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  2. Tether (cryptocurrency) - Wikipedia

    en.wikipedia.org/wiki/Tether_(cryptocurrency)

    Tether (often referred to by its currency codes, USDâ‚® and USDT, among others) is a cryptocurrency stablecoin launched by Tether Limited Inc. in 2014. [ 3 ] [ 4 ] It is pegged to the United States dollar , and is distinct from a central bank digital currency (CBDC).

  3. USD Coin - Wikipedia

    en.wikipedia.org/wiki/USD_Coin

    USDC operates as an Ethereum ERC-20 token and is also available on several other blockchain platforms such as Base and Polygon. [3] [4] Visa initiated a pilot program to send USDC via the Solana blockchain to payment firms Worldpay and Nuvei, who could then transfer payment to merchants.

  4. USDT - Wikipedia

    en.wikipedia.org/wiki/USDT

    USDT may refer to: USDT, the ticker symbol for the Tether stablecoin cryptocurrency; United States Department of the Treasury; Ultra-slim desktop, a computer formfactor used by Hewlett-Packard, see HP business desktops; University of Science and Defense Technologies, an Iranian research institute of the Malek-Ashtar University of Technology

  5. Legality of cryptocurrency by country or territory - Wikipedia

    en.wikipedia.org/wiki/Legality_of_cryptocurrency...

    A bitcoin may be considered either a good or a thing under the Argentina's Civil Code, and transactions with bitcoins may be governed by the rules for the sale of goods under the Civil Code. [3]: Argentina On May 5, 2022, the Central Bank of Argentina banned financial institutions to facilitate any cryptocurrency-related transactions. [50]

  6. Coinbase - Wikipedia

    en.wikipedia.org/wiki/Coinbase

    Coinbase Global, Inc. is an American technology company. [4] Founded in 2012 by Brian Armstrong, [1] it operates the largest U.S. based cryptocurrency exchange. [5] As of 2024, Coinbase has 108 million users and is the world's biggest bitcoin custodian, holding 12% of the total supply and managing over US$400 billion in assets.

  7. Cryptocurrency tumbler - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_tumbler

    A cryptocurrency tumbler or cryptocurrency mixing service [1] is a service that mixes potentially identifiable or "tainted" cryptocurrency funds with others, so as to obscure the trail back to the fund's original source. [2]

  8. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The scammer insists the site is free and the card is only for purposes of age verification. The scammer will aggressively push using the site instead of a more well-known service like Skype, Zoom, or Discord or using more rational ways to obtain age verification (such as asking to see a driver's license or passport). Typically these sites ...

  9. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    [112] The study considered how NFT transactions may be a simpler option for laundering money through art by avoiding transportation or insurance complications in trading physical art. Several NFT exchanges were labeled as virtual asset service providers that may be subject to Financial Crimes Enforcement Network regulations.