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Dirty Bitcoins: How to Conduct an Anti-Money Laundering Check on Your Crypto

What is a dirty bitcoin? A coin is considered “dirty” if it’s been involved in any illicit activity such as: Crypto crimes like wallet or exchange hacks; Money laundering, which includes criminals trying to hide the proceeds of their illegal activities by converting them into crypto (spoiler: it doesn’t work); Scams such as fraudulent schemes … Continued The post Dirty Bitcoins: How to Conduct an Anti-Money Laundering Check on Your Crypto appeared first on BeInCrypto. дальше »

2021-1-15 17:18


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Satoshi Nakamoto could claim the title of world’s richest man should Bitcoin perform as predicted

The creator of the first and most valued cryptocurrency has been awarded many titles, thanks to the impact of his groundbreaking digital asset. Satoshi Nakamoto, whose identity is still unknown and has been debated amongst cryptocurrency users for years, has been praised for inventing a new system of wealth storage that doesn’t only prioritize transparency […] дальше »

2021-1-10 16:19


Хакер задействовал renBTC для вывода средств основателя Nexus Mutual на биткоин-адреса

Злоумышленник, завладевший средствами основателя DeFi-протокола Nexus Mutual, задействовал протокол токенизированных биткоинов renBTC для вывода 137 BTC на два адреса. 12 hours passed, but it doesn’t look like the hacker will return anything. дальше »

2020-12-16 14:24


Bitcoin is Going Mainstream, Why The Doubters Will Be Kicking Themselves

According to the website 99bitcoins.com, to date, Bitcoin has died a total of 341 times. The most recent report of Bitcoin’s demise came from The Felder Report, less than two weeks ago, in which former Bear Stearns analyst Jesse Felder wrote: “Ponzi schemes can work out great for early adopters. But that doesn’t make bitcoin, […] дальше »

2020-12-8 16:12


Grayscale’s Inflows Suggest the Bitcoin Rally is ‘Just Getting Started’

Speaking with CNBC’s Squawk Box, Sonnenshein says that bitcoin is “just getting started.” BTC may have gained more than 157% this year but he doesn’t think the rally is over just yet. Pointing to continuing capital inflows into a variety of investment products that Grayscale offers, Sonnenshein suggests this is likely an indicator that the … Continued The post Grayscale’s Inflows Suggest the Bitcoin Rally is ‘Just Getting Started’ appeared first on BeInCrypto. дальше »

2020-12-1 17:36


Search Engine Marketing Data Reveals Highest Retail Interest In Bitcoin Ever

Bitcoin is nearly at $20,000 once again and to the surprise of the crypto community, Google Trends search data now still doesn’t anywhere nearly compare to the search interest back then. However, digging deeper into search engine volume using a plethora of search engine marketing tools, there’s a very different “story” to be told. Here […] дальше »

2020-11-21 23:00


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Billionaire Took a $130 Million Loss in Bitcoin But “Felt So Much Better”

The billionaire CEO of Softbank, Masayoshi Son, doesn’t understand Bitcoin. After investing approximately $200 million, following the advice from Bitcoin booster whose investment firm was acquired by the bank, he found the asset’s price movements distracting and took a heavy loss when he exited back in 2018 as per a Business Insider report on Nov 20. дальше »

2020-11-21 23:00


Retail Investment Not Returned in Force Yet; This Doesn’t Feel Like 2017’s Bull Run

Today, BTC is tracing back the recent gains, going to the $17,400 level. A pullback has long been expected as Bitcoin has been surging since early October when the price was around $10,500. For the last six weeks, the digital asset has been printed green candles, and this week, we might finally end up seeing some […] The post Retail Investment Not Returned in Force Yet; This Doesn’t Feel Like 2017’s Bull Run first appeared on BitcoinExchangeGuide. дальше »

2020-11-19 20:13