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  2. Blockchain analysis - Wikipedia

    en.wikipedia.org/wiki/Blockchain_analysis

    For example, Singapore, Japan, and the United States have all passed laws that require exchanges to track the source of the crypto funds. [ 4 ] [ 5 ] In the United States, the Bank Secrecy Act requires cryptocurrency businesses to implement know-your-customer and anti-money laundering programs, including registering with FinCEN as a money ...

  3. Bitcoin protocol - Wikipedia

    en.wikipedia.org/wiki/Bitcoin_protocol

    A diagram of a bitcoin transfer. The bitcoin protocol is the set of rules that govern the functioning of bitcoin.Its key components and principles are: a peer-to-peer decentralized network with no central oversight; the blockchain technology, a public ledger that records all bitcoin transactions; mining and proof of work, the process to create new bitcoins and verify transactions; and ...

  4. Colored Coins - Wikipedia

    en.wikipedia.org/wiki/Colored_Coins

    Colored Coins is an open-source protocol that allows users to represent and manipulate immutable digital resources on top of Bitcoin transactions. [1] They are a class of methods for representing and maintaining real-world assets on the Bitcoin blockchain, which may be used to establish asset ownership.

  5. Blockchain.com - Wikipedia

    en.wikipedia.org/wiki/Blockchain.com

    Blockchain.info was established by Ben Reeves in 2011. He launched a website which could be used to track bitcoin transactions. [8] The website was a block explorer, a website that allowed bitcoin users to see the details of public cryptocurrency transactions if they have the identifying hash code for the transaction.

  6. Bitcoin - Wikipedia

    en.wikipedia.org/wiki/Bitcoin

    The unit of account of the bitcoin system is the bitcoin. It is most commonly represented with the symbol ₿ [ 1 ] and the currency code BTC. However, the BTC code does not conform to ISO 4217 as BT is the country code of Bhutan, [ 63 ] and ISO 4217 requires the first letter used in global commodities to be 'X'. [ 63 ]

  7. OpenTimestamps - Wikipedia

    en.wikipedia.org/wiki/OpenTimestamps

    OpenTimestamps (OTS) is an open-source [2] project that aims to provide a standard format for blockchain timestamping. [3] With the advent of systems like Bitcoin, it is possible to create and verify proofs of existence of documents (timestamps) without relying on a trusted third party; this represents an enhancement in terms of security, since it excludes the possibility of a malicious (or ...

  8. What Is a Bitcoin Faucet? Here’s How They Work - AOL

    www.aol.com/finance/bitcoin-faucet-222311370.html

    Another way to look at it would be that in order for a Satoshi to be worth a single penny, the price of bitcoin would have to rise to $1 million per token. At current exchange rates, one Satoshi ...

  9. List of bitcoin forks - Wikipedia

    en.wikipedia.org/wiki/List_of_bitcoin_forks

    The first hard fork splitting bitcoin happened on 1 August 2017, resulting in the creation of Bitcoin Cash. The following is a list of notable hard forks splitting bitcoin by date and/or block: Bitcoin Cash: Forked at block 478558, 1 August 2017, for each bitcoin (BTC), an owner got 1 Bitcoin Cash (BCH)