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2021

Jan

How do individuals and institutions trade in the market

INVESTIGATIONS

Monday, 18 January, 2021 at 14:06 GMT
Over the course of its history, Bitcoin has been largely dominated by retail trading volumes, however, this seemed to change in 2020 as institutions came knocking on the door. Now, over the past 12 months, the accumulation has evened out between individuals and institutions but...
Making your bitcoin transactions truly anonymous

INVESTIGATIONS

Wednesday, 13 January, 2021 at 20:09 GMT
Bitcoin’s founder, the famously anonymous Satoshi Nakamoto, holds the ability to keep your dealings private in high regard. But while Satoshi has been able to remain in the shadows, most other BTC holders are much easier to track down. ...
Coinbase faces lawsuit in california over the selling of xrp

INVESTIGATIONS

Saturday, 2 January, 2021 at 11:17 GMT
It’s been just revealed that the largest crypto exchange Coinbase faces a lawsuit over the sale of the crypto XRP. ...
Why 2020 was the year govts finally took note of bitcoin other cryptocurrencies

INVESTIGATIONS

Thursday, 31 December, 2020 at 13:51 GMT
2020 will always be known as the year the COVID-19 pandemic reshaped the way we as humans function and interact with the world. For most in the crypto-community, however, this was also the year the world realized the true potential of cryptocurrencies. With stock markets and...
Mega banks rack up penalties from illegal activities

INVESTIGATIONS

Monday, 28 December, 2020 at 07:49 GMT
Top U.S. banks have racked up almost $200 billion in fines and penalties over the past 20 years from illegal activities in 395 major legal cases. Bank of America tops the list, followed by JPMorgan, Citigroup, and Wells Fargo, according to a new report, which also covers Morgan...
Why exactly does the world need a smart banknote

INVESTIGATIONS

Friday, 25 December, 2020 at 15:29 GMT
We are heading for a cashless world. At some point, we will say goodbye to all those pieces of paper and polymer and switch to an electronic alternative. The only problem with these statements is that people have been saying them since the late 1960s. ...
Drug gangs in latin america are using bitcoin to avoid detection

INVESTIGATIONS

Wednesday, 9 December, 2020 at 12:58 GMT
Bad actors in Latin American countries are using digital currencies like Bitcoin (BTC) to evade or conceal their illegal activities. Especially in Mexico, the local authorities informed that criminal syndicates in the country are increasingly adopting digital currencies to...
Us occ seeks to ban discriminatory practices against crypto businesses

INVESTIGATIONS

Saturday, 21 November, 2020 at 07:20 GMT
The US Office of the Comptroller of the Currency issued a regulatory proposal that seeks to ensure that crypto businesses enjoy the same facilities when it comes to having a bank account as any other legitimate endeavors. The OCC wants to end the silent discrimination against...
Bitstamp seeks to subpoena two us banks in the payment lawsuit

INVESTIGATIONS

Friday, 20 November, 2020 at 08:20 GMT
The crypto exchange giant Bitstamp is seeking to subpoena two U.S. banks as part of its legal battle against one of its payment processors. The crypto exchange filed an application with a New York court seeking to subpoena Citibank and Bank of America to produce documents for use...
Canada revenue agency wants data on all coinsquare users

INVESTIGATIONS

Sunday, 8 November, 2020 at 20:26 GMT
Canada’s tax authority is reportedly asking a federal court to force cryptocurrency exchange Coinsquare to hand over information and certain documents on all of its users since the beginning of 2013. The Canadian crypto exchange has over 200,000 users. ...

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