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31.
by badge 8y ago
Bitcoin is owned by a tiny oligarch and operated by an ASIC monopoly in China called Bitmain. https://howmuch.net/articles/bitcoin-wealth-distribution As you can see, over 95% of all bitcoins in circulation are
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by badge 8y ago
Why bother using Bitcoin's blockchain when banks could easily implement their own version of a DLT. It's basic accounting with computer software. https://en.wikipedia.org/wiki/Double-entry_bookkeeping_syste...
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by badge 8y ago
But nowhere does it demand that you conduct these transactions in USD. What alternative are you suggesting? It seems like no one's actually transacting in Cryptocoins, as evident with an ideal usecase failing; Bitcoin prove
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by badge 8y ago
The real irony here is that the Bitcoin/Ethereum miners are setting up hardware which runs software designed to maximize inefficiency for the sake of maintaining a system designed for money laundering and tax evasion. Rather than use t
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111,114 Bitcoins Associated with Silk Roads Operator Starts Moving to Exchanges(cryptoglobe.com)
2 points by badge 8y ago|0 comments
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by badge 8y ago
Sealioning (also spelled sea-lioning and sea lioning) is a type of trolling or harassment which consists of pursuing people with persistent requests for evidence or repeated questions, while maintaining a pretense of civili
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Bitcoin Forensics – Tracing 111,114 BTC+BCH with Three.js and Graph Discovery(old.reddit.com)
2 points by badge 8y ago|0 comments
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111,000 Bitcoins Associated with Silk Roads Operator Starts Moving to Exchanges(cryptoglobe.com)
2 points by badge 8y ago|0 comments
39.
by badge 8y ago
Any basic search within the Bitcoin community and you'll find many many guides and services for Bitcoin money laundering: https://old.reddit.com/r/CryptocoinMixing/ https://bitcointalk.org/ind
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by badge 8y ago
A public ledger provides greater protection against money laundering and other criminal activities than a paper currency does This is not true, especially when it comes to larger amounts. For example, laundering millions of do
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Cryptocurrency Exchange Kraken's Halifax Office Undergoing Sudden Mass Layoff(np.reddit.com)
2 points by badge 8y ago|0 comments