North Korea: Experts Believe Crypto is Used Intensively to Evade US Sanctions

by Ian Karamanov | Sep 26, 2018 | Bitcoin, Country, Crypto exchange, Ethereum | 0 comments | 7258 Views

The current political landscape is rocky to say the least. With sanctions flying left and right, many countries are turning to crypto in order to evade and even profit during these circumstances. North Korea is painted as a demon, but are they really committing a...

Criminals do less than 10% of all Cryptotrading, but it wasn’t always like this

by Ian Karamanov | Aug 8, 2018 | cryptocurrency | 0 comments | 7181 Views

When people finally started to understand cryptocurrencies a bit, they knew that the biggest risk would be security. This new, smart and innovative way to transfer and store funds was a gold mine for potential illegal activity. In 2013 more than 80% of all bitcoin...

The Biggest Scam Which Affects Cryptocurrencies and Progress

by Ian Karamanov | Jul 30, 2018 | Crypto News, Scams | 2 comments | 12743 Views

The biggest scam preventing mass adoption and quicker acceptance by the general population has always been the fear and control which governments promote. They give crypto a very bad reputation and it’s not getting better by the anti-money laundering (AML) and...

South Korea: Bithumb is closing accounts of non-compliant countries

by Peio Purlev | May 29, 2018 | Crypto News, Cryptocurrency Exchange | 0 comments | 4484 Views

South Korea’s largest cryptocurrency exchange, Bithumb will ban past and new accounts of users that are from the blacklist of eleven Non Cooperative Countries and Territories (NCCT). The move was officially announced on Monday, 27th May and is part of the exchange’s...

Taiwan Will Release Crypto-Related AML Regulations Before 2019

by Carlos Terenzi | Apr 22, 2018 | Bitcoin News, Regulations | 0 comments | 10608 Views

Different countries from all over the world are starting to implement regulations to the crypto market. This is the case of Taiwan, that may release new Anti Money Laundering (AML) regulations before the end 2018. The information has been released by Taiwan Central...