Satoshi Nakamoto Blog

Category : Cryptocurrency

anti-money laundering Bitcoin btc Crypto Assets Cryptocurrency cryptocurrency intelligence program CVC Darknet Markets dhs Digital Currency DNM FinCEN ICE illicit use License money services business money transmitter MSB online forums p2p Regulation unregistered US government virtual currency

US Develops Cryptocurrency Intelligence Program Targeting P2P Sites, Forums, Darknet Markets

satoshi
The U.S. Department of Homeland Security has revealed a cryptocurrency intelligence program aimed at identifying unlicensed crypto businesses using P2P sites, online forums, and darknet...
Christine Lagarde Crypto Assets Cryptocurrency Digital Currency ecb fatf Federal Reserve Chairman FSB G20 G20 Communique g20 leaders summit g20 meeting g20 saudi arabia g20 summit 2020 IMF Jerome Powell Regulation Riyadh Saudi Arabia Virtual Currencies

G20 Kicks Off 2020 Discussion on Cryptocurrencies — Urges Countries to Apply FATF Standards

satoshi
The G20 finance ministers and central bank governors had their first 2020 meeting this weekend in Saudi Arabia. They discussed cryptocurrencies and stablecoins, and issued...
ad Bitcoin Blockchain Coin Crypto Cryptocurrencies Cryptocurrency developments Digital Currency e-commerce EU european commission Facebook financial inclusion JP Morgan Libra Libra Association Libra project NEWS Payments Regulations report Shopify Stablecoins transactions Vodafone

Shopify Joins Libra While Quitter Vodafone Advertises Bitcoin on Facebook

satoshi
Facebook’s coin project, Libra, continues to draw attention despite setbacks, including a shrinking pool of backers and a growing number of worried regulators. But now...
$14.4M BTC $30M BCH BCH BCH Miners BCH mining pools Bitcoin Cash btc China Creditor Crypto Crypto Commentator Crypto Twitter Cryptocurrency Derogatory Statements Digital Assets Dovey Wan hard fork Josh Jones Losses Mining Mining Rig Flood Mt Gox NEWS Pundit Rumors sim SIM card Hack SIM Hack stories Tales

$30M Bitcoin Cash ‘SIM Hack’ Sparks Wild Crypto Tales With Vague Sources

satoshi
On February 21, the crypto Twitter commentator Dovey Wan published a series of tweets about an alleged SIM card hack that purportedly saw the loss...
Banks Bitcoin Criminal Crypto Cryptocurrency department of justice DoJ Elliptic Fine Fraud fraudulent illegal Investigation Investment Investors Money Laundering NEWS SEC settlement Wells Fargo wells fargo fake accounts wells fargo fine wells fargo fraud case wells fargo india wells fargo lawsuit wells fargo settlement

Wells Fargo Fined $3 Billion for 15 Years of Illegal Practices Affecting Millions of Customers

satoshi
Wells Fargo, one of the largest U.S. financial services companies, has agreed to pay $3 billion to resolve the U.S. government’s investigations into fraudulent sales...