The list now includes a total of 141
websites offering cryptocurrency-related services that are considered as “fraudulent”.
Belgium’s Financial Services and Markets Authority
(FSMA) have added new crypto-related businesses
to its blacklist to avoid the operation...
Between
2014 and 2017, Harmon allegedly laundered at least 354,468 BTC. Currently, the
alleged laundered funds would be worth USD 3.7 billion.
It was
recently reported that Larry Dean Harmon, CEO of crypto wallet provider DropBit,
was...
Among
the lowest-ranked cryptocurrency exchanges are sites like LocalBitcoins and
Buddha. According to CryptoCompare, the volume of these platforms was about USD
275 billion.
Those
cryptocurrency exchanges regarded as the lowest-ranking have gained about 6% of
the global...
The next halving and events of worldwide impact could
be affecting Bitcoin’s price. Some analysts suggest that Bitcoin will surpass
its all-time peak this year.
The performance of the main crypto asset last January was...
The United Kingdom has conducted important actions after its exit from
the European Union, among the most urgent ones is the need to hire experts in
regulatory crypto technology to help establish a legal framework for the use...
This big name in the cryptocurrency space has joined
an ongoing discussion about who will lead the lawsuit against Bitfinex. The digital asset trading platform and its
affiliates are accused of the alleged market manipulation that led to...
The idea is to avoid terrorism
financing, ransomware, darknet markets, outright theft, and sanctions, among other crimes.
Chainalysis, a company that helps government agencies,
cryptocurrency businesses, and financial institutions engage confidently with
cryptocurrency, always drives studies...
Skepticism is the most common
position on the possible impact of the halving. Historically, halving events have
coincided with increases in the price of the main cryptocurrency.
The decreasing issuance of Bitcoin (BTC) that
this third...
A new CoinJoin protocol has been proposed by Max Hillebrand for review.
Users can process private transactions simultaneously with the same value.
The
Bitcoin community is now exploring a new level of anonymity between the...
The participants must use a combination of algorithms
and mathematics to decipher the key. The firm Phemex promises a bonus for all
the people on the re-tweet chain that guide the winner.
It was announced...
