Month: September 2020

On Wednesday, the IRS awarded two $625,000 contracts looking for tracing tools for privacy token Monero and Layer 2 protocols. The winners were blockchain analytics firms Chainalysis and Integra FEC. The IRS initially publicized its quest for a privacy-busting analytics solution at the beginning of the month. An IRS representative told Cointelegraph that the agency
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5 Major Banks Exposed for Moving Trillions for Mobsters, Onecoin, and Drug Cartels According to the International Consortium of Investigative Journalists (ICIJ), five major global banks have been exposed funneling trillions of dollars in criminal funds in the recently leaked FinCEN Files. The massive leak is 2,100 documents spanning from 2000 to 2017 … read
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The U.S. Financial Crimes Enforcement Network (FinCEN) director Kenneth Blanco has warned banks to think seriously about their cryptocurrency risk exposure. During the virtual 2020 ACAMS anti-money laundering Conference in Las Vegas this week, Blanco discussed the obligations of banks in implementing effective anti-money laundering (AML) policies. Current FinCEN regulations (FIN-2019-A003) state that it is
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Let’s focus on important levels on the stock market and look where gold & silver could regain their bullish technical momentum before visiting the current price action of bitcoin. DISCLAIMER: These videos are for educational purposes only. Nothing in this video should be construed as financial advice or a recommendation to buy or sell any
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Gemini, a cryptocurrency exchange founded by the Winklevoss twins, aims to improve user privacy with a major privacy token, Zcash (ZEC). Starting Sept. 29, Gemini will support shielded withdrawals of ZEC, which allows users to hide their transaction data. Gemini representatives said that the new feature is the “first time shielded ZEC withdrawals are available
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Should you invest in Bitcoin? In this video, I’ll share reasons why Bitcoin could go up, and why it could go down instead. Then I’ll share whether I’ll personally invest in Bitcoin or not. Enjoy! ‌ ►‌ ‌Additional‌ ‌cashback‌ ‌with‌ ‌Shopback:‌ ‌ https://app.shopback.com/sgp?raf=vdv5G9&slug=referred-signup-bonus‌ ‌ ►‌ Download Shopee and get $10 off your first purchase with
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