SUMBI ONLINE BUSINESS | SOB

Coming Across Topics and posts detect some vocabulary which appears to be used mostly in many comments and posts currently, I understand it in general that people are talking about bitcoin but and I didn't realize if it is the right the way I think and not sure, following different posts also see I'm not alone with some kind of misunderstood how people use the world wales or Bitcoinwalles, this is not Because I'm newbie, yes I might be in the forum but not in crypto and think of other people no matter of the ranks did they use the word bitcoin wales /wales Correctly or did they mean in the same way correlated with other people when they use it. So I decided to Find some reading online which will help  me and other people who confused by this Vocabulary or Need to adding knowledge about the terminology for the people who are already the know it What Is a Bitcoin Whale? At this moment in time, the cryptocurrency market has a total capitalization of over $200 bil...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)  sanctioned  two Chinese nationals accused of laundering in cryptocurrency stolen in a 2018 crypto exchange hack. At the same time, the Department of Justice announced an  indictment  for money laundering against the same two individuals. Tian Yinyin (田寅寅) and Li Jiadong (李家东), materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, a malicious cyber-enabled activity, and the Lazarus Group, the OFAC alleged. The Lazarus Group is a U.S.-designated North Korean state-sponsored cyber group.  HOW EXCHANGE HACK The Treasury said that  Lazarus Group creates malware code from the now-defunct cryptocurrency application Celas Trade Pro, creating illegitimate websites and malicious software to conduct phishing attacks against the cryptocurrency sector. In April 2018, an employee of an unnamed ex...

Crypto Business The different government keeps discussing the rigidity of bitcoin as the currency which can be used in Daily transactions as normal currency/fiat money. The ground of bitcoin provides every aspect of controlling transactions in order to regulate it and avoid money laundry practices. For sure you can't have one hundred control in any currency Control but at least  Bitcoin proves itself as the stable currency which can store value and used to change people's lives and control is over KYC which done by many companies in crypto is not much but at least the company understands which address is doing How. The Adoption of big government into the blockchain like China also still shows Blockchain technology with its mother coin Bitcoin is ready to be used also the establishment of Turkey Bank into migration to worldwide crypto Exchange shows Crypto is a financial instrument that store currency value where people now are able to withdraw crypto to fiat mone...