Australian Woman Charged with Illegally Exchanging $5 Mln for Bitcoin

2020-5-15 09:12

A 52-year-old Australian woman who used Bitcoin to launder dirty money has been nabbed by police

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australian bitcoin woman dirty launder money police

australian bitcoin → Результатов: 126


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Regulatory Roundup: French Court Considers Bitcoin Money, Cryptocurrencies Legitimized in South Korea, Australia, India

The cryptocurrency sector worldwide saw several historic regulatory events last week. In this roundup, we cover a landmark bitcoin ruling by a French court, South Korea’s first crypto bill, an Australian court’s ruling, Germany’s announcement, and a recent FATF meeting where more than 800 delegates discussed crypto regulations.

2020-3-10 05:00


France Court Declares Bitcoin a Fungible Asset Like Money in a Crypto Ownership Dispute

Bitcoin has been declared a fungible intangible asset, which is an interchangeable good, in the Commercial Court of Nanterre, reported local media Les Echos. First, in France, the court decision allowed the legal nature of bitcoin, which was recently also declared a “Recognised Form of Investment,” by an Australian Judge in a Court Case Judgment. […]

2020-3-7 19:13


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Craig Wright Goes on Crypto and Blockchain Patent Spree, Plans to Subdue Entire Industry

Australian computer scientist and self-acclaimed Bitcoin creator Craig Wright says he plans to acquire 6,000 crypto and blockchain patents as part of his efforts to dominate the entire industry. Wright Plans 6,000 Blockchain Patents Speaking to Australian crypto media outlet Micky, Wright, chief scientist at nChain says the company plans to own about 6,000 patentsRead MoreRead More.

2020-2-4 18:00


Micro-investment fintech Raiz to offer Bitcoin-exposed retail fund to over 300,000 Australian clients

Raiz, a micro-investment Fintech company, is reportedly planning to offer retail investors exposure to Bitcoin (BTC) through its new fund. The Sydney-based financial services firm recently received approval from the Australian Securities and Investment Commission (ASIC) to offer its Bitcoin-exposed retail fund.

2020-1-20 18:23


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Kraken Acquires Australian Crypto Platform Bit Trade

The global crypto exchanges industry continues to consolidate as some smaller players bow out and the big players try to gobble up as much as they can of the rest. As part of this trend, Kraken has now taken over the Australian platform Bit Trade in a bit to strengthen its foothold in the Asia […] The post Kraken Acquires Australian Crypto Platform Bit Trade appeared first on Bitcoin News.

2020-1-16 15:13


Bitcoin for Charity: BTC Donations are on for Australian Bush Fires

A Bitcoin donation address has been opened to supply aid for the Australian bushfires raging this dry season. The BTC address offers a borderless way to make contributions for relief immediately. Bitcoin Address Reveals Ongoing Donation Activity The #AustraliaBurning hashtag spread to the crypto community, with a Bitcoin donation address being open for contributions.

2020-1-4 12:30


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International Law Enforcement Conference Addresses Crypto and the ‘Criminal Economy’

The 2019 National Proceeds of Crime Conference (NPOCC) held in Brisbane, Australia from November 13-15 addressed “Globalisation and Digitisation of the Criminal Economy,” and featured 200+ delegates hearing from representatives of organizations such as the Australian Federal Police, Singapore and New Zealand police, United States Department of Justice, and the Australian Criminal Intelligence Commission.

2019-11-15 20:15


Australian Federal Police Take Hold of Artillery Dealer’s Bitcoin, Flip into Major Profits

Drug cartels and other criminal activities are mostly associated with Bitcoin trading. This is to raise funds to enhance their criminal activities. In the event, however, when the police confiscate $BTC from these illegal activities, where do they go? In Australia, for instance, it’s has been disclosed that in one scenario, the police collected a 20-fold […]

2019-10-25 00:21


Lightning Network Software Coder Warns Users About Vulnerabilities Found on BTC’s LN

Rusty Russell, an Australian programmer that is focused on the Bitcoin Lightning Network, has recently affirmed that the community should know that some issues have been found in the code of the LN. According to him, several Lightning projects could be the victim of major problems if they did not update their code. He affirmed […]

2019-9-3 23:10