Fiat, not Crypto and Bitcoin, Predominantly Used in Money Laundering

2021-4-8 15:00

Crypto, including Bitcoin and Monero, have had some bad rap over the years for their alleged use as vehicles proliferating illegal activities like money laundering– A Big Fat Lie. From the onset–and perhaps because of the misunderstanding of the technology powering Bitcoin and the nature of BTC transactions, bad actors jumped in hoping to moveRead More origin »

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Bitcoin (BTC) на Currencies.ru

$ 67105.36 (-0.07%)

Объем 24H $16.328b

Изменеия 24h: 0.43 %, 7d: 0.36 %

Cегодня L: $67005.55 - H: $67416.48

Капитализация $1342.884b Rank 1

Цена в час новости $ 57808.69 (16.08%)

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Источник: Cripyo.news

bitcoin bad → Результатов: 126

Bitcoin price has never ended a year higher after a start this bad — is $88k the 2026 ceiling now?

Bitcoin price has never finished a year positive after a start this bad Bitcoin seasonality is one of those market narratives that stays alive because the average is easy to screenshot. The problem is that the average often hides the only thing that matters: the state.

2026-3-28 23:30	trading
bitcoin bad average start year price easy

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Key Reason Behind Bitcoin (BTC) Drop Revealed

Bitcoin has dropped substantially, but it is not as bad as it may seem

2024-6-27 16:41
bitcoin bad seem may dropped btc behind

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Bitcoin Dominance Gains Could Be Bad News for ‘Alt Season’

Bitcoin and crypto markets are in retreat today, but BTC dominance has been climbing. This combination spells bad news for altcoins. The post Bitcoin Dominance Gains Could Be Bad News for ‘Alt Season’ appeared first on BeInCrypto.

2023-5-1 08:39	crypto market
bitcoin bad dominance season gains could spells

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Bitcoin’s settlement efficiency improves: $1 in fees now settles an average of $95,000

The Bitcoin (BTC/USD) network is constantly receiving criticism for poor efficiency, which has been the case for years now. However, the situation might not be as bad as it seems, and certainly not as bad as it used to be a while ago.

2021-11-30 14:51	Cryptocurrency
bitcoin bad efficiency fees improves might years

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Bitcoin's stability might not be so bad

For weeks the Bitcoin markets have been deprived of the one thing it has been decried for - volatility. For more than a month the top cryptocurrency in the market has been trading in a tight zone, welThe post Bitcoin's stability might not be so bad appeared first on AMBCrypto.

2020-6-19 16:30	Trading View
bitcoin bad might stability cryptocurrency trading market

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Bitcoin's CoinJoin poses a real risk of mixing BTC with bad actors

As more and more analytics firms like Chainalysis continue to analyze the Bitcoin blockchain, where an individual's coins originated and for what purpose it was spent, more people have voiced about thThe post Bitcoin's CoinJoin poses a real risk of mixing BTC with bad actors appeared first on AMBCrypto.

2020-1-30 14:00	Trading View
bitcoin bad actors btc poses mixing coinjoin

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New Zealand greenlights Bitcoin salary regulation – but it’s still a bad idea

New Zealand‘s tax authorities have deemed it legal for companies to pay its employees in Bitcoin and other cryptocurrencies. Companies will also be able to deduct income taxes using current PAYE (pay as you earn) frameworks under the Income Tax Act 2007.

2019-8-12 14:02	hard fork
tax act new bitcoin zealand 1994 under

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McCormack Vs Wright – You Can’t Harm An Already Bad Reputation

Yesterday saw the release of ‘What Bitcoin Did’ podcaster, Peter McCormack’s legal defence against Craig Wright. Wright sued McCormack for libel over tweets suggesting that he wasn’t really Bitcoin’s creator, Satoshi Nakamoto.

2019-8-10 13:00	Satoshi Nakamoto
wright mccormack bitcoin defence craig legal bad

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Pompliano Labelled ‘Crazy’ For His 50% Market Exposure to Bitcoin

Morgan Creek Digital co-founder Anthony Pompliano received a verbal beating for disclosing that 50% of his portfolio is in Bitcoin. Question is…is his lack of diversification a bad thing? Is Pomp Crazy? Earlier this week, Anthony Pompliano participated in a CNBC Squawk Box panel which discussed macro-economics and its impact on Bitcoin price action.

2019-8-10 00:00
pompliano bitcoin crazy labelled exposure anthony panelist

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Billionaire Mark Cuban: ‘I See Gold and Bitcoin as Being the Same Thing’

Mark Cuban thinks gold and Bitcoin are fundamentally supply-and-demand-driven collectibles, and that the yellow metal is a bad investment asset

2019-8-10 23:04	Gold
bitcoin gold mark cuban collectibles yellow metal

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Scalability Is Key – Blockchain Platforms That Are Pushing On-Chain Scalability Forward

The blockchain industry remains confident on its way towards mass adoption: at this point, even U. S. Senators agree that the technology’s dominance is “inevitable”. However, there is an Achilles heel: Bitcoin (BTC), at least in its current stage, is bad at scaling, and so are most of the coins.

2019-8-8 17:07	Industry
scalability blockchain coins on-chain platforms key pushing

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Bitcoin Becomes More Attractive as Recession Indicator Flashes New Warning Signal

Gresham law is driving crypto to replace fiat, is how Clem Chambers, the CEO of private investors website ADVFN defines the current Bitcoin and fiat situation. The ongoing US-China trade war, Chambers explains, means yuan is bad money and BTC the good one.

2019-8-6 20:03	Bitcoin (BTC) Price
bitcoin chambers fiat explains means yuan trade

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US Senator Says Libra is Just Like a Subprime Mortgage

Facebook’s foray into crypto has made the firm few friends in political circles. The Libra backlash has been so bad that it has painted bitcoin and the rest of the crypto industry in a bad light.

2019-8-3 13:30	US Congress
libra crypto week bad banking says senator

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Bitmain Loses $625 Million In Two Months, But Pins Hopes On New Tech

Bitcoin mining rig manufacturer, Bitmain, reportedly made losses of $625 million in the first two months of 2019. However, it has high hopes for a turnaround based on demand for new 7nm mining machines.

2019-8-3 12:51	Mining
million bitmain months new 625 hopes two

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Out of 200,000 Bitcoin Transactions, Only 2% Were Illicit, MIT’s AI Lab Affirms

Everybody in the crypto industry knows how some people have a pretty bad opinion of Bitcoin. Said to be the currency used by scammers and criminals, Bitcoin is often the target of severe criticism. Fortunately, a recent experiment made by the MIT-IBM Watson AI Lab has proved that only a small fraction of the Bitcoin […]

2019-8-3 00:56	Legal & Regulation
bitcoin only lab criticism often severe criminals

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Bitcoin’s halving shows why the Federal Reserve’s rate cuts might be ‘manipulative management’

Scarcity is the mother of all demand. History is littered with a multitude of symbols portraying the importance of ‘balance;’ whether it be with life and death, good and bad or order and chaos.

2019-8-2 17:15	Jerome Powell
bitcoin halving world balance management federal shows

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Banking Committee Chairman Crapo: US Couldn’t Ban Bitcoin

Yesterday saw yet another U. S. Senate Banking Committee hearing on regulatory frameworks for digital currencies and blockchain. Libra got another bashing, and Chairman, Mike Crapo, surmised the U.

2019-7-31 15:00	УС
crapo bitcoin banking couldn chairman committee libra

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India: NASSCOM Condemns Government’s Intentions to Prohibit Bitcoin and Cryptocurrencies

The National Association of Software and Services Companies (NASSCOM), a non-profit trade association made up of firms in India’s information technology and business process outsourcing industry, has kicked against the government’s move to make bitcoin trading as well as transactions involving other blockchain-based digital assets illegal, reports LiveMint on July 30, 2019.

2019-7-31 11:00	Zebpay
bitcoin association india government nasscom july 2019

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Reddit Roasts the IRS: Have America’s Tax Collectors ‘Gone Crypto Fishing’?

In a juicy little chunk of news from the Redditsphere, a user claiming to be a former IRS employee has called the agency’s new crypto compliance letters “broad and very error-prone fishing expeditions.

2019-7-30 16:45
fishing crypto irs reddit agency broad tax

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Weekly Digest: Bitcoin Price Inaction, India Ban, and Sanction Busting

The United Kingdom gained a new Prime Minister this week, voted for by Conservative party members. But will Boris be bad for Bitcoin? Or perhaps cause prices to rise? Maybe Boris isn’t the answer to all our questions and we should be looking elsewhere… like the rest of the weeks news, for instance.

2019-7-28 14:00	tim draper
bitcoin price week boris weekly india inaction

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Binance CEO: A US Crypto Ban Would Not Shatter The Industry

There has been a lot of speculation recently as to whether US president Donald Trump’s recent tweets on bitcoin and crypto were good or bad for the industry. The doom merchants will cheers his dollar pumping comments but industry leaders see it as a boost for crypto in general.

2019-7-24 21:00	УС
crypto industry binance ceo tweets bitcoin trump

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Gold vs Bitcoin YTD Returns on $1,000 Investment, How Do They Compare?

Bitcoin is often nicknamed digital gold, but how does it stack up against physical gold in terms of returns and scarcity? YTD Returns: Bitcoin Exceeds Gold by a Mile If you had invested $1,000 in gold at the start of the year, you would have had about $110 in profits, which is not that bad.

2019-7-23 17:00	Gold
gold bitcoin returns ytd invested had profits

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Weekly Digest: Bitcoin Price, Libra Hearings And More

Yesterday, the world celebrated the 50th anniversary of the first Moon landing. But did the week’s crypto news give any indication of ‘When Moon?’ for Bitcoin? Bitcoin Price: Another Week Of Consolidation So it’s been another week of consolidation for bitcoin price, which is never a bad thing long term.

2019-7-21 15:00
bitcoin price week moon weekly consolidation another

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Bad Move Buffett as Berkshire Hathaway CEO Lost Over $200 Million on Amazon vs Bitcoin Investment

Back in the middle of May, The CEO of Berkshire Hathaway, Waffen Buffett made the news headlines in a big way thanks to his rather lavish spending in the pool of Amazon Equities. As of May 15th, Berkshire Hathaway officially added an extensive amount of Amazon stock to its portfolio for the very first time. […]

2019-7-20 23:26	Warren Buffett
hathaway berkshire amazon may ceo buffett added

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Fatuous Hypocrite: Mnuchin Says Cash Isn’t Used For Money-Laundering

Listening to Treasury Secretary Steven Mnuchin talk about money-laundering, cash, and Bitcoin, you come to one of two possible conclusions: Mnuchin does not know what money-laundering is, or… Mnuchin is lying about the role of cash in money-laundering to make Bitcoin look bad.

2019-7-18 22:12	US regulation
money-laundering mnuchin cash fatuous bitcoin says used

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Mnuchin Warns Bitcoin Users of ‘Very, Very Strong’ Regulations

US Treasury Secretary Steven Mnuchin again turned his attention to bitcoin this week, warning that the Trump administration would pursue “very, very strong” enforcement of existing financial regulations to stop bad actors from using the cryptocurrency to bankroll criminal activities.

2019-7-18 16:29	Steven Mnuchin
very mnuchin regulations bitcoin users warns secretary

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Bitcoin is beta version gold; revolting against precious metals a bad idea, claims Crescat Capital’s Otavio Costa

With cryptocurrency’s entry into mainstream finance, discussions surrounding Bitcoin have taken a hold of the economy as a whole. Towards this effort, Morgan Creek Capital’s Anthony Pompliano interviewed Crescat Capital’s Otavio Costa.

2019-7-18 14:30	Technical Analysis
capital bitcoin crescat costa metals otavio precious

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‘Shitcoin’ Searches Spike After Senator’s Speech, Altcoins Recover

Yesterday’s US Congress hearing was largely about lambasting Libra and Facebook’s financial global domination ambitions. A few other snippets emerged from the meeting, however, and not all are bad for bitcoin and the crypto industry.

2019-7-18 12:00
libra shitcoin facebook all hearing yesterday spike

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Ignore Crypto Twitter – Life as a Nocoiner Isn’t That Bad

Crypto Twitter (CT) is filled with half-witted commentary and price predictions by so-called luminaries, maximalists, and influencers. As the price of BTC has dropped to four figures, the usual tweets from CT thought leaders has insisted that this is the last chance to buy bitcoin for under $10,000.

2019-7-18 02:30	#twitter
bitcoin crypto twitter ignore price nocoiner life

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Now Treasury Secretary Steven Mnuchin Thinks Bitcoin is a Store of Value

The crypto community is still reacting to US Treasury Secretary Steve Mnuchin’s recent commentary on bitcoin and its brethren. The asset itself reacted strongly with a 6% pump on the day and many have taken the positives from the speech, some claiming that it is ‘wildly bullish’.

2019-7-16 11:00	УС
bitcoin mnuchin value secretary store treasury still

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Ethereum Validator Nodes More Attainable as ETH Price Collapses

Bloody Monday has been a harsh start to the week for many crypto assets, including Ethereum. Bitcoin’s return to four figures has caused a digital avalanche for altcoins as markets bleed out over $35 billion in 24 hours.

2019-7-15 17:00
ethereum hours crypto eth attainable nodes validator

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Gold Shill Rips Bitcoin as Flawed Miner-Rewarding Monetary System

Bitcoin might have outperformed the global bond market in 2019, but it remains a bad investment, believes Roy Sebag of GoldMoney (TSX: XAU). The founder & chief executive officer last week presented bitcoin as a system that spends billions of dollars off its annual earnings to merely survive.

2019-7-14 14:12	Bitcoin
bitcoin system gold monetary shill rips flawed

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A Bumper Bullish Week For Bitcoin

You know those weeks when the world just seems to be on your side. Everything goes right, and even seemingly unrelated events conspire to work out in your favour? Well Bitcoin just had one of those weeks.

2019-7-13 14:00
bitcoin your things week saying one had

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Bitcoin Volatility is an Essential Ingredient and Key Factor for BTC Price to See $50,000 USD

There are a lot of Bitcoin (BTC) skeptics out there, who put down the king coin because of its volatility. With a hike in the past few days (and a drop in the last 24hrs) Bitcoin has shown its high volatility.

2019-7-11 18:03	Bitcoin (BTC) Price
volatility btc bitcoin days drop 24hrs wednesday

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Volatility Is Essential For Bitcoin Price To Hit $50,000

There are quite some ‘bitcoin detractors’ out there, who often denounce the digital asset for its volatility. With another pump today there is no doubt that BTC has been as volatile as ever over the past few weeks but is it such a bad thing? Bitcoin Price Back To $13000 Yet again bitcoin price has surged during Asian trading, breaking $13,000 a couple of hours ago.

2019-7-10 15:00	volatility
bitcoin price volatility hit essential trading couple

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Bitcoin Scammers Texted Victims After Stealing Their Money via Coinexx Investment Hoax

Losing money hurts a lot. When you lose it because you made a bad investment is already pretty awful, but when you are scammed, it hurts even more. Now, if the thieves actually text you to explain that they robbed your money, well, that’s just a tragedy. This is what happened to an Australian couple […]

2019-7-5 23:40	cybersecurity
money investment hurts when thieves actually explain

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Technical Glitch on Cloudflare Sends Crypto Sites Offline

Cryptocurrency service providers were struck by an unexpected technical mishap on Cloudflare that deemed their servers inaccessible to users reports The Next Web. Cloudflare confirmed the outage in a blog post, acknowledging the downtime as a result of bad software, July 2, 2019.

2019-7-3 12:22
cloudflare downtime web cryptocurrency technical exchanges july

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Dutch Authorities Set to Draft Stricter Anti-Money Laundering Laws

In a bid to make it harder for drug traffickers, fraudsters, and other bad actors to launder money both in the form of cryptocurrency and fiat, the Netherlands’ Minister of Finance, Wopke Hoekstra, and Minister of Justice, Joseph Grapperhaus, have submitted new anti-money laundering (AML) proposals to the nation’s Lower House of Parliament, according toRead MoreRead More.

2019-7-2 19:00	Regulations
cryptocurrency laundering minister anti-money parliament house according

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Bitcoin's 40% Weekly Move is 'Bad for Crypto' for These 3 Reasons

Enjoying the bitcoin disbelief rally in the last two weeks? Enjoy it while you can because exponentially strong moves like this tend to typically fall hard. We are seeing the first consequences in the last 24 hours.

2019-6-28 22:00	Bitcoin
039 bitcoin reasons move weekly bad these

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The Politicization of Money: Crypto as a Safeguard Against Economic Propaganda

Money has come a long way since its origins. From cowry shells to crypto, transferable, divisible, and economically sound means of exchange have been adopted by market actors everywhere. Modern history has brought us to a dangerous place, however, a cultural climate where politics and bad economics have co-opted monetary utility in the name of […] The post The Politicization of Money: Crypto as a Safeguard Against Economic Propaganda appeared first on Bitcoin News.

2019-6-27 18:40
money crypto propaganda economic politicization against safeguard

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Tesco’s Twitter Account Compromised, Hacker Asks for Bitcoin (BTC)

Hackers have hijacked the official Twitter handle of Tesco, a British multinational groceries and general merchandise retailer with over 3,400 stores scattered across the globe. The bad actors tried to orchestrate a bitcoin (BTC) giveaway scam with the account without much success, according to a BleepingComputer report from June 25, 2019.

2019-6-27 13:00	#twitter
bitcoin tesco twitter btc account 2019 giving

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John McAfee Says Privacy Coins Are the Future

John McAfee, who is running his presidential campaign out of Cuba, is an altcoin believer. He thinks privacy coins will be the next big thing, and you can’t take that away. The prices of many solid alt coins were hit ten times as bad as Bitcoin during the Bear market, yet many are based on […] The post John McAfee Says Privacy Coins Are the Future appeared first on CCN Markets

2019-6-27 20:00	monero
coins john mcafee privacy many future says

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Bad Actors Hijack Ukraine’s Government System to Mine Monero

Hackers have planted cryptocurrency mining malware on the computers of the Ukrainian State Judicial Administration (SJA), secretly minting privacy-centric monero (XMR) altcoin for over six months, reports Finance Magnates on June 24, 2019.

2019-6-25 21:00	XMR
cryptocurrency monero mining ukrainian operation personnel cryptojacking

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Hackers Planting Cryptocurrency Mining Malware on Android Smartphones

Hackers have found a way to exploit loopholes in open Android Debug Bridge (ADB) ports, a client-server program used in the development of Android applications, to mine blockchain-based digital assets.

2019-6-24 17:00	security
android hackers cryptocurrency malware trendmicro shell according

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Does Bitcoin have a role in helping people circumvent ‘bad governments’ since the converse is true?

The cryptospace has matured since 2017, due to the intervention of the SEC and other regulatory bodies around the world. However, these actions have also restricted the growth of the market in a way.

2019-6-23 00:30	News
bitcoin people does true helping role circumvent

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Game on: Facebook’s Libra challenges Bitcoin to become new throned King

Facebook’s Libra project took the crypto community by the storm, and suddenly everyone is ONLY talking about Libra. Being a journalist, one bad thing that could happen to you after a huge news breaks is that the conversation gets stuck.

2019-6-22 03:30	XRP
libra facebook game throned bitcoin challenges new

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2019’s Bitcoin Price Boom is Reawakening Hellish Crypto Scammers

By CCN Markets: Cryptocurrency evangelist and educator Andreas Antonopoulos has warned that the bull run the bitcoin price has been enjoying has revived fraudulent activities in the crypto space. Bitcoin price has tripled and scammers want to ride the wave In a series of tweets, Antonopoulos indicated that the prolonged crypto winter had driven scammers away.

2019-6-21 17:46	Bitcoin
bitcoin price scammers crypto antonopoulos tripled wave

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Bitcoin healthy AF following Zuckbuck reveal, hash rate hits all-time high

Bitcoin‘s hash rate is skyrocketing, setting a new all-time-high and flying in the face of Facebook’s ambitious Libra cryptocurrency — a remarkably healthy sign for the world’s most popular blockchain.

2019-6-20 17:15	hard fork
rate hash bitcoin network blockchain cryptocurrency healthy

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Facebook’s Libra Will Primarily Be Used to Buy Bitcoin, Says Fundstrat

There has been no shortage of opining over Facebook’s foray into crypto this week. Most industry heavyweights are in agreement that Libra is about as far from bitcoin as the greenback is, but the new digital offering will have an impact on the crypto scene, and it may not be that bad.

2019-6-20 10:00	Libra
libra bitcoin facebook fundstrat used primarily buy

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China takes custody of alleged Huione Group chairman Li Xiong

A key figure allegedly behind the Huione network has been extradited to China, where he will face fraud and money laundering charges. A report from Hong Kong-based news outlet Ta Kung Wen Wei noted that Li Xiong, who was part…

U.S. Treasury Recognizes Legitimate Uses for Crypto Mixers, Proposes “Hold Law” for Suspicious Assets

Bitcoin Magazine U. S. Treasury Recognizes Legitimate Uses for Crypto Mixers, Proposes “Hold Law” for Suspicious Assets The U. S. Treasury Department told Congress that Bitcoin or crypto mixers can serve legitimate financial privacy purposes.

Unregistered crypto-cash networks in Canada allowing easy money laundering

Unregistered crypto-cash services across Canada enabled high-value transactions with no identity checks, creating easy pathways for money laundering. Unregistered crypto-cash services across Canada are allowing people to convert large amounts of money with almost no identity checks. A report by…

Irish central bank hits Coinbase Europe with €21.5M fine for failed transaction monitoring

Ireland’s central bank has fined Coinbase Europe €21.5 million for failing to properly monitor millions of transactions, including some linked to criminal offences. 30 million transactions slipped through Coinbase monitoring Ireland’s central bank has imposed a €21.5 million ($25 million)…

Samourai Wallet founders risk five-year term after pleading guilty to laundering charges

Samourai Wallet founders could be looking at a five-year prison term as U.S. prosecutors have pushed for maximum sentencing for their alleged roles in operating a crypto mixing service used to launder hundreds of millions in illicit funds. A sentencing…

US seizes $14B in Bitcoin tied to scams run by Cambodia’s Prince Group

Prosecutors in the United States have charged Cambodia’s Prince Group with wire fraud and money laundering conspiracy, after seizing over $14 billion worth of Bitcoin as part of one of the biggest financial takedowns in history. Cambodia’s Prince Group is…

FinCEN finds $312B Chinese laundering in U.S. banks — crypto is still called criminal

A four-year FinCEN review showed $312 billion laundered in banks by Chinese networks, while enforcement rhetoric continued to target crypto as the threat.

2021-4-8 15:00

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