Результатов: 476

The Man Behind Helix, A Bitcoin Mixer, Pleads Guilty To Laundering Over $300M

Bitcoin is not a useful tool for money launderers and here’s proof. 38-years-old Larry Dean Harmon admitted to being the operator of Helix, a Bitcoin Mixer service that operated on the Darknet. According to the US Department of Justice, “Harmon advertised Helix to customers on the Darknet to conceal transactions from law enforcement. дальше »

2021-8-19 13:41


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Merkle Science adds support for Bitcoin SV to predictive transaction monitoring and intel platform

Merkle Science, a predictive blockchain monitoring and investigative platform, today announced that it has introduced support for Bitcoin SV (BSV) to its transaction monitoring coverage. From today, Merkle Science customers will be able to use the platform’s Blockchain Monitor tool; a behavior-based transaction monitoring and risk reporting solution which allows users to easily identify and respond […] The post Merkle Science adds support for Bitcoin SV to predictive transaction monitoring and intel platform appeared first on CryptoNinjas. дальше »

2021-6-18 18:17


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Fund Manager Warns Bitcoin Is Pointless and ‘a Particularly Vile Asset Class’

Tim Bond, a portfolio manager at Odey Asset Management, has warned that bitcoin is pointless, calling the cryptocurrency “a particularly vile asset class.” He claims that bitcoin has no real social utility other than as a tool for speculation and a means to launder the proceeds of crime. Fund Manager Sees Bitcoin as a Vile […] дальше »

2021-3-15 04:15


Bitcoin Trend Strength More Powerful Than 2017, Only Just Beginning

The current Bitcoin uptrend is undeniably strong, but according to a technical tool that directly measures the strength of an underlying trend, it now marks the second-most powerful in history. What’s potentially even more exciting for cryptocurrency investors, is that on higher timeframes, the same tool says the uptrend is only just getting warmed up. дальше »

2021-2-9 19:07


Обозреватель блокчейнов Blockchair добавил показатель конфиденциальности биткоин-транзакций

Обозреватель блокчейнов Blockchair добавил показатель конфиденциальности под названием Privacy-o-meter для биткоин-транзакций. Today we release Privacy-o-meter — a tool for Bitcoin users and developers to assess the privacy level of their transactions. дальше »

2020-7-3 09:43


Never Let Another Arbitrage Opportunity Pass Again with 24/7 Bitbengrab Trading

Bitcoin Press Release: Arbitrage trading service Bitbengrab has launched a tool that helps its traders capitalize on manual or automatic arbitrage trading across 29 popular crypto exchanges. 26th May 2020, London – Cryptocurrency trading has never been more popular than it is today, and with the new 24/7 arbitrage trading tool from Bitbengrab it has never been this easy. дальше »

2020-5-28 17:46