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USD Price
$ 3,666.26
Volume 24Hr
Ƀ 43,821.0
Market Cap.
$ 64.11 B
24 Hour Change
$ 40.70
Another Plus One For Crypto: Morgan Stanley Fined For Failing to Detect Money Laundering

Another Plus One For Crypto: Morgan Stanley Fined For Failing to Detect Money Laundering

Thursday, 27 December 2018 / 10:00:57 Source: newsbtc

Industry | aml | banks | fined | finra | Money Laundering | Morgan Stanley | Tax Haven | | Other

SBI Holdings’ Crypto Exchange VCTRADE Accepts Bitcoin, Ethereum, Ripple Deposits

SBI Holdings’ Crypto Exchange VCTRADE Accepts Bitcoin, Ethereum, Ripple Deposits

Sunday, 23 December 2018 / 19:10:00 Source: cointelegraph

Bitcoin | Cryptocurrency Exchange | Japan | Sbi | Ripple | Ethereum | Money Laundering | Cryptocurrencies | Bitcoin Cash | Hardware Wallet | | BTC|ETH|XRP|Exchange|Asia

CEO of Romanian Exchange Coinflux Arrested on US Warrant

CEO of Romanian Exchange Coinflux Arrested on US Warrant

Sunday, 16 December 2018 / 09:05:59 Source: bitcoin.com

News | Arrest | ceo | Cluj | Coinflux | Cryptocurrencies | Entrepreneur | Exchange | extradition | Fraud | Money Laundering | N-Featured | Romania | Romanian | U.S. warrant | vinnik | Vlad Nistor | | Exchange|BTC

Dutch Central Bank Proposes License Requirement for Cryptocurrency Service Providers

Dutch Central Bank Proposes License Requirement for Cryptocurrency Service Providers

Wednesday, 12 December 2018 / 18:14:00 Source: cointelegraph

Bitcoin Regulation | Netherlands | Central Bank | Money Laundering | KYC | AML | Law | | Fiat|Regulation

Netherlands to Regulate Cryptocurrencies in Bid to Curb Money Laundering

Netherlands to Regulate Cryptocurrencies in Bid to Curb Money Laundering

Wednesday, 12 December 2018 / 15:15:35 Source: bitcoin.com

Economy & Regulation | Bitcoin | Cryptocurrency | De Nederlandsche Bank | Digital Assets | European Union | Money Laundering | N-Featured | Regulation | terrorist financing | The Netherlands | | BTC|Regulation|Fiat

UK Cryptocurrency Exchange CEX.IO Says No to Anonymity

UK Cryptocurrency Exchange CEX.IO Says No to Anonymity

Tuesday, 11 December 2018 / 19:13:15 Source: financemagnates

News | cryptocurrency | exchange | Fifth Anti-Money Laundering Directive | regulation | Uk | | Exchange|Regulation

$1 Billion Dollar’s Worth of Cryptocurrency Stolen in 2018

$1 Billion Dollar’s Worth of Cryptocurrency Stolen in 2018

Tuesday, 11 December 2018 / 13:22:05 Source: ccn

News | ciphertrace | CipherTrace Q3 Cryptocurrency Anti-Money Laundering report | | Blockchain

Financial Action Task Force Urges UK to Improve AML Activities in Cryptocurrency Sector

Financial Action Task Force Urges UK to Improve AML Activities in Cryptocurrency Sector

Monday, 10 December 2018 / 15:05:00 Source: cointelegraph

Blockchain | United Kingdom | Regulations | Money Laundering | AML | | Blockchain

Cryptocurrency Still a Minute Portion of Money Laundering Crimes, Says Police in Japan

Cryptocurrency Still a Minute Portion of Money Laundering Crimes, Says Police in Japan

Friday, 07 December 2018 / 00:00:38 Source: livebitcoinnews

Altcoin News | Bitcoin News | News | cryptocurrency money laundering | FSA | Japan | Money Laundering | NPA | | Asia|BTC|Regulation

Reported Crypto Laundering Cases in Japan Reach 6,000, Eight Times Higher Than 2017

Reported Crypto Laundering Cases in Japan Reach 6,000, Eight Times Higher Than 2017

Thursday, 06 December 2018 / 23:30:19 Source: newsbtc

Bitcoin | Crypto | crypto | cryptocurrency | japan | Money Laundering | | Asia|BTC|Exchange

Japanese Police Note Uptick in Reports of Illicit Crypto Transactions This Year

Japanese Police Note Uptick in Reports of Illicit Crypto Transactions This Year

Thursday, 06 December 2018 / 20:50:00 Source: cointelegraph

Blockchain | Japan | Cryptocurrency Exchange | Police | Money Laundering | Government | | Asia|Blockchain

Chilean Court Rules in Favor of Closing Bank Accounts of Crypto Exchange Orionx

Chilean Court Rules in Favor of Closing Bank Accounts of Crypto Exchange Orionx

Thursday, 06 December 2018 / 11:30:25 Source: bitcoin.com

Economy & Regulation | anti-money laundering | bank account | Bitcoin | Chile Supreme Court | closure | court ruling | Cryptocurrency | Digital Assets | Exchange | N-Featured | Orionx | terrorist financing | | Exchange|Fiat|BTC

Suspect Crypto Transactions Rise in Japan But Still Just 1.7% of Total

Suspect Crypto Transactions Rise in Japan But Still Just 1.7% of Total

Thursday, 06 December 2018 / 11:02:33 Source: coindesk

Exchanges | Regulation | News | Crime | Asia-Pacific | Money Laundering | Japan | | Asia|Regulation

US Law Enforcement Wants Blockchain Surveillance Tools for Privacy Coins

US Law Enforcement Wants Blockchain Surveillance Tools for Privacy Coins

Tuesday, 04 December 2018 / 02:50:08 Source: bitcoin.com

Technology | Anonymity | anonymity tactics | Anonymous | Blockchain | Blockchain Transactions | Department of Homeland Security | DHS | DLT | forensic analysis | Illegal Activities | Law Enforcement | Monero | Money Laundering | N-Featured | Privacy | Taskforce | three phases | US | xmr | Zcash | ZEC | | Blockchain|BTC|XMR|ZEC|Regulation

Estonia: Amendments to Anti-Money-Laundering Regulations Will Tighten Crypto Regulation

Estonia: Amendments to Anti-Money-Laundering Regulations Will Tighten Crypto Regulation

Saturday, 01 December 2018 / 17:37:00 Source: cointelegraph

Bitcoin Regulation | Estonia | AML | Money Laundering | | Regulation

Deutsche Bank Headquarters Raided by 170 Police Officers Over Money Laundering

Deutsche Bank Headquarters Raided by 170 Police Officers Over Money Laundering

Friday, 30 November 2018 / 13:35:39 Source: bitcoin.com

News | Bafin | Bitcoin | BTC | crypto | Cryptocurrencies | Cryptocurrency | Danske Bank | Deutsche Bank | Digital Currency | Frankfurt | Germany | Investigation | Money Laundering | N-Economy | Panama Papers | police officers | Raid | Virtual Currency | | BTC|Fiat|Regulation|Business

Dundee Man Faces Court Over Alleged Bitcoin Money Laundering Scheme

Dundee Man Faces Court Over Alleged Bitcoin Money Laundering Scheme

Friday, 30 November 2018 / 06:00:32 Source: livebitcoinnews

Bitcoin News | News | bitcoin | crime | Money Laundering | | BTC

Dr. Saifedean Ammous : Bitcoin (BTC) Ledger is Transparent, in Response to Deutsche Bank Raids

Dr. Saifedean Ammous : Bitcoin (BTC) Ledger is Transparent, in Response to Deutsche Bank Raids

Thursday, 29 November 2018 / 17:02:58 Source: cryptocoremedia

News | Deutsche Bank | Money Laundering | Panama Papers | | BTC|Wallet|Fiat

Bitcoin is Criminal Money Says the Media While Deutsche Bank Gets Raided for Laundering

Bitcoin is Criminal Money Says the Media While Deutsche Bank Gets Raided for Laundering

Thursday, 29 November 2018 / 17:00:13 Source: newsbtc

Bitcoin | bitcoin | Deutsche bank | Money Laundering | | BTC|Fiat

Deutsche Bank Gets Raided After Calling Bitcoin a Risk for Criminal Activity

Deutsche Bank Gets Raided After Calling Bitcoin a Risk for Criminal Activity

Thursday, 29 November 2018 / 13:00:09 Source: bitcoinist

Bitcoin | Bitcoin Regulation | News | News teaser | banks | bitcoin | Deutsche Bank | Germany | Money Laundering | Rabobank | | Fiat|BTC|Regulation

Court Drops Charges Against Alleged Btc-e Operator Alexander Vinnik

Court Drops Charges Against Alleged Btc-e Operator Alexander Vinnik

Thursday, 29 November 2018 / 08:30:03 Source: bitcoin.com

News | Alexander Vinnik | Bitcoin | BTC | BTC-e | Court | crypto | Cryptocurrencies | Cryptocurrency | Cyprus | Digital Currency | drop charges | France | Greece | greek court | Money Laundering | N-Economy | Russia | US | Virtual Currency | | BTC

Bitcoin Used in Money Laundering to Fund ISIS, American Woman Pleads Guilty

Bitcoin Used in Money Laundering to Fund ISIS, American Woman Pleads Guilty

Wednesday, 28 November 2018 / 17:00:46 Source: livebitcoinnews

Bitcoin News | News | bitcoin | isis | Money Laundering | New York | terrorist | | BTC|Fiat

Cyprus Court Withdraws Money Laundering, Fraud Lawsuit Against Alleged BTC-e Operator

Cyprus Court Withdraws Money Laundering, Fraud Lawsuit Against Alleged BTC-e Operator

Wednesday, 28 November 2018 / 10:58:00 Source: cointelegraph

Bitcoin Scams | Greece | France | USA | Russia | Court | BTC-e | Money Laundering | Fraud | Government | cyprus | | Other

Nigeria’s Union Bank Threatens to Shut Down Cryptocurrency-Related Accounts

Nigeria’s Union Bank Threatens to Shut Down Cryptocurrency-Related Accounts

Tuesday, 27 November 2018 / 23:10:00 Source: bitcoin.com

Emerging Markets | Africa | anti-money laundering | bank accounts | Bitcoin | Central Bank of Nigeria | Cryptocurrency | Cryset LLC | Munachi Ogueke | N-Featured | shut down | Union Bsnk of Nigeria | | Fiat|BTC|Trading

BTC-e Operator Alexander Vinnik to Go on Hunger Strike, Lawyer Says

BTC-e Operator Alexander Vinnik to Go on Hunger Strike, Lawyer Says

Sunday, 25 November 2018 / 22:20:58 Source: bitcoin.com

News | Alexander Vinnik | BTC-e | Case | Charges | Court | Exchange | France | Greece | hearing | hunger strike | Money Laundering | N-Featured | protest | rights violations | Russia | Supreme Court | U.S. | vinnik | | Exchange|BTC|Trading

Alleged Bitcoin Fraudster, Alexander Vinnik, Plans Hunger Strike as Extradition Drama Continues

Alleged Bitcoin Fraudster, Alexander Vinnik, Plans Hunger Strike as Extradition Drama Continues

Sunday, 25 November 2018 / 01:30:44 Source: livebitcoinnews

Bitcoin News | Exchange News | News | Alexander Vinnik | bitcoin | fraud | Money Laundering | scam | | BTC

Alleged Bitcoin Launderer Vinnik Announces Hunger Strike to ‘Get a Fair Trial’

Alleged Bitcoin Launderer Vinnik Announces Hunger Strike to ‘Get a Fair Trial’

Saturday, 24 November 2018 / 18:34:00 Source: cointelegraph

Bitcoin | BTC-e | Usa | Russia | France | Money Laundering | Court | Greece | EU | | BTC|Exchange

Spain Monitors 15,000 Cryptocurrency Investors to Curb Tax Evasion

Spain Monitors 15,000 Cryptocurrency Investors to Curb Tax Evasion

Thursday, 22 November 2018 / 01:10:50 Source: bitcoin.com

Taxes | Agencia Estatal de Administración Tributaria | Bitcoin | cryptoassets | Cryptocurrency | Investors | Money Laundering | N-Featured | National Fraud Investigation Office | Spanish Ministry of Finance | Tax | tax law | | Regulation|Business|BTC|Trading

Canadian House Finance Committee Recommends Crypto Regulation to Prevent Money Laundering

Canadian House Finance Committee Recommends Crypto Regulation to Prevent Money Laundering

Sunday, 18 November 2018 / 15:35:00 Source: cointelegraph

Bitcoin Regulation | Money Laundering | Canada | Bitlicense | AML | Cryptocurrencies | | Regulation

Bahamas Releases Discussion Paper on Crypto-Asset Regulation

Bahamas Releases Discussion Paper on Crypto-Asset Regulation

Saturday, 10 November 2018 / 19:15:25 Source: bitcoin.com

Regulation | bahamas | Bitcoin | cryptoassets | Cryptocurrency | Discussion paper | Fraud | ICOs | Money Laundering | N-Economy | Peter Turnquest | tax evasion | The Central Bank of The Bahamas | | Regulation|BTC|ICO|Fiat

Tether’s New Banker in the Crosshairs of the U.S. Government for Money Laundering

Tether’s New Banker in the Crosshairs of the U.S. Government for Money Laundering

Thursday, 08 November 2018 / 17:30:40 Source: livebitcoinnews

Altcoin News | News | Bahamas | brazil | Deltec Bank & Trust Ltd | Money Laundering | tether | | USDT|BTC|Fiat

ECB Shuts Down Maltese Bank Over Schemes to Launder Money and Evade US Sanctions

ECB Shuts Down Maltese Bank Over Schemes to Launder Money and Evade US Sanctions

Wednesday, 07 November 2018 / 07:35:39 Source: bitcoin.com

Finance | avoiding | Bank | banking license | Bitcoin | BTC | crypto | Cryptocurrency | Digital Currency | ECB | EU | FIAU | Iran | malta | MFSA | Money Laundering | N-Economy | pilatus bank | shut down | US sanctions | Venezuela | Virtual Currency | | Fiat|BTC

Brazil: Tether's New Banking Partner Deltec Suspected of Accepting Laundered Funds

Brazil: Tether's New Banking Partner Deltec Suspected of Accepting Laundered Funds

Tuesday, 06 November 2018 / 19:20:00 Source: cointelegraph

Altcoin | Tether | Crimes | Money Laundering | Brazil | Banks | Stablecoin | | USDT|Altcoin

Norwegian Startup Bitruption Plans to Launch a Localbitcoins Competitor

Norwegian Startup Bitruption Plans to Launch a Localbitcoins Competitor

Tuesday, 06 November 2018 / 18:30:35 Source: bitcoin.com

News | BCH | bitcoin cash | Bitcoin Core | Bitruption | BTC | Exchange | KYC/AML system | Localbitcoincash.org | LocalBitcoins | Money Laundering | N-Featured | Norway | Ole André Knutli | oslo | p2p | Peer-to-peer | Product Manager | trading platform | | BTC|Exchange|Fiat

Coinsource Gets the Go-Ahead from New York’s Department of Financial Services

Coinsource Gets the Go-Ahead from New York’s Department of Financial Services

Sunday, 04 November 2018 / 23:00:17 Source: livebitcoinnews

Bitcoin ATMs | Bitcoin News | News | Coinsource | License | Money Laundering | New York | Unocoin | | BTC

Taiwan Passes Law to Crack Down on Anonymous Cryptocurrency Transactions

Taiwan Passes Law to Crack Down on Anonymous Cryptocurrency Transactions

Sunday, 04 November 2018 / 22:15:02 Source: bitcoin.com

Regulation | amendments | AML | Anonymous | banks | Bitcoin | BTC | crypto | Cryptocurrency | Digital Currency | FSC | ICO | korea | Law | Laws | Money Laundering | N-Economy | real name system | Taiwan | taiwanese | transactions | Virtual Currency | wellington koo | | Asia|Regulation|BTC|ICO

Platform Develops Global Regulations and Gains Support of Coinbase and Circle

Platform Develops Global Regulations and Gains Support of Coinbase and Circle

Sunday, 04 November 2018 / 04:00:58 Source: livebitcoinnews

Altcoin News | FinTech | ICO | News | Circle | coinbase | Consensys | Crypto Assets | Crypto Regulations | fraud | Jeremy Allaire | Money Laundering | | BTC|Exchange|Asia|ICO

Brazil’s Tax Authority Goes After Cryptocurrency Profits

Brazil’s Tax Authority Goes After Cryptocurrency Profits

Saturday, 03 November 2018 / 10:00:52 Source: bitcoin.com

Taxes | anti-money laundering | Bitcoin | Bitcoin Max | Brazil | Cryptocurrency | Digital Assets | Exchanges | N-Economy | RFB | Tax | Traders | | Regulation|BTC|Business

Ex-Fed Chair Yellen Rants Against Bitcoin: “I Am Not a Fan”

Ex-Fed Chair Yellen Rants Against Bitcoin: “I Am Not a Fan”

Thursday, 01 November 2018 / 00:00:56 Source: newsbtc

Bitcoin | bitcoin | bitcoin price | cryptocurrencies | fed | federal reserve | fiat currency | Janet Yellen | Money Laundering | usd | | BTC|Fiat

Binance Freezes Funds With Suspected Money Laundering Links From Controversial Exchange WEX

Binance Freezes Funds With Suspected Money Laundering Links From Controversial Exchange WEX

Wednesday, 31 October 2018 / 17:05:00 Source: cointelegraph

Bitcoin | Binance | Money Laundering | Crimes | | Exchange|BTC

California Bitcoin Dealer Enters Guilty Plea, Will Forfeit More than $800,000

California Bitcoin Dealer Enters Guilty Plea, Will Forfeit More than $800,000

Wednesday, 31 October 2018 / 01:00:41 Source: livebitcoinnews

Bitcoin News | News | bitcoin | bitcoin crime | crime | Money Laundering | | BTC|Regulation|Business

UK Government Moots Ban on Cryptocurrency Derivatives

UK Government Moots Ban on Cryptocurrency Derivatives

Tuesday, 30 October 2018 / 21:00:26 Source: bitcoin.com

Regulation | anti-money laundering | ban | Bank of England | BTC | CFDs | Cryptoassets Taskforce | Cryptocurrency | Digital Currency | EU | Europe | Financial Conduct Authority | financial instruments | Futures | N-Featured | options | uk | | BTC|Regulation

Japan Approves Self-Regulation of Cryptocurrency Exchanges

Japan Approves Self-Regulation of Cryptocurrency Exchanges

Thursday, 25 October 2018 / 03:55:12 Source: bitcoin.com

Regulation | Coincheck | Cryptocurrency | Digital Currency | Exchanges | Financial Services Agency | Hacks | Japan | Japan Virtual Currency Exchange Association | Money Laundering | N-Featured | self regulation | Yuri Suzuki | Zaif | | Asia|BTC|Exchange|Regulation

Binance Partners With Southeast Asian Venture Capital Giant to Launch Fiat-to-Crypto Exchange in Singapore

Binance Partners With Southeast Asian Venture Capital Giant to Launch Fiat-to-Crypto Exchange in Singapore

Wednesday, 24 October 2018 / 04:37:59 Source: bitcoinist

Bitcoin Exchange | Companies | News | News teaser | AML Anti-money laundering | Binance Singapore | Fiat to Cryptocurrency | Joo Hock Chua | know-your-customer | KYC | Singapore | Southeast Asia | Temasek Holdings | Thailand | Vertex Ventures | Vertex Ventures China | Vertex Ventures Southeast Asia & India | | Exchange|Asia

Another case for crypto: bank that banned Bitcoin accused of money laundering

Another case for crypto: bank that banned Bitcoin accused of money laundering

Monday, 22 October 2018 / 04:08:48 Source: cryptonewsreview

Crypto | News | bitcoin | money laundering | Nordea Bank | | Fiat|BTC

Global Money Laundering Watchdog to Establish Crypto-Focused Guidelines by June

Global Money Laundering Watchdog to Establish Crypto-Focused Guidelines by June

Friday, 19 October 2018 / 21:15:47 Source: newsbtc

Altcoins | Bitcoin | Blockchain | Crypto | aml | fatf | Financial Action Task Force | kyc | Money Laundering | regulation | | Regulation|BTC|ETH|Blockchain|Altcoin

Nordea Bank Accused of Money Laundering After It Banned ‘the Risky’ Bitcoin

Nordea Bank Accused of Money Laundering After It Banned ‘the Risky’ Bitcoin

Friday, 19 October 2018 / 19:25:25 Source: themerkle

News | anti-money laundering | Bank Ban | Danske Bank | Money Laundering | Nordea Bnk | | Fiat|BTC

Nordea in Money Laundering Scandal After Calling Bitcoin ‘High-Risk’ for Money Laundering

Nordea in Money Laundering Scandal After Calling Bitcoin ‘High-Risk’ for Money Laundering

Friday, 19 October 2018 / 11:00:09 Source: bitcoinist

Bitcoin | Bitcoin Businesses | Companies | News | News teaser | bitcoin | cryptocurrencies | Danske Bank | Money Laundering | Nordea Bank | Rabobank | report | | BTC|Fiat

Binance Teams up with Chainalysis to Work Towards Regulatory Compliance

Binance Teams up with Chainalysis to Work Towards Regulatory Compliance

Wednesday, 17 October 2018 / 20:30:26 Source: newsbtc

Altcoins | Bitcoin | Blockchain | Anti-money laundering | Binance | chainalysis | Know Your Customer | | Exchange|Blockchain|BTC|Market|Altcoin

Zambia Launches Crackdown on Crypto Companies

Zambia Launches Crackdown on Crypto Companies

Monday, 15 October 2018 / 20:30:22 Source: bitcoin.com

Economy & Regulation | Bank of Zambia | Banking | Bitcoin | clampdown | Cryptocurrency | digital coins | Dominic Kapalu | financial regulator | Fraud | Heritage Coin Resources | investment | Kamufinsa Manchishi | legal tender | Money Laundering | N-Featured | trading | Virtual Money | Zambian Drug Enforcement Commission | | BTC|Fiat|Regulation|Trading

Zambian Central Bank Declares Bitcoin Is Not Legal Tender

Zambian Central Bank Declares Bitcoin Is Not Legal Tender

Saturday, 13 October 2018 / 23:50:35 Source: bitcoin.com

Regulation | Africa | Bank of Zambia | Bitcoin | bitcoin cash | Chibamba Kanyama | crypto | Cryptocurrency | financial system | Fraud | Hacking | investment | kwacha | legal tender | Money Laundering | N-Featured | Namibia | trading | USD | Virtual Currency | Zimbabwe | | BTC|Fiat|Regulation|Market|Trading

Wendy McElroy: The Double C-Word in the Private Sector
Court Refuses to Drop Money Laundering Charge Against UBS, $5.8 Billion Fine Looms

Court Refuses to Drop Money Laundering Charge Against UBS, $5.8 Billion Fine Looms

Saturday, 13 October 2018 / 13:10:47 Source: bitcoin.com

News | Bitcoin | BTC | Charges | CitiBank | constitutional | Court | crypto | Cryptocurrencies | Cryptocurrency | Danske | Deutsche Bank | Digital Currency | Executives | France | french | Investigations | Money Laundering | N-Economy | tax fraud | Trial | UBS | Virtual Currency | wealthy clients | | BTC|Fiat|Regulation

Prime suspect behind a $24 Million bitcoin fraud scheme arrested at Bangkok Airport
FinCEN Blasts Iran's 'Malign' Use of Crypto to Bypass Economic Sanctions

FinCEN Blasts Iran's 'Malign' Use of Crypto to Bypass Economic Sanctions

Friday, 12 October 2018 / 10:00:23 Source: coindesk

Regulation | Exchanges | News | Central Banking | US & Canada | FinCEN | Money Laundering | Iran | US | Central Bank of Iran | | Regulation

Nearly $1 Billion Stolen In Crypto Hacks So Far This Year: Research

Nearly $1 Billion Stolen In Crypto Hacks So Far This Year: Research

Thursday, 11 October 2018 / 16:15:00 Source: coindesk

Exchanges | News | Crime | Research | Money Laundering | Hacks | | Other

Suspect in Thai Bitcoin Scam Unable to Return to Thailand Due to Passport Revocation

Suspect in Thai Bitcoin Scam Unable to Return to Thailand Due to Passport Revocation

Thursday, 11 October 2018 / 00:11:00 Source: cointelegraph

Bitcoin Scams | Investments | Money Laundering | Tokens | Cryptocurrencies | Government | USA | Thailand | Fraud | | BTC|ICO

Cryptocurrency Exchange Hacking Jumped 250% YTD, Says Report

Cryptocurrency Exchange Hacking Jumped 250% YTD, Says Report

Wednesday, 10 October 2018 / 22:15:31 Source: newsbtc

Crypto | aml | Anti-money laundering | ciphertrace | crime | cryptocurrency exchange hack | cryptocurrency hacking | Cryptocurrency theft | Cyber crime | cybercrime | Cybersecurity | exchange hack | Money Laundering | | Exchange|Trading

Government Tracking of Crypto Is Growing, But There Are Ways to Avoid It

Government Tracking of Crypto Is Growing, But There Are Ways to Avoid It

Sunday, 07 October 2018 / 12:55:00 Source: cointelegraph

Altcoin | Money Laundering | KYC | Cryptocurrencies | Monero | Dash | Zcash | Privacy | Ethereum | USA | Russia | Japan | China | India | EU | United Kingdom | | Asia|ETH|XMR|ZEC|DASH

Norway Establishes New Rules for Crypto Service Providers

Norway Establishes New Rules for Crypto Service Providers

Saturday, 06 October 2018 / 18:55:02 Source: bitcoin.com

Regulation | AML | anti-money laundering | Bitcoin | BTC | crypto | crypto exchange | Cryptocurrencies | Cryptocurrency | cryptographic | Customers | Digital Currency | ETH | Ethereum | fsa | keys | N-Economy | Norway | private keys | provider | regulator | Storage | Virtual Currency | | BTC|ETH|Regulation|Exchange|Market

European Banks Facilitated Large Crypto-Fiat Deals, Probe Finds

European Banks Facilitated Large Crypto-Fiat Deals, Probe Finds

Saturday, 06 October 2018 / 01:05:29 Source: bitcoin.com

Finance | banks | crypto-fiat transactions | Danske Bank | Exchange | Financial crime | Financial Institutions | ICOs | Investigation | Investments | Investors | Lithuania | Money Laundering | N-Economy | probe | speculators | Swedbank | Sweden | Taxation | Taxes | Token Sales | | BTC|Exchange|ICO|Regulation|Fiat

Another large bank Nordea, suspected of money laundering

Another large bank Nordea, suspected of money laundering

Friday, 05 October 2018 / 17:47:45 Source: coinnounce

#Scam | #SEC | Banking | News | Regulation | Scam | anti money laundering | bank money laundering | money laundering | money laundering bank | nordea | nordea bank | nordea bank case | nordea bank fraud | nordea bank laundering | nordea bank money laundering | nordea bank scam | | Fiat|Regulation

Nordic Region’s Largest Bank Nordea Suspected of Money Laundering

Nordic Region’s Largest Bank Nordea Suspected of Money Laundering

Friday, 05 October 2018 / 06:40:14 Source: bitcoin.com

News | AML | Baltics | bank accounts | Bitcoin | BTC | crypto | Cryptocurrencies | Cryptocurrency | Danske Bank | Digital Currency | Money Laundering | N-Economy | Nordea Bank | nordic | Virtual Currency | | Fiat|BTC|Market

‘Wildly Inaccuate’: ShapeShift CEO Denounces Wall Street Journal Money Laundering Claims

‘Wildly Inaccuate’: ShapeShift CEO Denounces Wall Street Journal Money Laundering Claims

Thursday, 04 October 2018 / 17:00:03 Source: bitcoinist

Bitcoin | Bitcoin Businesses | News | News teaser | Erik Voorhees | Money Laundering | ShapeShift | Wall Street Journal | | BTC|Exchange|Business

DEA: The Number Of Illegal vs. Legal Uses of Bitcoin Has Swapped

DEA: The Number Of Illegal vs. Legal Uses of Bitcoin Has Swapped

Wednesday, 03 October 2018 / 06:00:17 Source: bitcoinist

Bitcoin | Bitcoin Regulation | News | News teaser | bitcoin | Bitcoin Crime | bitcoin trading | bitcoin utility | dark web | DEA | department of justice | Drug Enforcement Agency | Lilita Infante | Money Laundering | privacy | | BTC|Regulation|Trading

ShapeShift CEO Erik Voorhees Refutes WSJ’s Money Laundering Claims

ShapeShift CEO Erik Voorhees Refutes WSJ’s Money Laundering Claims

Wednesday, 03 October 2018 / 03:30:02 Source: livebitcoinnews

Altcoin News | News | Money Laundering | shapeshift | WSJ | | BTC

Shapeshift CEO Responds to Wall Street Journal Laundering Claims

Shapeshift CEO Responds to Wall Street Journal Laundering Claims

Tuesday, 02 October 2018 / 19:55:59 Source: bitcoin.com

News | AML | Blockchain | Blockchain Forensics | Cryptocurrency | Erik Voorhees | Exchange | investigative journalism | Journalism | KYC | Money Laundering | N-Featured | Non-custodial crypto trading | Shapeshift | Wall Street Journal | | Exchange|BTC|Blockchain

South Korea’s Democratic Party Lawmaker Urges Authorities to ‘Open Up the Road’ to ICOs

South Korea’s Democratic Party Lawmaker Urges Authorities to ‘Open Up the Road’ to ICOs

Tuesday, 02 October 2018 / 18:23:00 Source: cointelegraph

Bitcoin | ICO | Fraud | Money Laundering | Government | Tokens | USA | | ICO|BTC|Regulation

Bitcoin Isn’t Even Useful to Criminal Elements Despite Popular Opinion

Bitcoin Isn’t Even Useful to Criminal Elements Despite Popular Opinion

Monday, 01 October 2018 / 15:30:34 Source: livebitcoinnews

Bitcoin News | Industry and Adoption | News | bitcoin | bitcoin adoption | bitcoin remittance services | FUD | Money Laundering | terrorism | | BTC

Danske Bank’s $235B Money Laundering Tops Entire Cryptocurrency Market Cap

Danske Bank’s $235B Money Laundering Tops Entire Cryptocurrency Market Cap

Monday, 01 October 2018 / 13:00:45 Source: bitcoinist

Bitcoin | News | News teaser | Anthony Pompliano | banks | Danske Bank | Denmark | Estonia | Money Laundering | | Market|Fiat|BTC

European Banks Complicit as Corrupt African Leaders Plunder Their Home Economies

European Banks Complicit as Corrupt African Leaders Plunder Their Home Economies

Wednesday, 26 September 2018 / 00:15:03 Source: bitcoin.com

News | Africa | Angola | banks | Bitcoin | Brookings Institution | Charles Sirleaf | credit suisse | Cryptocurrency | Ellen Johnson Sirleaf | Hong Kong | HSBC | Jose dos Santos | Jose Filomeno dos Santos | Liberia | Milton Weeks | Money Laundering | Muhammad Buhari | N-Featured | Nigeria | plunder | Sani Abacha | Switzerland | United Kingdom | Wealth fund | | BTC|Fiat

North Korea ‘Increasingly’ Uses Crypto to Avoid US Sanctions, Experts Claim

North Korea ‘Increasingly’ Uses Crypto to Avoid US Sanctions, Experts Claim

Tuesday, 25 September 2018 / 23:05:00 Source: cointelegraph

Blockchain | Cryptocurrencies | North Korea | USA | Money Laundering | | Asia|Exchange|Market|Blockchain

Vague Laws Leave Crypto Users Confused in Almost Half of the US

Vague Laws Leave Crypto Users Confused in Almost Half of the US

Tuesday, 25 September 2018 / 18:15:52 Source: bitcoin.com

Regulation | AML | Arnaldo Rego | Bradley Anthony Stetkiw | Carlton Fields | Crime | Cryptocurrency | Detroit | Justin Wales | License | LocalBitcoins | Michigan | Money Laundering | money service business | N-Featured | new york | SEC | Title 31 United States Code Section 5330 | Tokenlot | United States | Wyoming | | Regulation|BTC

Report: North Korea Is Evading US Sanctions Using Cryptocurrencies

Report: North Korea Is Evading US Sanctions Using Cryptocurrencies

Monday, 24 September 2018 / 19:00:49 Source: newsbtc

Altcoins | Bitcoin | Crypto | DPRK | economic sanctions | Money Laundering | North Korea | sanctions | united states | | Asia|BTC|Altcoin

Biggest $235 bn Fraud in Banking Industry. Will Crypto Rise?
International AML Task Force to Close “Gaps” Created by Virtual Currencies

International AML Task Force to Close “Gaps” Created by Virtual Currencies

Wednesday, 19 September 2018 / 19:00:31 Source: newsbtc

Crypto | aml | Anti-money laundering | blockchain | crime | cryptocurrencies | decentralized exchanges | fatf | marshall billingslea | Money Laundering | terrorism | | Blockchain

Denmark’s Largest Bank Took Two Years to Close Accounts of Blacklisted Russian Clients

Denmark’s Largest Bank Took Two Years to Close Accounts of Blacklisted Russian Clients

Wednesday, 19 September 2018 / 03:50:00 Source: bitcoin.com

News | $150 billion | Bank of Russia | Bitcoin | Blacklist | blacklisted | BTC | crypto | Cryptocurrencies | Cryptocurrency | Danske Bank | Denmark | Digital Currency | Estonia | estonian | Money Laundering | N-Economy | probe | russian clients | US | Virtual Currency | | Fiat|BTC|Market

Five Major Banks Penalized in State Funds Theft Case in Kenya

Five Major Banks Penalized in State Funds Theft Case in Kenya

Tuesday, 18 September 2018 / 12:30:06 Source: bitcoin.com

Finance | AML | bank of kenya | banks | Bitcoin | BTC | Central Bank | CFT | Corruption | crypto | Cryptocurrencies | Cryptocurrency | Digital Currency | equity bank | kcb | Kenya | Kenyan | Money Laundering | N-Economy | national youth service | nys | scandal | Standard Chartered | state funds | Virtual Currency | | BTC|Market|Fiat

Smart Valor CEO: Miners Depend on a Healthy Bitcoin–They Won’t Manipulate

Smart Valor CEO: Miners Depend on a Healthy Bitcoin–They Won’t Manipulate

Tuesday, 18 September 2018 / 06:36:30 Source: financemagnates

Interviews | blockchain | crypto | crypto regulations | cryptocurrencies | Money Laundering | | Blockchain

More Banks Sanctioned for AML, Fraud-Related Violations

More Banks Sanctioned for AML, Fraud-Related Violations

Monday, 17 September 2018 / 21:55:05 Source: bitcoin.com

News | AML | banks | british | credit suisse | Financial Institutions | fines | finma | Fraud | India | Indian | Iran | Money Laundering | N-Featured | penalties | RBI | Regulation | Sanctions | Standard Chartered | swiss | Switzerland | US | | BTC|Regulation

$150B Money Laundering Probe of Danske Bank Implicates Citigroup and Deutsche Bank

$150B Money Laundering Probe of Danske Bank Implicates Citigroup and Deutsche Bank

Sunday, 16 September 2018 / 05:25:11 Source: bitcoin.com

News | $150 billion | Allegations | banks | Bitcoin | BTC | CitiBank | CitiGroup | crypto | Cryptocurrencies | Cryptocurrency | Danske Bank | Denmark | Deutsche Bank | Digital Currency | Estonia | Investigation | Money Laundering | N-Economy | probes | russian | soviet states | thomas borgen | Virtual Currency | | Fiat|BTC|Regulation

Government-Funded Drug Trafficking Makes USD the World’s Dirtiest Currency

Government-Funded Drug Trafficking Makes USD the World’s Dirtiest Currency

Thursday, 13 September 2018 / 03:40:42 Source: bitcoin.com

News | Bitcoin in Venezuela | CIA | cocaine | drug dealing | Drugs | FBI | Money Laundering | N-Featured | Nicaragua | Ross Ulbricht | Silk Road | South America | | BTC

Public Anger Forces Bank CFO to Quit Over Huge Money Laundering Affair

Public Anger Forces Bank CFO to Quit Over Huge Money Laundering Affair

Wednesday, 12 September 2018 / 20:10:42 Source: bitcoin.com

Finance | bribe | CFO | Fine | ING bank | ING Group | Money Laundering | N-Economy | scandal | | Fiat|BTC

IMF Urges Marshall Islands to Reconsider Adopting Digital Currency as Second Legal Tender

IMF Urges Marshall Islands to Reconsider Adopting Digital Currency as Second Legal Tender

Tuesday, 11 September 2018 / 22:06:00 Source: cointelegraph

Bitcoin Regulation | Cryptocurrencies | IMF | Banks | USA | Money Laundering | AML | | Regulation

Korean Banks to Limit Services for Crypto Traders Without Real-Name Verification

Korean Banks to Limit Services for Crypto Traders Without Real-Name Verification

Tuesday, 11 September 2018 / 07:35:44 Source: bitcoin.com

Finance | banks | Bitcoin | Bithumb | BTC | Coinone | conversion | converted | crypto | Cryptocurrencies | Cryptocurrency | Customer Accounts | Digital Currency | Korbit | korea | korean | limit services | Measures | Money Laundering | N-Economy | real name system | South Korea | upbit | Verification | virtual accounts | Virtual Currency | | BTC|Asia

India: Former Legislator Remanded in Custody in Connection With Bitcoin Extortion Case

India: Former Legislator Remanded in Custody in Connection With Bitcoin Extortion Case

Tuesday, 11 September 2018 / 03:37:00 Source: cointelegraph

Bitcoin News | India | Crimes | Court | Money Laundering | | BTC

Denmark’s Largest Bank May Have Facilitated up to $150 Billion in Money Laundering

Denmark’s Largest Bank May Have Facilitated up to $150 Billion in Money Laundering

Sunday, 09 September 2018 / 20:55:16 Source: bitcoin.com

News | Bank | danish | Denmark | Estonia | estonian | Financial crime | Investigation | Money Laundering | N-Featured | Russia | russian | | Fiat|BTC

South Korean Official Proposes Greater Cooperation for Global Crypto Regulation

South Korean Official Proposes Greater Cooperation for Global Crypto Regulation

Saturday, 08 September 2018 / 18:58:00 Source: cointelegraph

Blockchain | Cryptocurrencies | Government | South Korea | Money Laundering | | Regulation|ICO|Blockchain

Thai Government Approves Crypto Exchange, Wants Own Wallet

Thai Government Approves Crypto Exchange, Wants Own Wallet

Saturday, 08 September 2018 / 10:57:54 Source: bitcoin.com

Regulation | amlo | anti-money laundering | approved | Bitcoin | BTC | confiscated | crypto | Cryptocurrencies | Cryptocurrency | Digital Currency | Exchange | legal | N-Economy | seadex | thai | thailand | Virtual Currency | Wallet | | Exchange|BTC|Regulation|Market

Shapeshift Moves to Membership Model Requiring User Information

Shapeshift Moves to Membership Model Requiring User Information

Wednesday, 05 September 2018 / 02:15:31 Source: bitcoin.com

Exchanges | AML | anti-money laundering | Bitcoin | BTC | crypto | Cryptocurrencies | Cryptocurrency | Digital Currency | Erik Voorhees | Exodus | Jaxx | Know-Your-Customer | KYC | mandatory | membership levels | N-Economy | optional | personal information | Shapeshift | Virtual Currency | Wallet | | BTC|Exchange|Market|Trading|Wallet

Greek Supreme Court Rules to Extradite Alleged BTC-e Owner Alexander Vinnik to Russia

Greek Supreme Court Rules to Extradite Alleged BTC-e Owner Alexander Vinnik to Russia

Tuesday, 04 September 2018 / 12:01:00 Source: cointelegraph

Bitcoin Scams | Fraud | USA | France | Government | Russia | Greece | Money Laundering | Bitcoin Scams News | BTC-e | | Other

Thailand Seeks Ways to Confiscate Bitcoin from Criminals

Thailand Seeks Ways to Confiscate Bitcoin from Criminals

Tuesday, 04 September 2018 / 10:30:05 Source: livebitcoinnews

Altcoin News | Bitcoin News | News | Security & Ransomware | bitcoin | crime | cryptocurrency | legislation | Money Laundering | scam | thailand | | BTC|Regulation|Blockchain

Actor Involved in Bitcoin Scam Says He’s Innocent

Actor Involved in Bitcoin Scam Says He’s Innocent

Sunday, 02 September 2018 / 14:30:12 Source: livebitcoinnews

Bitcoin News | News | Security & Ransomware | bitcoin | crime | Finland | fraud | Money Laundering | scam | thailand | | BTC

France’s Interrogation of Alleged BTC-e Owner Alexander Vinnik Was ‘Fake’, Says Attorney

France’s Interrogation of Alleged BTC-e Owner Alexander Vinnik Was ‘Fake’, Says Attorney

Thursday, 30 August 2018 / 19:44:00 Source: cointelegraph

Bitcoin Scams | Fraud | Russia | France | USA | Government | Greece | Money Laundering | | Regulation

Brazil Sends Out Questionnaire to Cryptocurrency Exchanges

Brazil Sends Out Questionnaire to Cryptocurrency Exchanges

Thursday, 30 August 2018 / 17:00:07 Source: livebitcoinnews

Altcoin News | Bitcoin News | News | bitcoin | brazil | exchange | Money Laundering | regulation | | BTC|Exchange|Regulation|Trading

Reserve Bank of India Anticipates Shift to P2P Crypto Trading

Reserve Bank of India Anticipates Shift to P2P Crypto Trading

Thursday, 30 August 2018 / 07:55:15 Source: bitcoin.com

Regulation | AML | annual report | Anonymous | anti-money laundering | Bitcoin | BTC | Central Bank | central bank digital currency | CFT | circular | crypto | Cryptocurrencies | Cryptocurrency | Digital Currency | Exchanges | Hack | Monitoring | N-Economy | p2p | p2p trading | Peer-to-peer | RBI | Reserve Bank of India | Shift | Virtual Currency | Wallets | | Fiat|BTC|Trading|Asia|Regulation

North Korea Appears to Have Run a Short-Lived Bitcoin Mining Operation

North Korea Appears to Have Run a Short-Lived Bitcoin Mining Operation

Wednesday, 29 August 2018 / 08:21:20 Source: ccn

Bitcoin Politics | bitcoin money laundering | north korea bitcoin | sanctions | | Asia|BTC|Mining|Fiat

Business Owner of Crypto Generating Bike Has Accounts Frozen by Barclays and HSBC

Business Owner of Crypto Generating Bike Has Accounts Frozen by Barclays and HSBC

Friday, 24 August 2018 / 21:00:27 Source: newsbtc

Crypto | 50cycles | account closure | aml | Anti-money laundering | bank Account | banking | banks | barclays | cryptocurrency | hsbc | regulation | retail | toba | uk | | Fiat|Business|BTC|Exchange|ICO

Bitcoin Dealer Indicted on Money Laundering Charges in San Diego

Bitcoin Dealer Indicted on Money Laundering Charges in San Diego

Wednesday, 22 August 2018 / 14:00:46 Source: themerkle

News | anti-money laundering | bitcoin money laundering | BitFinex | | BTC|Exchange|Business

21-Year-Old Trader Prosecuted Over Bitcoin Money Laundering

21-Year-Old Trader Prosecuted Over Bitcoin Money Laundering

Monday, 20 August 2018 / 09:40:17 Source: coindesk

News | Legal | Crime | US & Canada | Money Laundering | US | Bitcoin Trading | Republished | | BTC|Regulation

News Feed 50

Cryptopotato Neutral - Bakkt Futures by ICE is Now Supported by World’s 23rd Richest Man Li Ka-Shing read more.
01/09/2019 / 08:47:17
Themerkle Neutral - NEO Price Gains 12% Despite Malcolm Lerider Departure read more.
01/09/2019 / 08:35:28
Ccn Neutral - Indian Police Make Fourth Arrest in $70 Million Crypto Scam read more.
01/09/2019 / 08:33:42
Cryptonewsreview Neutral - Kraken defends trading of Ethereum Classic, attacks XRP, angers Ripple tech boss read more.
01/09/2019 / 08:32:20
Dailyhodl Neutral - One of the Richest Men on Earth Backs Bitcoin and Crypto, Plus Ripple and XRP, Tron, Stellar, Ethereum, Litecoin, VeChain, IOTA: Crypto News Flash read more.
01/09/2019 / 08:05:10
Ambcrypto Neutral - Litecoin [LTC/USD] Technical Analysis: Cryptocurrency to move along with the bulls on a long run read more.
01/09/2019 / 08:00:38
Newsbtc Neutral - Crypto Market Wrap: NEO Jumps Two Places With 13% Gain read more.
01/09/2019 / 08:00:10
Cryptoglobe Neutral - ShapeShift CEO Says Crypto Is a ‘Harsh Mistress’, Lays Off 1/3 of Staff read more.
01/09/2019 / 07:40:00
Coindesk Neutral - Security Token Offerings: A Way Past the SEC’s Incomplete Crypto Guidance? read more.
01/09/2019 / 07:15:47
Ethereumworldnews - Could Russian Rumors Be Reviving NEO? Surges 15% Today read more.
01/09/2019 / 07:01:58
Ambcrypto Neutral - Tron [TRX] grows steady with 9% hike; Litecoin [LTC] holds strong despite strong resistances read more.
01/09/2019 / 07:00:37
Newsbtc Neutral - Bitcoin Price Watch: BTC Buyers Not Out of Woods Yet read more.
01/09/2019 / 07:00:22
Ethereumworldnews Neutral - Tron (TRX) Rally Looks Real, Price Could Test $0.0350 read more.
01/09/2019 / 06:45:59
Ccn Neutral - Ripple CEO to Critics After Obtaining 200 Clients: Banks Will Use XRP read more.
01/09/2019 / 06:36:40
Cryptonewsreview Neutral - Neo continues to climb, continuing its excellent start to 2019 read more.
01/09/2019 / 06:28:44
Cryptoglobe Neutral - Gold Backed Crypto Exchange Offers Safe Haven for Crypto Investors read more.
01/09/2019 / 06:20:50
Newsbtc Neutral - #Crypto Market Update: Stellar (XLM), Bitcoin Cash, Tron (TRX), ADA Price Analysis read more.
01/09/2019 / 06:00:54
Ambcrypto Neutral - Bitcoin IRA launches turnkey, white-label solutions for enterprise businesses read more.
01/09/2019 / 05:45:21
Cryptonewsreview Neutral - Litecoin founder on the 51% attack problem read more.
01/09/2019 / 05:41:24
Bitcoin.Com Neutral - Venezuela Decrees Crypto Operators Must Pay Taxes in Cryptocurrencies read more.
01/09/2019 / 05:30:28
Cryptonewsreview Neutral - Google is causing problems for a Bitcoin wallet provider read more.
01/09/2019 / 05:28:51
Cryptonewsreview Neutral - Cryptocurrency exchange cuts back staff, admits mistakes read more.
01/09/2019 / 05:25:45
Coindesk Neutral - The Case for a 2020 Bitcoin Bull Run read more.
01/09/2019 / 05:25:42
Dailyhodl Neutral - Tron (TRX) Rallies 34% in One Week, Gears Up With BitTorrent Crypto Token and Binance Launchpad read more.
01/09/2019 / 05:11:52
Coingape Neutral - Bitcoin less Centralized Compared to Ethereum and Bitcoin Cash- Long Hash Research read more.
01/09/2019 / 05:10:45
Bitcoinerx Neutral - New Sanctions Could Push Russia to Dump the US Dollar in Favor of Bitcoin read more.
01/09/2019 / 05:00:49
Newsbtc Neutral - #Ripple Price Analysis: XRP Eyeing Upside Break Above $0.37 read more.
01/09/2019 / 05:00:11
Newsbtc Neutral - #Ethereum Price Analysis: ETH Consolidating, Buyers Could Take Control read more.
01/09/2019 / 04:08:28
Bitcoinist Neutral - State of Emergency read more.
01/09/2019 / 04:00:50
Ethereumworldnews Neutral - #Litecoin (LTC) Price Analysis: Slow But Steady Climb read more.
01/09/2019 / 03:51:39
Cryptoglobe Neutral - Malta's Government 'Completely Silent' About Crypto Development 'Over Holidays', Nation's Opposition Leader Claims read more.
01/09/2019 / 03:50:00
Ethereumworldnews Neutral - #Bitcoin (BTC) Price Analysis: Another Attempt to Break Higher read more.
01/09/2019 / 03:31:02
Bitcoin.Com Neutral - Central Bank Official: Regulators Are Hindering the Development of Cryptocurrencies read more.
01/09/2019 / 03:10:36
Cryptoglobe Neutral - Brave Announces Growth Stats: Surpasses 5.5 Million Monthly Active Users read more.
01/09/2019 / 03:00:00
Cointelegraph Neutral - Square’s Cash App Blocks Account of Social Media Site Gab’s Founder: Report read more.
01/09/2019 / 02:45:00
Ccn Neutral - President Trump Makes His Case for a Border Wall as Economy Hangs in the Balance read more.
01/09/2019 / 02:16:53
Cryptoglobe Neutral - Who Will Win the Race to be the “Crypto Valley of Asia”? read more.
01/09/2019 / 02:00:00
Dailyhodl Neutral - Bakkt – Why a Successful Launch Could Boost the Cryptocurrency Market read more.
01/09/2019 / 01:37:02
Ccn Neutral - Could Japan’s Approval of the Bitcoin ETF Affect US SEC’s Decision? read more.
01/09/2019 / 01:31:17
Bitcoin.Com Neutral - Review: Wasabi’s Privacy-Focused BTC Wallet Aims to Make Bitcoin Fungible Again read more.
01/09/2019 / 01:10:11
Ethereumworldnews Neutral - Crypto Startup CEO: “Gut Feeling” Is That Bitcoin (BTC) Will Fall Under $3,000 read more.
01/09/2019 / 01:00:38
Newsbtc Neutral - Data Suggests That Bitcoin Is Seeing Increasingly Bullish Sentiment read more.
01/09/2019 / 01:00:31
Bitcoinist Neutral - Yellow Vests in France Planning a Bank Run to Collapse the Euro read more.
01/09/2019 / 01:00:30
Cryptoglobe Positive - Cudo Mining Software Lets Users Mine According to Profitability read more.
01/09/2019 / 00:50:00
Ambcrypto Neutral - Bitcoin Cash [BCH] Technical Analysis: Bear picks up the pace taking over the market read more.
01/09/2019 / 00:30:52
Ccn Neutral - Anti-Bitcoin JP Morgan CEO Jamie Dimon: No Recession Ahead, Dow is Rebounding read more.
01/09/2019 / 00:20:24
Cryptoslate Neutral - World’s 23rd Richest Man Invests in Cryptocurrency Exchange Bakkt’s First Funding Round read more.
01/09/2019 / 00:18:25
Cointelegraph Neutral - Litecoin’s Charlie Lee: Decentralized Crypto ‘Must Be Susceptible to 51% Attacks’ read more.
01/09/2019 / 00:17:00
Newsbtc Neutral - Cryptocurrency Bear Market Pressures Shapeshift into Layoffs read more.
01/09/2019 / 00:00:45
Cryptoglobe Neutral - Blockchain Community Returns to Its Founding Principles with Revolutionary New Smart Contract Investment Platform read more.
01/08/2019 / 23:55:42
Negative
2.9%
Neutral
94.2%
Positive
2.5%
Mixed
0.4%

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