Finance News
By Steven Anderson
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People are being put off from investing in digital assets. BTC was high a couple of days ago and was trying to work its way towards $14,000 with a growing trading volume;…
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The advance of Bitcoin was stopped in its tracks when the U.S. president stated the Bitcoin was based on “nothing but thin air.”
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Senior financial analysts in the U.S. began linking a string of scandals and created trust issues over cryptocurrency.
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The U.S. Treasury Department is beginning to tighten versus cryptocurrency addresses, which are associated with “Drug Kingpins.”
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The Office of the Foreign Assets Control in the U.S. Treasury Department has listed three Chinese Nationals along with their cryptocurrency addresses.
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Per the Foreign Narcotics Kingpin Designation Act, the U.S. Treasury Department has constituted different cryptocurrency addresses to its SDN list (Specially Designated Nationals).
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Reportedly, Zheng and Yan have delivered several hundred packets of synthetic opioids to the U.S.
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This is for the second time that the department is adding cryptocurrency addresses to its sanction list. The actions of OFAC looks consistent.
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Steven Mnuchin, US Treasury Secretary, believes that Bitcoin will open its gates to more of such monetary crimes.
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Several venture capitalists are making severe warnings about the Bitcoin.
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Spencer Bogart, General Partner at a Venture Capital Firm, stated, "When you think about really severe crises taking place, a liquidity crunch, another global financial…
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Several indicators are also triggering alarm bells about a stall of the world economy.
The Currency Analytics
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