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crypto money laundering

Cryptocurrency Drug Money Laundering Ring Busted

April 11, 2018 0 1

Europol closed down a criminal organization, which used cryptocurrencies to launder money on a Finnish crypto exchange. In an operation dubbed Tulipan Blanca, 11 individuals involved in moving money from Spain to Colombia using credit cards and several cryptocurrencies were arrested in a joint operation by authorities from Finland, Spain, the United States and Europol. […]

Movers of the day

April 11, 2018 0 0

Here are top 5 tokens that moved the most in the last 24hours: SingularDTV (SNGLS)  $0,101871 USD (79,77%)   0,00001486 BTC (76,34%)  There are rumors about a potential partnership with Facebook, rumors are not likely to be true just a pump news but it’s not classic pump and dump spike. Mithril (MITH)  $0,201434 USD (23,03%)   0,00002941 BTC (21,02%)  LIT lunched [ Lit App ] iOS Beta version demo. Don't […]

Canadian bank joins the club of banks with restrictive crypto policy

April 10, 2018 0 0

Earlier this week, a Canadian bank, Bank of Montreal Financial Group has put a restriction on their customers. They are not able to buy cryptocurrencies not only with credit but also with a debit card. With renewed policy, they joined ranks of American and U.K. banks who already made these restrictions.   Another Canadian bank […]

0chain 0-cost superfast decentralized cloud for DApps announced partnership with NEO

April 10, 2018 0 1

0chain partnered with NEO Council to work together and help dApps scale their computing and storage needs using 0chain’s fast, free, and flexible decentralized cloud platform. NEO is top 10 blockchain project with 3.4 Billion market cap according to Coinmarketcap that utilizes blockchain technology and digital identity to digitize assets, to automate the management of […]

ETH BTC Price Drop Prediction 2

Will Bitcoin’s Price Continue to Drop?

April 10, 2018 0 2

Researchers from ETH University in Zurich, Switzerland believe that Bitcoin’s price is due for a very considerable drop by the end of this year.   According to their Metcalfe’s law and Log-Periodic Power Law Singularity (LPPLS) analysis we can expect to see another $44 billion wiped off Bitcoin’s market cap before the end of 2018. […]

What is going on with Verge (XVG) cryptocurrency?

April 10, 2018 0 0

There are some strange things going on with Verge (XVG) and the team behind it. To say that last week was quite bumpy for the top 20 cryptocurrency would be a definite understatement. Verge is slowly becoming one of the most controversial cryptocurrency projects.     Verge’s history Verge started way back in 2014 by […]

poland crypto regulation

Poland Announces Draconian Crypto-Taxation Policy

April 9, 2018 0 1

After leaving their crypto community in legal limbo for a very long time, Polish government has come out with a draconian new taxation measures that will all but destroy any crypto traders in country.   Polish government announced new measures which seem designed to curb the enthusiasm for crypto in the country. This is the […]

Is Ethereum threatened by aggressive centralization of Bitmain?

April 9, 2018 0 0

Ethereum may be threatened by aggressive centralization of its network by Bitmain miners since their recent decision to keep the Ethereum mining protocol without a change, which would make mining with ASICS inefficient like with Monero protocol. Many Ethereum developers are coming out in favor of a fork that would effectively disable the ASICS hardware. While […]

Movers of the day 9.4.18

Movers of the day

April 9, 2018 0 0

Here are top 5 tokens that moved the most in the last 24hours:   1) Scry.info (DDD) $0,165490 USD (20,27%)  0,00002317 BTC (17,26%) Something is happening on Gate.io exchange. ?Come and trade $DDDPicture from @gate_io #SCRY #Blockchain #exchange pic.twitter.com/nLyZKOvtno — scry.info (@scryscry8) April 9, 2018 2) Paypex (PAYX)  $0,858407 USD (21,38%)   0,00011981 BTC (18,07%)  The spike happend on EtherDeltawith daily volume $9.305  this could be just pump. 3) Ripio Credit Network(RCN) $0,110243 USD (16,63%)  0,00001538 BTC (13,39%)  […]

Movers of the day 6.4.18

Movers of the Day

April 6, 2018 0 0

Here are top 5 tokens that moved the most in the last 24hours: Another #redday in crypto, with three of our top 5 coins/tokens making only very modest gains. With that sad fact out of the way, let’s get into it. 1. Bitcoin Diamond (BCD) $2.61 USD (28.51%) 0.00039411 BTC (31.17%) Bitcoin Diamond continues it’s […]


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