mad51gma

That is an interesting point regarding the price of one BTC. I wonder if it had to do during the time of the scam? Granted I do not doubt that the number exceeds that 4 million mark with all the exit scams that has…

I really do hope more people and exchanges take compliance seriously. Especially with proper AML compliant companies like ciphertrace who have the technology they need

Has anyone else heard about virgin bitcoin? This whole thing is really intriguing, especially since there are folks ready to shell out big bucks for 'clean' bitcoins in places where they're worried about compliance…

I am impressed with all of the people who are involved in crypto. From those who developed it, hackers, the trackers aka Ciphertrace and even the criminals. All are very intelligent people working on some pretty hefty…

We need AML compliance otherwise the hacks and scams will get out of hand. Someone needs to regulate the bad actors because we certainly do not have time for it

There are a lot of valuable points that have been brought up especially in regards to how do you educate new crypto users about which wallet is more reputable than the lesser known ones. Do wallets work with companies…