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First, that all the transfers were actually monitored or at least had oversight from the US Security and Exchanges Commission. Second, and more importantly (if that’s even possible, and we’re already talking of possible securities fraud, and tax evasion if such transfers weren’t reported by either the user or exchange), that an even larger conspiracy was at hand, that Tether was not actually backed by USD, 1:1, but has actually been existing within Binance and Bitfinex, trading merely on its concept, and not the actual backing of assets that could ever be swapped for their equivalents.

The claims above are merely possible situations, not allegations, and are stated to raise crypto consciousness towards negative possibilities within the industry, so that change can occur, and the industry moves forward in a positive direction.

However, since bitcoin wallet addresses are not publicly linked to the individual’s personal information and since individuals usually use more than one wallet, it is very difficult to accurately determine the true number of bitcoin holders.

The situations occurring with the Launchpad tokens happen to be the very situation that the government itself described would effectively end the trail of hunting illicit crypto transfers, and the wealth that supported them, as well as the people doing, said transfers. By creating new assets running on new networks, the assets after that point can again become nearly "invisible", or in terms of practicality, no longer traceable. Fast forward to 2019, the Launchpad project is performing the one function that makes these types of assets invulnerable to seizure.

imageWhile thus far there has yet to be any public, open discussion on the part of the United States government regarding active measures to try and eliminate the cryptocurrency universe, or bitcoin at least slow its progress, investigations have been conducted by the Attorney General for the southern district of NY, including that into Tether, the USD "stablecoin", which so many traders use as a quick solution to holding assets in a US dollar equivalent, supposedly 1:1.

Activities of the cryptocurrency exchange and crypto currency depository wallet operators must be separated from the licensed financial activity (payment and electronic money institution, bank, etc.). Nevertheless, licensed financial institutions are allowed to serve the fiat payments of the VASP authorized companies and their clients creating effective vehicle for crypto-fiat payments.

Alex Lielacher Alex Lielacher is a former bond trader who now writes about bitcoin and blockchain technology. He holds a degree in Investment & Financial Risk Management from Cass Business School in London and has been following bitcoin since 2011.

As is the case in the non-digital economy, a few individuals and companies hold the lion’s share of bitcoin while most individuals hold only small amounts of the digital currency. Determining the average investment size in bitcoin is, therefore, not as simple as dividing bitcoin’s market capitalization by the number of bitcoin holders because it is difficult to estimate the number of bitcoin users and also because bitcoin wealth distribution is not evenly spread out.

To conclude, this article has not been any allegation against Binance, any other exchange, or btc any individual cryptocurrency/blockchain technology, but has merely been innuendo, "food for proverbial thought" , and an opportunity to open all of our eyes to the very many occurrences of deep criminality happening within the industry, which must be rooted out, if this industry is ever to move forward from simply being the currency of the internet. Cryptocurrency can no longer be immediately associated with criminal conduct, if it is to become the legitimate monetary and data transfer methodology of the world.

In other words, invest a little over $25,000 in the digital currency and you could make the cut to be in the top one percent of bitcoin investors. Data suggests that to be in the top one percent of bitcoin investors, you only need to hold around ten bitcoins.

Backed by some of the leading firms in the global crypto ecosystem, Symbiosis Finance has increased its network in the last few months. According to Nick Avramov, The Co-Founder and Chief Marketing Officer of Symbiosis Finance, the company’s long-term strategy includes the development of tailor-made solutions.

imageCustomer identification and verification Reporting to the Lithuanian FIU Keeping records and client data Employment of the Lithuanian AML officer Preparation of AML/KYC polices and implementation of internal control procedures.

1) Binance has been sponsoring the Binance Launchpad to create new ICOs to offer to investors, each with such a seeming amount of potential, and with the Binance name attached, an air of legitimacy within the cryptocurrency industry, only to use such projects to make quick profits (we’re talking 5 minutes, in and out, without prior public notice quick), as well as launder old ones.

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