Новости о Illegal Transactions [ Фото новости ] [ Свежие новости ] | |
Russia To Develop Tool For Tracking Illegal Cryptocurrency Transactions
Russian financial authorities signed a contract to create an instrument "for analysis and detection of illegal activities involving cryptocurrencies". The instrument development is estimated at $3 million. дальше »
2018-8-29 23:30 | |
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US DEA Says Only 10% of Bitcoin Transactions Related to Illegal Activities
Critics have always warned anyone willing to listen that cryptocurrency could be used for illegal activities. Thanks to the US Drug Enforcement Administration (DEA) data, the public now has an idea just how much of Bitcoin’s transactions are connected to criminal activity. дальше »
2018-8-10 23:00 | |
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The Vast Majority of Bitcoin Transactions are Used for Legal Activities Reports the DEA
The U. S. Drug Enforcement Administration (DEA) has found that cryptocurrency use is now dominated by Bitcoin speculators, and the ratio of legal to illegal activity surrounding Bitcoin has reversed. дальше »
2018-8-10 22:51 | |
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DEA: Criminal Activity Drops 80% in Bitcoin Transactions
Since Bitcoin’s inception, many crypto aficionados have worked to dissociate their favorite digital coin from the notion that it may be used for illegal activity, and new data from the U. S. Drug Enforcement Administration (DEA) is proving that criminal activity in the space is massively shrinking. дальше »
2018-8-8 18:00 | |
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Often did not notice the blockchain features
As Kai Stinchcombe puts it in Ten Years In, Nobody Has Come up With a Use for Blockchain, blockchain has no real use except “currency speculation and illegal transactions”. In my earlier posts, I discussed how blockchain removes the middlemen, so let’s focus on two new aspects here: is this necessary? Hacking a blockchain is дальше »
2018-7-25 09:03 | |
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Often-Overlooked Features of Blockchain
It was shocking – and offending – when I heard the news of Katlego Marite’s kidnapping and that the kidnappers had demanded ransom in Bitcoin. As Kai Stinchcombe puts it in Ten Years In, Nobody Has Come up With a Use for Blockchain, blockchain has no real use except “currency speculation and illegal transactions”. But […] дальше »
2018-7-25 05:00 | |
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CEO of major Russian gold mining company: gold-backed cryptocurrencies is like mixing honey with black caviar
Cryptocurrencies were created for illegal transactions that are impossible to make in fiat and are prohibited by regulator rules, the head of Polymetal believes.
дальше »2018-7-23 11:19 | |
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Indian Central Bank Makes a Case Before Supreme Court Against Allowing Crypto Use
India’s central bank told the country’s supreme court on Friday that “allowing dealings in cryptocurrencies like bitcoin would encourage illegal transactions. ” Other crypto petitions being heard include one asking the government to “take emergency steps to restrain the sale and purchase of illegal cryptocurrencies. дальше »
2018-7-22 02:34 | |
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Unofficial Report Confirms Tether’s Tokens Are Fully Backed by US Dollars
Tether Ltd. , which issues a stable coin allegedly tied to U. S. dollar reserves, claims it has hired Freeh Sporkin & Sullivan LLP — a law firm co-founded by FBI Director Louis Freeh — to confirm its bank deposits and assure investors that its cryptocurrency is backed by USD. дальше »
2018-6-21 23:05 | |
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