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ShapeShift's policy facilitated the conversion of traceable cryptocurrencies like Bitcoin into untraceable ones like Monero, effectively obscuring the money trail. [11] [12] A 2018 investigation by the Wall Street Journal alleged that ShapeShift had facilitated money laundering of $90 million in funds from criminal activities over a two-year ...
ShapeShift's policy facilitated the conversion of traceable cryptocurrencies like Bitcoin into untraceable ones like Monero, effectively obscuring the money trail. [11] [13] In 2018, Erik Voorhees was implicated in an SEC investigation into a $50 million cryptocurrency sale by Salt Lending Holdings Inc., where he was involved in fundraising.
wallet provider, bitcoin exchange [citation needed] Coincheck: 2014 Japan: Tokyo: bitcoin/ether exchange, wallet provider, payment service provider, donation-based bitcoin crowdfunding [citation needed] CoinDesk (part of Digital Currency Group) 2013 United States: New York City: news [citation needed] Crypto.com: 2013 Singapore Singapore ...
An airdrop is an unsolicited distribution of a cryptocurrency token or coin, usually for free, to numerous wallet addresses. Airdrops are often associated with the launch of a new cryptocurrency or a DeFi protocol, primarily as a way of gaining attention and new followers, resulting in a larger user base and a wider disbursement of coins. [1]
A deterministic wallet seed phrase of a crypto wallet. A sequential deterministic wallet utilizes a simple method of generating addresses from a known starting string or "seed". This would utilize a cryptographic hash function, e.g. SHA-256 (seed + n), where n is an ASCII-coded number that starts from 1 and increments as additional keys are ...
The US Office of Foreign Assets Control listed two Iranians and their bitcoin addresses as part of its Specially Designated Nationals and Blocked Persons List for their role in the 2018 Atlanta cyberattack whose ransom was paid in bitcoin. [45] Some constituent states accept tax payments in bitcoin, including Colorado [46] and Zug (Switzerland ...
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]
This contrasts to bitcoin, where all transaction details, user addresses, and wallet balances are public and transparent. [6] [9] These features have given Monero a loyal following among crypto anarchists, cypherpunks, and privacy advocates. [7]