S&P 500 up 17% in the first 77 trading days of 2019, best start to a year since ... 1987. $SPX https://t.co/WrMGV90ryI
In the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and #crypto payments.
https://t.co/paUcy7BFOf
#UASF was not about ending corporate dominance of Bitcoin. It was about getting rid of parasites.
.@TDAmeritrade is the 4th largest broker-dealer in the US with $1.3 trillion under management. This is not a small deal. https://t.co/BjUQ5rJQI5 via @fintechfrank
Equity returns, last 11 years...
US: +165%
France: +17%
Germany: +14%
UK: +14%
Spain: -21%
Italy: -37% https://t.co/Mt1I0OeLrx
Inverse $LINK chart looks bullish AF.
OMG. https://t.co/eYgU17K2ib
360 degree stages are insane. So much content and engagement happening at once. Critical mass in one room. This is how all conferences should work! #BRG2019 #TorontoBlockchainWeek #TBW https://t.co/fIQGDLXH8D
nACK!
Identity politics have absolutely 0 place in open-source software. Let's not open this Pandora's box.
Also Lurking Wife mode is a hilarious joke.
Reply to @nopara73
@nopara73 I just submitted my first pull request to GitHub: https://t.co/pIYVPCytRR
Great work with this feature! 🙂
SCOOP ! ErisX is testing its new crypto exchange, and TDAmeritrade is one firm looking to link up with the market
https://t.co/9M9Pl6DVcJ
$GNT looks tempting at these prices. Will buy more close to 1000 if it dips. Inflation is almost done with less than 5% coins left. https://t.co/WnpmSIxWXG
Share this tweet with anyone who believes that [insert any coin] will be the next Bitcoin.
"We don’t want innovation that would shake the system so much that we would lose the stability that is needed." @IMFNews Head Lagarde
"#Bitcoin has shaken the planet to the core." @TraceMayer
Stable systems can handle systematic global coordinated bank runs. #ProofOfKeys 🔐 😎 https://t.co/2lccxxJ1fN
I wonder if holders might have to pay something to own $ZEC at some point.
The only Justice that the vast majority of crypto scammers will ever face for their unethical (and allegedly criminal) behavior which has caused innumerable collateral damage is Bitcoin Maximalists being mean to them on Twitter and somehow *we* are the assholes?
2017 phishing site: myetherwalIet dot com
2019 phishing site: hahaumoronthisisascam dot com
As my son was born while I was holding the Bitcoin lightning torch, we've given him a fitting name: Orr Yesod
In Hebrew Orr = light
Yesod = foundation
In Kabbalah, Yesod is a node near the base of the tree of life & is used to channel energy from one form to another. https://t.co/WO7QFQmHsr
Euro at a 22-month low against the US Dollar. $EURUSD https://t.co/7uiBnnNYjA
Coming soon to self-driving cars
NEW: A hacker broke into two apps that track fleets of vehicles around the world using GPS and have the ability to remotely shut down those cars while they're in motion. Wild one from @lorenzofb https://t.co/I0kaqygisO https://t.co/xmEvcwqsSI
Our BAT Call reached its second profit target for a 51% Gain! Don’t miss out on our next big mover! Contact @VerifiedCrypto to join or visit www.VerifiedCryptoTraders.com
2,000 More US Grocery Stores Enable Bitcoin Buying at Coinstar Machines
Read full: http://bit.ly/2W61r1Q
In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments.According to an official announcement (https://www.manhattanda.org/da-vance-announces-guilty-pleas-in-2-8-million-internet-drug-ring/) shared by the District Attorney’s office on April 24, 2019, Mark Sanchez and Callaway Crain have pleaded guilty to charges of money laundering through the sale of controlled substances on their website and on the dark web.“These defendants raked in crypto and cash worth millions on their full-service website that sold prescription-free counterfeit steroids and other controlled substances to customers in all 50 states,” Manhattan District Attorney Cyrus Vance Jr. said, per the statement.Callaway and Crain reportedly shipped 10,000 packages of illegal drugs across the United States between 2013 and 2018, generating millions in income using Western Union and Bitcoin as their preferred payment platforms.The defendants laundered crypto payments through intermediary crypto wallets to conceal the source of funds before converting them to cash. Western Union payments, on the other hand, were laundered using "false identities, or through international wire transfers from foreign based receivers."Sanchez and Crain pleaded guilty to second-degree money laundering charges, as well as the criminal sale of illegal substances in the fifth degree. The defendants face a minimum jail term of two and a half years; the sentencing is expected to take place on July 12, 2019.The case marks a new first among several recent crypto-related enforcements, as cryptocurrency-based crimes continue to receive formal definitions within America’s legal framework.On April 23, 2019, a 21-year-old student at the University of Massachusetts was sentenced (https://bitcoinmagazine.com/articles/21-year-old-sim-swapping-mastermind-jailed-10-years1/" rel="nofollow" target="_blank">https://bitcoinmagazine.com/articles/21-year-old-sim-swapping-mastermind-jailed-10-years1/) to a decade in prison after he was found guilty of stealing about $7.5 million in cryptocurrencies via a SIM-swapping scam. Official court documents detailed his exploits, which included a single operation where he transferred about $5 million in cryptocurrencies from an unnamed California-based crypto businessman.On April 18, 2019, the Financial Crimes Enforcement Network announced its first-ever penalty (https://bitcoinmagazine.com/articles/fincen-issues-first-ever-civil-penalty-against-bitcoin-exchange/" rel="nofollow" target="_blank">https://bitcoinmagazine.com/articles/fincen-issues-first-ever-civil-penalty-against-bitcoin-exchange/) on a peer-to-peer crypto exchange.
This article originally appeared on Bitcoin Magazine (https://bitcoinmagazine.com/).
New York Makes First Money Laundering Conviction Involving Cryptocurrency
https://bitcoinmagazine.com/articles/new-york-makes-first-money-laundering-conviction-involving-cryptocurrency/
Who do you think has adopted blockchain best? Reply in the comments!
https://ct.com/7h8j
Bitcoin, Ethereum, Ripple, Bitcoin Cash, EOS, Litecoin, Binance Coin, Stellar, Cardano, TRON: Price Analysis April 24
Read full: http://bit.ly/2W6iAbB
New York Makes First Money Laundering Conviction Involving Cryptocurrency
Read full: http://bit.ly/2IBP6zr
Who do you think has adopted blockchain best? Reply in the comments!
Speak Out: Discussing the Leading Blockchain-Using Companies
https://cointelegraph.com/news/speak-out-discussing-the-leading-blockchain-using-companies
GSR Launches Bitcoin Hedging Product – Bitcoin Variance Swap
Read full: http://bit.ly/2vkGeWf
Merciful Florida Judge Refuses to Unseal Robert Kraft Sex Video
https://www.ccn.com/robert-kraft-sex-video-remains-sealed-for-now
Bitcoin (BTC) Cooling Down After Impressive Gains, Satoshi Quest
Read full: http://bit.ly/2W5cubm
Tron CEO Justin Sun has hinted at an official partnership with professional football club Liverpool, but Liverpool has denied
https://ct.com/7h7t
Speak Out: Discussing the Leading Blockchain-Using Companies
Read full: http://bit.ly/2ITuMZp
Samsung Develops its Own Blockchain, Samsung Coin Down the Road
Read full: http://bit.ly/2VifNPz
Animation of GitHub activity for project-ecc/eccoin
https://www.reddit.com/r/CryptoCurrency/comments/bgwpho/animation_of_github_activity_for_projectecceccoin/
China’s forex regulator is set to pilot a cross-border trade finance blockchain platform in three major trading provinces, as well as the cities of Shanghai and Chongqing
https://ct.com/7h7q
