Нойнер (Ran NeuNer), ведущий телешоу Crypto Trader на канале CNBC и основатель OnChain Capital, порекомендовал в Twitter криптовалютным трейдерам воздерживаться от инвестиций в Bitcoin (BTC) и Bitcoin Cash (BCH).

2018-11-20 10:21	#мнение
рэн нойнер xrp btc bitcoin bch инвестировать

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A Crypto Apocalypse Wipes Out Over $20 Billion in 24 Hours

FOMO Moments Almost $20 billion has been lost in 24 hours; Bitcoin Cash is dying, its Big Brother not far behind. Yesterday’s crypto free-fall has continued unabated sending all cryptocurrencies to their lowest levels for well over a year.

2018-11-20 08:15	XRP
crypto hours billion year levels wipes apocalypse

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Crypto Arbitrage Today: BCH, DOGE, ETH, LTC, Dash, BTG

As all cryptocurrency markets are subject to a new wave of bearish pressure, price gaps will become all the more important to exploit. As is usually the case, there are some interesting arbitrage opportunities, although the potential profits will fluctuate severely based on how all currencies evolve in the price department moving forward.

2018-11-20 05:02	trading
all arbitrage price crypto doge bch today

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New Cryptocurrency-Based ETP Arrives in Switzerland

Amun AG, a startup in Zug, Switzerland, has received a license from Swiss authorities to offer a new cryptocurrency exchange-traded product (ETP). An ETP is a blanket term to denote a security that derives its price from an underlying asset (e.

2018-11-20 02:50	Investing
etp bitcoin etn exchange exchange-traded etf investors

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Huobi, Kraken Assign BCH ‘Throne’ To ABC, Yet Bitcoin Cash Hashwar Continues

After four days of discourse, banter, and endless rivers of salt, a number of crypto exchanges have declared that Bitcoin ABC (ABC), Roger Ver and Bitmain CEO Jihan Wu’s preferred Bitcoin Cash client, will officially obtain the “BCH” crown, instead of Craig Wright and Calvin Ayre’s Bitcoin Satoshi Vision (SV).

2018-11-20 02:00	Kraken
bitcoin abc cash huobi kraken bch throne

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Daily Byte: Monday, November 19, 2018

Switzerland moves forward with crypto ETP, US Air Force goes full in with blockchain for supply chain, Thailand records primary election on blockchain. Plus, more Bitcoin Cash nonsense.

2018-11-20 19:05	Technology
blockchain records thailand supply primary chain election

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Markets getting smashed this Monday; Ethereum, Cardano, Tron and Icon dumping. What is up with Factom 35% gain?

Bitcoin plummets another 5% today as the ego war of hashes keeps raging within Bitcoin Cash and seemingly continues to impact cryptocurrency markets. All major altcoins taking even bigger hits than bitcoin.

2018-11-19 15:10	Crypto Journal
bitcoin markets gain factom major market another

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Switzerland sets precedent with world’s first cryptocurrency ETP

We told you cryptocurrency-based exchange traded funds (ETFs) were coming. Switzerland’s leading stock exchange has given the go-ahead for the world’s first cryptocurrency ETP, the Financial Times reports.

2018-11-19 13:44	hard fork
percent etp exchange traded switzerland leading bitcoin

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Crypto Exchange Kraken Warns Traders Over Bitcoin Cash SV ‘Red Flags’

Kraken has warned that the new bitcoin cash token, BCH SV, doesn't meet its listing requirements and should be seen as a “high risk” investment.

2018-11-19 13:05
cash bitcoin kraken requirements listing should meet

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Bitcoin.com Mining Pool Provides All Hash Power to Secure the Bitcoin Cash ABC Network

CoinSpeaker Bitcoin. com Mining Pool Provides All Hash Power to Secure the Bitcoin Cash ABC Network Recent Bitcoin Cash hard fork split the whole crypto community into two warring camps trying to gain the dominance over the hash power of the network.

2018-11-19 11:41
bitcoin hash mining power network cash abc

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Bloomberg: цена биткоина может продолжить движение к $1500

Аналитик Bloomberg Intelligence Майк Макглоун считает, что рынок криптовалют может продолжить нисходящую динамику, а цена биткоина может упасть до $1500. Analysts suggest Bitcoin could gravitate toward $1,500 level https://t.

2018-11-19 10:41	цена биткоина
bloomberg bitcoin crypto макглоун биткоина цена 1500

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Bitcoin Cash ABC will retain the designation of BCH on Huobi Global

On November 15, Bitcoin Cash (BCH) hard fork activated. After the hard fork, Bitcoin Cash has split into Bitcoin Cash ABC and Bitcoin Cash SV. On November 18, a crypto exchange Huobi Global announced that Bitcoin Cash ABC, the longer chain, will retain the designation of BCH. Bitcoin SV (BSV) was launched on Huobi Global […]

2018-11-19 09:32	trading
bitcoin cash abc huobi global bch hard

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Cryptocurrency Markets Consolidate Near 2018 Low

The drama surrounding the recent Bitcoin Cash fork has comprised the catalyst for significant action across the cryptocurrency market, with both BCH and BTC posting new lows for 2018 on Nov. 15. Meanwhile, XRP has again overtaken ETH to rank as the second largest cryptocurrency by market capitalization.

2018-11-19 21:45	XRP
cryptocurrency 2018 market bitcoin consolidate markets low

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Sell BTC and buy XRP, says Ran Neuner. Monero using a doctor thesis of a professor without giving him proper credit. Tron dominated by gaming and gambling apps

Bitcoin vs. XRP Ran Neuner, host of the TV show “Crypto Trader” on CNBC and founder of OnChain Capital, explained via Twitter that crypto investors should distance themselves from Bitcoin and Bitcoin Cash and invest exclusively in XRP.

2018-11-18 16:30	Crypto Journal
xrp bitcoin neuner ran apps gambling gaming

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XRP/USD Price Analysis: CNBC Host Recommend Buying Ripple

Latest Ripple News Like in any war, victims are usually the vulnerable. In the crypto space, the hash war between different factions within Bitcoin cash network saw ordinary investors’ record massive losses in several hours of madness.

2018-11-18 05:05
ripple xrp losses war bitcoin usd analysis

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Crypto Community Spotlights Bitcoin Cash’s Potential Centralization With Questionable Checkpoint By BAB (BCH ABC)

Unannounced Introduction Of Checkpoint By Bitcoin Cash ABC Sparks Controversies The 15th November hardfork of Bitcoincash into BCH ABC and BCH SV is finally over and as of now, it looks like Bitcoin Cash ABC chain is winning the civil war.

2018-11-18 04:41	News
abc bch cash bitcoin checkpoint civil winning

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В Швейцарии запускают первый в мире крипто-ETP

Четвертая крупнейшая в Европе и ведущая в Швейцарии фондовая биржа Six одобрила запуск под тикером Hodl торгуемого на бирже продукта Amun Crypto ETP. Со следующей недели он начнет отслеживать несколько основных криптовалют.

2018-11-18 01:39	Биржи
etp швейцарии активов криптовалют отслеживать начнет будут

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Switzerland’s SIX Exchange, Amun To Launch Bitcoin, XRP, Ethereum ETP

The Amun Crypto ETP — Bitcoin, XRP, Ethereum, Bitcoin Cash, Litecoin Included The so-called “SIX Swiss Exchange,” Switzerland’s foremost equity market, has just revealed that it will be giving a green light to the crypto industry’s first exchange-traded product (ETP) that tracks multiple cryptocurrencies (XRP included), Financial Times reports on Saturday.

2018-11-18 00:59	XRP
ethereum etp xrp bitcoin six switzerland exchange

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Hash War: CNBC’s Ran Neuner Urges Crypto Investors to ‘Dump BTC and BCH’ and fully Invest in XRP

Ran Neuner of CNBC, also the founder of Onchain has advised users to ditch Bitcoin and Bitcoin Cash and focus solely on investing in XRP. The highly pronounced cryptocurrency trader has left users in shock after the tweet which has now garnered over a thousand likes and has been retweeted over three hundred times.

2018-11-17 22:10	xrp news
xrp ran neuner cnbc war hash bitcoin

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Bitcoin Cash Hard Fork: Hashwar Continues, ABC and SV Remain At Odds

The Hashwar: The Block Gap Starts To Close Now that November 15th has passed, all eyes have been glued to Crypto Twitter and websites regarding the Bitcoin Cash contentious hard fork/network upgrade, as it has yet to be determined whether Roger Ver, Jihan Wu, and their compatriots (Bitcoin ABC) have ousted Craig Wright and Craig […] The post Bitcoin Cash Hard Fork: Hashwar Continues, ABC and SV Remain At Odds appeared first on Ethereum World News.

2018-11-17 12:31	News
bitcoin fork abc hard hashwar cash craig

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Bitcoin Cash SV (BCHSV) Long-term Price Forecast

BCHSV/USD Long-term Trend – Bullish Distribution territories: $160, $180, $200 Accumulation territories: $60, $40, $20 The Crypto has been recovering from the October 14 strong decline that has forced the market line from around $230 mark downwards to test the $70 accumulation territory recently on Nov.

2018-11-17 12:20	Price Analysis Charts
territories price accumulation long-term bchsv downwards 230

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Crypto Markets Slide Further With Over $30 Billion Dumped Since Last Weekend

FOMO Moments Markets suffer 15% drop in a week; Bitcoin Cash getting smashed, BNB, Nano also hurting. More losses have been recorded on crypto markets over the past 24 hours as the weekend sees digital currencies continue their downward slide.

2018-11-17 12:00	nano
markets billion crypto weekend slide further dumped

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“We Did This With Gold”: Could VanEck Be Bitcoin’s Best Bet for an ETF?

Gabor Gurbacs is confident that the approval of a bitcoin exchange traded fund (ETF) is inevitable. And he’s optimistic that the VanEck SolidX Bitcoin Strategy will be the first to deliver one to the world.

2018-11-17 01:42	Digital assets
bitcoin etf gold vaneck gurbacs market sec

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A BCASH Civil War Might Actually Be Good For Bitcoin – Here’s Why

The crypto world has seen lots of online exchanges between two rival Bitcoin Cash camps over the last few weeks. However, the real concern is just how much this battle will impact Bitcoin, now that the planned system upgrades or forks have gone live.

2018-11-17 01:20	Roger Ver
bitcoin world bcash forks battle actually might

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Daily Recap: Blockchain and Cryptocurrency News For Today November 16th [VIDEO]

Despite Blowhorning Bitcoin Isn't “Real Currency”, Economist Aims to Design Price-Stable Crypto Assets Despite Blowhorning Bitcoin Isn't “Real Currency”, Economist Aims to Design Price-Stable Crypto Assets Bitcoin Cash Activates Hard Fork, Creating Two Competing Blockchains [Updates] Bitcoin Cash Activates Hard Fork, Creating Two Competing Blockchains [Updates] European Central Bank (ECB) Executive: Bitcoin is the “Evil […]

2018-11-16 23:02	News
bitcoin price-stable crypto assets design economist aims

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How does the Bitcoin Cash (BCH) Hash War Influence Bitcoin ETF’s Future Approval?

One of the biggest topics of discussion in the crypto world of 2018 is the possibility of Bitcoin ETF approval by the US SEC. Many believed that it is only a matter of time before the SEC will decide to approve an ETF application, and allow Bitcoin to enter a new “golden age”. However, after […]

2018-11-16 22:49	News
bitcoin etf approval sec does approve application

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Calvin Ayre: BCH Hash War Could Last Months

Yesterday’s fork saw a brutal fight for control of Bitcoin Cash, but the rest of the hash war is still ahead. The two main protocol implementations are still battling it out for control of the Bitcoin Cash network and control of the coveted BCH ticker symbol.

2018-11-16 22:30
ayre control calvin could war bch hash

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Daily Byte: Friday, November 16, 2018

All is quiet – so far – on the Bitcoin Cash front, nVidia’s bet on crypto goes sour, SEC puts Voorhees under the microscope, and Microsoft gets in the game.

2018-11-17 20:43	Technology
puts sec sour crypto goes voorhees under

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BCH Tussle: Bitcoin ABC May Reign Supreme over Craig Wright’s “Satoshi Vision”

To the chagrin of Craig Wright and his camp, it has become increasingly apparent that Jihan Wu, Roger Ver, and their compatriots at Bitcoin ABC have taken a leading position in the Bitcoin Cash “Civil War.

2018-11-16 20:00	Roger Ver
bitcoin wright abc craig bch reign vision

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Crypto Clambers Out Of The BCH Fork Wreckage

A crypto recovery may be at hand. Two days after the upcoming Bitcoin Cash (BCH) fork wiped $30bn from the market, virtual currencies across the board have started to recoup some of their losses.

2018-11-16 18:26	Markets
crypto bch fork market clambers wreckage out

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Binance Completes Bitcoin Cash ABC (BCHABC) and Bitcoin Cash SV (BCHSV) Distribution

Binance Completes Distribution Of Bitcoin Cash ABC And, Bitcoin Cash SV The much-discussed Bitcoin Cash hard fork is now complete and crypto exchanges that support the coin are set to open trading. Binance, one of the biggest crypto exchanges just announced the same in a blog post.

2018-11-16 17:51	News
bitcoin cash binance abc distribution crypto exchanges

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Crypto News Weekly 16.11.18: Bitcoin Cash Bitter Fork whilst Market Slumps, Attempted Murder at Crypto Exchange

Bitcoin Cash battle becomes personal while the market slumps, STO platform aims for $440 million, Swede convicted for attempted murder after password change snub and Thai political party holds elections on Zcoin blockchain.

2018-11-16 13:06	News
market attempted murder crypto cash slumps bitcoin

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‘Bitcoin Jesus’ Roger Ver fights indictment and accuses U.S. government of overreach

Roger Ver is contesting a U.S. criminal indictment accusing him of evading $240 million in taxes from Bitcoin sales.

U.S. government moved millions of seized FTX cryptos: Shiba-Ethereum

Billions of dollars in crypto from legal battles with several cryptocurrency companies were seized by the U.S. government, including FTX, and now they have moved it into another wallet. According to Arkham Intelligence data on Dec. 03, the U.S. government moved several…

US government moves nearly 20k BTC worth $1.92b

A wallet linked to the U.S. government has moved nearly $2 billion worth of Bitcoin to a new address, according to blockchain intelligence and on-chain data platform Arkham. Per Akham, the transfer of nearly 20,000 Bitcoin (BTC) happened on Dec.…

Digital asset investors embrace a bullish optimism | Opinion

In the new days of Tulip Mania for Bitcoin, cryptocurrency investors will be subject to worldwide US taxation on their digital assets.

US, China, and UK lead in scam and dead crypto project launches: report

Between January 2022 and October 2024, most dead crypto projects were launched in the United States, while American founders were behind 43% of all crypto projects that turned out to be scams. According to a study by 5Money and Storible,…

Rethinking energy storage with Bitcoin mining | Opinion

By providing flexibility and monetization for energy producers, Bitcoin mining presents a novel and effective way to approach energy production.

2024-11-28 13:23

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