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AML Bitcoin Founder Claims DC Lobbyist Jack Abramoff, US Government Are ‘Extorting’ Him
26.6.2020
AML Bitcoin's Marcus Andrade claims he is being extorted by the U.S. government in a response to Thursday's charges by the Department of Justice and the Securities and Exchange Commission
Money Reimagined: Crypto’s Diversity Problem
26.6.2020
Technology on its own doesn't ensure inclusion. People do. There’s nothing intrinsically fair about a blockchain
How Bitcoin Empowers the Unbanked and Combats Injustice
26.6.2020
After seeing an abject failure of traditional financial models, people might turn to decentralized peer-to-peer technology with crypto as the future
DOJ Indicts Founder of Anti-Money Laundering Bitcoin Project for Money Laundering
25.6.2020
Rowland Marcus Andrade, the founder of AML Bitcoin, was indicted on wire fraud and money laundering charges related in part to an initial coin offering conducted in 2017 and 2018
KPMG Introduces Cryptocurrency Management Platform
24.6.2020
KPMG has launched a cryptocurrency management platform designed to accelerate institutional crypto adoption. KPMG’s patent-pending tool aims to bridge traditional data and crypto systems, integrating key use cases of cryptocurrency, including custody, wallets, and anti-money laundering (AML)...
Bitcoin ATM Growth May Be a Boon for Money Launderers
24.6.2020
Crypto analytics company CipherTrace found bitcoin ATMs are increasingly being used to send funds to "high-risk exchanges" suspected of facilitating illicit activity
Plus Token Money Launderers Stopped Short by Congestion
24.6.2020
One of the largest ponzi schemes in crypto history is still trying to launder its proceeds, but Ethereum congestion is making that difficult
FATF Meets Wednesday to Discuss ‘Travel Rule’ for Digital Assets
24.6.2020
The Financial Action Task Force holds its summer plenary meeting Wednesday. Here's what to expect with the anti-money laundering watchdog discussing crypto
Joo Casino: Free (Or) Real Money Online Bitcoin Casino (50 Free Spins)
24.6.2020
About     Joo casino was established in the year 2014, the casino is owned and operated […]
The post Joo Casino: Free (Or) Real Money Online Bitcoin Casino (50 Free Spins) appeared first on WINBTC.NET
Bitcoin is the 'One Shot' to Separate State and Money, Pomp Argues
24.6.2020
Although he does not consider himself a bitcoin (BTC) maximalist, Anthony Pompliano, co-founder of Morgan Creek Digital and host of the Pomp Podcast, still finds that bitcoin will become the currency to rule them all. This coin is the only chance to separate money from the state, he says.
Speaking...
‘Social Money’ Startup Inks Deal With Rapper Ja Rule, Releases Song With Lil B
23.6.2020
Ja Rule has inked a deal with Roll, an Ethereum-based protocol that allows content creators to control their own platforms using personal crypto tokens
Jim Rogers Discusses Bitcoin as Money and Why Governments Will Stop Crypto
23.6.2020
Jim Rogers, who cofounded the Quantum Fund with billionaire investor George Soros, has shared his view on bitcoin, its use as money, and governments’ response to the growing use of cryptocurrency. He predicts that central banks will not let uncontrolled money be used. Jim Rogers Talks Bitcoin...
Oil 101: How Easy Money Enabled the Shale Revolution, Feat. Tracy Shuchart
23.6.2020
An oil and commodities expert breaks down how the shale revolution reshaped global energy power and why oil went below $0 earlier this year
New Zealand Police Seize $91 Million From Russian Bitcoin Exchange Operator
23.6.2020
Police in New Zealand confiscated NZ$140 million ($91 million) from Russian bitcoin exchange operator Alexander Vinnik. Vinnik is the alleged owner of the collapsed BTC-e exchange. The funds were seized from bank accounts held by Canton Business Corporation, a New Zealand-registered company...
New Zealand Police Seize $140M Linked to Alleged BTC-e Exchange Operator
22.6.2020
The bank funds are said to be linked to Russian Alexander Vinnik, who allegedly ran the defunct crypto exchange BTC-e
NZ Authorities Seize $90M From Alleged Bitcoin Launderer Alexander Vinnik
22.6.2020
The New Zealand police have recovered $90 million in assets reportedly belonging to the alleged $4 billion launderer Alexander Vinnik
Bitcoin Only Matters Because the Game Is Rigged
21.6.2020
The reason Bitcoin is likely to be important to the future isn't about the technology, it's about the modern world where money is abused for the benefit of the few and to the detriment of the many
Elon Musk Bitcoin Giveaway Scam Rakes in Millions of Dollars in BTC
21.6.2020
‘Elon Musk’ bitcoin giveaways continue to scam people on Youtube. Scammers have reportedly pulled in millions of dollars in bitcoin from people wanting to double their cryptocurrency. Some of them use bitcoin addresses containing the name Elon Musk, Spacex, or Telsa. Before sending...
Fake Gov't Officials Blackmail People to Put Money in 'Bitcoin Machine'
20.6.2020
The local police department in a Canadian town is sounding the alarm over a bitcoin (BTC)-related scam that sees criminals impersonate government officials and call unsuspecting residents to tell them to deposit money into a “bitcoin machine.”
The scam, first reported by local news outlet...
Holders Gather 233K BTC This Year, While Bitcoin Cash Savers Outshine Composition by Time Held
19.6.2020
Market data from Glassnode shows that bitcoin holders have increased their positions by 233,000 BTC since January 1, 2020. However, when it comes to holders making money at the current price, bitcoin cash and bitcoinsv have performed better and the concentration of large holders is larger too....