Tag Archives: investigations

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[ad_2][ad_1] Privacy and anonymity are the primary benefits of cryptocurrency, but due to the transparent nature of blockchain technology, crypto transactions are not as anonymous as some may think. Rather, Bitcoin (BTC) and other cryptocurrencies are pseudonyms, as every transaction on a blockchain network is transparent, allowing wallet addresses to …

[ad_2][ad_1] Governments around the world are closely monitoring cryptocurrency companies. In the United Kingdom, the FCA is stepping up its efforts. The most recent decline in Bitcoin prices generates many additional concerns regarding these service providers. Furthermore, many companies seem to keep shady business models. UK FCA continues Crypto Crackdown …

[ad_1] The ongoing investigation into Mueller of a possible Russian collusion with the administration of President Donald Trump revealed in two separate charges, issued in July and October, that transaction-based money laundering operations Cryptocurrency-based methods were one of the preferred payment methods by many Russian military intelligence – GRU – …

[ad_2][ad_1] Riot reported $ 2.8 million of revenue for the three months ended June 30 and a net loss of $ 24.4 million, according to a press release released on Wednesday. In the previous quarter, Riot posted revenue of less than $ 1 million, according to its presentation in May. …

[ad_2][ad_1] News The Japanese cryptocurrency Spindle, known for being promoted by the popular singer, actor and talented Japanese Gakuto Oshiro (45), alias GACKT, has announced that it withdraws from Tokyo to transfer its headquarters to London, among the voices according to which Tokyo Metropolitan Police is investigating unregistered cryptocurrency sales …