Pandora Papers Reveal Bitcoiners – Bitcoin Magazine: Bitcoin News, Articles, Charts, and Guides
Bitcoin news

Pandora Papers Reveal Bitcoiners – Bitcoin Magazine: Bitcoin News, Articles, Charts, and Guides

The shocking, or not shocking, revelations given by the International Consortium of Investigative Journalists, known as the Pandora Papers, has revealed the truth in what Bitcoiners have been saying for years: The current system is broken. Over 600 journalists, from 100 countries and an equal number of news outlets, came together for two years to …

Opportunities Galore In India For Investors, Industry Stakeholders: Nirmala Sitharaman To US Firms
USA finance

Opportunities Galore In India For Investors, Industry Stakeholders: Nirmala Sitharaman To US Firms

Opportunities are galore in India for all investors and industry stakeholders with the current reset in global supply chain and clear-headed and committed leadership in the country, Finance Minister Nirmala Sitharaman told CEOs of American companies

Treasury Analysis Identifies Cryptocurrency Exchanges Associated With Ransomware
Cryptocurrency exchanges

Treasury Analysis Identifies Cryptocurrency Exchanges Associated With Ransomware

The department is tracking a huge increase in ransomware disclosures but data suggests the events are still grossly underreported. The Treasury Department’s Financial Crimes Enforcement Network is using a combination of greater ransomware disclosures and commercially available tools for blockchain analysis to figure out which cryptocurrency exchanges are facilitating payments to ransomware criminals. “This analysis […]

Ukraine’s Security Service Closes Illegal Cryptocurrency Exchanges
Cryptocurrency exchanges

Ukraine’s Security Service Closes Illegal Cryptocurrency Exchanges

The Ukrainian authorities have reportedly reported that cryptocurrency exchanges are involved in illegal financial activities, including money laundering. The Ukrainian Security Service, known as SBU, has shut down various crypto exchanges that have been reported to have been doing illegal business since early 2021. The SBU referred to the cryptocurrency exchange in a statement on […]