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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. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    Cryptojacking is a form of cybercrime specific to cryptocurrencies used on websites to hijack a victim's resources and use them for hashing and mining cryptocurrency. [ 1 ] According to blockchain analysis company Chainalysis , around US$2.5 billion was laundered through Bitcoin between 2009 and 2018, and the fraction of cryptocurrency ...

  4. Cryptocurrency wallet - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_wallet

    A cryptocurrency wallet is a device, [1] physical medium, [2] program or an online service which stores the public and/or private keys [3] for cryptocurrency transactions. In addition to this basic function of storing the keys, a cryptocurrency wallet more often offers the functionality of encrypting and/or signing information. [4]

  5. Indonesia's GoTo sells stake in Philippines e-wallet Coins.ph

    www.aol.com/news/indonesias-goto-sells-stake...

    The Philippines, with a young, digitally-savvy population of 110 million, has seen increased investments from regional tech firms, including GoTo rivals Sea and Grab. Indonesia's GoTo sells stake ...

  6. Cryptocurrency tumbler - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_tumbler

    Mixing large amounts of money may be illegal, being in violation of anti-structuring laws. Financial crimes author Jeffrey Robinson has suggested tumblers should be criminalized due to their potential use in illegal activities, specifically funding terrorism ; [ 3 ] however, a report from the CTC suggests such use in terrorism-related ...

  7. 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 ]

  8. Canada forges agreement to help Philippines track illegal ...

    www.aol.com/news/canada-forges-agreement-help...

    Canada will help the Philippines detect illegal fishing with its satellite surveillance system under a new agreement, Philippine officials said Monday. The arrangement gives the National Coast ...

  9. Magna Carta for Philippine Internet Freedom - Wikipedia

    en.wikipedia.org/wiki/Magna_Carta_for_Philippine...

    The Magna Carta for Philippine Internet Freedom (abbreviated as MCPIF, or #MCPIF for online usage) is an internet law bill filed in the Congress of the Philippines.The bill contains provisions promoting civil and political rights and Constitutional guarantees for Philippine internet users, such as freedom of expression, as well as provisions on information and communications technology (ICT ...