22-year-old gets 2 years in jail for illegally selling hundreds of thousands in Bitcoin

2019-4-9 13:04

A 22-year-old man in the US has been sentenced to two years in prison for selling hundreds of thousands of dollars in Bitcoin through an unlicensed money transmitting business. Jacob Burrell Campos, who had been in custody without bail since he was arrested in August last year, was also forced to forfeit $823,357 in illicit profits.

He plead guilty on October 29, admitting he had operated a Bitcoin exchange without previously registering the business with the Financial Crimes Enforcement Network (FinCen) of the US Department of Treasury. He also admitted he had not implemented the necessary anti-money laundering procedures (AML). “Today’s…

This story continues at The Next Web

Or just read more coverage about: Bitcoin

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

Bitcoin (BTC) на Currencies.ru

$ 66841.26 (+0.02%)

Объем 24H $16.295b

Изменеия 24h: -0.06 %, 7d: 8.36 %

Cегодня L: $66829.91 - H: $67668.16

Капитализация $1317.214b Rank 1

Цена в час новости $ 5208.73 (1183.25%)

bitcoin had without 22-year-old business years selling

210 +

Источник: thenextweb.com

bitcoin had → Результатов: 126

Did This Bitcoin On-Chain Metric Predict Recovery In Advance?

On-chain data indicates that Bitcoin had retested a historically relevant line right before the latest recovery had come. Bitcoin Adjusted SOPR Retested The 1.0 Level Prior To Recovery When Bitcoin was declining, the cryptocurrency had dropped to a low of $60,600, which appears to have been the bottom, at least so far, given that the […]

2024-3-22 01:00	btcusd
bitcoin had recovery retested on-chain low dropped

171 +

Bitcoin Just Gained Over 18% In Seven Days: What’s Happened When This Has Occurred In The Past?

By the completion of its daily candle on Wednesday, Bitcoin had gained over 18% in just seven consecutive sessions, abruptly ending the steady drift lower which had dominated its price action since Bitcoin put in its mid-April high above 30,000.

2023-6-24 02:18	Crypto
bitcoin had seven gained lower ending dominated

170 +

Bitcoin Difficulty Adjustment Forecast Puts Miners At A Disadvantage

The bitcoin mining difficulty had dropped over the month of September, which led to a large increase in the bitcoin hashrate. It had hit a new all-time high and saw a high block production per hour.

2022-10-8 20:00	BTCUSDT
bitcoin had high difficulty hit hashrate new

133 +

Bitfarms Reports Higher BTC Production Following Increase In Miner Revenues

Public bitcoin miners have had a difficult couple of months since the price of bitcoin dropped below the $30 level. The digital asset’s mining revenues had plummeted with the price and had brought down the cash flow on bitcoin miners with it.

2022-9-3 02:00
bitcoin had revenues miners price digital level

300 +

Bitcoin Funding Rates Turn Positive, Why The Rally May Not Be Over

Bitcoin funding rates had fallen below neutral two weeks ago after finally recovering from a month-long downtrend. This had sparked fears of another bearish trend starting in the market. However, this has quickly changed as the numbers for last week have come in.

2022-8-5 02:00
bitcoin had funding rates trend starting come

209 +

Short Liquidations Climb As Bitcoin Recovers Above $20,000

Bitcoin had lost its footing above $20,000 at the start of the week, sparking uncertainty among investors who had previously believed that the price of bitcoin was in a recovery trend. This decline saw more sell-offs in the space, albeit to a lesser extent than previously recorded.

2022-7-15 20:00
bitcoin had above previously saw decline trend

204 +

Crypto Traders Lose $280 Million Following Bitcoin’s Break Above $22,000

As the week draws to a close, there have been some interesting turns in the price of bitcoin. The digital asset which had been struggling to hold the $20,000 had finally broken out of this funk and was able to make a rally to the mid $22,000s.

2022-7-8 20:00
bitcoin had broken finally struggling asset hold

199 +

The Bitcoin Resistance Level That Just Won’t Budge

Bitcoin has hit a roadblock in its recent upward trajectory. After the digital asset had successfully broken above $47,000, it had been subsequently beaten down by the bears. This was a result of an important resistance point that proved impossible for bitcoin to beat at the time.

2022-4-7 20:00	btcusd
bitcoin had resistance bears result down subsequently

175 +

Here’s The Biggest Hindrance To Bitcoin Touching Above $50,000

Bitcoin had successfully flipped the $47,000 level this week. A welcome change after the digital asset had spent a long stretch of time plagued by low momentum. It officially signaled a break out of the consolidation of the past two-and-a-half months.

2022-3-31 20:00	xbtcusd
bitcoin had plagued low time months long

108 +

What If Lawyers Had Vetted The Bitcoin White Paper?

The surge in “crypto lawyers” attempting to enter the ecosystem makes one wonder what they would have done to Bitcoin if they had the chance.

2022-1-19 21:31	Regulation
bitcoin had lawyers one wonder done chance

91 +

Despite Red Bitcoin, On-Chain Signals Flip Green

Bitcoin on-chain signals have remained green despite the recent red week. Bitcoin’s price had taken a plunge towards $40K and had brought a lot of losses with it as billions of dollars in long positions were liquidated on December 4th in one of the sharpest declines of the year.

2021-12-9 02:00
bitcoin had green signals red on-chain despite

142 +

Bitcoin Miner Revenue Returns To Bitcoin Bull Run Levels

Miner revenue for bitcoin had taken a hit following the China crackdown. The industry has had a long recovery period as miners had to find new locations to set up their mining operations after their exit from China.

2021-10-7 02:00
bitcoin had miner china revenue locations new

116 +

Britney Spears Allegedly Had to Use Bitcoin to Hide Purchases from Dad

The pop superstar had to use Bitcoin during her conservatorship nightmare

2021-8-18 22:39
bitcoin had use superstar pop her nightmare

217 +

A Bipartisan Case For Bitcoin

Bitcoin need not be a politically splitting idea, as there are benefits to be had from progressives and libertarians alike.

2021-8-1 18:00	Politics
bitcoin had benefits progressives alike libertarians need

257 +

Here’s The Level Bitcoin Bulls Must Reclaim For Setup To $49K

Bitcoin recently had a crash below $30k this week. For the first time since January 2021. $30k had been the stronghold for the coin for a long time since bitcoin began its descent down for its $64k all-time high.

2021-6-23 19:35
bitcoin had 30k time all-time 2021 january

251 +

Despite Criticism, Bitcoin Is A Superior Investment To Gold

What’s been a hedge against inflation for thousands of years has had its throne usurped by bitcoin, and for good reason.

2021-6-12 18:00
bitcoin had years usurped good reason thousands

219 +

Market Roundup: Bloody Monday Sees Bitcoin Drop

Bitcoin had a turbulent day on Monday. The cryptocurrency was sailing above the clouds this past weekend. Bitcoin had managed to tap a new all-time high of $61,844 late on Saturday. However, since the all-time high, Bitcoin has begun seeing a correction.

2021-3-16 22:59
bitcoin had high all-time monday seeing correction

262 +

Barstool Sports’ Dave Portnoy regrets missing out on making $5 million worth of Bitcoin

Ever so often, the price of Bitcoin makes a commendable upsurge, and skeptics backpedal on their previously bearish take. It happened to the singer Lily Allen, who would’ve been richer than the queen of England, had she said yes to a virtual Bitcoin performance that offered to pay her 200,000 Bitcoins. $12.56 billion could’ve been […]

2021-3-15 22:51	xbtusd
bitcoin had she yes said england richer

244 +

Bitcoin Correction Towards $40K Back in Focus as Rally Pauses

Bitcoin lost steam on Wednesday, pausing a bull run that had accelerated on the backs of Tesla's $1.5 billion investment.

2021-2-10 08:33	Cryptocurrency
bitcoin had accelerated run backs investment billion

188 +

Bitcoin Guaranteed to Stay Above $20,000 by July 2021, States Analyst

Bitcoin had a major bull rally towards a new 2020-high at $19,484 and only a few hundred dollars away from the all-time high at around $20,000. On November 25, the digital asset had a notable 2% pullback followed by a larger one in the following 24-hours.

2020-12-2 15:42	xbtusd
bitcoin had asset pullback notable november around

323 +

Bitcoin Experiences a Chain Split Overnight; Just Normal Part of the Protocol

The largest network Bitcoin had a stale chain of length two yesterday, which the research arm of cryptocurrency derivatives exchange BitMEX referred to as “quite a rare event. ” On Wednesday, while Ethereum had an “unannounced hard fork,” Bitcoin had a chain split at the block height of 656,476 with F2Pool and BTC.

2020-11-12 17:58	bitcoin mining
bitcoin had chain split wednesday ethereum btc

296 +

Bitcoin Pioneer Adam Back Says A Trillion Dollar BTC Market Cap In 2 Years Is Conservative – Here’s Why

Adam Back was one of the first people to correspond with Satoshi Nakamoto and has even had to respond to rumors that he had a beer with the Bitcoin creator. He’s also a renowned computer scientist and an original cypherpunk.

2020-10-8 22:16	xbtusd
bitcoin had adam back even original cypherpunk

231 +

Price Watch: Is Bitcoin (BTC) A Good Buy Right Now?

Bitcoin has generally had a great 2019 so far. However, very recently, the world’s number one digital asset has been struggling to gain the momentum it had picked up and maintained for a while now on its year to date high.

2019-7-21 21:18	Bitcoin Price
bitcoin had price gain btc buy watch

228 +

After A Frightening Correction Bitcoin (BTC) Bounces Back To Nudge At The $8,000 Position

Late last week, a price drop that seemed to have been triggered by a large volume sale brought fear into the minds of many investors. Although there were technical indicators that Bitcoin was still strongly bullish, many had begun fearing that the bull run had already come to an end.

2019-5-19 14:23
bitcoin had many fear position correction back

203 +

Living on Bitcoin Day 6: An Artist, a Dev and a Moon Boy Walk Into a Bar…

This is the fifth instalment of reporter Colin Harper's "Living on Bitcoin" experience in San Francisco. Find out what happened to him earlier on Day 1 , on Day 2 , on Day 3 , onDay 4 and on Day 5.

2019-1-23 01:05	Adoption & community
bitcoin had crypto dustin one like people

568 +

Living on Bitcoin Day 4: The Uphill Climb

This is the fourth instalment of reporter Colin Harper's "Living on Bitcoin" experience in San Francisco. Find out what happened to him earlier on Day 1 , on Day 2 and on Day 3.

2019-1-19 00:10	Adoption & community
bitcoin had she her even bit spend

596 +

Living on Bitcoin Day 3: Brother, Can You Take a Sat?

This is the third instalment of reporter Colin Harper's "Living on Bitcoin" experience in San Francisco. Find out what happened to him earlier on Day 1 and on Day 2.

2019-1-18 00:05	Adoption & community
bitcoin had sign her asked day uber

509 +

San Francisco’s “Bitcoin Mafia”: How Bitcoin Started in the City on the Bay

The early Bitcoin community in San Francisco was originally comprised of revolutionaries: Individuals who believed in the freedom and opportunity that a permissionless distributed system would bring the world.

2019-1-4 00:06	Adoption & community
bitcoin had san 2013 out francisco people

396 +

Here’s What Top Crypto Experts Expect Will Happen to Bitcoin (BTC) by 2020

The past month has seen Bitcoin witness its second major monetary slide during 2018 (with the premier alt-asset currently valued at just over USD $4,000). And while many investors and enthusiasts had previously expected the altcoin market to scale to new heights by the end of this year, it seems highly unlikely Bitcoin will even […]

2018-12-4 18:54	News
bitcoin had expected altcoin enthusiasts previously investors

267 +

Bitcoin Accepted Here: Paying With BTC In Nairobi

As I walked into the cozy bar, I had a feeling of excitement. It would be the first time I would pay in Bitcoin at a local establishment. I have traded in cryptos since August 2017, but I had never used them to pay at a local merchant.

2018-11-26 17:50	Mass Adoption
bitcoin had pay local nairobi accepted btc

214 +

How Bitcoin (BTC) is 10,000 Times More Efficient Than Banks

In an earlier post, we had explored the possibility of the electric car company of Tesla accepting Bitcoin (BTC) and other cryptocurrencies as a way for customers to purchase the revolutionary eco-friendly vehicles.

2018-10-25 09:32	Ethereum (ETH)
bitcoin had btc banks times efficient compared

210 +

Bitcoin & Ethereum Take Over Twitter

According to CoinTrendz, over the past day, there were over 2,000 tweets related to Bitcoin which tops the list of most crypto mentions and beats the other leading digital currencies, Ethereum and XRP and with NANO at the bottom of the top ten with over 450 tweets.

2018-10-10 16:15	ethereum
bitcoin had tweets past day ethereum twitter

409 +

Improvement In Revenue Has No Positive Effect On Bitcoin Mining Profitability

Bitcoin has had an interesting year. Every company has been hit with the effects of the bear market, but Bitcoin has still managed to increase their revenue lately. Unfortunately, Bitcoin mining hasn’t had the same success, which could be due to a few different reasons.

2018-10-9 08:11	News
bitcoin had revenue mining unfortunately lately could

265 +

Bitcoin is Great for Criminals. It’s Even Better for Law Enforcement

When the indictment of Russian intelligence officers for interfering with the US election broke, the recriminations were swift. Not only had the 12 allegedly hacked the Democratic National Committee, but they’d had the temerity to do so using servers paid with cryptocurrency.

2018-7-16 15:40	Russia
bitcoin had when only enforcement criminals great

233 +

Christopher Matta, Ex. Goldman Sachs V.P. Sees A $15k Comeback For Bitcoin (BTC) In 2018

Christopher Matta had an encouraging message to cheer the crypto enthusiasts and investors, especially those holding on to Bitcoin as prices continue on its dip, making new year lows as weeks roll by.

2018-7-16 13:26
bitcoin sees christopher matta 2018 btc goldman

218 +

BitCoin And Hot Contributing – Looking for Alpha

Since we last wrote about bitcoin two weeks ago, it rallied 14% and we saw a subsequent rally in equity markets here in the US. As speculators gain confidence in bitcoin and join the rally, speculators in equity markets gain confidence as well. Equity markets have had two very good weeks back to back, and

2018-7-16 12:41
bitcoin equity markets gain weeks speculators rally

221 +

CheapAir Travel Agency Starts Using BTCPayServer For Bitcoin Payments

The online travel agency CheapAir will start accepting Bitcoin payments again after Coinbase decided to shut down its merchant solution earlier this year. In order to accept crypto payments once again, the company had to make a partnership with BTCPayServer, an important payment processor in the market.

2018-7-16 10:53	News
cheapair payments agency crypto travel again btcpayserver

346 +

CheapAir Announces Partnership With New Bitcoin Payment Processor

Online travel agency Cheapair announced that they resumed ticket purchases with Bitcoins after an indefinite suspension of such service a few days ago. Up until July 13th the company worked with Coinbase as a payment processor, however they had to suspend BTC operations after a series of problems that ended with Coinbase discontinuing its support.

2018-7-16 22:07	Uncategorized
cheapair payment processor partnership announces new bitcoin

260 +

Have You Tried Blockchain 5.0 Yet? Nobody Else Has Either

Over the past few years, the buzzwords “Blockchain Technology” have been tied to literally every industry under the sun. Cryptocurrencies had a wild year in 2017 and it seems during that time distributed ledger technology has made it all the way to the ‘Blockchain 5.

2018-7-15 19:20
blockchain technology either tried yet nobody else

221 +

Bitcoin this week: new transactions, Bancor Breach, Vitalik vs Bancance CEO

Bancor Breach The big story on Tuesday was that Bancor reported it had experienced a “security breach”. A wallet used to upgrade some smart contracts has been compromised and used to withdraw 29,984 ETH, worth approximately $12.

2018-7-15 17:13	vitalik buterin
bancor breach wallet used million same approximately

265 +

Texas Regulator Targets Unregulated Crypto Firms With C&D Order

The Texas State Securities Board announced on July 12 that immediate action had been taken to halt the business of a network of companies, offering crypto related services and products. Counts of unregistered securities, violations of Texas Securities Act, and fraud all made the basis for the Cease and Desist order.

2018-7-15 15:49	Cryptocurrency
texas order securities crypto targets regulator unregulated

213 +

One Guy Controls the Lightning Network’s Biggest Node

BTC supporters were elated to discover recently that the Lightning Network’s (LN) capacity had spiked by 216 percent in just one day. Some individuals suspected the Build on Bitcoin conference had sparked more LN interest.

2018-7-15 01:35	#twitter
one node network lightning had bitcoin guy

251 +

Bitcoin Awareness in Canada Rises to 85%: Bank of Canada Report

A survey by the Bank of Canada has found that 85 percent of Canadians are aware of Bitcoin. The survey further revealed that the level of ownership of the digital currency had nearly doubled in 2017, with most of the owners holding it for speculative reasons and as a form of investment. The residents of […]

2018-7-15 00:00
canada survey bitcoin bank owners holding most

249 +

CEO of ‘Shitcoin’ Website Controls 49% of BTC’s Lightning Network Nodes

Andreas Brekken, the CEO of Shitcoin. com occupies majority of the Bitcoin [BTC] Lightning Network. Shitcoin’s node holds 35 BTC leading it to occupy more than 48% of the total capacity of Lightning Network.

2018-7-15 23:02	News
network lightning brekken shitcoin btc ceo node

218 +

National Digital Asset Exchange Supporting Ripple’s XRP

Canada’s new crypto exchange, National Digital Asset Exchange (NDAX) announced its support for the trading of XRP tokens. The brokerage firm will accept Canada’s fiat currency and will not charge for deposits until the end of the current year.

2018-7-14 15:59	ripple
exchange national xrp asset digital supporting canada

241 +

Banker Mocked After Talking About Cryptocurrency

And the crypto community promptly had a field day with those remarks. Back in February, he called bitcoin “a combination of a bubble, a Ponzi scheme and an environmental disaster” during a lecture.

2018-7-14 14:56	Ponzi scheme
crypto carstens intended whether disaster environmental lecture

257 +

Bitcoin (BTC) Long Term Price Forecast

BTC/USD Long-term Trend: Bearish Resistance Levels: $6,300, $6,400, $6,500 Support levels: $6,100, $6,000, $5,900 Price of Bitcoin has been on a downward trend since the previous month. For the whole of June 2018, the price of Bitcoin had traded above the $6,000 price level.

2018-7-14 13:19	Price Analysis Charts
price bitcoin levels trend btc 2018 june

262 +

Worried About Bitcoin’s Future? Hear These 4 Crypto Experts Insight

Bitcoin has had a very rough year in 2018. The cryptocurrency was skyrocketing when the year began and it saw its price plummet from almost $20,000 USD to under $6,000 in only six months. Even with the price drop, some specialists are still very enthusiastic about Bitcoin, though. Here are five experts that believe in […]

2018-7-14 11:02	News
bitcoin year price very experts only six

205 +

Five Bullish Experts Opinions About BTC

5:46 PM ET Thu, 12 July 2018 Bitcoin is having a wild ride in 2018. The digital currency began the year on high note. Bitcoin prices nearly reached $20,000 in December 2017 as investors poured into cryptocurrencies.

2018-7-14 08:52	Digital Currency
bitcoin five bullish 2018 experts cryptocurrencies poured

270 +

дальше еще 77 новостей →

Партнеры Currencies.ru

Analogue Notcoin - TapSwap

Реклама на Currencies.ru

Самое свежее на Currencies.ru

BNB Beacon Chain prepares to upgrade, hard fork will boost bridge security

The BNB Beacon Chain, which Binance manages, is preparing for an upcoming hard fork that will introduce substantial enhancements to its blockchain network's security and functionality

Ethereum Developers Cement Final Lineup of Changes in ‘Dencun’ Upgrade

Proto-danksharding is at the heart of the package, with other improvements for storage on-chain, as well as minor code changes related to the Ethereum Virtual Machine.

Dash Blockchain Halts, Binance Pool Suspends Mining Rewards

The oldest privacy coin halted after a failed hard fork, the blockchain reportedly split in two

Ethereum’s Shapella hard fork executed on mainnet

After months of delays, Ethereum validators can finally withdraw their staked Ether and rewards from the Ethereum mainnet.

DefiLlama resolves internal conflict, quelling ‘hostile takeover’ accusations

Decentralized finance analytics platform DefiLlama has resolved an internal conflict that threatened to result in a "forking" of the platform.

BNB beacon chain testnet upgrade to go live in January

BNB beacon chain testnet is set to undergo a hard fork upgrade dubbed Einstein next week. It requires all node operators to update their software before the process begins. Einstein upgrade to go live in January The largest crypto exchange…

Ethereum core devs to discuss getting EIP-4844 considered for inclusion

OP Labs CEO liam.eth has announced an Ethereum core devs meeting today to discuss getting EIP-4844 to be considered for inclusion (CFI), says CFI does not imply inclusion in a hard fork. ETH Core devs deliberating EIP-4844 inclusion Liam.eth, the…

2019-4-9 13:04

bitcoin had → Результатов: 126

2024-3-22 01:00

2023-6-24 02:18

2022-10-8 20:00

2022-9-3 02:00

2022-8-5 02:00

2022-7-15 20:00

2022-7-8 20:00

2022-4-7 20:00

2022-3-31 20:00

2022-1-19 21:31

2021-12-9 02:00

2021-10-7 02:00

2021-8-18 22:39

2021-8-1 18:00

2021-6-23 19:35

2021-6-12 18:00

2021-3-16 22:59

2021-3-15 22:51

2021-2-10 08:33

2020-12-2 15:42

2020-11-12 17:58

2020-10-8 22:16

2019-7-21 21:18

2019-5-19 14:23

2019-1-23 01:05

2019-1-19 00:10

2019-1-18 00:05

2019-1-4 00:06

2018-12-4 18:54

2018-11-26 17:50

2018-10-25 09:32

2018-10-10 16:15

2018-10-9 08:11

2018-7-16 15:40

2018-7-16 13:26

2018-7-16 12:41

2018-7-16 10:53

2018-7-16 22:07

2018-7-15 19:20

2018-7-15 17:13

2018-7-15 15:49

2018-7-15 01:35

2018-7-15 00:00

2018-7-15 23:02

2018-7-14 15:59

2018-7-14 14:56

2018-7-14 13:19

2018-7-14 11:02

2018-7-14 08:52

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO