European authorities swoop on bitcoin mixing service

2019-6-1 22:00

Dutch authorities have seized the servers and domain of Bestmixer.io, one of the most popular cryptocurrency mixing services. Bitmixer is accused of money laundering and ‘dusting attacks’, where tiny amounts of cryptocurrency are sent to thousands of wallets without recipient consent.

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

Global Cryptocurrency (GCC) на Currencies.ru

$ 0 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.00 %

Cегодня L: $0 - H: $0

Капитализация $0 Rank 99999

Цена в час новости $ 0.0025766 (-100%)

mixing cryptocurrency authorities tiny laundering accused money

170 +

Источник: bravenewcoin.com

mixing cryptocurrency → Результатов: 22

BitMix: A One-Stop Destination For Cryptocurrency Mixing

At a time when cryptocurrencies are under strict surveillance such as this, there is a need to preserve the privacy and identities of those who use cryptocurrency for transactions. This is achieved through mixing services provided by several firms.

2019-8-12 20:53	pr
mixing cryptocurrency bitmix several one-stop destination one

181 +

Bitcoin Blender Users Ordered to Withdraw Funds in Sudden Shut Down of Crypto Mixing Service

The bear market of the cryptocurrency industry has proven that no firm is safe from the lack of activity during hard times. Unfortunately, that is the fate that Bitcoin Blender recently reached. Bitcoin Blender, a cryptocurrency mixing service, chose to shut down operations this week, asking that users withdraw their funds. This development was reported […]

2019-6-1 00:48	Payments & Merchants
bitcoin blender users service cryptocurrency withdraw mixing

173 +

Bitcoin Blender Cryptocurrency Mixing Service Shuts Itself Down

Users of cryptocurrency mixing service Bitcoin Blender were asked by the service’s administrators to withdraw their funds because of an imminent shutdown

2019-5-31 16:24	blockchain
service bitcoin blender cryptocurrency mixing funds withdraw

154 +

Bitcoin Wallet receives part of 5,000 BTC; speculated to be linked with wash trading and mixing

The cryptocurrency market has been a victim to multiple hacks where exchanges and users lost various cryptocurrencies. One of the recent examples was the Binance hack where 7,000 BTC were stolen from Binance’s hot wallet.

2019-5-25 17:00	News
btc wallet mixing binance bitcoin trading speculated

206 +

Regulators Target Cryptocurrency Mixers Under Notion of AML

The Dutch Fiscal Information and Investigation Services (FIOD) in association with Europol and Luxembourg police have cracked down on Bestmixer, one of the largest cryptocurrency mixing services in the world.

2019-5-24 09:00	Privacy
cryptocurrency one services mixing funds coins identifiable

175 +

$200M in Crypto Has Been Just Seized By Dutch Law Enforcement

The world’s leading cryptocurrency mixing service, Bestmixer.io, has just been shut down by the Dutch Fiscal Information and Investigation… The post $200M in Crypto Has Been Just Seized By Dutch Law Enforcement appeared first on Invest In Blockchain.

2019-5-23 16:33
dutch law 200m enforcement crypto seized investigation

151 +

$200M cryptocurrency mixing operation dismantled by Eurocops

A cryptocurrency mixing service that turned over $200 million worth of Bitcoin has been shut down following an investigation led by authorities from a number of European nations. The Dutch anti-fraud agency (FIOD) and Public Prosecution Service announced yesterday they have shut down Bestmixer.

2019-5-23 11:50	hard fork
authorities investigation down shut fiod servers bestmixer

206 +

Dutch Authorities Shut Down Bestmixer

The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg.

2019-5-22 21:13	Law & justice
bestmixer laundering site services bitcoin money dutch

409 +

Europol Shuts Down $200 Million Crypto Mixing Service Bestmixer

Europol, along with Dutch and Luxembourg authorities, have shut down one of the three largest cryptocurrency tumblers, Bestmixer.io

2019-5-22 19:36	Privacy
bestmixer down europol one shut three tumblers

151 +

Control as Liability

The regulatory and legal environment around internet-based services and applications has changed considerably over the last decade. When large-scale social networking platforms first became popular in the 2000s, the general attitude toward mass data collection was essentially “why not?”.

2019-5-11 04:03
control data users many applications provider regulated

336 +

Report Claims Crypto Transactions Privacy Is In High Demand As Mixing Services Up By 300%

Report Claims That Mixed Crypto Transactions Have Gone Up By 300% According to data released by Longhash a couple of days back, mixed cryptocurrency transactions now represent more than 4% of all BTC payments that are facilitated across the globe.

2019-5-1 19:10	Payments & Merchants
transactions crypto mixed claims report across globe

125 +

Bitcoin ‘anonymization’ is up 300% this year

Bitcoiners are using cryptocurrency mixers three times more often than they were nine months ago. Mixed cryptocurrency transactions – or CoinJoins – now account for over 4 percent of all Bitcoin transactions, according to a report from blockchain data firm Long Hash.

2019-4-30 16:43	hard fork
transactions bitcoin times coinjoin three cryptocurrency final

247 +

Innovative Cryptocurrency Mixing Technology Offers Total Anonymity

As the global take-up of cryptocurrencies increases, so does the regulatory and public scrutiny of digital transactions. The blockchain has long provided pseudo-anonymity for users from across the wide spectrum of industry sectors, but with that has come the growing demand for advanced security and identity protection.

2019-4-26 23:40	Sponsored
innovative technology mixing offers total cryptocurrency anonymity

196 +

Innovative Cryptocurrency Mixing Technology Offers Total Anonymity

2019-4-25 11:02	Sponsored
innovative mixing technology cryptocurrency total offers anonymity

166 +

Canadian Federal Tax Agency Targets Bitcoin Investors

The Canada Revenue Agency (CRA) has apparently been specifically targeting bitcoin and crypto investors as part of its broader tax strategy to keep tabs on their cryptocurrency investments, including how they purchase these assets.

2019-3-9 23:53	Regulation
users crypto tax cra these services bitcoin

332 +

Canada Tax Agency Poses Probing Questions to Cryptocurrency Owners

The Canada Revenue Agency (CRA) has sent an extremely detailed questionnaire to citizens it believes to be in possession of cryptocurrency. Those suspected of failing to disclose the full extent of their holdings have been asked whether they use a cryptocurrency mixing service, and if so, why.

2019-3-7 16:15
cryptocurrency canada agency full asked poses tax

147 +

Binance Launchpad to Offer Fetch.AI Token Sale on February 25, 2019

Fetch. AI, a decentralized network which utilizes blockchain technology and artificial intelligence (AI) to create the world’s first mechanism for “Autonomous Economic Agents” to search, interact and trade with each other will begin its token sale on Binance Launchpad on February 25, 2019.

2019-2-4 16:00	token sale
2019 february blockchain binance launchpad token fetch

187 +

How North Korea Could Be Mixing Bitcoin To Get Hold Of USD

According to Cryptoglobe, two US based finance experts, Lourdes C. Miranda and Ross Delston have told Asia Times that they believe North Korea (DPRK) could be mixing cryptocurrencies in order to get hold of US Dollars, in a move designed to totally undermine US economic sanctions.

2018-9-26 20:00	USD
could hold get korea north mixing dprk

219 +

Battle of the Privacycoins: Zcash Is Groundbreaking (If You Trust It)

Based on blockchain technology, most cryptocurrencies have an open and public ledger of transactions. While this is required for these system to work, it comes with a significant downside: privacy is often quite limited.

2018-9-25 19:47	Digital assets
zcash privacy shielded bitcoin transaction transactions could

402 +

Battle of the Privacycoins: Why Monero Is Hard to Beat (and Hard to Scale)

Based on blockchain technology, most cryptocurrencies have an open and public ledger. While this is required for these systems to work, it comes with a significant downside: Privacy is often quite limited.

2018-9-15 20:21	Privacy & security
monero privacy bitcoin transaction users transactions coins

470 +

Battle of the Privacycoins: Why Dash Is Not Really That Private

2018-9-7 00:27	Privacy & security
dash privacy bitcoin coins users private coinjoin

475 +

Партнеры Currencies.ru

Analogue Notcoin - TapSwap

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Pharma DAO - Reinventing Healthcare

Gennaro D'Urso is the founder of Pharma Collective and Israel Mersky is the Director at Pharma Collective. Gennaro has a background in science and entrepreneurship, while Israel comes from the advertising industry and has experience in the pharmaceutical psychedelic space.

Seda - The Foundation for Data in Web3

Jasper De Gooyer is the co-founder and CTO at SEDA, a multichain, permissionless protocol connecting real-world data to any network on-chain.

SKALE (SKL) Begins Trading on Bitget: Fast Blockchain Drawing Attention in GameFi

Bitget, top global cryptocurrency exchange and Web3 company, is responding to trader demand and is to list SKALE (SKL). The SKALE Network is designed to enhance the scalability and efficiency of Ethereum-compatible applications.

VALR Launches Perpetual Futures with the World’s First Bitcoin Perpetual Paired Against the South African Rand

VALR, Africa's largest cryptocurrency exchange by trading volume, has launched perpetual futures trading, featuring the world's first Bitcoin and USDT perpetual futures paired against the South African Rand.

Richard Teng New CEO at Binance

Controversial crypto exchange Binance has appointed Richard Teng as its new CEO. The appointment follows the resignation of former CEO Changpeng “CZ” Zhao who pleaded guilty to charges levied against him by the U.S. Department of Justice.

Binance Founder CZ to Step Down as U.S. DOJ Secures $4.3 Billion Settlement

Binance founder Changpeng “CZ” Zhao will reportedly step down as CEO of the world's largest cryptocurrency exchange as part of a $4.3 billion settlement with the United States Department of Justice (DOJ).

Beyond Bitcoin - Unlocking the Potential of Diverse Crypto Products

Since its 2009 inception, Bitcoin has heralded a shift from traditional to decentralized finance (DeFi), signaling the future of financial markets. Today, the crypto landscape extends beyond Bitcoin, with multiple projects contributing to a dynamic ecosystem of financial innovation.

2019-6-1 22:00

mixing cryptocurrency → Результатов: 22

2019-8-12 20:53

2019-6-1 00:48

2019-5-31 16:24

2019-5-25 17:00

2019-5-24 09:00

2019-5-23 16:33

2019-5-23 11:50

2019-5-22 21:13

2019-5-22 19:36

2019-5-11 04:03

2019-5-1 19:10

2019-4-30 16:43

2019-4-26 23:40

2019-4-25 11:02

2019-3-9 23:53

2019-3-7 16:15

2019-2-4 16:00

2018-9-26 20:00

2018-9-25 19:47

2018-9-15 20:21

2018-9-7 00:27

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO