CryptoCurrency
Argentina Settles Export Deal With Paraguay Using Bitcoin instead of SWIFT
submitted by /u/CryptoMaximalist [link] [comments]
CryptoCurrency
Report Shows QuadrigaCX “Cold Wallets” Actively Involved in SIGNIFICANT Criminal Activity: Ties to Silk Road, Hacked Funds, Identity Theft, and Drug/Human Trafficking
The full report can be found here: https://blog.zerononcense.com/2019/02/16/report-shows-quadrigacx-cold-wallets-actively-involved-in-significant-criminal-activity-ties-to-silk-road-hacked-funds-identity-theft-and-drug-human-trafficking The report is a 7,500+ word, deep-diving analysis that probes the contents and individual transactions made to and from the Court Monitor-identified QuadrigaCX cold wallets. The report includes screenshots, times, wallet addresses, transaction IDs and amounts (in both BTC and USD). Read more…
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