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  2. Legality of cryptocurrency by country or territory - Wikipedia

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

    The legal status of cryptocurrencies varies substantially from one jurisdiction to another, and is still undefined or changing in many of them. [1] Whereas, in the majority of countries the usage of cryptocurrency isn't in itself illegal, its status and usability as a means of payment (or a commodity) varies, with differing regulatory implications.

  3. Illegal mining - Wikipedia

    en.wikipedia.org/wiki/Illegal_mining

    Illegal mining can be a subsistence activity, as is the case with artisanal mining, or it can belong to large-scale organized crime, [2] spearheaded by illegal mining syndicates. [ 3 ] [ 4 ] On an international level, approximately 80 percent of small-scale mining operations can be categorized as illegal. [ 5 ]

  4. List of bitcoin companies - Wikipedia

    en.wikipedia.org/wiki/List_of_Bitcoin_companies

    Common services are cryptocurrency wallet providers, bitcoin exchanges, payment service providers [a] and venture capital. Other services include mining pools, cloud mining, peer-to-peer lending, exchange-traded funds, over-the-counter trading, gambling, micropayments, affiliates and prediction markets.

  5. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    There are various types of cryptocurrency wallets available, with different layers of security, including devices, software for different operating systems or browsers, and offline wallets. Novel exploits unique to blockchain transactions exist, and aim to generate unintended outcomes for those involved.

  6. List of mines in the Philippines - Wikipedia

    en.wikipedia.org/wiki/List_of_mines_in_the...

    Open pit mine in Toledo, Cebu. The following list of mines in the Philippines is subsidiary to the Lists of mines in Asia article and Lists of mines articles. This list contains working, defunct and future mines in the country and is organised by the primary mineral output(s) and province.

  7. Philippines hopeful of exiting global money laundering 'grey ...

    www.aol.com/news/philippines-hopeful-exiting...

    The Philippines is hopeful of being taken off the money laundering 'grey list' of the Financial Action Task Force (FATF) of this year, the country's Anti-Money Laundering Council said on Tuesday.

  8. Lists by country - Wikipedia

    en.wikipedia.org/wiki/Lists_by_country

    Main page; Contents; Current events; Random article; About Wikipedia; Contact us

  9. Lists of countries by mineral production - Wikipedia

    en.wikipedia.org/wiki/Lists_of_countries_by...

    List of countries by manganese production: Mercury [15] China Mexico: List of countries by mercury production: Nickel [16] Indonesia Philippines: List of countries by nickel production: Niobium [17] Brazil Canada: List of countries by niobium production: Palladium [18] Russia South Africa: List of countries by palladium production: Platinum [19 ...