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Banking fraud at Bitcoin Exchanges: Crypto Capital worked for Bitfinex and Quadriga

03/05/2019 Keine Kommentare
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A new indictment leads to findings in the case of the Bitcoin exchange Bitfinex. So this depends on a service provider with the Canadian stock exchange QuadrigaCX: Crypto Capital. The US judiciary is now taking its operators to court for illicit banking

The Bitcoin ecosystem struggles again and again with trust reversals. Recent entanglements between the Bitfinex Stock Exchange and the Stable Coin provider Tether Limited have cast serious doubt on their credibility. Now there are new insights: One of its service providers, Crypto Capital, connects them to the Canadian stock exchange QuadrigaCX.

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Blog Crypto News

Crypto investments in yuan rose sharply

22/03/2019 Keine Kommentare
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Due to the favorable market situation, investments in cryptocurrencies with Chinese yuan (CNY) have risen sharply. The Chinese crypto trade is experiencing a comeback after record low and despite bans. This testifies to the ingenuity of the Chinese Bitcoin fans and points to the general focus of the Chinese economy on Bitcoin.

China’s crypto investors are increasingly buying Bitcoin. Coinlib capture of the crypto market results in a total investment of yuan in BTC of $ 164 million over the last 24 hours of the money flow statement.

Yuan’s second largest fiat currency after US dollars

The yuan is the second strongest fiat currency on the market after the US dollar and the Brazilian real. The most yuan is invested in Bitcoin; but also ethers ($ 75 million) and Stellar ($ 19.94 million) benefit from Chinese investment.

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Blog News

Japanese police: Alleged crypto-money laundering increased tenfold

01/03/2019 Keine Kommentare
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The number of suspicious crypto payments in Japan has increased tenfold in the past year. This is the latest money laundering report by the Japanese police. However, despite the rapid increase, crypto transactions are only a fraction of the money laundering suspicions. The majority of unregistered funds continues to change hands in cash.

Fraud, theft, drug trafficking – the anonymity of cryptocurrencies has always attracted criminals who want to disguise their financial activities. This potential of Bitcoin & Co. seems to have been recognized by Japanese money launderers these days: As reported by the local newspaper Japan Times this Thursday, February 28, the number of suspicious crypto transactions in the East Asian islands over the past twelve years has been negative Months increased tenfold.

After Japan’s plague of hacking and digital bank robberies in recent years, the relevant authorities had obliged the Japanese exchanges in April 2017 to list all transactions and report suspicious payments.

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No crypto-adaptation without smartphones – That’s how hardware manufacturers Bitcoin & Co. can make them socially acceptable

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A problem of most tokens: they are not used. At best, only for short-term speculation. That this is not a model for the crypto-adaptation and long-term price increases of individual tokens, should be clear to everyone. So the big question is: how do you get broad sections of the population excited about token applications? Why smartphones play a key role here and even TV devices can help with the crypto adaptation.

Most crypto start-ups have a problem: Hardly anyone knows them and their range is very limited. At the same time, there is a lack of customer confidence. The situation is quite different with established brands such as Samsung, whose smartphones and TV terminals use hundreds of millions of people. Accordingly positive one can therefore rate the idea of ​​the new Samsung Galaxy S10, which comes along with several crypto features.

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Everything you need to know about the Lightning Network ⚡.

Satoshi himself proposed the first version of payment channels [1]. The Lightning Network paper has zero authors from Blockstream [2]. At least two other entirely independent companies are working on Lightning Network implementations [3][4]. It’s well understood how trustless LN transactions work [5]. The spec [6] and code are open source, feel free to look for a “backdoor”.

[1]

https://en.bitcoin.it/wiki/Payment_channels#Nakamoto_high-frequency_transactions

[2]

https://lightning.network/lightning-network-paper.pdf

[3]

https://github.com/lightningnetwork/lnd

[4]

https://github.com/ACINQ/eclair

[5]

https://en.bitcoin.it/wiki/Hashed_Timelock_Contracts

[6]

https://github.com/lightningnetwork/lightning-rfc

LND Developer Site

https://dev.lightning.community/lapps/

https://dev.lightning.community

https://blockstream.com/2018/01/16/lightning-charge/

Lightning Network ⚡ Search, Store and Analysis Engine

https://1ml.com/

https://lightningnetworkstores.com/

https://mainnet.yalls.org/

Lightning Network ⚡ visualiser tools

https://explorer.acinq.co

https://rompert.com/recksplorer/

https://graph.lndexplorer.com/

https://bl.ocks.org/tyzbit/d1c83732d2767bb955125d41f5921888

Make your own Lightning Network ⚡

https://github.com/rootzoll/raspiblitz

https://medium.com/coinmonks/bitcoin-lightning-network-run-your-node-at-home-for-fun-and-no-profit-da5b61be2ba9

 

More about Lightning Network ⚡

https://github.com/bcongdon/awesome-lightning-network

 

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FlashGorden is a bloghub about blockchain, cryptocurrency, especially about Bitcoin and the Payment Channel of the Lightning Network to scale blockchain technologies and their developments and to bring this closer to the readers.

Popular Posts

Blockchain and technology

Blockchain and technology

01/02/2019
World premiere in blockchain payments: Canada & Singapore announce successful central bank cooperation

World premiere in blockchain payments: Canada & Singapore announce successful central bank cooperation

03/05/2019

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