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

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

Bitcoin (BTC) на Currencies.ru

$ 66955.02 (+0.07%)

Объем 24H $19.561b

Изменеия 24h: 0.10 %, 7d: 9.56 %

Cегодня L: $66739 - H: $67313.92

Капитализация $1319.012b Rank 1

Цена в час новости $ 57808.69 (15.82%)

bitcoin bad money laundering crypto fat misunderstanding

192 +

Источник: btcmanager.com

bitcoin bad → Результатов: 126

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

164 +

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

142 +

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

239 +

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

180 +

Will More Bitcoin Futures Be Big For Markets, or Are They Bad News?

Looking back at when derivatives products were launched for other asset classes may offer some insight as to what will happen to Bitcoin markets. Analysts have been doing just that and the results are extremely bullish on paper but there could be some differences with crypto assets.

2019-9-10 08:00
bitcoin bad markets futures big paper results

156 +

Venture Capitalists are Slowly Backing Away from the Crypto and Blockchain Sector

Coinspeaker Venture Capitalists are Slowly Backing Away from the Crypto and Blockchain Sector2019 has not been a bad year for crypto as some assets, including Bitcoin, have seen more than 100% in ROI.

2019-9-3 13:31
crypto venture backing capitalists blockchain slowly away

122 +

BitMEX Bitcoin Outflow in July is Worse than Reported

Everybody knows that July was a bad month for one of the world’s largest bitcoin and crypto derivates exchange BitMEX. But they are wrong. July was – evidently – the worst. New data reveals that the Seychelles-based firm experienced its most damaging net inflows in the said month.

2019-8-31 22:42	BitMex
bitmex july bitcoin exchange month reported worse

205 +

Bitcoin Price Uptrend Still Solid Despite Fall Below $10,000

When crypto markets fall hard in a few hours panic usually sets in. A torrent of sell orders usually floods the market until Bitcoin price finds support. This is exactly what happened yesterday, but zooming out will provide an opportunity to breathe as not all is as bad as it seems.

2019-8-30 13:00
bitcoin price fall usually support yesterday despite

217 +

The Mysterious $120 Million Bitcoin Buy Wall And What it Could Mean

The crypto market is known for its wild west environment, rife with scams, bad actors, and market manipulators. Last year, the CFTC launched a probe into potential market manipulation across Bitcoin markets, yet the problem persists even today.

2019-8-28 21:00
wall market buy bitcoin 120 million crypto

132 +

Bitcoin is ‘Bad for Humanity’ Claims VMWare CEO

Pat Gelsinger is the latest skeptic in a long line of bitcoin haters to step up to the plate and take aim at the flagship cryptocurrency. Speaking with Fortune, the VMWare CEO wasn’t shy when he unintelligently proclaimed: “People primarily use Bitcoin for illicit activities and overall, it’s bad for humanity.

2019-8-30 18:36
bitcoin vmware ceo humanity bad claims primarily

175 +

Judge Confirms Ruling: Craig Wright to Forfeit 50% of Bitcoin Holdings

In a court document published Aug. 27, Judge Bruce Reinhart said Craig Wright argued in bad faith.

2019-8-28 23:49	Craig Wright
wright judge craig bruce aug reinhart said

121 +

Дело Клеймана против Райта. Суд постановил взыскать с самоназванного Сатоши более полумиллиона биткоинов

Федеральный суд Южного округа Флориды постановил взыскать с австралийца Крейга Райта половину всех биткоинов и прав на интеллектуальную собственность, которыми он владел до 2014 года, родственникам скончавшегося Дэйва Клеймана.

2019-8-27 09:39	суд
взыскать биткоинов суд постановил клеймана райта августа

201 +

VMWare CEO Gelsinger Condemns Bitcoin as Bad Design, Bad for Humanity

VMWare CEO slams Bitcoin on environmental impact and use in illicit activities

2019-8-27 02:15	Bitcoin Price
bad bitcoin vmware ceo impact use activities

137 +

Fragile Stock Market Could Push Bitcoin Price To $25,000: Max Keiser

What’s bad for the global stock market is good for bitcoin, believes veteran economic theorist Max Keiser. The founder of crypto-only venture capitalist firm Heisenberg Capital turned bearish on equity markets, fearing that they would collectively fall by 15,000 points.

2019-8-27 22:50	Us-China Trade War
stock market max keiser bitcoin points capital

279 +

Grayscale’s Pro-Bitcoin Ad “Drop Gold” Came Out as Gold’s Price Has Done Nothing But Go Up

Crypto companies make bad predictions sometimes. This is exactly what has happened recently with the Grayscale Bitcoin Trust (GBTC), which recently told investors that they should stop investing in gold and turn to Bitcoin instead.

2019-8-27 21:34	Max keiser
gold gbtc grayscale bitcoin turn instead generally

151 +

Mike Pompeo Buttresses the need for Amenable Bitcoin Regulations

In an interview with CNBC’s Squawk Box on August 2019, United States Secretary of State Mike Pompeo has made it clear that the U. S. must regulate bitcoin and altcoins just like other digital payment systems and electronic financial transactions in the state, to make it harder for bad actors to use them in aiding theirRead MoreRead More.

2019-8-22 21:00	United States
bitcoin state mike pompeo electronic use financial

166 +

The Significance of Bakkt Launching Its Bitcoin Futures Contracts After Challenges With SEC

We can call the US' Securities and Exchange Commission a lot of things, but fast is certainly not one of them. That turns out to be a somewhat good thing, however, as it gave them the time needed in order to filter the great from the bad ideas, especially where it relates to Bitcoin Futures. […]

2019-8-20 20:23	Bakkt
bitcoin futures thing however good somewhat gave

203 +

Blockstream’s Samsom Mow: Bitcoin May Be Bad For Payments, But Lightning Network Can Fix It

Samson Mow, the CSO of Blockstream, has recently affirmed that the Lightning Network solves one of the major problems of the Bitcoin network on a recent interview. According to him, the whole idea behind BTC is not really to be a currency to be used in everyday activities. The way he sees BTC, it is […]

2019-8-17 23:35	Lightning Network
network blockstream btc lightning mow bitcoin idea

190 +

Banks like Citi, JP Morgan, Goldman Sachs, BNP, HSBC will come to Bitcoin community for a bail out, claims Max Keiser

Bitcoin’s falling prices for the past few days has alarmed the “recent introduced” masses across the globe, while tempting hodlers who believe “it’s never a bad time to invest in Bitcoin.

2019-8-15 15:00	Trading View
bitcoin keiser max out bail banks recent

191 +

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

200 +

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

173 +

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

164 +

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

210 +

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

126 +

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

193 +

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
libra crypto week bad banking says senator

134 +

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

200 +

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

211 +

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

186 +

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

184 +

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

162 +

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

133 +

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

216 +

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

333 +

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

261 +

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

183 +

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

238 +

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

156 +

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

152 +

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

182 +

‘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

163 +

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

232 +

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

200 +

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

179 +

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

202 +

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

196 +

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

195 +

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

178 +

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

215 +

дальше еще 77 новостей →

Партнеры Currencies.ru

Analogue Notcoin - TapSwap

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Canadian regulator fines Binance $4.4m for money laundering violations

FINTRAC has imposed a substantial fine on cryptocurrency exchange Binance for allegedly violating anti-money laundering regulations.

KuCoin faces US money laundering charges

The U.S. Department of Justice alleges that KuCoin and its two founders were knowingly involved in money laundering.

EU bans anonymous crypto wallet to combat money laundering

The EU has introduced a new directive that outlaws transactions using anonymous, privately managed crypto wallets for any transaction value.

EU Lawmakers Vote for Three Major Texts in Anti-Money Laundering Package That Also Targets Crypto

The broad package sets up an anti-money laundering authority, a single rulebook for all 27 member states, and tough rules for crypto service providers.

UK lawyer claims ‘super villain’ behind $6b Bitcoin laundering case

Jian Wen faces charges of laundering Bitcoin in a London court as part of an alleged $6 billion investment scam, as her defense claims the scheme's true mastermind manipulated her.

Chainalysis: Crypto money laundering falls 29% as Lazarus, others respond to mixer sanctions

Chainalysis reported a 29% decline in crypto money laundering activity in 2023 as U.S. authorities and other world governments sanctioned mixing services.

Crypto Money Laundering Dropped 30% Last Year, Chainalysis Says

Illicit addresses sent $22.2 billion in cryptocurrency to services in 2023, a decrease from $31.5 billion in 2022, and centralized exchanges remain the primary destination.

2021-4-8 15:00

bitcoin bad → Результатов: 126

2023-5-1 08:39

2021-11-30 14:51

2020-6-19 16:30

2020-1-30 14:00

2019-9-10 08:00

2019-9-3 13:31

2019-8-31 22:42

2019-8-30 13:00

2019-8-28 21:00

2019-8-30 18:36

2019-8-28 23:49

2019-8-27 09:39

2019-8-27 02:15

2019-8-27 22:50

2019-8-27 21:34

2019-8-22 21:00

2019-8-20 20:23

2019-8-17 23:35

2019-8-15 15:00

2019-8-12 14:02

2019-8-10 13:00

2019-8-10 00:00

2019-8-10 23:04

2019-8-8 17:07

2019-8-6 20:03

2019-8-3 13:30

2019-8-3 12:51

2019-8-3 00:56

2019-8-2 17:15

2019-7-31 15:00

2019-7-31 11:00

2019-7-30 16:45

2019-7-28 14:00

2019-7-24 21:00

2019-7-23 17:00

2019-7-21 15:00

2019-7-20 23:26

2019-7-18 22:12

2019-7-18 16:29

2019-7-18 14:30

2019-7-18 12:00

2019-7-18 02:30

2019-7-16 11:00

2019-7-15 17:00

2019-7-14 14:12

2019-7-13 14:00

2019-7-11 18:03

2019-7-10 15:00

2019-7-5 23:40

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO