Posted in Bitcoin Criminal Activity Hacking Regulator Warnings U.S.A

Cryptocurrency and Criminality

We all know the technology behind cryptocurrency — the blockchain technology with no third parties, no need for verification, no need for any unnecessary questions…

Continue Reading
Posted in Bitcoin Counter-Terrorism Financing Act Criminal Activity Regulator Warnings U.S.A Washington

Trump Official States that Cryptocurrency is Being Utilized For ‘Illegal Acts’ and Should be Regulated

The US government is worried that bitcoin development is being utilized for ‘illegal acts’ in the US. The senior-most financial policymaker of Donald Trump has…

Continue Reading
Posted in Bitcoin Blog Criminal Activity Cryptocurrency Scams

Man’s $22,000 Goes Missing in Cryptocurrency Swindle: “I Disclosed the Password to Him”

Three years back, Chris Dejrit claims an intoxicated driver hit him, rendering him partially disabled. He could not work, and according to him, he invested…

Continue Reading
Posted in Anti-Money Laundering Bitcoin Bitcoin Exchanges BTCChina China Criminal Activity Cryptocurrency Exchanges Decentralization FinTech Association of Hong Kong ICOs Initial Coin Offering Ban Japan Monetary Authority of Singapore (MAS) People’s Bank of China Singapore South Korea U.S. Securities and Exchange Commission U.S.A

Governments Are Trying To Control Cryptocurrencies And This Brings Danger

Regulators in the U.S., Singapore, Japan and China are looking into regulatorymeasures to control the growth in digital tokens China recently made it illegal for companies…

Continue Reading
Posted in Anti-Money Laundering Australia Bitcoin Blockchain Technology Counter-Terrorism Financing Act Criminal Activity Cryptocurrency Exchanges New Zealand

Professor Urges New Zealand Government to Develop Bitcoin Regulations

Auckland University Professor, Alex Sims, has implored the New Zealand government to develop bitcoin regulations. Sims argues that New Zealand has fallen behind comparable developed…

Continue Reading