Crypto 04/04/21 21:14 by Adrian Klent

Argentina’s Central Bank Begins Mandatory Search for Bank Users Affiliated With Crypto

The Central Bank of the Argentine Republic (BCRA) has asked operating banks within its jurisdiction to acquire and supply details of all their clients who have transacted in cryptocurrencies. In a...
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Bitcoin 22/09/20 12:50 by Bernice Nyambura

Banks Associating Bitcoin with Criminal Activity Ironically Linked to $2 Trillion in Financial Crimes

Thousands of leaked documents from the FinCEN (Financial Crime Enforcement Network) have revealed that some of the largest banking institutions have been aiding criminals to move over $2 trillion wor...
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Bitcoin 03/12/19 23:55 by Jamie Redman

New List Claims 1.9 Million Bitcoin Held by Centralized Exchanges

Cryptocurrency enthusiasts have been discussing a newly developed exchange ranking developed by the crypto portfolio and trading bot startup Bituniverse. According to a leaked screenshot of Bitunivers...
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