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money laundering
02/08/2018 / By Ethan Huff
If you bought Bitcoin, you may have accidentally funneled money to the CIA
Is Bitcoin a truly anonymous digital currency developed for the sole purpose of giving people freedom from the central banks, or was it actually hatched by the “deep state” in order to secretly fund international missions by the CIA and MI5? A Russian cybersecurity expert is alleging the latter, according to slides obtained from a […]
08/31/2017 / By Russel Davis
SEC crackdown on Bitcoin accelerates with de-listing of publicly-traded Bitcoin capital firm, accused of hyping the bubble
The U.S. Securities and Exchange Commission (SEC) recently issued a temporary freeze order on trading for the American Security Resources Corp. (ARSC), a publicly-listed bitcoin exchange company. This marks the third suspension in the month of August alone. SEC officials announced the suspension on August 24, Thursday. According to reports, the suspension will be effective until 11:59 am ET, September 8, 2017. […]
06/14/2017 / By Ethan Huff
New law to target Bitcoin under “money laundering” enforcement
Legislators in the United States have taken aim at digital “cryptocurrencies” like bitcoin and ethereum with new proposed legislation that would force people coming into America to report their cryptocurrency holdings. Those pushing this invasion of personal privacy say it’s necessary to facilitate a crackdown on money laundering operations that use cryptocurrencies as cover. A […]
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