CENTRAL LEDGER - MIXING SERVICE - HARDWARE WALLET - KYC -

matthew.davis (49)in #steem • 7 years ago


CENTRAL LEDGER	a bitcoin wallet used in order to stores a user’s bitcoins offline on hardware devices.^{Source + Source}
MIXING SERVICE	know your client/customer rules force financial institutions, in order ensuring that they are legitimate, to vet the people they are doing business with.^{Source + Source}
HARDWARE WALLET	it has the potential to be used for money laundering. a mixing service (also known as a tumbler) preserves your privacy because it stops people tracing a particular bitcoin to you. a service that mixes your bitcoins with someone else’s, sending you back bitcoins with different inputs and outputs from the ones that you sent to it. ^{Source + Source}
KYC	a ledger that is maintained by a central agency.^{Source + Source}


CENTRAL LEDGER	a ledger that is maintained by a central agency.^{Source + Source}
MIXING SERVICE	it has the potential to be used for money laundering. a mixing service (also known as a tumbler) preserves your privacy because it stops people tracing a particular bitcoin to you. a service that mixes your bitcoins with someone else’s, sending you back bitcoins with different inputs and outputs from the ones that you sent to it. ^{Source + Source}
HARDWARE WALLET	a bitcoin wallet used in order to stores a user’s bitcoins offline on hardware devices.^{Source + Source}
KYC	know your client/customer rules force financial institutions, in order ensuring that they are legitimate, to vet the people they are doing business with.^{Source + Source}

Cryptocurrency News - Top Stories !

Bitcoin Miner Aspires to Launch Largest Crypto Mining Facility in the US - Bitcoin Magazine

Bitcoin Magazine: Operations have begun at the complex through ... wholly owned subsidiary North Country Data Center Corporation, and the facility is expected to be at full capacity within 12 months. The company believes this move will impact the crypto industry ...

SEC: US Crypto Exchanges Not 'Enthusiastic' Enough About ... - Cointelegraph

Cointelegraph: U.S. securities regulator the SEC has said it is “underwhelmed” by the slow progress of crypto exchanges registering as securities traders.

Fidelity's Planned Crypto Exchange: Institutional Involvement In Anti-Bank Assets - ETHNews

ETHNews: Cryptocurrency has always held a contentious relationship with traditional banking. In 2009, the genesis block of bitcoin had embedded in it an indictment of fractional-reserve banking, chosen specifically by Satoshi Nakamoto : "The Times 03/Jan/2009 ...

Korean Police Allege Coinone's Crypto Margin Trading Is Illegal Gambling - Coindesk

Coindesk: Yonhap reported Wednesday that the cybercrime investigation unit of the ... southern provincial police department alleged that ... crypto margin trading is, in effect, offering illegal gambling that could be used to launder criminal proceeds.and more ...

Wait, what? Citrix Receiver sessions run on crocked crypto! - The Register

The Register: The upside is that as of Receiver 4.12, available now, old, bad, crypto is deprecated. The new version of Receiver for Windows has added support for Datagram Transport Layer Security (DTLS) version 1.2, which supports Transport Layer Security 1.2 ...

Crypto Trading Platform Implements Automated Bots for Major Crypto Exchanges - Cointelegraph

Cointelegraph: Having emerged in September 2017, 3Commas, an international crypto trading startup, has introduced a series of automatic trading bots for Binance. The company also has revealed its plans to launch the bots for all other major supported exchanges, like ...

Report: $1.1 Bln In Crypto Has Been Stolen This Year - Cointelegraph

Cointelegraph: Cybersecurity company Carbon Black announced that roughly $1.1 bln worth of digital currency has been stolen in the first half of 2018, CNBC reported June 7. The security company said that criminals take advantage of the dark web to facilitate large ...and more ...

Latest posts from our Team !

^{^{^{[ Note for @steemcleaners / @cheetah ] The agreement of our Team: The following authors decided to create a Team in order to collaborate and share formats, content, and profits. Any copy of content between this Team does not constitute a plagiarism: @rstracer @rspower @matthew.davis @ali.wood @rssniper @megan.brown @realskilled}}}