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BITCOIN: What is Crypto Currency?

The "Crypto Currency" is digital cryptographically coded currencies, used for the direct, contactless transaction peer users, bypassing any intermediate part (State, banks, authorities). The transactions are based on a decentralized global network of Peer to peer users (P2P) that determines the value of the currency on the basis of supply and demand.

The first generation open Crypto Currency software was created in 2009

How Dutch Authorities Ramp Up Fight Against Bitcoin Money Laundering - Bitcoin Magazine

Dutch public prosecutors and the tax inspection agency are ramping up their fight against bitcoin money laundering this year.

According to research conducted by Dutch financial newspaper Het Financieel Dagblad (FD), at least three criminal cases pertaining to money laundering with bitcoin are scheduled for 2017. Additionally, the FIOD — the investigative arm of the Dutch tax authority — wants to lower the bar for prosecution of unlicensed bitcoin traders. The FIOD will also try to have mixing services recognized as money-laundering operations.

The Challenge of Anonymity

NDIC, CBN set up joint committee to study digital currency, ‘bitcoin’

Alhaji Umaru Ibrahim, the Managing Director, Nigeria Deposit Insurance Commission (NDIC), on Friday said the commission and CBN had set up a committee to look into the trending “digital currency, ‘bitcoin’.”

Ibrahim said this at the ongoing 2016 Workshop for Financial Correspondents in Kaduna.

The theme of the workshop is ‘Economic Recession and the Nigerians Banking Sector: Opportunities, Challenges and the way Forward.’