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Tag archive for ‘Bitcoin illegal’
By Guest Author On Wednesday, June 24th, 2020
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Top 10 Best cryptocurrency exchange platforms in 2020

Cryptocurrencies are gaining a lot of publicity and have turned out to be one of the best use of technology. There are a plethora of cryptocurrency exchange platforms. Moreover, one can trade between some of the More...

By Guest Author On Friday, November 22nd, 2019
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Is Dash/Bitcoin similar or different?

Birds of a feather flock together Dash is an altcoin that formed from the Bitcoin protocol. Being an open-source cryptocurrency, it is a form of decentralized autonomous organization and is ran by a subset of users More...

By Guest Author On Wednesday, September 11th, 2019
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Understanding blockchain

Despite becoming a term heard more and more often in recent years (and especially in the last two years or so), blockchain is still a modern marvel that is largely misunderstood and underappreciated. While blockchain More...

By The Dispatch On Sunday, August 25th, 2019
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Canadian Nationals, Karanjit Khatkar and Jagroop Khatkar Indicted for Bitcoin Fraud

U.S. Attorney Billy J. Williams announced today that Karanjit Singh Khatkar, 23, and Jagroop Singh Khatkar, 24, of Surrey, British Columbia, Canada, have been charged with wire fraud, money laundering and aggravated More...

By The Dispatch On Friday, July 26th, 2019
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Principal of Cryptocurrency Escrow Company, Barry Thompson Guilty of $7 Million Fraud Scheme

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation More...

By Guest Author On Friday, June 21st, 2019
2 Comments

Can I buy Bitcoin with my credit card anonymously?

To answer this question in one word: No. You cannot buy Bitcoin with credit card anonymously because it is illegal and you need to have proper verification before you are allowed to make any purchase on an exchange. More...

By Guest Author On Wednesday, May 29th, 2019
2 Comments

Interesting facts about Satoshi Nakamoto

Satoshi Nakamoto is known as the father of Bitcoin and many people describe him as mysterious. Satoshi is believed to be a man or a group however, no-one is certain the identity behind the name. Despite the mystery More...

By The Dispatch On Thursday, April 25th, 2019
2 Comments

Nigerian Nationals, Onwuemerie Gift and Kelvin Usifoh Indicted in Bitcoin Fraud Scheme

U.S. Attorney Billy J. Williams announced today that two Nigerian nationals have been charged in a 13-count indictment alleging they engaged in an online scheme to defraud victims of bitcoin virtual currency. In More...

By Guest Author On Tuesday, December 18th, 2018
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Best ways to buy major cryptocurrencies like Ethereum and Bitcoin

Introduction The world of cryptocurrencies is regarded as a bubble. But still, there is a rise in the number of people interested in them due to the volatile nature of these cryptos. The fact that the BTC rate had More...

By Guest Author On Tuesday, October 16th, 2018
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The future of Cryptocurrency: Notes on the market’s verge

Having Bitcoin and Ethereum in my wallet was a nice feeling – when I was observing the stable rate growth. Now the situation has changed drastically. Not only because I can’t see my wealth increasing itself, More...

By Guest Author On Sunday, September 23rd, 2018
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3 Ways to Use Monero For Good

Users of Monero (XMR) understand that the cryptocurrency can be used just like cash. It can even be stored in a private Monero GUI wallet until it’s needed. And just like you might donate cash anonymously More...

By Brandon Jones On Wednesday, July 18th, 2018
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Is the Korean exchange hack is responsible for the fall of Bitcoin?

Bitcoin suffers a sharp drop in price after the hack of Coinrail – A South Korean cryptocurrency exchange. According to a tweet from Coinrail, the cyber-attack leads to a 10%  drop on Sunday. According to More...

By Guest Author On Saturday, June 30th, 2018
1 Comment

Where Can We Buy Bitcoin, and How Does It Work?

Several years ago, many people did not imagine that cryptocurrencies like bitcoin would grow to become a trading commodity that carries a lot of value. The currency has become an integral part of many online transactions More...

By Guest Author On Monday, June 25th, 2018
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Is Dash Profitable in UK Market?

This cryptocurrency saw great growth in 2017. Bitcoin took the world in a storm. It was a big mark when this cryptocurrency hit the $1,000 barrier. This skyrocketed the world’s interest in cryptocurrency. Dash More...

By Guest Author On Saturday, May 12th, 2018
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Software Engineer Produces Free Guide to Stop Bitcoin Hacks

Bitcoin hacking is a problem. A huge problem in fact. The world woke up to how widespread Bitcoin hacking was when the Mt. Gox bitcoin exchange, based in Tokyo, was hacked in 2014 and 850,000 bitcoins were stolen. The More...

By Guest Author On Wednesday, May 2nd, 2018
1 Comment

History of Bitcoin price changes

Bitcoin is currently the leading cryptocurrency in the world. It became a global phenomenon after its bullish run in 2017 that saw its price attain the $20, 000 all-time high. However, Bitcoin started almost a decade More...

By Guest Author On Monday, April 16th, 2018
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As Restrictions Increase, What Does 2018 Have in Store for ICOs?

If 2017 is to be remembered for something, then it shall be remembered as the year that the world sat up and took notice of Bitcoin and the cryptocurrency world. ICOs (initial coin offerings) were the choice of More...

By Guest Author On Tuesday, March 13th, 2018
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Will cryptocurrencies retain their charm until the end of this year?

Cryptocurrencies are attracting a lot of attention these days, and individuals who wish to invest in the digital currency are curious to know if there is still time to buy and make money out of it. According to More...

By The Dispatch On Tuesday, January 30th, 2018
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Bitcoin investment: The Advantages and Disadvantages

If you’re interested in a bitcoin investment, in an effort to double your initial investment but are a little hesitant to put your money where your mouth is, simply continue reading to discover some of the More...

By The Dispatch On Tuesday, January 30th, 2018
1 Comment

The Bitcoin Wallet App and Other Key Elements of Mining

If you were to open the App Store or Play Store right now, you will notice that the bitcoin wallet app is trending. But just what are Bitcoins? A lot of people have noticed this surge in interest and can’t help More...


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