Posts by cryptocoin@bitcoinhackers.org
(DIR) Post #A6jcTDK51taHRwl2zg by cryptocoin@bitcoinhackers.org
2021-04-29T09:50:11Z
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DOJ Ransomware Panel to Propose 'Aggressive' Bitcoin Regulations: Reporthttps://decrypt.co/69410/doj-ransomware-panel-propose-aggressive-bitcoin-regulation-report"The Ransomware and Digital Extortion Task Force is composed of staff from several Department of Justice wings, including the FBI, the Civil Division, the Criminal Division, the National Security Division, and the Executive Office for US Attorneys."The group’s recommendations will reportedly target anonymous cryptocurrency transactions."#Bitcoin :bitcoin: #Ransomware #FBI #DoJ #JusticeDept
(DIR) Post #A6jcbuL6yjfpBENyvw by cryptocoin@bitcoinhackers.org
2021-04-29T09:51:46Z
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DOJ Ransomware Panel to Propose 'Aggressive' Bitcoin Regulations: Reporthttps://decrypt.co/69410/doj-ransomware-panel-propose-aggressive-bitcoin-regulation-report"The #Ransomware and Digital #Extortion Task Force is composed of staff from several Department of #Justice wings, including the #FBI, the Civil Division, the Criminal Division, the National Security Division, and the Executive Office for #US Attorneys."The group’s recommendations will reportedly target #anonymous #cryptocurrency #transactions."#Bitcoin :bitcoin: #Regulation #DoJ #DecryptMedia
(DIR) Post #A6jy1jzKBYuldtM2gi by cryptocoin@bitcoinhackers.org
2021-04-29T13:51:44Z
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In Praise of Bitcoinby Ben Hunthttps://www.epsilontheory.com/in-praise-of-bitcoin"If these narratives and casino games sound familiar, it’s because this is exactly the same process of abstraction, securitization and leverage that Wall Street has been using for the past twenty years with precious metals.""The giant all-seeing eye of the US Treasury is primarily built on [the BSA/FBAR regulatory panopticon].#Bitcoin :bitcoin: #WallStreet #USTreasury #Information #Control #EpsilonTheory #BenHunt
(DIR) Post #A6s1FmpwFGfVet26Hg by cryptocoin@bitcoinhackers.org
2021-05-03T11:05:33Z
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Cryptos Are a Threat to Central Banks. Why It Goes Beyond Bitcoin.https://www.barrons.com/articles/cryptocurrency-is-threatening-the-role-of-central-banks-why-governments-must-go-crypto-51619814196"Central banks are looking at stablecoins the way that taxi unions look at Uber—as an interloper and threat.""If people aren’t using your money, you have a big problem." "Central banks have to be part of this game."#bitcoin :bitcoin: #CBDC #CentralBankDigitalCurrency #Stablecoin #DCEP #DigitalCurrencyElectronicPayment #China #US #USA #UnitedStates #USD #FederalReserve #CentralBank #Privacy #Barrons
(DIR) Post #A6s4lU9nWzEeqz82am by cryptocoin@bitcoinhackers.org
2021-05-03T11:44:53Z
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Spot trading volumes on legitimate crypto exchanges hit $1.58 trillion in Aprilhttps://www.theblockcrypto.com/linked/103564/crypto-spot-volumes-legitimate-exchanges-april"The $1.58 trillion figure represents a 49% increase compared to March's $1.06 trillion."#Bitcoin :bitcoin: #Exchange #Volume #MonthlyVolume #Chart #CryptoCompare #TheBlock #TheBlockCrypto
(DIR) Post #A6s4ngHdPsJT2fqDgm by cryptocoin@bitcoinhackers.org
2021-05-03T11:45:19Z
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Spot trading volumes on legitimate crypto exchanges hit $1.58 trillion in Aprilhttps://www.theblockcrypto.com/linked/103564/crypto-spot-volumes-legitimate-exchanges-april"The $1.58 trillion figure represents a 49% increase compared to March's $1.06 trillion."#Bitcoin :bitcoin: #Exchange #Volume #MonthlyVolume #Chart #CryptoCompare #TheBlock #TheBlockCrypto
(DIR) Post #A7JyRe4zlpTuXMutPM by cryptocoin@bitcoinhackers.org
2021-05-16T22:44:15Z
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IRS Launches Crackdown To Ensure Crypto Investors Pay Their Taxeshttps://www.zerohedge.com/crypto/irs-launches-crackdown-ensure-crypto-investors-pay-their-taxes"Kraken may also soon need to turn over phone numbers, email addresses, DoBs, tax ID numbers and other sensitive details as part of the subpoena.""These rules make bitcoin difficult to use for payments, something that regulators no doubt intended."#Bitcoin :bitcoin: #Tax #Taxes #Audit #IRS #InternalRevenueService #TaxEvasion #TaxAvoidance #Kraken #Investment #Gain #CapitalGain #CapitalGains #ZeroHedge
(DIR) Post #A7Jyx6DxBDIqnq6a6C by cryptocoin@bitcoinhackers.org
2021-05-16T22:49:55Z
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The IRS Is Coming for Crypto Investors Who Haven’t Paid Their Taxeshttps://www.wsj.com/articles/bitcoin-irs-comes-for-crypto-investors-who-havent-paid-their-taxes-11620937095?mod=markets_lead_pos5No paywall:https://archive.is/wWgqP"The new searches are only part of the IRS’s current campaign to combat what it thinks is widespread tax cheating on cryptocurrencies.""If you’ve gotten a free tax ride on cryptocurrency, don’t count on its continuing."#Bitcoin :bitcoin: #Tax #Taxes #Audit #IRS #InternalRevenueService #TaxEvasion #TaxAvoidance #Kraken #Investment #CapitalGain #CapitalGains #WSJ
(DIR) Post #A7jwDafBbS3a25HgcS by cryptocoin@bitcoinhackers.org
2021-05-29T11:21:48Z
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SEC Charges U.S. Promoters of $2 Billion Global Crypto Lending Securities Offeringhttps://www.sec.gov/news/press-release/2021-90"#BitConnect used a network of promoters, including U.S.-based Trevon Brown (a.k.a. Trevon James), Craig Grant, Ryan Maasen, and Michael Noble (a.k.a. Michael Crypto) to market and sell securities in its "lending program.""We will seek to hold accountable those who illegally profit by capitalizing on the public's interest in digital assets."#Bitcoin :bitcoin: #Crypto #Ponzi #Scam #SEC
(DIR) Post #A7lsU4LyyKSDFRp9I8 by cryptocoin@bitcoinhackers.org
2021-05-30T09:49:23Z
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The Psychology of People Who Lose Money With Bitcoinhttps://www.inbitcoinwetrust.net/the-psychology-of-people-who-lose-money-with-bitcoin-834545e260fc"Bitcoin is not a get-rich-quick scheme. Bitcoin is an incredible monetary revolution that will change the world of the future for the better." "There’s no shame in admitting that you can’t handle the volatility of a free market like Bitcoin. In that case, it’s best to stay away from it."#Bitcoin :bitcoin: #Price #Speculation #Bubble #Boom #Selloff #Volatility #Trading #Money #MonetaryRevolution #SSaurel (...)
(DIR) Post #A7lsU83hCGCejtIbLM by cryptocoin@bitcoinhackers.org
2021-05-30T09:49:23Z
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#SylvainSaurel #InBitcoinWeTrust
(DIR) Post #A7lsjl8UBsnWHLzbqC by cryptocoin@bitcoinhackers.org
2021-05-30T09:52:13Z
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The Psychology of People Who Lose Money With Bitcoinhttps://www.inbitcoinwetrust.net/the-psychology-of-people-who-lose-money-with-bitcoin-834545e260fc"#Bitcoin :bitcoin: is not a get-rich-quick scheme. Bitcoin is an incredible monetary revolution that will change the world of the future for the better." "There’s no shame in admitting that you can’t handle the #volatility of a free market like Bitcoin. In that case, it’s best to stay away from it."#Price #Speculation #Bubble #Selloff #Trading #Money #MonetaryRevolution #SSaurel #SylvainSaurel #InBitcoinWeTrust
(DIR) Post #A7nFZb7N4glGPtYSWG by cryptocoin@bitcoinhackers.org
2021-05-31T01:42:48Z
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Banks block payments to crypto exchangeshttps://www.telegraph.co.uk/business/2021/05/29/banks-block-payments-crypto-exchanges--Archive (No subscription required / No paywall):https://archive.is/dtFDz--UK Bank Starling Bans Crypto Exchange Deposits Due To ‘Suspected Financial Crime’:https://decrypt.co/72325/uk-bank-bans-crypto-exchange-deposits-due-to-suspected-financial-crime“This is a temporary measure that we’ve taken to protect customers.""Customers can continue to withdraw funds from crypto exchanges into Starling accounts."#Bitcoin :bitcoin: #Starling #Bank #Monzo #UK #Exchange #Exchanges #DecryptMedia
(DIR) Post #A7uckkVYcup1mG4R3w by cryptocoin@bitcoinhackers.org
2021-06-03T15:05:30Z
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This Month in Bitcoin Privacy - May 2021https://enegnei.github.io/This-Month-In-Bitcoin-Privacy/May_2021#Bitcoin :bitcoin: #Privacy #J9Roem #ThisMonthInBitcoinPrivacy #TMIBP #TMIBP12 #Newsletter #Malicious #Tor #ExitRelay #ExitRelays #TorExitRelay #TorExitRelays #Trezor #Ronin #RoninDojo #SparrowWallet #Lightning ⚡ #LightningNetwork #LN #LightningNetworkPrivacy #LNPrivacy #Cato #iFnancialPrivacy #Payjoin #Coinjoin #Wasabi #Chaincase #AtomicSwap #AtomicSwaps #Taproot #TaprootActivation #OFAC #Chainalysis #ChainAnalysis
(DIR) Post #A83PN4SvDuuRk7r9Gq by cryptocoin@bitcoinhackers.org
2021-06-07T20:47:58Z
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RT @Bing_Chris@Twitter.comA bitcoin wallet being used by the hackers seems to have been hosted on computer infrastructure in California.Feds got permission to seize those assets.https://twitter.com/Bing_Chris/status/1401983950705266690--US recovers millions in cryptocurrency paid to Colonial Pipeline ransomware hackershttps://www.cnn.com/2021/06/07/politics/colonial-pipeline-ransomware-recovered/index.html#Bitcoin :bitcoin: #Ransomware #RansomwareAsAService #RAAS #FBI #Investigation #DOJ #JusticeDept #JusticeDepartment #Cyber #Cybercrime #Cyber #CyberAttack #Hacked #Colonial #ColonialPipeline
(DIR) Post #A86lluG95TXNnL0Wno by cryptocoin@bitcoinhackers.org
2021-06-09T11:43:06Z
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Gemini Acquires Crypto Custody Firm Shard Xhttps://www.coindesk.com/gemini-acquires-crypto-custody-firm-shard-x“Our big breakthrough is that we’ve managed to compress and optimize the MPC code so that it can run on bank-grade HSMs.”--Press release:https://www.gemini.com/blog/gemini-enhances-speed-and-scale-of-asset-listings-transfers-and-usage-with#Bitcoin :bitcoin: #Gemini #ShardX #MultiPartyComputation #MPC HardwareSecurityModule #HSM #Crypto #Custody #CoinDesk
(DIR) Post #A87Zqbtlm9160OygVs by cryptocoin@bitcoinhackers.org
2021-06-09T21:04:13Z
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El Salvador Adopts Bitcoin As Legal Tender, Unveils 100% Clean, Renewable Geothermal Mininghttps://www.zerohedge.com/crypto/crypto-rebounds-el-salvador-passes-bill-make-bitcoin-legal-tender"The government intends to hold $150 million equivalent of Bitcoin in a trust fund in its development bank to assume the risks of merchants."“There will no doubt be critics – probably those based in wealthy countries – who will knock this bold move by El Salvador."#Bitcoin :bitcoin: #NayibBukele #ElSalvador 🇸🇻 #Geothermal #RenewableEnergy #Renewables #GreenEnergy #ZeroHedge
(DIR) Post #A8twCP09j3Awy0uHlQ by cryptocoin@bitcoinhackers.org
2021-07-03T05:00:48Z
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FATF Terror Financing Report: Far-Right Groups Turning To Cryptohttps://decrypt.co/74950/fatf-terror-financing-report-far-right-groups-turning-to-crypto“As the #cryptocurrency ecosystem grows, it’s inevitable that #illicit finance will expand alongside it. The growth in cryptocurrency interest creates the potential for #money #laundering and #tax evasion.”--FATF Report - Ethnically or Racially Motivated Terrorism Financing, June 2021:https://www.fatf-gafi.org/media/fatf/documents/reports/Ethnically-or-racially-motivated-terrorism-financing.pdf#Bitcoin :bitcoin: #AML #CFT #MoneyLaundering #Tax #TaxEvasion#FATF #Decrypt #DecryptMedia
(DIR) Post #A91hLHeaTCN2jiH5ge by cryptocoin@bitcoinhackers.org
2021-07-06T22:52:01Z
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Binance suspends deposits from key European payments network [SEPA]https://www.theblockcrypto.com/linked/110617/binance-suspends-deposits-from-key-european-payments-network"The #exchange said the decision was caused by 'events beyond our control,' the #FT noted.""#Binance said the move to cut deposits will be temporary."--Binance ‘temporarily suspends’ payments from EU’s Sepa network:https://www.ft.com/content/bf99e9e3-d104-4a92-81a1-8bd70b884b3fhttps://archive.is/zCPOX (w/o paywall)#Bitcoin :bitcoin: #SEPA #SingleEuropeanPaymentsArea #Europe #Euro #EU 🇪🇺 #BitcoinExchange #TheBlock #TheBlockCrypto
(DIR) Post #A95qeUEZb3sZTYB600 by cryptocoin@bitcoinhackers.org
2021-07-08T22:55:10Z
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This Month in Bitcoin Privacy - June 2021https://enegnei.github.io/This-Month-In-Bitcoin-Privacy/June_2021/#Bitcoin :bitcoin: #Privacy #J9Roem #ThisMonthInBitcoinPrivacy #TMIBP #TMIBP13 #Newsletter #Malicious#Tor #ExitRelay #ExitRelays #TorExitRelay #TorExitRelays #Trezor #Ronin #RoninDojo #SparrowWallet #Lightning ⚡ #LightningNetwork #LN #LightningNetworkPrivacy #LNPrivacy #Cato #iFnancialPrivacy #Payjoin #Coinjoin #Wasabi #Chaincase #AtomicSwap #AtomicSwaps #Taproot #TaprootActivation #OFAC #Chainalysis #ChainAnalysis