Tag: Avoid

Crypto Employees in China Work From Home to Avoid Government Pressure

Crypto Employees in China Work From Home to Avoid Government Pressure Not too long after embracing blockchain, Beijing has made it clear, one way or the other, that it didn’t mean Bitcoin. Increased scrutiny over the cryptocurrency sector and harsh measures against some companies have been implemented to supposedly protect […]

Bitcoin Traders Are Finding Creative Ways to Avoid KYC

Bitcoin Traders Are Finding Creative Ways to Avoid KYC Cryptocurrency traders on Bisq are using Revolut to buy and sell bitcoin without the need for KYC/AML. The decentralized, peer-to-peer marketplace allows anyone to buy or sell cryptocurrency via a range of payment processors and traditional banking services. With Localbitcoins now […]

‘Avoid Biased Calculations’ Says Crypto Researcher After Cherry-Picked Chart Debate

‘Avoid Biased Calculations’ Says Crypto Researcher After Cherry-Picked Chart Debate On Friday, crypto analytics site Messari and data analyst Zack Voell shared a controversial chart called “Bitcoin Cash versus Lightning,” which claims to display a comparison of activity for both networks. Voell contended that the Lightning Network was growing at […]

Money Laundering Fines Worth Billions Help Bankers Avoid Prosecution and Unpleasant Labels

Money Laundering Fines Worth Billions Help Bankers Avoid Prosecution and Unpleasant Labels The recent seizure of a cargo ship owned by JP Morgan, a vessel loaded with 20 tons of cocaine according to latest accounts, highlighted the risks of banks’ involvement in illicit activities, inadvertent or otherwise. And although U.S. […]