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Bitcoin - Anti Money Laundering
 
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Bitcoin - Anti Money Laundering - Bitcoin and Cryptocurrency Technologies Part 7- Community, Politics, and Regulation We'll look at all the ways that the world of Bitcoin and cryptocurrency technology touches the world of people. We'll discuss the community, politics within Bitcoin and the way that Bitcoin interacts with politics, and law enforcement and regulation issues.
Views: 1587 intrigano
Bitcoin Ranks Last on the U.K.'s Money Laundering Risk List
 
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Views: 361 Smaul gld
FINMA sees risk of money laundering in blockchain world
 
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Digitalization and innovation in financial services entail new risks in new guises. That's where the Swiss Financial Market Supervisory Authority, or FINMA, comes in. CNNMoney Switzerland's Andreas Hohn spoke to FINMA director Mark Branson about blockchain technology, ICOs, money laundering and more. https://www.cnnmoney.ch/shows/living-markets/videos/blockchain-world-finma-sees-certain-risks-money-laundering
$4 Billion 💰 Bitcoin Money Laundering Operation Revealed Involving Alexander Vinnik and BTC-E
 
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**On today's episode of The Cryptoverse:** We’ll check in on the progress to Segwit lock in. And the MtGox case has been cracked wide open thanks to new reports coming out from previously underground investigations. **Win a free copy of The Secrets Of The Bitcoin Triangle course here:** https://www.cryptoversity.com/courses/secrets-of-the-bitcoin-triangle-239875/ **Request a video topic here** https://goo.gl/forms/vcOaFAeIFVtj6NWw2 **Please support the show by visiting my sponsors:** Purse: https://purse.io/?_r=ccint Roboform: https://www.roboform.com/?affid=c5489 TunnelBear: http://click.tunnelbear.com/SH8n Vaultoro: https://www.vaultoro.com/?a=100678 Ledger Hardware Wallet: https://www.ledgerwallet.com/r/d1da?path=/products/12-ledger-nano-s Crypto Hardware Wallet Superstore: http://bit.ly/2oP9Kyv Dash - Digital Cash: http://bit.ly/2f99G7b **Please Support The Cryptoverse And Boost Cryptocurrency Adoption By Becoming A Patron:** https://www.cryptoversity.com/enroll/ **Tip Me With Crypto:** Bitcoin: 1Lak8zkQbUB5FgDD6ci6M82oTVBveuBxBT LiteCoin: LcWP642P7NYTHg7wC6LscdeBi9wHcj45LB Dash: XoJrvgobQAtphXmcxStATPJQUgZYpWVMFu Ethereum: 0x3a8c8a9932f53a7224b51b6373cf2c726ab9b721 **My Social Channels** Steemit: https://steemit.com/@marketingmonk Twitter: https://twitter.com/ChrisConeyInt Facebook: https://www.facebook.com/Cryptoversity/ Gab: https://gab.ai/chrisconey Minds: https://www.minds.com/marketingmonk **Sources:** https://coin.dance/blocks http://blog.wizsec.jp/2017/07/breaking-open-mtgox-1.html https://btc-e.com/ https://en.wikipedia.org/wiki/Mt._Gox https://www.coindesk.com/110-million-btc-e-fined-us-vows-crackdown-unregulated-exchanges/ Take my online courses on Cryptoversity the online school for learning about Bitcoin, crypto-currencies and blockchains at: https://www.cryptoversity.com
Views: 10284 The Cryptoverse
2008 All Over Again? Largest Bank in Germany Raided for Money Laundering, Monument Valley Update
 
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Extended Black Friday Specials, Become a Crypto Jedi, Best Expert Grade Software, Trade Calls, Easy, http://www.Tradelikeagenius.com Let them know Leak Project sent ya *This is a paid sponsorship by Trade Genius Academy Deutsche Bank headquarters raided over money laundering https://www.bbc.com/news/business-46382722 Deutsche Bank’s German office raids (apparently) have nothing to do with Trump https://www.vox.com/policy-and-politics/2018/11/30/18120021/deutsche-bank-headquarters-raided-trump Trump slams General Motors again following layoffs https://www.cnbc.com/2018/11/29/trump-continues-to-rail-against-general-motors-following-layoffs.html Pending home sales tumble to 4-year low in latest sign of a housing-market correction https://www.marketwatch.com/story/pending-home-sales-tumble-to-4-year-low-in-latest-sign-the-housing-market-correction-has-arrived-2018-11-29 China’s Merchants are Legally Allowed to Accept Bitcoin and Crypto https://www.ccn.com/chinas-merchants-are-legally-allowed-to-accept-bitcoin-and-crypto/ DOW Market, Google Chart https://www.google.com/search?q=dow&ie=utf-8&oe=utf-8&client=firefox-b-1 Deutsche Bank Chart, Google https://www.google.com/search?client=firefox-b-1&ei=cOkCXM2ENJGJjwTJ8omgBg&q=deutche+bank+stock&oq=deutche+bank+stock&gs_l=psy-ab.3..0i10l10.1815.2388..2517...0.0..0.144.654.2j4......0....1..gws-wiz.......0i71.NNjp2VOe7LY Ohio Becomes First US State to Allow Taxes to Be Paid in Bitcoin https://www.coindesk.com/ohio-becomes-first-us-state-to-allow-taxes-to-be-paid-in-bitcoin Over 2000 Podcasts, Exclusive Content, Specials, Forums Section, Shop @ http://www.leakproject.com Sign up for Free Live Podcasts Almost Daily on Our YouTube Channel @ http://www.youtube.com/clandestinetimelord
Views: 7185 Leak Project
Japan Report - Crypto Money Laundering Isn't The Problem - Banks Are!
 
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🚀 Get the Apps! ★ http://cryptoyum.com ★ http://coinpuffs.com 10 Days of Bitcoin: 💯 Free Email Course! ★ http://10daysofbitcoin.com Japan reports that money laundering isn't really that big of a problem... compared to banks! // GET STARTED 🚀 Become a Cryptonaut - Support us on http://patreon.com/pub 💻 Join us at the PUB! - http://thebitcoin.pub 💰Get a Coinbase Wallet! - http://dctv.co/dctv-coinbase - Sign up! // WE DO SOCIAL 🔑 Decentralized Newsletter - https://dctv.co/dctv-news 📔 Twitter - https://dctv.co/dctv-twitter 📔 Facebook - https://dctv.co/dctv-fb 🔑 Instagram - https://dctv.co/dctv-instagram 💻 Google+ - https://dctv.co/dctv-googleplus ✏️ LinkedIn - https://dctv.co/dctv-linkedin 💻 Medium - https://dctv.co/dctv-medium Music by Charles Giovanniello, a Bitcoin Pub community member! Note: This is not financial advice as all investing is speculative. Have fun and good luck!
Views: 2200 Decentralized TV
Forbes Busts 5 Bitcoin Myths - Today's Crypto News
 
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Visit our website: https://altcoinbuzz.io In this video, Mattie talks about what's going on in the world of crypto and blockchain technology. You don't want to miss anything in this volatile market highly affected by news. This is a daily segment! ----------------------------------------------------------------------------------- CHECK OUT OUR PODCAST: https://bit.ly/2sZCAiF New episode every Monday and Friday! ----------------------------------------------------------------------------------- Check out Altcoin Buzz Ladies! https://www.youtube.com/channel/UCxulvI2C9wUvvDDNS7S35fA/videos ---------------------------------------------------------------------------------- Connect with us on Social Media: Twitter: https://bit.ly/2GDAoCp Facebook: https://bit.ly/2wYksLB Telegram: https://bit.ly/2IAqDuI ---------------------------------------------------------------------------------- Looking for the best cryptocurrency wallets? Check these out: Cold Storage Coins: https://bit.ly/2ISGynt BitLox: https://bit.ly/2rWQnHa CoolWallet S: https://bit.ly/2Liy5bv Trezor: https://bit.ly/2IXrZic Ledger Nano S: https://bit.ly/2IyE3al KeepKey: https://bit.ly/2x5TlhM Read about them here: https://bit.ly/2rTdthZ --------------------------------------------------------------------------------- References: G20 Are Looking At Deadline For Crypto Anti-Money Laundering Standard https://altcoinbuzz.io/g20-are-looking-at-deadline-for-crypto-anti-money-laundering-standard/ G20 Communiqué https://g20.org/sites/default/files/media/communique-_fmcbg_july.pdf G20 Framework Makes Crypto The ‘Future Of Money’ https://altcoinbuzz.io/g20-framework-makes-crypto-the-future-of-money/ Forbes: The Top Five Crypto Canards https://www.forbes.com/sites/jeffreytucker/2018/07/21/the-top-five-crypto-canards/#2633591f4a59 Joe Rogan Experience #1145 - Peter Schiff https://www.youtube.com/watch?v=3u7kDfEtKfs Is Bitcoin the Future of Money? Peter Schiff vs. Erik Voorhees https://www.youtube.com/watch?v=q8R71WGO3qU Ukraine Will Regulate Crypto But Not Everyone Is Happy. For A Reason. https://altcoinbuzz.io/ukraine-will-regulate-crypto-but-not-everyone-is-happy-for-a-reason/ UK Redditor in Las Vegas, yesterday I saw my first Bitcoin ATM in person! https://www.reddit.com/r/Bitcoin/comments/90ykqz/uk_redditor_in_las_vegas_yesterday_i_saw_my_first/?st=JJXR98Q4&sh=f1f583c8 -------------------------------------------------------------------------------- DISCLAIMER The information discussed on the Altcoin Buzz YouTube, Altcoin Buzz Ladies YouTube, Altcoin Buzz Podcast or other social media channels including but not limited to Twitter, Telegram chats, Instagram, facebook, website etc is not financial advice. This information is for educational, informational and entertainment purposes only. Any information and advice or investment strategies are thoughts and opinions only, relevant to accepted levels of risk tolerance of the writer, reviewer or narrator and their risk tolerance maybe different than yours. We are not responsible for your losses. Bitcoin and other cryptocurrencies are high-risk investments so please do your due diligence and consult the financial advisor before acting on any information provided. Copyright Altcoin Buzz Pte Ltd. All rights reserved.
Views: 4775 Altcoin Buzz
Charlene Cieslik - Anti-Money Laundering in Cryptocurrency
 
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Coinsquare is Canada's most secure digital asset exchange for buying bitcoin, ethereum, and other digital currencies. Their Chief Anti Money Laundering Officer, Charlene Cieslik, came to ideacity yesterday to discuss cryptocurrency trading. She believes that the only way to keep cryptocurrency exchange ethical is to act as if it is already being regulated, even though that kind of infrastructure is not yet in place.
Views: 380 ideacity
Money Laundering & Terrorist Funding Bitcoins! CRYPTOCURRENCY IS A CROCK!  CoFS discuss ICOS!
 
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Disadvantages of Cryptocurrency but the Benefit of the Blockchain! Committee of Financial Services chat ICOs, watch for more word of regulation and nasty remarks regarding the cryptospace! The full Committee Meeting can be found here: https://www.youtube.com/watch?v=-CCqCsmCDdw Articles featured: https://www.ccn.com/bitcoin-is-a-crock-politician-received-biggest-donation-from-company-at-crypto-risk/ https://news.bitcoin.com/new-research-laundering-of-illicit-funds-less-than-1-of-bitcoin-transactions/ Images were found on google search and the witness panel were images captured from the youtube video. --- Subscribe to our YouTube Channel: https://www.youtube.com/channel/UCxul... Twitter: https://twitter.com/abuzz_ladies Podcast Links: Itunes: https://itunes.apple.com/us/podcast/a... Pippa: https://shows.pippa.io/altcoin-buzz-l... Youtube: https://www.youtube.com/channel/UCGXj... Connect with us on social: Instagram: https://www.instagram.com/altcoinbuzz/ Facebook: https://www.facebook.com/altcoinbuzzio Discord: https://discordapp.com/invite/paDRcMF Telegram: https://t.me/joinchat/DLi8Ug8negQrbwY... Facebook Group: https://www.facebook.com/groups/altco... Steem.it: https://steemit.com/@altcoinbuzz Dtube: https://d.tube/#!/c/altcoinbuzz
Views: 650 Altcoin Buzz Ladies
Bitcoin used by terrorists to launder money?
 
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Defense of Democracies Senior Counselor John Hannah on the threat from North Korea and reports bitcoin is being used by terrorists.
Views: 641 Fox Business
Risk Based Approach to Virtual Currencies: 5th AML Directive
 
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In the following series based on Coinfirm’s Guidance on managing AML Risk for Virtual Currencies and Blockchain Transactions, Coinfirm’s CEO Pawel Kuskowski and Head of AML Lee Byrne talk about the 5th AML Directive and what it means for the blockchain sector. For our Guidance, visit https://blog.coinfirm.io/ Coinfirm, a global leader in blockchain AML/CTF has been raising the standards of tech solutions for compliance in the blockchain and financial ecosystem through the Coinfirm AML & Compliance Platform. The platform delivers a solution for AML/KYC/CTF needs for cryptocurrency and blockchain-related companies that also allows for the safe adoption of cryptocurrencies and blockchain by financial institutions and players in the traditional economy. Learn more at https://www.coinfirm.io/
Views: 425 Coinfirm
Putin: Bitcoin Poses Serious Risks, We Need To Professionalize Crypto Currency Trading
 
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Subscribe to Vesti News https://www.youtube.com/channel/UCa8MaD6gQscto_Nq1i49iew?sub_confirmation=1 Russian president Vladimir Putin said in a meeting today that cryptocurrencies pose significant risks related fraud and money laundering. Quoted by Russian state news service TASS, Putin was speaking during a meeting that was focused on the subject of cryptocurrencies and financial tech more broadly. In the meeting, he formally voiced his support for new rules around cryptocurrency trading, stating that Russia should look to international examples as a guide when developing those regulations. Indeed, the meeting represents some of Putin's most comprehensive comments on the subject to date. He first spoke about cryptocurrencies in the summer of 2015, remarking at the time that there were "serious, really fundamental issues related to its wider usage." In his new statements, Putin highlighted the rising profile of the technology, while also echoing those 2015 comments. Putin was quoted as saying: "Virtual [currencies] or cryptocurrencies are becoming and have already become more popular. They have already become or are turning into a full-fledged payment instrument and an investment asset in certain countries. At the same time, use of cryptocurrencies also carries serious risks." On the subject of the rules themselves, Putin threw his support behind regulations that would protect consumers and facilitate the development of new financial products. "We should develop such a regulatory system on the basis of international experience that will make possible to make relations in this sphere systemic, definitely protect interests of citizens, business and the government, and provide legal guarantees for work with innovative financial instruments," he said. His comments come after a senior official for Russia's central bank stated publicly that his institution will support efforts to block access to external websites that offer cryptocurrency brokering services in the country. Representatives from the Bank of Russia were also present at the Putin meeting, according to sources. Cryptocurrency turnover in Russia is to be regulated to protect the citizens and business' interests, but not to hinder the development of the financial system. Today the president held a special meeting in Sochi to discuss the future of digital money. Support us on Patreon! https://www.patreon.com/TeamRussiaInsider Visit us! http://russia-insider.com/en Like us on Facebook: https://www.facebook.com/RussiaInsider?ref=aymt_homepage_panel Follow us on Twitter: https://twitter.com/RussiaInsider
Views: 13707 Russia Insight
KYC/AML is Killing Innovation! - Mass Surveillance and Control by Banks! - Time to Fight KYC/AML?
 
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💰Get on the Waiting List ★ http://yen.io It looks like these systems are not good for crypto... thoughts? // GET THE APPS 💰 Social Exchange - http://yen.io 🚀 Market Cap - http://coinpuffs.com 💥 Stay Woke - http://cryptoyum.com 📚 Free Email Course - http://10daysofbitcoin.com // GET STARTED 🚀 Become a Cryptonaut - Support us on http://patreon.com/pub 💻 Join us at the PUB! - http://thebitcoin.pub 💰Get a Coinbase Wallet! - http://dctv.co/dctv-coinbase - Sign up! // WE DO SOCIAL 🔑 Decentralized Newsletter - https://dctv.co/dctv-news 📔 Twitter - https://dctv.co/dctv-twitter 💻 Google+ - https://dctv.co/dctv-googleplus ✏️ LinkedIn - https://dctv.co/dctv-linkedin 💻 Medium - https://dctv.co/dctv-medium Music by Charles Giovanniello, a Bitcoin Pub community member! Note: This is not financial advice as all investing is speculative. Have fun and good luck!
Views: 2172 Decentralized TV
Bitcoin Exchange CEO Arrested For Money Laundering
 
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Bitcoin Exchange CEO Arrested For Money Laundering The founder of a prominent Bitcoin exchange company has been arrested and charged with running an illegal scheme to sell the digital currency to customers trafficking narcotics on the now-defunct drug website Silk Road, prosecutors said Monday. Charlie Shrem, 24, chief executive of BitInstant, was arrested Sunday at John F. Kennedy International Airport in New York on charges of conspiring to commit money laundering and operating an unlicensed money transmitting business, prosecutors said. He is scheduled to appear in court on Monday. Robert Faiella, an underground Bitcoin exchanger, faces the same charges for allegedly obtaining Bitcoins with help from Shrem's company and then selling the digital currency to users of Silk Road, which only accepts Bitcoin as payment. "Robert Faiella and Charlie Shrem schemed to sell over $1 million in Bitcoins to criminals bent on trafficking narcotics on the dark web drug site, Silk Road," Manhattan U.S. Attorney Preet Bharara said Monday. "Truly innovative business models don't need to resort to old-fashioned law-breaking, and when Bitcoins, like any traditional currency, are laundered and used to fuel criminal activity, law enforcement has no choice but to act." Shrem's company recently received $1.5 million in a funding round led by Winklevoss Capital. The venture capital firm is led by twin brothers Tyler and Cameron Winklevoss, who are famous for claiming that Mark Zuckerberg stole their idea for Facebook. "Charlie has been in the space for a very long time, and he has an impeccable reputation among Bitcoiners," Cameron Winklevoss told TechCrunch at the time. "He knows everyone in the space and everyone in the space knows him." In response to the allegations, the Winklevoss duo issued a statement saying they are "obviously deeply concerned" about Shrem's arrest and "fully support any and all governmental efforts to ensure that money laundering requirements are enforced." They added that while BitInstant wasn't part of the arrest, the company's management had committed to "abide by all applicable laws -- including money laundering laws." Bitcoin has generated growing interest from investors and the media in recent months as its value has fluctuated wildly. A single Bitcoin is currently worth about $800. But the digital currency has also been used by many illegal underground websites because it is nearly impossible to trace.
Views: 532 D.A. Beats
FATF: UK Crypto Exchanges Pose ‘Low’ Money Laundering, Terrorist Financing Risk
 
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FATF: UK Crypto Exchanges Pose ‘Low’ Money Laundering, Terrorist Financing Risk The Financial Action Task Force (FATF) revealed that crypto exchanges operating in the United Kingdom pose low money laundering (ML) and terrorist financing (TF) risks. The global standard setter for ML/TF published a report to evaluate the overall efforts that the UK has put in combating the money-... #FATF #UK #Crypto #Exchanges #Pose #‘Low #Money #Laundering #Terrorist #Financing #Risk ► SUBSCRIBE FOR MORE VIDEOS: https://goo.gl/NYaHq2 ► #BitcoinNews - #AltCoinnews - #cointelegraph - #coindesk - #coinmarketcap https://goo.gl/45UVFu ★★★ Thanks for watching! Please leave a like if you enjoyed and tell me what you think in the comments! Thanks ★★★
Views: 12 Patrick Lee
Assessing the Money Laundering and Terrorist Financing Risks of Emerging Payment Technologies
 
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Evangeline Ducas, FINTRAC Presented at SERENE-RISC Workshop 2017, April. Rapid advancements in financial technology – or “fintech” – are quickly changing the way we use and think about money. This includes both the use of technologies outside of the traditional regulated financial system, such as cryptocurrencies, and the financial innovations developed by banks, such as mobile wallets. This talk will provide a high level overview of FINTRAC’s mandate as it pertains to understanding the money laundering and terrorist financial risks associated with these new technologies. It will focus specifically on the vulnerabilities of cryptocurrencies to abuse for money laundering and terrorist financing, as well as the investment and experimentation in distributed ledger technologies across the formal financial sector.
New Report: Bitcoin Drug Money Laundering Is Highly Centralized
 
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New Report: Bitcoin Drug Money Laundering Is Highly Centralized A joint report by Center on Sanctions & Illicit Finance and Elliptic, a cryptocurrency forensics firm, has indicated that Bitcoin laundering for illicit drug activity is a highly centralized process. The report’s authors, Yaya Fanusi and Tom Robinson, indicate that much of illicit Bitcoin is laundered through mixers, saying:“Mixers have consistently processed about a quarter of incoming illicit Bitcoins per year. The proportion laundered through exchanges and gambling combined has been roughly c...
Views: 6 The Bitcoin News
SEC Delays Bitcoin ETF Until December - Today's Crypto News
 
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Visit our website: https://altcoinbuzz.io In this video, Mattie talks about the SEC delaying the bitcoin ETFs until December. He also talks about Danske Bank and the money laundering case as well as Ripple. This is a daily segment. ----------------------------------------------------------------------------------- CHECK OUT OUR PODCAST: https://bit.ly/2sZCAiF New episode every Monday and Friday! ----------------------------------------------------------------------------------- Check out Altcoin Buzz Ladies! https://www.youtube.com/channel/UCxulvI2C9wUvvDDNS7S35fA/videos ---------------------------------------------------------------------------------- Connect with us on Social Media: Twitter: https://bit.ly/2GDAoCp Facebook: https://bit.ly/2wYksLB Telegram: https://bit.ly/2IAqDuI ---------------------------------------------------------------------------------- Looking for the best cryptocurrency wallets? Check these out: BitLox: https://bit.ly/2rWQnHa CoolWallet S: https://bit.ly/2Liy5bv Trezor: https://bit.ly/2IXrZic Ledger Nano S: https://bit.ly/2IyE3al KeepKey: https://bit.ly/2x5TlhM Read about them here: https://bit.ly/2rTdthZ --------------------------------------------------------------------------------- References: Once Santa is Off: SEC Delays Decision on VanEck and SolidX Until December https://altcoinbuzz.io/once-santa-is-off-sec-delays-decision-on-vaneck-and-solidx-until-december/ SEC Filing (Sept 20th) https://www.sec.gov/rules/sro/cboebzx/2018/34-84231.pdf Winklevoss Twins ETF Rejected, MasterCard CEO Calls Crypto Junk, BTC is Down. Is There A Light In the Tunnel? https://altcoinbuzz.io/winklevoss-twins-etf-rejected-mastercard-ceo-calls-crypto-junk-btc-is-down-is-there-a-light-in-the-tunnel/ SEC Postpones ETF Decision https://www.reddit.com/r/CryptoCurrency/comments/9himhx/sec_postpones_etf_decision/?st=JMBFZLOE&sh=6cf14a00 XRP Shot Up 75% During Friday's Bullish Trading Session https://www.coindesk.com/xrp-shot-up-75-during-fridays-bullish-trading-session/ Danske Bank’s Alleged Money Laundering Now Totals $234 Billion, CEO Quits https://news.bitcoin.com/danske-banks-money-laundering-ceo-quits/ -------------------------------------------------------------------------------- DISCLAIMER The information discussed on the Altcoin Buzz YouTube, Altcoin Buzz Ladies YouTube, Altcoin Buzz Podcast or other social media channels including but not limited to Twitter, Telegram chats, Instagram, facebook, website etc is not financial advice. This information is for educational, informational and entertainment purposes only. Any information and advice or investment strategies are thoughts and opinions only, relevant to accepted levels of risk tolerance of the writer, reviewer or narrator and their risk tolerance maybe different than yours. We are not responsible for your losses. Bitcoin and other cryptocurrencies are high-risk investments so please do your due diligence and consult the financial advisor before acting on any information provided. Copyright Altcoin Buzz Pte Ltd. All rights reserved.
Views: 5098 Altcoin Buzz
G20 Asks FATF to Clarify AML Standards for Cryptocurrencies - Bitcoin News
 
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G20 Asks FATF to Clarify AML Standards for Cryptocurrencies - Bitcoin News Financial ministers and central bankers from the G20 states met over the weekend in Argentina to discuss the challenges for the global economy. They reiterated their position that cryptocurrencies do not pose a risk to the financial stability. The officials also called on the Financial Action Task F... ► SUBSCRIBE FOR MORE VIDEOS: https://goo.gl/NYaHq2 ► Bitcoin News -Alt Coin news - coin telegraph - coindesk - coin market cap https://goo.gl/45UVFu ★★★ Thanks for watching! Please leave a like if you enjoyed and tell me what you think in the comments! Thanks ★★★
Views: 21 CoinKorea
Bitcoin Low Risk For Money Laundering, High For Cybercrime  UK Treasury
 
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A recent file from the UK Treasury regarding economic coverage inside the country has been launched, offering a summary of analysis over a number of monetary topics. The paper, expressing the views of the national Crime enterprise (NCA), deals with Bitcoin and its usefulness in crime. Low danger of laundering in spite of the massive opinion that Bitcoin is typically being used for cash laundering (Larry Fink as an instance), the document shows that the risk for cash laundering is simply exceptionally low. in keeping with the document: “The NCA has assessed the chance of virtual foreign money use for cash laundering to be fairly low; despite the fact that NCA deems it in all likelihood that virtual currencies are getting used to launder low amounts at high quantity, there's little evidence of them being used to launder large quantities of money.” at the same time as the reality is that a few cash laundering is happening, the document information that the amount is low and poses little chance for the UK crime frame. Empowering cybercrime whilst the money laundering threat is exceedingly low, the usefulness of Bitcoin for cybercrime is comparatively better, according to the document. First, cryptocurrencies offer a easy way for criminals to call for payment. 2d, they facilitate ‘crime-as-a-service’ methodologies amongst criminals. 1/3, they provide a method for laundering the proceeds of cyber crime. The file concludes that adoption of virtual currencies will result in more possibilities for crime usage. the conclusion of the record indicates: “those dangers are predicted to develop as virtual currencies turn out to be an increasingly more viable and popular charge method. as the variety of groups accepting virtual foreign money payments grows, there may be an increasing chance of criminals the use of the currencies to launder funds without needing to coins out into non- digital, or ‘fiat’ currencies.”
Bitcoin Cryptocurrency Explained! Full Documentary 2018
 
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Bitcoin Cryptocurrency Explained in this Documentary. Also, to generate leads to promote cryptocurrency programs, GO TO: http://www.yesinfo.org Bitcoin fundamentals explained and where it was founded, the dangers that Bitcoin has to the world. It includes interviews with business owners and the problems New York have caused with regards to the BitLicense. The creator Christopher Cannucciari wanted to make the world know about Bitcoin and its potential. It makes the world more informed about Bitcoin, the collapsing of Mt. Gox (the first major BTC exchange in Tokyo), Silk Road (a website on the Dark Web which accepted Bitcoin as a payment for illegal items) and Charlie Shrem (convicted for money laundering and started the BTC Exchange called BitInstant). The documentary puts things into perspective about how Bitcoin is real and that individuals have lost out on a lot of money because of this virtual currency. This is the whole point of Bitcoin; the price to change all the time. Bitcoin is a very powerful and open-source project and has the potential to turn the poor in to rich, changing their lives and reducing the development gap in the process. If I wanted to, I can sum the whole film up in ONE word. INSPIRING! It made me realize the potential of Bitcoin and how it's value will grow over time, due to there only being a maximum of 21,000,000 Bitcoins in circulation. I myself, learnt quite a lot about Mt. Gox and Charlie Shrem, who I kind of feel sorry for, but that is my own personal opinion. In short, this film is definitely an eye opener for those who do not care about Bitcoin. One day, the financial institution will collapse, and will be leaving people out by the millions. Bitcoin aims to resolve that issue, using a peer to peer system and no institution in the middle. Making you 'Be Your Own Bank.' -~-~~-~~~-~~-~- Please watch: "Bitcoin Cash Explained VS Bitcoin Core. Cryptocurrency Info!" https://www.youtube.com/watch?v=-NJC2k3CQLU -~-~~-~~~-~~-~-
Lecture 7.6 – Anti Money-Laundering [Bitcoin and Cryptocurrencies]
 
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A lecture from the Coursera course Bitcoin and Cryptocurrency Technologies, as taught by Arvind Narayanan, Joseph Bonneau, Edward Felten, Andrew Miller, and Steven Goldfeder of Princeton University. Enroll in the Coursera course at https://www.coursera.org/learn/cryptocurrency. Check out a free draft of the textbook at https://d28rh4a8wq0iu5.cloudfront.net/bitcointech/readings/princeton_bitcoin_book.pdf.
Views: 113 Colin McDonnell
Bitcoin Price Demolished Overnight Due to China Investigating Market Manipulation & Money Laundering
 
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So it's been a wild ride for Bitcoin over the past couple weeks. We shot from $800 to $1129 over the course of a week or ten days or so, then had a $200 drop in the course of about an hour, then recovered a bit, and overnight last night Bitcoin got demolished again. Bitcoin has been as low as $797 today dropping below the $800 bottom we thought we had found. I'm not freaking out, most of my purchases are from say $280, $300, $400, $550, $600, $750, and most recently and the highest purchase I have made to date which was $812 which I made prior to Bitcoin skyrocketing to $1129. I'm kicking myself for not selling at the peak, Bitcoin has fallen and is now about $12 lower than where I purchased before the big gains. That said I do see this as a buying opportunity and bought 3 more bitcoins today at $816 which is the highest I've purchased to date. I do think Bitcoin could fall down to the $740 or $750 level, however my personal feeling is were going to find some stability around the $800 mark. I wouldn't be shocked if people viewed this as a buying opportunity and started buying BTC today and could easily see the price shootinng up to say $850 or $880 followed by a pullback and maybe leveling out around $840 to $860. If we do get a quick surge to $860 or $880 I may make a quick swing trade and just try to make a quick $60 or $80 a coin. I think Bitcoin rose too high too quickly, whether it was market manipulation or not I do think we were due for a correction, I'm really not freaked out about it, I dont' think it affects the long term value of Bitcoin nor the value or utility which makes Bitcoin valuable. It seems every few months there's an exchange hack or news of an investigation or whatever else and Bitcoin gets hit hard but always seems to recover quickly. What's your thoughts? Will it continue to fall? When is a good price to buy in? Drop a comment below...
Views: 4550 Rules For Rebels
Reality Of Bitcoin - FUD About Money Laundering, Child Porn & Cartels - Crypto News 2018
 
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Reality Of Bitcoin - Rumors About Money Laundering, Child Pornography On The Blockchain & Market Manipulation By The Cartels. - Lies About Bitcoin - Is Bitcoin Used For Money Laundering? In this Vlog I talk about the FUD surrounding Bitcoin. From the beautiful beaches of Balneario Camboriu I cover some of the hottest FUD, Child Pornography on the Blockchain, Bitcoin as a means for money laundering, and a specific Medium article that has surfaced on the web blaming the Cartel for the drop of Bitcoins value. From market manipulation, to straight up lies, we've seen how FUD can affect the market. How will this FUD affect the future crypto currency markets as we know it? Dive into this video and see for yourself! Music: dizzy by Joakim Karud @joakimkarud Music provided by Free Music for Vlogs youtu.be/DHDGLdzGK14
Views: 216 Crypto Traders
Bitcoin | Russian version of Bitcoin - Anti-Money Laundering Bill - ICOs ‘Are Killing Innovation?
 
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Twitter = https://twitter.com/JamesAsh717 (News Of The Day) Russian Bitcoin https://cointelegraph.com/news/russian-bitcoin-will-be-countrys-only-freely-tradable-crypto-sberbank-ceo Anti-Money Laundering Bill http://www.coindesk.com/senators-call-digital-currency-oversight-anti-money-laundering-bill/ ICOs Are Killing Innovation? https://cointelegraph.com/news/bitcoin-provocateur-to-sec-icos-are-killing-innovation Bytecoin https://bytecoin.org/news/bytecoin-2.0.2-software-update/ (Donation) BTC 186rgU1VbdPBYr4wtZM76uJqMguRwWstg8 ETH 186rgU1VbdPBYr4wtZM76uJqMguRwWstg8 Dash XfQYrRHQovaLCFk2HowehV3J4ZkBpQPLgz ETC 0x9a67772c2d6260bd792bfe05ce79b485afb68c27 LTC LQwWcwU2peiaVH2ncdgZ65g5A45jqZ22vW Monero 47sghzufGhJJDQEbScMCwVBimTuq6L5JiRixD8VeGbpjCTA12noXmi4ZyBZLc99e66NtnKff34fHsGRoyZk3ES1s1V4QVcB (ID) dee954534a4e7813af57916344bd9f338549e14af65cade46485b892dc567853
Views: 115 The Crypto Type
The Bitcoin Group #129 - Money Laundering, Rising Prices, Bitcoin ETF and Quasicoins
 
01:07:11
Donate: 18EQEiQBK1X2DyDL5Y18j78iw4NuNHoLej Featuring… Tone Vays (https://twitter.com/ToneVays) Gabriel D Vine (https://twitter.com/GabrielDVine) Theo Goodman (https://twitter.com/theog__) Jeffery Jones (https://twitter.com/theonevortex) and Thomas Hunt (https://twitter.com/MadBitcoins) THIS WEEK: ---------------------------- Exclusive: Big U.S. banks to push for easing of money laundering rules http://www.reuters.com/article/us-usa-banks-moneylaundering-exclusive-idUSKBN15V1E9 Bitcoin price rises as third Chinese exchange halts withdrawals http://www.marketwatch.com/story/bitcoin-price-rises-as-third-chinese-exchange-halts-withdrawals-2017-02-16 Bitcoin ETF Approved In March 2017: A Black Swan With Asymmetric Risk/Reward http://seekingalpha.com/article/4044517-bitcoin-etf-approved-march-2017-black-swan-asymmetric-risk-reward Why Onecoin and Bitcoin Appear On Same Warning List, Again https://cointelegraph.com/news/why-onecoin-and-bitcoin-appear-on-same-warning-list-again Please Subscribe to our Youtube Channel Would you like to support The Bitcoin Group? Donate Bitcoins to: 18EQEiQBK1X2DyDL5Y18j78iw4NuNHoLej bookmark our slightly empty homepage: http://www.thebitcoingroup.com/ Check us out on Twitter: https://twitter.com/thebitcoingroup or on Google+: https://plus.google.com/+Thebitcoingroup/
Views: 5465 World Crypto Network
Bitcoin Matters # 2 - KYC/AML Regulations
 
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@CryptoCastNet Workshop: https://programmingwithbitcoin.com Bitcoin Donation: https://www.smartbit.com.au/address/3BTbsNttiaUfVQ4NQJjwpw32XFDex4Jf2d In this episode of Bitcoin Matters Beautyon (@beautyon_) from azte.co explores the history and meaning behind kyc/aml regulations. -Send Shaine and Beautyon a tip! https://www.smartbit.com.au/address/3MqHFXmJfoR1UXgreKf9UfVxYy4vZ44Ag2 Learn how to program with Bitcoin! -Next workshop locations San Francisco, CA - Oct 13th 2018 Seattle, WA - Nov 3rd 2018 https://ProgrammingWithBitcoin.com -Audio stream https://cms.megaphone.fm/channel/cryptocastnetwork -Please help support the channel by picking up some Crypto Cast Network Merchandise! https://www.amazon.com/s/ref=w_bl_sl_s_ap_web_7141123011?ie=UTF8&node=7141123011&field-brandtextbin=Crypto+Cast+Network -The Crypto Cast Network is supported by viewers like you! https://www.smartbit.com.au/address/3BTbsNttiaUfVQ4NQJjwpw32XFDex4Jf2d -Helpful links https://btcinformation.org https://lopp.net https://bitcoinops.org/ Crypto Cast Network: http://cryptocast.network https://twitter.com/cryptocastnet
Views: 1074 Crypto Cast Network
Virtual Currency Bitcoin and Coin One becomes Money Laundering Facilities
 
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One Bitcoin values USD$5000 and increasing day by day. Virtual Currency is legal in United States and European Countries but State Bank of Pakistan still banned it and there is no legal value here. Some People using Bitcoin and Coin One Virtual currencies for money laundering and Millions of dollars has been sent to other countries and there is no trace of it. Online Companies involved in this scandal and still our Government is not taking any action. There are sellers and buyers of bitcoins and coinone who sells and buy bitcoin to trade them. Some people are so curious to know about earning of bitcoins and making money but mostly websites selling and buying bitcoins are fraud.
Views: 3369 SuperPower Pakistan
Medical Marijuana and Money Laundering
 
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Medical marijuana may be legal in many states, but federally, it is still illegal. This means that banks run the risk of being charged with money laundering or other crimes for working with what the federal government considers an illicit activity. This creates a precarious situation where billions of dollars of state-licensed marijuana profits are handled almost exclusively in cash. What are the laws the set up this framework? What problems does this create? What is the solution? Three experts weigh in. OFFICIAL SELECTION Colorado International Cannabis & Hemp Film Festival 2018 - WINNER: Best Documentary or Docu/Series Short Film * * * * * As always, the Federalist Society takes no position on particular legal or public policy issues; all expressions of opinion are those of the speaker. Featuring: -John Hudak | Senior Fellow, Governance Studies at the Brookings Institution Reach John @JohnJHudak https://twitter.com/johnjhudak?lang=en -Jeffrey Miron | Director of Economic Studies at the Cato Institute Reach Jeffrey @jeffreyamiron https://twitter.com/jeffreyamiron?lang=en -Julie A. Hill | Law Professor at University of Alabama School of Law Reach Julie @ProfJulieHill https://twitter.com/profjuliehill?lang=en Related links and differing views: Banks, Marijuana, and Federalism https://scholarlycommons.law.case.edu/cgi/viewcontent.cgi? referer=https://www.google.com/&httpsredir=1&article=1043&context=caselrev Why marijuana retailers can’t use banks https://www.economist.com/blogs/economist-explains/2018/01/economist-explains-5 Cash is king — and dangerous — for marijuana businesses that lose bank accounts https://www.washingtontimes.com/news/2018/jan/29/marijuana-businesses-carry-bank-problems-security-/ Colorado senators push legislation to legalize banking for marijuana industry http://kdvr.com/2017/05/26/colorados-u-s-senators-want-to-legalize-banking-for-marijuana-industry/ Sessions reverses Obama-era policy on marijuana, unleashes prosecutors http://www.foxnews.com/politics/2018/01/04/attorney-general-jeff-sessions-to-end-policy-that-let-legal-pot-flourish.html Two states sue to block Colorado marijuana markets http://www.scotusblog.com/2014/12/two-states-sue-to-block-colorado-marijuana-markets/ Justices won't hear Nebraska, Oklahoma marijuana dispute with Colorado https://www.usatoday.com/story/news/2016/03/21/marijuana-lawsuit-colorado-oklahoma-nebraska-supreme-court/81984006/ The Risky Business of Commercial Marijuana http://www.weeklystandard.com/the-risky-business-of-commercial-marijuana/article/2006705
Views: 46442 The Federalist Society
KCN Regulations on bitcoin to fight money laundering
 
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Information partner CoinIdol - https://coinidol.com/ Information partner - Bitcoin Garden http://bitcoingarden.tk/ The new laws for bitcoin in West Virginia. Lawmakers of the state want to make it a felony to launder money with bitcoin and other cryptocurrencies. The legislators introduced the document titled West Virginia House Bill 2585 on updating of the state's money laundering statutes, which included the cases that involved cryptocurrencies. The Bill deemed cryptocurrency as money and claimed the need of adopting the new laws around the technology. Do you like our video? Donate: BTC: 1JdRXQuqicwSyn61cd9jyXzAk2QUfu4KEW To add subtitles: http://www.youtube.com/timedtext_cs_panel?tab=2&c=UCWN9FtDP3d-jfJu83pGARxw
Views: 48 KCN News
Why has china declared war on bitcoin? | Hot News
 
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Why has china declared war on bitcoin? SUBSCRIBE my channel here: https://goo.gl/F8gn4Z URL video: G+ here: https://goo.gl/UzMJVe ---------------------------------------------------------------------------------------------------- China’s government is starting an allout war against bitcoin and other digital currencies by banning fundraising through initial coin offerings and shutting down all mainland digital currency exchanges. Two of the largest cryptocurrency exchanges in China, OKCoin and Huobi, issued statements on Friday night saying they would shutdown all trading between bitcoin and the yuan by October 31. A day earlier, BTC China, a Shanghaibased cryptocurrency exchange, said it would stop trading as of September 30. The cease of operations of the three biggest cryptocurrency exchanges, along with at least 20 other smaller exchanges in China, shows a centralised effort from Beijing to curb or even eradicate cryptocurrencies on the mainland. The government’s decision pushed bitcoin prices below US$3,000 briefly before they rebounded over 20 per cent. Beijing’s crackdown on bitcoin, Litecoin, Ethereum and other cryptocurrencies comes just over a week after it banned all forms of initial coin offerings ICO, defining the activity as unauthorised fundraising – a criminal offence in China. The popularity of cryptocurrencies and speculation in them has raised eyebrows among conventional bankers and regulators. JPMorgan’s chief executive Jamie Dimon called bitcoin a fraud this week and threatened to fire any employee at his bank found to be trading in the virtual currency. The British financial watchdog has sent a warning reminding the public of the risks of ICOs and the US Securities and Exchange Commission has said it may regulate initial coin offerings. China’s bitcoin gloom may be Hong Kong’s boon as crypto issuers switch to city’s exchanges Few, however, have struck as hard as Beijing. A notice issued by China’s seven government agencies, led by the People’s Bank of China, earlier this month was regarded by analysts as a death sentence for ICOs and the centralised trading of cryptocurrencies. “For China’s central bank, the cryptocurrency market is a hot potato,” said financial technology expert Cai Kailong, the founder of Destoned Asset Management, a private equity fund. “They need to guard against risks from bitcoin speculation and any illegal activities such as money laundering.” CRACKDOWN ON CRYPTOCURRENCIES The latest assault on cryptocurrencies by the Chinese authorities coincided with Beijing’s attempts to rein in all types of financial risks ahead of a key Communist Party Congress due to start next month. Fundraising schemes, whe... ----------------------------------------------------------------------------------------------------
Views: 180 Hot News
Cryptocurreny Money laundering…. Would you use BTC?
 
18:58
Source: https://www.spreaker.com/user/evolutionarycapitalists/cryptocurrency-bitcoin-anti-money-laundering Thank you for listening! In this episode of WTF is CryptoSpace, Chad and Brett discuss the Australian Government are Cracking Down On The Nonexistent Bitcoin Money-Laundering Epidemic. Australia’s largest banks can’t seem to go six months without a new scandal. In April, regulators accused Commonwealth Bank, one of the country’s largest financial institutions, of “systemic” money laundering violations, sparking an investigation into the broader banking sector, and the promise of heavy-handing civil penalties. (Source: ZeroHedge) According to Bitcoin.com, Australia’s Coalition Government has introduced a bill that would regulate digital currency exchanges, introducing “reforms” that will “strengthen the Anti-Money Laundering and Counter-Terrorism Financing Act and increase the powers of the Australian Transactions and Reporting Analysis Centre (Austrac).” If you are a member of the CryptoSpace community, interested in Blockchain technology (you are not alone) or just curious about Cryptocurrencies such as Ethereum and Bitcoin then join us for your regular chat here at WTF is CryptoSpace. - - - - - - - Anti-Money Laundering Regulation http://initialcoinofferinglist.com/australia-introduces-bill-that-regulates-bitcoin-exchanges/ Anti-Money Laundering 'The Crackdown' http://www.zerohedge.com/news/2017-08-18/australia-cracks-down-bitcoin-exchanges-unnecessary-new-aml-law The hunt has begun... (the war on cash) http://www.treasury.gov.au/blackeconomy Bitcoin as a medium of exchange (a free resource for governments everywhere..... :) https://en.bitcoin.it/wiki/Bitcoin_as_a_medium_of_exchange - - - - - - - Follow us to join the conversation... twitter: @WTFcryptospace twitter: @chadshuttlemuso twiiter: @technodromedon Evolutionary Economics Facebook – https://www.facebook.com/evolutionaryeconomics/ WTF is CryptoSpace Facebook – https://www.facebook.com/groups/cryptospace/ If you would like to keep us moving along with this program fee free to contribute a little: Donate Bitcoin: 1B9U1pzEqwFxXw6K5kaq7U8iu9ViqUiPm7 Donate Dash: XoEMjbseUgjC9ebvS6dhELZnR6GaAoqH29 Donate Dogecoin: DEm25ZFK3rqXbsoGd79fbJegi5cq3tGM3X Donate Ethereum: 0x8fe114e7171be6a1bd55b2b5706d6f009cc8ca01 Donate Litecoin: LYEtUyjJLk1foTe4g5j15UivbQz74iwLft Donate ZCash: t1PqBe8fMQnevaUmwKhA2PWnkpCcgvoLia7 https://overcast.fm/itunes1242306482/wtf-is-cryptospace https://itunes.apple.com/us/podcast/wtf-is-cryptospace/id1242306482 http://www.stitcher.com/podcast/digital-brain-trust/wtf-is-cryptospace https://www.youtube.com/channel/UCGQPF2Bo0u6TBXDY2hBp6sg
Views: 25 Brett Shuttleworth
G20 Eyes October Deadline for Crypto Anti-Money Laundering Standard
 
02:40
G20 Eyes October Deadline for Crypto Anti-Money Laundering Standard G20 member countries are now looking at an October deadline for reviewing a global anti-money laundering (AML) standard on cryptocurrency, document shows. According to a statement issued on Sunday, finance ministers and central bank governors of the G20 member countries hosted a meeting during the w... ► SUBSCRIBE FOR MORE VIDEOS: https://goo.gl/NYaHq2 ► Bitcoin News -Alt Coin news - coin telegraph - coindesk - coin market cap https://goo.gl/45UVFu ★★★ Thanks for watching! Please leave a like if you enjoyed and tell me what you think in the comments! Thanks ★★★
Views: 30 CoinKorea
Bitcoin exchange operators are charged with money laundering
 
01:00
The virtual currency Bitcoin has come under close scrutiny from US regulaters after the charging of... euronews, the most watched news channel in Europe Subscribe for your daily dose of international news, curated and explained:http://eurone.ws/10ZCK4a Euronews is available in 13 other languages: http://eurone.ws/17moBCU http://www.euronews.com/2014/01/28/bitcoin-exchange-operators-are-charged-with-money-laundering The virtual currency Bitcoin has come under close scrutiny from US regulaters after the charging of two exchange operators with money laundering. Robert Faiella and Charlie Shrem are accused of attempting to sell more than $1m (0.7m euros) in the digital currency to users of an online drug marketplace website. Silk Road was shut down by the authorities last year after its suspected owner was arrested. The site is said to have offered drugs, false documents and other illegal services. It is alleged Shrem funneled money to the site with Faiella's knowledge. Bitcoin was created four years ago in the wake of the global financial crisis and has slowly been approaching the mainstream. Find us on: Youtube http://bit.ly/zr3upY Facebook http://www.facebook.com/euronews.fans Twitter http://twitter.com/euronews
Why has china declared war on bitcoin? | Hot News
 
07:27
Why has china declared war on bitcoin? SUBSCRIBE my channel here: https://goo.gl/F8gn4Z Source video: http://c.newsnow.co.uk/A/2/902365926?-18803:4733:1 G+ here: https://goo.gl/UzMJVe ---------------------------------------------------------------------------------------------------- China’s government is starting an allout war against bitcoin and other digital currencies by banning fundraising through initial coin offerings and shutting down all mainland digital currency exchanges. Two of the largest cryptocurrency exchanges in China, OKCoin and Huobi, issued statements on Friday night saying they would shutdown all trading between bitcoin and the yuan by October 31. A day earlier, BTC China, a Shanghaibased cryptocurrency exchange, said it would stop trading as of September 30. The cease of operations of the three biggest cryptocurrency exchanges, along with at least 20 other smaller exchanges in China, shows a centralised effort from Beijing to curb or even eradicate cryptocurrencies on the mainland. The government’s decision pushed bitcoin prices below US$3,000 briefly before they rebounded over 20 per cent. Beijing’s crackdown on bitcoin, Litecoin, Ethereum and other cryptocurrencies comes just over a week after it banned all forms of initial coin offerings ICO, defining the activity as unauthorised fundraising – a criminal offence in China. The popularity of cryptocurrencies and speculation in them has raised eyebrows among conventional bankers and regulators. JPMorgan’s chief executive Jamie Dimon called bitcoin a fraud this week and threatened to fire any employee at his bank found to be trading in the virtual currency. The British financial watchdog has sent a warning reminding the public of the risks of ICOs and the US Securities and Exchange Commission has said it may regulate initial coin offerings. China’s bitcoin gloom may be Hong Kong’s boon as crypto issuers switch to city’s exchanges Few, however, have struck as hard as Beijing. A notice issued by China’s seven government agencies, led by the People’s Bank of China, earlier this month was regarded by analysts as a death sentence for ICOs and the centralised trading of cryptocurrencies. “For China’s central bank, the cryptocurrency market is a hot potato,” said financial technology expert Cai Kailong, the founder of Destoned Asset Management, a private equity fund. “They need to guard against risks from bitcoin speculation and any illegal activities such as money laundering.” CRACKDOWN ON CRYPTOCURRENCIES The latest assault on cryptocurrencies by the Chinese authorities coincided with Beijing’s attempts to rein in all types of financial risks ahead of a key Communist Party Congress due to start next month. Fundraising schemes, whether through online peertopeer lending or pyramid sales, have often led to protests when they collapsed, making Beijing particularly wary of quickly spreading ICOs. As many as 65 ICO projects were completed in China in the first seven months of this year, raising an estimated 2.6 billio... ----------------------------------------------------------------------------------------------------
Views: 574 Hot News
ETCDev Shuts Down, plus G20 Talks Crypto - Today's Crypto News
 
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Visit our website: https://altcoinbuzz.io In this video, Mattie talks about ETCDev shutting down due to bankruptcy as well as the G20 talking about crypto. He also gives you the latest from Fidelity. This is a daily segment. ----------------------------------------------------------------------------------- CHECK OUT OUR PODCAST: https://bit.ly/2sZCAiF New episode every Monday and Friday! ----------------------------------------------------------------------------------- Check out Altcoin Buzz Ladies! https://www.youtube.com/channel/UCxulvI2C9wUvvDDNS7S35fA/videos ---------------------------------------------------------------------------------- Connect with us on Social Media: Twitter: https://bit.ly/2GDAoCp Facebook: https://bit.ly/2wYksLB Telegram: https://bit.ly/2IAqDuI ---------------------------------------------------------------------------------- Looking for the best cryptocurrency wallets? Check these out: BitLox: https://bit.ly/2rWQnHa CoolWallet S: https://bit.ly/2Liy5bv Trezor: https://bit.ly/2IXrZic Ledger Nano S: https://bit.ly/2IyE3al KeepKey: https://bit.ly/2x5TlhM Read about them here: https://bit.ly/2rTdthZ --------------------------------------------------------------------------------- References: G20 Once Again Pledges to Regulate Crypto https://altcoinbuzz.io/g20-once-again-pledges-to-regulate-crypto/ G20 Are Looking At Deadline For Crypto Anti-Money Laundering Standard https://altcoinbuzz.io/g20-are-looking-at-deadline-for-crypto-anti-money-laundering-standard/ Ethereum Classic Developer ETCDev Shuts Down https://altcoinbuzz.io/ethereum-classic-developer-etcdev-shuts-down/ Ethereum Foundation https://www.ethereum.org/foundation Ethereum Classic on CoinGecko https://www.coingecko.com/en/coins/ethereum-classic Beyond Bitcoin: Fidelity May Expand Crypto Custody to More Assets https://www.ccn.com/beyond-bitcoin-fidelity-may-expand-crypto-custody-to-more-assets/ -------------------------------------------------------------------------------- DISCLAIMER The information discussed on the Altcoin Buzz YouTube, Altcoin Buzz Ladies YouTube, Altcoin Buzz Podcast or other social media channels including but not limited to Twitter, Telegram chats, Instagram, facebook, website etc is not financial advice. This information is for educational, informational and entertainment purposes only. Any information and advice or investment strategies are thoughts and opinions only, relevant to accepted levels of risk tolerance of the writer, reviewer or narrator and their risk tolerance maybe different than yours. We are not responsible for your losses. Bitcoin and other cryptocurrencies are high-risk investments so please do your due diligence and consult the financial advisor before acting on any information provided. Copyright Altcoin Buzz Pte Ltd. All rights reserved.
Views: 3006 Altcoin Buzz
Congress Hearing on Crypto! - Mastercard Links Crypto to Fiat! - Bitcoin "Huge Bull Signal!"
 
21:45
US Congressional Hearing on Cryptocurrency Fed Chair: Cryptocurrencies Are 'Great' For Money Laundering Powell Says Cryptocurrencies Aren't Big Enough to Pose a Threat Tom Lee said that Bitcoin price is giving a “huge bull signal” Bitcoin Surges as Short Sellers Lose $180 Million in 20 Min 56% of New BTC Crypto Capital Is From Institutional Investors Stellar Lumens XLM Surging With +20% Gains Coinbase Retracts on its Approval of Listing Security Coins Ledger Nano S Announces Support for Tron TRX & ZCoin XZC Justin Sun Declares Candidacy Tron Super Rep Elections John McAfee predicts Bitcoin Bull Market coming. IDEX integrated on CoinSwitch Exchanger app Crypto Company Change Launches Zero Fee Trading App Robin Hood Movie & Robinhood App: $50k Crypto Scavenger Hunt Brazilian Authorities Bust Cocaine Ring Financed Using Bitcoins ETH Transactions Are More Than Triple the Number for BTC MasterCard Could Bring Crypto Payments to Credit Cards Stratis Identity iOS Release Dash Columbia Grass Roots Approach to grow Dash Is India About To Reverse Its Crypto Trade Ban? ●▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬● Please consider supporting the channel on Patreon: https://www.patreon.com/cryptobitcoinchris ●▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬● Follow me on Twitter: CryptoBitcoinChris @CryptoBTC_Chris Follow me on Instagram: CryptoBitcoinChris Check me out on DTube: https://d.tube/#!/c/cryptobtcchris Check out my steemit Vlog: https://steemit.com/@cryptobtcchris Facebook group: ABC's of Cryptocurrency https://www.facebook.com/groups/788397234681402/ YouTube: https://www.youtube.com/channel/UCHW0H43RO5DLOzXne7TaImQ ●▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬● Trezor Hardware Wallet (IN STOCK!!!!) https://trezor.io/?a=FtFcftKqhPASz KeepKey Hardware Wallet: http://keepkey.go2cloud.org/aff_c?offer_id=1&aff_id=3662 Ledger Nano S Hardware Wallet: https://www.ledgerwallet.com/r/3cc3 ●▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬● Binance Link: https://www.binance.com/?ref=11692168 Download The New BRAVE Browser! Super Fast, Private & Secure! https://brave.com/cry357 Bitcoin Watches from Cryptomatic: https://cryptomatic.io/en/?aff=3 Sign up for a Pro account on Tradingview! https://tradingview.go2cloud.org/SH29k Coinigy link: https://www.coinigy.com/?r=f6e4272f Sign up for Coinbase and get $10 Free Bitcoin: https://www.coinbase.com/join/5a238d038c165f033eea909d ●▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬● t.me/joinchat/AAAAAE_4Rk39ZZ1wclW_Yw This is the link for Telegram - Thanks for your support! ●▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬● Donations: Verge: DELqCBnKPsPxPiGA8AqR2M4MJkEems3sDZ Tron: 0xb507bf82522be8d77347d07c87fac2492c90e741 Ethereum: 0x90c61f634a77cc652e6b999d1cc755668ac152b9 Bitcoin: 1DvkEG6VZboPHooxGHwguMD4yyLUwPTTAT Litecoin: LMWVuUDTy85DJXaLsbb4Xru38nMRPb6qUW ●▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬● **DISCLAIMER**- I am not a financial advisor nor am I giving financial advice. I am sharing my biased opinion based off speculation. You should not take my opinion as financial advice. You should always do your research before making any investment. You should also understand the risks of investing. This is all speculative based investing.
Views: 3856 CryptoBitcoinChris
Identifying the Risks for Money Laundering & Terrorist Financing
 
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For the latest news across Belize, visit: http://edition.channel5belize.com/ The World Bank is training entities working in the field of risk assessment for money laundering, terrorism financing, and related crimes to help Belize conduct its first National Risk Assessment. The national Anti-Money Laundering Committee and Financial Intelligence Unit are leading the effort to identify primary money laundering and terrorism financing risks in all areas, from banking to enforcement, and delegating resources to properly fight those issues. F.I.U. Director Kent Clare expounded on some of the profits from the Assessment at today’s workshop being held at the Biltmore Plaza.
Views: 80 Channel 5 Belize
Bitcoin Morning Brief - Govrn't Crackdown, Venezuela, GBTC, Crypto Kitty & BTCUSD Correction
 
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@ToneVays https://twitter.com/ToneVays Website: http://LibertyLifeTrail.com Bitcoin: 3QN1imtFd5G9AwgcpDBVnPTux5h6g6gytT Litecoin: LX2qmQuJz8ag5mkVcCRzaUpPPiANAeQ69U Topics: https://btcmanager.com/us-senate-bill-s-1241-criminalize-concealed-ownership-bitcoin/ http://www.telegraph.co.uk/news/2017/12/03/bitcoin-crackdown-amid-fears-money-laundering-tax-dodging/ https://www.reuters.com/article/us-venezuela-economy/enter-the-petro-venezuela-to-launch-oil-backed-cryptocurrency-idUSKBN1DX0SQ https://www.prnewswire.com/news-releases/bitcoin-investment-trust-announces-abandonment-of-bitcoin-diamond-and-bytether-300565353.html https://techcrunch.com/2017/12/03/people-have-spent-over-1m-buying-virtual-cats-on-the-ethereum-blockchain/ Toronto Conference on Dec 8th Discount Code: https://www.eventbrite.ca/e/blockchain-impact-bootcamp-event-tickets-37564867530?discount=SPEAKER Learn Trading: http://www.libertylifetrail.com/education/learntrading/ Upcoming Seminars: http://www.libertylifetrail.com/trading-seminars/ Private Consulting: http://www.libertylifetrail.com/consulting/ Please Support via Affiliate Codes: Trading View: http://tradingview.go2cloud.org/aff_c?offer_id=2&aff_id=4905&url_id=3 Trezor/Ledger: https://www.cryptohwwallet.com/?acc=70efdf2ec9b086079795c442636b55fb&bannerid=3 CryptoMatic Bitcoin Watch: Discount Code = TONE https://cryptomatic.io/en/ 1Broker: https://1broker.com/?r=14766 BitMex: https://www.bitmex.com/register/cMvHXg Magic Money Film: Vimeo Discount Code = TONE http://www.magicmoneyfilm.com/ Disclaimer: The 1Broker & BitMex affiliate links are to be used at your own risk, I mostly use them to just place trades for less than $100 and I'm ready for all my bitcoins being hacked. (best is to always hold your own keys) Useful Bitcoin Sites: https://bitcoin.org/en/full-node https://coin.dance/blocks https://www.xbt.eu/ https://tradeblock.com/bitcoin https://cash.coin.dance/blocks https://fork.lol/reward/inflation https://ekerstein.com/bitcoin/fees/ https://bitcoin.team/ The Miner I am Running on Slush Pool: https://canaan.io/product/avalonminer-741/ Tone Vays is available for consulting at the rate of 0.1 btc per hour. Please email [email protected] for additional info.
Views: 15746 Tone Vays
6/30/14 - Bitcoin legal in California, DNA on the blockchain, & Bitcoin saves endangered species
 
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http://moneyandtech.com/June-30-news-update/ The US Marshals Service released preliminary results from their Friday auction of the 30,000 bitcoins previously seized from the Silk Road. According to the US Marshals, 45 registered bidders participated and 63 bids were received during the course of the 12-hour long event. Among the notable participants were bitcoin financial services company Circle, Barry Silbert's SecondMarket and Bitcoin Investment Trust, bitcoin investment firms Pantera Capital and Binary Financial, and online retailer Bitcoin Shop. More information is expected to be released later today, although it is still unclear how much information will be revealed. The Australian Tax Office has delayed the release of their eagerly awaited ruling on the taxation of Bitcoin, which many had hoped to see by the end of the financial year, leaving open the question of whether businesses accepting bitcoin should treat the digital currency as money or property. In their announcement of this delay, the ATO explained that, "To ensure our advice to the community is comprehensive and robust we have sought further advice from external legal counsel." In California, Governor Jerry Brown signed Assembly bill AB-129 into law on Saturday, officially reversing the previous law which had declared all alternative currencies illegal in the state. With this new law in place, a wide range of alternative currencies, including digital currencies such as Bitcoin, as well as points and coupons, will be considered legal money as forms of payment. Global inter-governmental agency the Financial Action Task Force has released its report entitled 'Virtual Currency: Key Definitions and Potential AML/CFT Risks' which offers a preliminary assessment of the virtual currency risks around money laundering and terrorism financing. The report goes into detail providing "a number of examples of money laundering offences involving virtual currencies" and "establishes a conceptual framework of key definitions, which could form the basis for further policy development." Andreessen Horowitz's go-to partner for digital currency investments, Chris Dixon, spoke with Wall Street Journal's MoneyBeat recently, telling them that he and founding partner Marc Andreessen both see a bright future for Bitcoin. As Dixon put it, "Probably 10,000 of the best developers in the world are working on this project. Because they are not sitting in a building called Bitcoin Incorporated people seem to miss that point... You read these criticisms that 'bitcoin has this flaw and bitcoin has that flaw,' and we're like 'Well, great. Bitcoin has 10,000 people working hard on that'." Israeli startup DNA.Bits has announced plans to use blockchain technology similar to Bitcoin's to better store genetic and medical record data, making the information fully accessible to the researchers who need it, while maintaining privacy and individual anonymity. This new system could prove valuable to any companies conducting this research, which Jerusalem Center for Genetics and Society fellow Smadar Horowitz calls, "a game changer in the fields of drug discovery, personalized medicine and genetic counseling." Australian bitcoin payments startup BitPOS is launching a new campaign with the International Anti-Poaching Foundation to help save Africa's endangered wildlife. The campaign accepts donations in bitcoin, as well as PayPal and credit card, which will go towards training the IAPF's anti-poaching teams across Africa. As IAPF's Managing Director Ian Mackenzie-Ross says, "The idea that we can tap into donations from around the world via one collection point is ideal, it couldn't be simpler." http://moneyandtech.com/June-30-news-update/
Views: 2171 Money & Tech
Tech News - How blockchain could end, instead of enable, money laundering
 
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Tech News - How blockchain could end, instead of enable, money laundering An Israeli District Court recently ruled that Israeli banks are not obligated to provide financial services to companies whose primary business is trading in cryptocurrencies, such as Bitcoin or Ether... http://c.newsnow.co.uk/A/2/905461558?-29494:15630:0
Views: 8 Tech News
Russia bans Bitcoin/Cryptocurrencies
 
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Russian president Vladimir Putin said in a meeting today that cryptocurrencies pose significant risks related fraud and money laundering. Quoted by Russian state news service TASS, Putin was speaking during a meeting that was focused on the subject of cryptocurrencies and financial tech more broadly. In the meeting, he formally voiced his support for new rules around cryptocurrency trading, stating that Russia should look to international examples as a guide when developing those regulations. Indeed, the meeting represents some of Putin's most comprehensive comments on the subject to date. He first spoke about cryptocurrencies in the summer of 2015, remarking at the time that there were "serious, really fundamental issues related to its wider usage." In his new statements, Putin highlighted the rising profile of the technology, while also echoing those 2015 comments. Putin was quoted as saying: "Virtual [currencies] or cryptocurrencies are becoming and have already become more popular. They have already become or are turning into a full-fledged payment instrument and an investment asset in certain countries. At the same time, use of cryptocurrencies also carries serious risks." On the subject of the rules themselves, Putin threw his support behind regulations that would protect consumers and facilitate the development of new financial products. "We should develop such a regulatory system on the basis of international experience that will make possible to make relations in this sphere systemic, definitely protect interests of citizens, business and the government, and provide legal guarantees for work with innovative financial instruments," he said. His comments come after a senior official for Russia's central bank stated publicly that his institution will support efforts to block access to external websites that offer cryptocurrency brokering services in the country. Representatives from the Bank of Russia were also present at the Putin meeting, according to sources. Cryptocurrency turnover in Russia is to be regulated to protect the citizens and business' interests, but not to hinder the development of the financial system. Today the president held a special meeting in Sochi to discuss the future of digital money. #BLOCKCHAIN
Views: 267 Civil Disturbia
Crypto News: Blockchain Jobs in Demand - Hackers Scare Crypto Investors
 
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Todays Crypto News is primarily focused around Money Laundering and Hacker fears. But Blockchain Jobs are in demand! DISCLAIMER The information discussed on the Altcoin Buzz YouTube, Altcoin Buzz Ladies YouTube, Altcoin Buzz Podcast or other social media channels including but not limited to Twitter, Telegram chats, Instagram, facebook, website etc is not financial advice. This information is for educational, informational and entertainment purposes only. Any information and advice or investment strategies are thoughts and opinions only, relevant to accepted levels of risk tolerance of the writer, reviewer or narrator and their risk tolerance maybe different than yours. We are not responsible for your losses. Bitcoin and other cryptocurrencies are high-risk investments so please do your due diligence and consult the financial advisor before acting on any information provided. Copyright Altcoin Buzz Pte Ltd. All rights reserved.
Views: 2138 Altcoin Buzz
Bitcoin Q&A: Secure identities on the blockchain?
 
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Can we have secure identities on the blockchain? How would blockchain identities serve the surveillance system? Why do KYC policies by centralised entities not actually work against fraud risk? Being identified doesn't make you good, but it does lead to economic exclusion. Authorities will keep asking for more and more power. Note: To be clear, this video is not about being against decentralized identities in general. It is mostly about taking a stance against applying KYC policies to these networks in a way that is opposed to anonymity and privacy, especially as a storage mechanism for sensitive information, which was the scope of the question. These questions are from the MOOC 10.6 session, which took place on October 11th 2018. If you want early-access to talks and a chance to participate in the monthly live Q&As with Andreas, become a patron: https://www.patreon.com/aantonop RELATED: Escaping the Global Banking Cartel - https://youtu.be/LgI0liAee4s Worse Than Useless: Financial Surveillance - https://youtu.be/n4F-h4xuXMk Fungibility, privacy, anonymity - https://youtu.be/y3s8c7YDtXU Mixing services - https://youtu.be/rKoMvOH4zoY Altcoins and specialisation - https://youtu.be/b_Yhr8h6xnA Governments and privacy coins - https://youtu.be/30sjEW70rLE The price of losing privacy - https://youtu.be/2G8IgiLbT_4 The war on cash and crypto - https://youtu.be/BAlRKfvBnvw MimbleWimble and Schnorr signatures - https://youtu.be/qloq75ekxv0 MimbleWimble and Dandelion - https://youtu.be/LjDJGTpK_lE Schnorr signatures and the privacy roadmap - https://youtu.be/JeJzwZgxF50 What are Bulletproofs? - https://youtu.be/EDaM8A-tAck Coin selection and privacy - https://youtu.be/3Ck683CQGAQ Atomic swaps - https://youtu.be/fNFBA2UmUmg Decentralised exchanges with fiat - https://youtu.be/3Url8tbQEkA Decentralised exchanges and counterparty risk - https://youtu.be/hi_jaw0dT9M The Lightning Network - https://www.youtube.com/playlist?list=PLPQwGV1aLnTurL4wU_y3jOhBi9rrpsYyi How do I choose a wallet? - https://youtu.be/tN6b62sEpsY Hot vs. cold wallets - https://youtu.be/Aji_E9sw0AE Secure, tiered storage system - https://youtu.be/uYIVuZgN95M How do I secure my bitcoin? - https://youtu.be/vt-zXEsJ61U HODLing and the "get free" scheme - https://youtu.be/MhOwmsW1YNI How to get people to care about security - https://youtu.be/Ji1lS9NMz1E Airdrop coins and privacy implications - https://youtu.be/JHRnqJJ0rhc Bitcoin as everyday currency - https://youtu.be/xYvvSV4mjH0 Andreas M. Antonopoulos is a technologist and serial entrepreneur who has become one of the most well-known and respected figures in bitcoin. Follow on Twitter: @aantonop https://twitter.com/aantonop Website: https://antonopoulos.com/ He is the author of two books: “Mastering Bitcoin,” published by O’Reilly Media and considered the best technical guide to bitcoin; “The Internet of Money,” a book about why bitcoin matters. Subscribe to the channel to learn more about Bitcoin & open blockchains; click on the red bell to enable notifications about new videos! MASTERING BITCOIN, 2nd Edition: https://amzn.to/2xcdsY9 Translations of MASTERING BITCOIN: https://bitcoinbook.info/translations-of-mastering-bitcoin/ THE INTERNET OF MONEY, v1: https://amzn.to/2ykmXFs THE INTERNET OF MONEY, v2: https://amzn.to/2IIG5BJ Translations of THE INTERNET OF MONEY: Spanish, 'Internet del Dinero' (v1) - https://amzn.to/2yoaTTq French, 'L'internet de l'argent' (v1) - https://www.amazon.fr/Linternet-largent-Andreas-M-Antonopoulos/dp/2856083390 Russian, 'Интернет денег' (v1) - https://www.olbuss.ru/catalog/ekonomika-i-biznes/korporativnye-finansy-bankovskoe-delo/internet-deneg Vietnamese, 'Internet Của Tiền Tệ' (v1) - https://alphabooks.vn/khi-tien-len-mang MASTERING ETHEREUM (Q4): https://amzn.to/2xdxmlK Music: "Unbounded" by Orfan (https://www.facebook.com/Orfan/) Outro Graphics: Phneep (http://www.phneep.com/) Outro Art: Rock Barcellos (http://www.rockincomics.com.br/)
Views: 6539 aantonop
[VIDEO] October 19th Latest Blockchain and Cryptocurrency News
 
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October 19th Latest Blockchain and Cryptocurrency News - https://bitcoinexchangeguide.com/video-october-19th-latest-blockchain-and-cryptocurrency-news/ Recent Reports Show MasterCard And VISA Brand ICOs As High Risk https://bitcoinexchangeguide.com/recent-reports-show-mastercard-and-visa-brand-icos-as-high-risk/ Thailand's First ICO J Ventures JFin Coin to Use R3 Corda And Microsoft's Technology https://bitcoinexchangeguide.com/thailands-first-ico-j-ventures-jfin-coin-to-use-r3-corda-and-microsofts-technology/ Fintech Firm Uulala ICO Is the First Under Bermudaís New Regulatory Rule https://bitcoinexchangeguide.com/fintech-firm-uulala-ico-is-the-first-under-bermudas-new-regulatory-rule/ New Samsung 7mn 7LPP Chips Could Reduce Crypto Mining Energy Use By 50% https://bitcoinexchangeguide.com/new-samsung-7mn-7lpp-chips-could-reduce-crypto-mining-energy-use-by-50/ Zero Fee Exchange COBINHOOD Lists XRP and NEM, Adds Margin Trading Too https://bitcoinexchangeguide.com/zero-fee-exchange-cobinhood-lists-xrp-and-nem-adds-margin-trading-too/ Financial Action Task Force To Release Crypto Regulation by June 2019 https://bitcoinexchangeguide.com/financial-action-task-force-to-release-crypto-regulation-by-june-2019/ Infamous Hacking Group Lazerus Stole $571 Million in Crypto on 14 Occasions https://bitcoinexchangeguide.com/infamous-hacking-group-lazarus-stole-571-million-in-crypto-on-14-occasions/ Crypto Hedge Fund Court Ordered to Pay $2.5 Million in CFTC Bitcoin Ponzi Case https://bitcoinexchangeguide.com/crypto-hedge-fund-court-ordered-to-pay-2-5-million-in-cftc-bitcoin-ponzi-case/ Venezuela Government Approves Six Exchanges to Sell Petro Cryptocurrency https://bitcoinexchangeguide.com/venezuela-government-approves-six-exchanges-to-sell-petro-cryptocurrency/ Create Free Bitcoin Cash (BCH) Payment Buttons for Websites With Gateway.cash https://bitcoinexchangeguide.com/create-free-bitcoin-cash-bch-payment-buttons-for-websites-with-gateway-cash/ Cybersecurity Report: Hackers Stole $882 Million from Crypto Exchanges Since Feb 2017 https://bitcoinexchangeguide.com/cybersecurity-report-hackers-stole-882-million-from-crypto-exchanges-since-feb-2017/ Venezuela President Tells Citizens To Invest In Petro Cryptocurrency and Gold With Bonuses https://bitcoinexchangeguide.com/venezuela-president-tells-citizens-to-invest-in-petro-cryptocurrency-and-gold-with-bonuses/ Sberbankís CEO Says It Will Be 10 Years Before Governments Give Up Centralized Control https://bitcoinexchangeguide.com/sberbanks-ceo-says-it-will-be-10-years-before-governments-give-up-centralized-control/ Irony: Major Nordic Bank Bans Bitcoin To Avoid Money Laundering Risks Then Gets Caught in Scandal https://bitcoinexchangeguide.com/irony-major-nordic-bank-bans-bitcoin-to-avoid-money-laundering-risks-then-gets-caught-in-scandal/ Abacus Journal Spotlights 'Bitcoin Oracle' Mike Novogratz's Latest Investments into Crypto https://bitcoinexchangeguide.com/abacus-journal-spotlights-bitcoin-oracle-mike-novogratzs-latest-investments-into-crypto/ Russia to Wait for Clearer Crypto Guidelines From FATF Before Legislating https://bitcoinexchangeguide.com/russia-to-wait-for-clearer-crypto-guidelines-from-fatf-before-legislating/ Block One's Game-Based Tutorial ëElemental Battlesí Teaches EOS Blockchain Coding https://bitcoinexchangeguide.com/block-ones-game-based-tutorial-elemental-battles-teaches-eos-blockchain-coding/ Deribit Ranks as Fastest Crypto Exchange, Based on Its Own Order Speed Analysis https://bitcoinexchangeguide.com/deribit-ranks-as-fastest-crypto-exchange-based-on-its-own-order-speed-analysis/ Japanese Venture Capital Invests into Omise to Expand OmiseGO and GO.Exchange https://bitcoinexchangeguide.com/japanese-venture-capital-invests-into-omise-to-expand-omisego-and-go-exchange/ OmiseGo's First Plasma Integration 'Tesuji' is Working but Not Ready for Release https://bitcoinexchangeguide.com/omisegos-first-plasma-integration-tesuji-is-working-but-not-ready-for-release/
New Report: Bitcoin Drug Money Laundering Is Highly Centralized
 
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Ajoint report by Center on Sanctions & Illicit Finance and Elliptic, a cryptocurrency forensics firm, has indicated that Bitcoin laundering for illicit drug activity is a highly centralized process.The report’s authors, Yaya Fanusi and Tom Robinson, indicate that much of illicit Bitcoin is laundered through mixers, saying: “Mixers have consistently processed about a quarter of incoming illicit Bitcoins per year.The proportion laundered through exchanges and gambling combined has been roughly constant (66 to 72 percent).Of note, Bitcoin exchanges processed 45 percent of laundered Bitcoins, but, as they received much higher volumes, a much lower proportion of their activity is illicit.”The report also indicated that the vast bulk of those mixer and gambling laundering schemes occur through just three sites.In fact, the report indicates that “97 percent of the volume in their categories and 50 percent of the volume overall” is processed by these few sites.Metropolitan Bank recently ceased wire transfers for cryptocurrencies, due to the increasing risk of money laundering and other illicit activities being conducted through Bitcoin.At the same time, China has sought to close ‘exchange-like’ sites for Bitcoin, believing greater regulation and control are critical.
Views: 5 Coin News
#Bitcoin2014 - Anti-Money Laundering on a Transparent Network
 
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Bitcoin 2014's Rules of the Game: The Legal Landscape's Panel: Anti-Money Laundering on a Transparent Network took place on Friday, May 16, 2014 at the O7 from 3:30pm-4:30pm. Moderator: Adam Shapiro (Director, Promontory Group) Speakers: Juan Llanos (Co-Founder, Unidos Financial Services Inc) Christine Duhaime (Barrister & Solicitor, Duhaime Law) Greg Kidd (Chief Risk Officer, Ripple Labs) Dirk Haubrich (Head of Consumer Protection and Financial Innovation, European Banking Authority)
Trump's White House Exploring XRP + Binance Overhaul - Today's Crypto News
 
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Visit our website: https://altcoinbuzz.io In this video, Mattie talks about the White House considering Ripple XRP. He also talks about Binance and their new partnership. This is a daily segment! ----------------------------------------------------------------------------------- CHECK OUT OUR PODCAST: https://bit.ly/2sZCAiF New episode every Monday and Friday! ----------------------------------------------------------------------------------- Check out Altcoin Buzz Ladies! https://www.youtube.com/channel/UCxulvI2C9wUvvDDNS7S35fA/videos ---------------------------------------------------------------------------------- Connect with us on Social Media: Twitter: https://bit.ly/2GDAoCp Facebook: https://bit.ly/2wYksLB Telegram: https://bit.ly/2IAqDuI ---------------------------------------------------------------------------------- Looking for the best cryptocurrency wallets? Check these out: BitLox: https://bit.ly/2rWQnHa CoolWallet S: https://bit.ly/2Liy5bv Trezor: https://bit.ly/2IXrZic Ledger Nano S: https://bit.ly/2IyE3al KeepKey: https://bit.ly/2x5TlhM Read about them here: https://bit.ly/2rTdthZ --------------------------------------------------------------------------------- References: Double Trouble: Binance Partners with Chainanalysis to Prevent Crypto Violations https://altcoinbuzz.io/double-trouble-binance-partners-with-chainanalysis-to-prevent-crypto-violations/ Chainalysis Partners with Binance to Tackle Global Cryptocurrency Money Laundering https://www.prnewswire.com/news-releases/chainalysis-partners-with-binance-to-tackle-global-cryptocurrency-money-laundering-300732667.html Crypto Exchange Binance Adds Compliance Tools from Chainalysis https://www.coindesk.com/crypto-exchange-binance-adds-compliance-tools-from-chainalysis/ Altcoin Buzz Tweets https://twitter.com/Altcoinbuzzio/status/1052611793254633472 https://twitter.com/Altcoinbuzzio/status/1052626277218144257 In Case You Missed It: White House Might Be Pushing Towards XRP https://altcoinbuzz.io/in-case-you-missed-it-white-house-might-be-pushing-towards-xrp/ Coin Gecko & Altcoin Buzz Giveaway https://gleam.io/20EOK/coingecko-altcoin-buzz-is-giving-away-cool-wallet-s-xlm-tomo-etn-and-apl -------------------------------------------------------------------------------- DISCLAIMER The information discussed on the Altcoin Buzz YouTube, Altcoin Buzz Ladies YouTube, Altcoin Buzz Podcast or other social media channels including but not limited to Twitter, Telegram chats, Instagram, facebook, website etc is not financial advice. This information is for educational, informational and entertainment purposes only. Any information and advice or investment strategies are thoughts and opinions only, relevant to accepted levels of risk tolerance of the writer, reviewer or narrator and their risk tolerance maybe different than yours. We are not responsible for your losses. Bitcoin and other cryptocurrencies are high-risk investments so please do your due diligence and consult the financial advisor before acting on any information provided. Copyright Altcoin Buzz Pte Ltd. All rights reserved.
Views: 5299 Altcoin Buzz
AML laws in Aus, Craigslist to accept crypto? Sunrise on Bitcoin and Winklevoss twins
 
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📚 Learn the key fundamentals on cryptocurrency Investment, the technology, risks and investment strategy with a focus on the Aussie market. A great course if your new to cryptos. Only $29 💸 🔗 https://www.udemy.com/buying-and-investing-in-cryptocurrencies-for-australians/?couponCode=CRYPTOAUSCOURSE 💰 A great crypto exchange in Australia is CoinSpot https://www.coinspot.com.au?affiliate=CYTZX 💎 Trade alt-coins on the Binance exchange https://www.binance.com/register.html?ref=10202857 🔐 Keep your cryptos safe with a Nano Ledger S https://www.ledgerwallet.com/r/0a40 🙌🏼 Social Media Twitter https://twitter.com/Cryptos_Aus Steemit https://steemit.com/@cryptowithbeau LBRY @cryptowithbeau 🔗 Links to all articles mentioned; https://cointelegraph.com/news/australian-exchanges-now-required-to-register-with-aml-regulatory-body https://cointelegraph.com/news/craigslist-enable-sellers-to-accept-bitcoin-more-merchants-adopt-cryptocurrencies https://www.alexa.com/siteinfo/craigslist.org https://au.news.yahoo.com/sunrise/video/watch/38200248/bitcoin-explained/ https://www.cnbc.com/2017/12/09/bitcoin-cameron-winklevoss-predicts-multitrillion-dollar-value-for-cryptocurrency.html https://www.theguardian.com/technology/shortcuts/2017/dec/04/winklevoss-twins-bitcoin-billionaires-mark-zuckerberg https://itunes.apple.com/us/app/blockfolio-bitcoin-altcoin-app/id1095564685?mt=8 📩 For business enquiries, contact us at https://cryptocurrencyaus.com/contact/ 📃 Disclaimer: I am not a financial adviser, nor am I an accountant. This is my personal opinion based on my own experience and interpretation. Everyone is responsible and accountable for their own research and financial decisions they make. Referral and affiliate links do earn me commissions but they are products or services I personally use. Cheers :)
Citigroup is looking to hire bitcoin pros to sniff out risks in cryptocurrency
 
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Citigroup is looking to hire bitcoin pros to sniff out risks in cryptocurrency Traders work in the Citigroup booth on the floor of the NYSE in New York Thomson Reuters Citigroup is seeking talent with a background in bitcoin to staff up its anti-money laundering group. The New York-based financial-services giant is seeking a vice president and senior vice president to explore risks associated with money laundering in bitcoin, cryptocurrency, and other nascent payment technologies, according to LinkedIn job ads. Qualifications for the senior vice president include "knowledg...
Views: 4 Tech News