Tag: illicit activities
Pat Gelsinger’s Take: Why Bitcoin is Bad for Humanity and Our Planet
VMware CEO Pat Gelsinger labels Bitcoin ‘bad for humanity’ due to high energy use and crime associations. Explore his insights and the cryptocurrency debate.
Maxine Waters and the Libra Controversy: A Fall 2019 Analysis
Maxine Waters leads the charge against Facebook’s Libra, seeking government oversight amidst concerns about cryptocurrencies and consumer protection.
How Bitcoin Thieves Laundered Funds Post-Binance Hack: A Deep Dive
Discover how 4,836 BTC stolen from Binance was laundered through Chipmixer after the historic hack. A look into laundering mechanisms and aftermath.
Treasury Secretary Mnuchin Says Goodbye to Bitcoin: A Distant Future await?
Treasury Secretary Mnuchin predicts Bitcoin’s irrelevance in 5-10 years! Explore the implications of his remarks on cryptocurrencies and illicit activities.
Strengthening the Crypto Industry Against Illicit Activities: A Call to Action
Sigal Mandelker urges the crypto industry to prevent illicit use of cryptocurrencies, calling for stronger regulations and proactive measures.
Warren Davidson Advocates for Light Touch Regulation in ICO Market
Rep. Warren Davidson discusses the need for light-touch regulation in the ICO market to enhance investor safety and certainty.
Unmasking the Dark Side of Cryptocurrencies: Seizures, Auctions, and Beyond
Explore the link between cryptocurrencies and crime, highlighting seizures and auctions related to illegal activities.
John Williams Critiques Cryptocurrency: A Central Banker’s Perspective
Explore John Williams’ critique of cryptocurrency and the challenges of regulation as he steps into leadership at the New York Federal Reserve.
Debunking Myths: Bitcoin and Illicit Activity Concerns in Quebec
Explore Quebec’s Chief Scientist Rémi Quirion’s insights on Bitcoin’s role in crime and the truth behind cryptocurrency’s transparency.
Senator De Lima Advocates for Stricter Penalties on Cryptocurrency Crimes in the Philippines
Senator Leila de Lima urges for heightened penalties against cryptocurrency-related crimes in the Philippines amid alarming scams.
