Someone Just Paid Whopping $82K to Send $1 Worth of Bitcoin

The $82K might be just a very expensive mistake, but some suggest that the real motive is money laundering дальше »

2020-12-20 13:04

344 +

Opportunities for blockchain in police investigations

How distributed ledger technologies can help law enforcement agencies to fight crime and money laundering.

2020-12-20 11:09

298 +

Centra Tech Co-Founder Handed Prison Term for $25M Crypto Fraud

The cryptocurrency firm had falsely claimed to have an impressive executive team, as well as 38 state money transmitter licenses. дальше »

2020-12-16 13:41

404 +

“Obscenely Bullish,” Not Just Fast Money, But Real Money Buying Bitcoin Now

After a bout of volatility in the markets last week, investors and traders are back for another round. Monday saw them coming back with an appetite for risk assets and technology as Bitcoin led its peers, climbing just shy of $19,600, “as the bullishness in this particular market has resumed with a vengeance,” wrote analyst […] The post “Obscenely Bullish,” Not Just Fast Money, But Real Money Buying Bitcoin Now first appeared on BitcoinExchangeGuide. дальше »

2020-12-15 16:19

482 +

Indian Crypto Trader Arrested for Allegedly Using USDT to Launder Money on Behalf of Chinese Online Betting Scammers

An Indian law enforcement agency has arrested Naisar Kothari, a cryptocurrency trader, for his role in a money-laundering scheme linked to online Chinese betting scams. The arrest was made after the country’s Enforcement Directorate (ED) detected large amounts of money “being inexplicably transferred to some cryptocurrency traders. дальше »

2020-12-14 15:30

505 +

Джим Крамер из Mad Money сказал, почему он инвестировал в BTC

Основатель TheStreet и ведущий шоу Mad Money на CNBC Джим...

Сообщение Джим Крамер из Mad Money сказал, почему он инвестировал в BTC появились сначала на ПрофитГид.

2020-12-14 13:05

377 +

Stocking Stuffers: Bid on 12 of Crypto’s ‘Most Influential’ NFTs

Most Influential 2020 features art from Alotta Money, XCopy, Osinachi, Matt Kane, Sarah Zucker, Yonat Vaks and Olive Allen. дальше »

2020-12-10 20:13

390 +

CoinShares: first week of December becomes second in history by institutional money inflow

From November 30 to December 6, institutional investors invested $429 million in cryptocurrencies. This is the second-largest inflow of institutional money in the history of the cryptocurrency market. дальше »

2020-12-21 13:52

369 +

BTC-e Operator Vinnik Sentenced to 5 Years in Prison on Money Laundering Charges

Alexander Vinnik, an alleged BTC-e operator, was found guilty of money laundering in France and sentenced to five years in prison. дальше »

2020-12-8 18:18

369 +

Casascius 1000 BTC Gold Coin Beat the “Flowing Hair Silver Dollar” as the World’s Most Valuable Rare Gem

Money takes different forms.   People decide what’s fitting for their situation and accept endorsed money. We have had all forms of money over the years.   However, in the digital age, fiat is widely used. дальше »

2020-12-3 17:36

387 +