Cryptocurrency Analysis and News Portal
Adam Traidman is CEO of BRD, a mobile cryptocurrency wallet. If a global company can successfully hide billions of dollars overnight, we have a problem. If it is rigorously audited by a leading accounting firm, and regulated by one of the most thorough regulatory agencies in the world, yet still manages
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Coinbase processed $500,000 in bitcoin payments that aided the dramatic escape of former Nissan Motor Co. chairman Carlos Ghosn from Japan, according to Bloomberg.In December, two Americans used a box to smuggle Ghosn out of the Asian country, where he was facing criminal charges for embezzlement and financial manipulation.The
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Criminal analyst, Kim Reece, has been nominated as a finalist for the Samuel J. Heyman Service to America Medal for her efforts in shutting down a major child porn site. News of the nomination came on May 28.According to the announcement, Reece's work led to an international criminal investigation of
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Telegram told investors it was using BNY Mellon and Credit Suisse, to move and store fiat raised in last year’s token sale, court filings indicate. Source
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Law enforcement was able to trace payments in Bitcoin to the Darknet child porn site by following the flow of funds on the blockchain.Even though Governments all over the world are constantly warning people that Bitcoin and other cryptocurrencies (especially Libra nowadays) could be dangerous for financing terrorism actions or
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Binance, the top crypto exchange by trading volume, has said it helped British police bust a cybercriminal who sold phishing tools that resulted in the theft of millions of pounds. In a blog post on Thursday, Binance chief compliance
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Binance is expected to launch its upcoming exchange platform in the United States by the end of the year, with the company’s executive estimating that the platform will launch within “a month or two.”In the interview, Changpeng Zhao (aka CZ), the CEO of Binance, predicted the launch despite acknowledging
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