2014, Mt Gox meltdown: Wow, bitcoin really jumped the shark this year! 2015, Silk Road trial: Wow, bitcoin really jumped the shark this year! 2016, Bitfinex hack: Wow, hmm yes 2017, ICO bubble: OK we've reached rock bottom yes? 2018, bitcoin implicated in Mueller probe
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worth noting: this is precisely why FinCEN exists, and cryptocurrency advocates have tried to route around those regs and push back for years.
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This is standard money laundering. Buy gear with cash and then mine to get unlinked bitcoins. It used to be hard to trace but now there are orgs dedicated to finding it.
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That is my reading it as well. They also go less granular in paragraph 35 and mention online cryptocurrency exchanges.pic.twitter.com/X2hQfsuCyB
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It also seems like some exchanges helped launder GRU money to buy bitcoin
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So Bitcoin helped expose how DNC robbed Bernie of the presidency. Time to buy some Bitcoin.
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Pretty vague but I wonder if it’s referring to one of those mixer sites? Not sure pool there ever refers to a public one as opposed to just their resources, but not too sure really.
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From this bit, it sounds like "pool" of bitcoin, not a mining pool. Is it elsewhere? Regardless, I'm not aware of any obligations mining pools have to vet or id who is in the pool, nor would they know how the hardware used was paid for. Could be an effective step in laundering.
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Dirty money pays for computing, computing mines bitcoin, bitcoin is squeaky clean?
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It’s not how the network is supposed to work, but someone interested in surveillance could peer with every peer on the bitcoin network and figure out which nodes transactions originated with, which would help associate individuals even if they used different addresses.
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Le chargement semble prendre du temps.
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