FIAT CURRENCY - KYC - MIXING SERVICE


FIAT CURRENCY	it has the potential to be used for money laundering. a mixing service (also known as a tumbler) preserves your privacy because it stops people tracing a particular bitcoin to you. a service that mixes your bitcoins with someone else’s, sending you back bitcoins with different inputs and outputs from the ones that you sent to it. ^{Source + Source}
KYC	know your client/customer rules force financial institutions, in order ensuring that they are legitimate, to vet the people they are doing business with.^{Source + Source}
MIXING SERVICE	this is usually done online via websites where people can donate. the pooling of resources such as information or money contributed by the general population, to a goal. ^{Source + Source}
CROWDSOURCING	like usd, eur or cny, is any money declared by a government to be to be valid for meeting a financial obligation.^{Source + Source}


FIAT CURRENCY	like usd, eur or cny, is any money declared by a government to be to be valid for meeting a financial obligation.^{Source + Source}
KYC	know your client/customer rules force financial institutions, in order ensuring that they are legitimate, to vet the people they are doing business with.^{Source + Source}
MIXING SERVICE	it has the potential to be used for money laundering. a mixing service (also known as a tumbler) preserves your privacy because it stops people tracing a particular bitcoin to you. a service that mixes your bitcoins with someone else’s, sending you back bitcoins with different inputs and outputs from the ones that you sent to it. ^{Source + Source}
CROWDSOURCING	this is usually done online via websites where people can donate. the pooling of resources such as information or money contributed by the general population, to a goal. ^{Source + Source}

Cryptocurrency News - Top Stories !

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What the Facebook Crypto team could build - TechCrunch

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Famous Thai Actor “Boom” Jaravijit Arrested for Multimillionaire Crypto Scam - Ethereum World News (blog)

Ethereum World News (blog): On August 9, Bangkok police arrested Thai actor Jiratpisit “Boom” Jaravijit, 27, in Chatuchak district for engaging in a money-laundering scheme worth approximately 797 million Baht, about 24 million US Dollars. Mr. ... arrest. (Police Photo ...and more ...

Honeyminer Signs Up 50K Users for Easy Crypto Mining App ... - CoinDesk

CoinDesk: Honeyminer, the crypto mining app that lets users earn bitcoin with laptops, is fast gaining traction. Revealed exclusively to CoinDesk, the ... user base ...

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FIAT CURRENCY - KYC - MIXING SERVICE - CROWDSOURCING -