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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: 2686 Altcoin Buzz
$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: 9814 The Cryptoverse
Bitcoin Ranks Last on the U.K.'s Money Laundering Risk List
 
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Please Donate to Smaulgld.com https://PayPal.Me/smaulgld/25 or via Bitcoin 18reGtCfYnh37N2Xfqryx3dJT5cf4FfrEu or Lite Coin LMrV7SRNkNsmRj4tYQiLFcXgpUh213aKw7 Become a Smaulgld Patron https://www.patreon.com/smaulgld Open Coinbase account to buy Bitcoin Ethereeum and Litecoin (Smaulgld Affiliate link) * https://www.coinbase.com/join/5850a5f01345da02bb7da6dd PROTECT your cryptocurrencies with hardware wallets Ledger Nano S, Trezor or Keep Key*: https://goo.gl/bx6xiH Buy Chinese Silver Pandas http://shrsl.com/?fwru Buy Chinese Gold Pandas http://shrsl.com/?fwrs Support Smaulgld by making your gold or silver purchases at SD BULLION http://goo.gl/KZ08sG BGASC.com: http://www.shareasale.com/r.cfm?b=585446&u=848084&m=52536 https://smaulgld.com/bitcoin-money-laundering-risks/ to see the blog post and the charts and more gold and silver buying opportunities. Buy the Smaulgld Silver Report! https://smaulgld.com/buy-smaulgld-2017-silver-report/ Video audio Copyright Smaulgld LLC Intro music ©Mark Battaglia Money Laundering image ©Can Stock Photo / branco *DISCLOSURE: Smaulgld provides the content on this site free of charge. If you purchase items though the links on this site, Smaulgld LLC. will be paid a commission. The prices charged are the same as they would be if you were to visit the sites directly. Please do your own research regarding the suitability of making purchases from the merchants featured on this site. The content provided here is for informational purposes only. Making investment decisions based on information published by Smaulgld (SG), or any Internet site, is not a good idea. Accordingly, users agree to hold SG, its owner and affiliates, harmless for all information presented on the site. SG presents no warranties. SG is not responsible for any loss of data, financial loss, interruption in services, claims of libel, damages or loss from the use or inability to access SG, any linked content, or the reliance on any information on the site. The information contained herein does not constitute investment advice and may be subject to correction, completion and amendment without notice. SG assumes no duty to make any such corrections or updates. As with all investments, there are associated risks and you could lose money investing. Prior to making any investment, a prospective investor should consult with its own investment, accounting, legal and tax advisers to evaluate independently the risks, consequences and suitability of that investment. SG disclaims any and all liability relating to any investor reliance on the accuracy of the information contained herein or relating to any omissions or errors and as such disclaims any and all losses that may result.
Views: 351 Smaul gld
Greece Arrests Russian Suspected Of Running $4 Billion Bitcoin Laundering Ring | CNBC
 
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A Russian man suspected of laundering at least $4 billion of criminal funds by switching them into the digital currency bitcoin has been arrested in Greece, police said on Wednesday. » Subscribe to CNBC: http://cnb.cx/SubscribeCNBC About CNBC: From 'Wall Street' to 'Main Street' to award winning original documentaries and Reality TV series, CNBC has you covered. Experience special sneak peeks of your favorite shows, exclusive video and more. Connect with CNBC News Online Get the latest news: http://www.cnbc.com/ Find CNBC News on Facebook: http://cnb.cx/LikeCNBC Follow CNBC News on Twitter: http://cnb.cx/FollowCNBC Follow CNBC News on Google+: http://cnb.cx/PlusCNBC Follow CNBC News on Instagram: http://cnb.cx/InstagramCNBC Greece Arrests Russian Suspected Of Running $4 Billion Bitcoin Laundering Ring | CNBC
Views: 4252 CNBC
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: 647 Altcoin Buzz Ladies
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: 13005 Russia Insight
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: 206 Crypto Traders Pro
CRYPTO NEWS #196 || RIPPLE, CRYPTO SCAM, BANKS INTRESTED IN CRYPTO, $104 MILLIONS MISSING, PETRO
 
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Hello Friends i show you in this video some important updates about PKO Bank Polski, Coinform, $540 Million Scam, Banks Highly Interested in Working With Crypto, $234 Billion Money Laundering, $104M fund Missing, Bitcoin Donations, Petro, XRP. ❤ Donation for humanity ❤ Paytm - 9568219897 Bitcoin Address- 18Dp4b8FqfJdBwrasSDN9fsCPobH67UVZU Ethereum Address- 0xC6C4966A3Cd0029273c0089841dB677D2E5942Db Bitcoin Cash- 1JV86mqjdVsiKDeVY1qxz9cUPTZ9SFfN7m 👇Make Account on Top Exchnages👇 Binance Exchnage- https://goo.gl/Tpwsyk Cryptopia Exchange - https://goo.gl/2opZMP Hitbtc Exchnage- ref_id=5a3ea7b06d3c8 Note - i can not give you 100% assurance....so invest it at your own risk...i am not responsible for any kind of loss or delay...because online busniness is so risky and future is also uncertain ! 👇👇👇For More Updates 👇👇👇 Subscribe Here- https://goo.gl/ZmbsgJ CONTACT DETAILS. [email protected] Mobile & Whatsapp- +91 9568219897 Telegram- https://goo.gl/bgF32Q Facebook Page- https://goo.gl/33bgsY Facebook Profile- https://goo.gl/MMej2C Twitter.. https://goo.gl/MAoTHo Skype- dinesh23246 Google+ .. https://goo.gl/TWLTc9 Keep Sharing! keep Earning✌ ❤Wish you Success❤ DINESH KUMAR (MoneyGrowth77 - Make Money)
Views: 841 MONEY GROWTH
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: 616 Fox Business
AMLBitcoin - Regulatory Compliant Cryptocurrency - FinTech News Network
 
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Participate in the Tokensale: https://amltoken.com AMLBitcoin is the first digital currency to feature patent pending anti money laundering solutions within its structure. AMLBitcoin will be an entirely new currency created by the NAC Foundation and will run on its own blockchain with its own blockchain explorer. It will feature a compulsory identity-linked authentication system built into the currencies source code. This AMLBitcoin patented technology will be compliant with existing anti money laundering and know your customer laws that governments already have implemented around the world, enabling the further adoption of cryptocurrency into everyday business as legitimate currencies. AML Bitcoin has attracted substantial governmental interest due to its regulatory structure unlike any other digital currencies currently in use. Compliant currencies have been tried before on the small scale, but AML Bitcoin is getting the attention of Congress to pass legislation to assist in it’s government acceptance. They already have the attention of several members of congress, and are working with large bodies including the Port of San Francisco to be used as a means of payment. The CEO of NAC Foundation and creator of AML Bitcoin Marcus Andrade has been traveling the world with great interest as governments’ request to meet him and explore his new AML Bitcoin as a solution to the difficulties confronting cybercurrency. The AMLBitcoin ICO is on now at https://amltoken.com Get EventChain Tokens (EVC) before Phase-3 ICO is overl!! https://eventchain.io Get $10 free Bitcoin on Coinbase exchange: https://www.coinbase.com/join/591a5c418bfa3106bb3ad237 ———————————— Follow Us on Social: FACEBOOK: https://www.fb.me/cryptobizmagazine TWITTER: https://twitter.com/cryptocoinshow TELEGRAM CHAT: https://t.me/cryptocoinchat
Views: 7114 CryptoCoinShow
AML BITCOIN Review - Buy or Dump? - Crypto Financial Compliance & Theft protection or just theft?
 
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Following the recent completion of its ICO, AML Bitcoin will soon be released on Exchanges. What is AML Bitcoin, is it worth a buy?, will it be successful in the long term or should you drop this one like a hot potato? The concept is very worthy AML - Anti Money Laundering, and indeed there are patents pending on the Identity protection tech which is worthy, there are however certainly a lot of questions/ red flags around the poor marketing of this rebranded coin (from the failed Aten Coin) and bizarre team, including former British Members of parliament, who nearly all, other than the CEO, seem to have nothing to do with AML Bitcoin, do not mention in public profiles on LinkedIn that they are working on the project or supporting it and are not visibly helping promote it in any obvious way. Most notable is the disclaimer on the AML Bitcoin Website which all "investors" should note carefully- ---Purchasers will not share or participate in any way with revenue, profit, or losses regarding the initial sale of AML BitCoin and/or AML Token (collectively “AML BitCoin” or “coin”) or the operation of NAC Foundation, LLC (and its affiliates) (referred to as “NAC”). AML BitCoin has no underlying collateral; is unsecured; NAC will not redeem it; it is not a debt of NAC; and NAC is not obligated to pay purchasers any returns or repayment regarding their purchase. AML BitCoin is a medium of exchange only and is intended as such; there is no pooled interest in any business with a coin purchaser who have no right to vote on any activity of NAC. Purchasers must represent they do not intend to purchase the coin as an investment and expect no return on investment. By purchasing, selling, exchanging, transferring, or mining the coins, using the AML BitCoin Wallet and/or a NAC Website, or obtaining and using technical information and technical support provided by NAC, purchasers are not participating in or becoming a member or investor in any pooled interest, business entity, common enterprise, or business venture with NAC or any of its or their affiliates. ---- ----------------------------------------------- This review is for information and entertainment only, and is just an opinion and it is not intended as financial advice, you should look at all sources of information critically and do thorough research before considering high risk investments such as ICO's and Cryptocurrency. Should you be seeking advice of a professional Financial Advisor we can put you in touch with someone on our panel of relevant qualified persons and institutions or our panel of Private Bankers and Asset Management firms for Wealthy individuals with liquidity over USD$ 2m and Institutions. Video concept & production by FGD Media http://www.fgdmedia.com/ Perry is a former Banker from the UK he is also board member of Asian Wealth Community for ICO, Blockchain and Crypto https://www.privatewealthasia.org
Views: 1057 FGD Media
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: 2006 Decentralized TV
BITCOIN ~ BLOCKCHAIN HAS HUGE POTENTIAL & MONEY LAUNDERING SAYS BLACKROCK
 
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BITCOIN ~ BLOCKCHAIN HAS HUGE POTENTIAL & MONEY LAUNDERING SAYS BLACKROCK COINBASE OFFER FREE $10 https://www.coinbase.com/join/529a4905d8c4190fb40000e5 COLD STORAGE WALLET https://www.ledgerwallet.com/r/c04f For those that want to support my efforts, you can donate to one of my crypto wallets below. I sincerely thank each and every one of you whether you donate or not! Always feel free to send me a message if you do! BITCOIN DONATIONS 135YUt2id8vRbwmaV4hUeqKAbfp4kiDi1X ETHEREUM DONATIONS 0xcE430a6468D940070E9b7bA3062f2e569F89FcF6 LITECOIN DONATIONS LZMW5iNRaFMwQtDmS8ivbSFX8HoS9NF9rM http://bitkan.com/news/topic/38243
Views: 996 Crypto Spark
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: 58 Colin McDonnell
The Bitcoin Group #129 - Money Laundering, Rising Prices, Bitcoin ETF and Quasicoins
 
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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: 5459 World Crypto Network
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: 47 KCN News
Russian Suspect Arrested of Running $4 Billion Bitcoin Laundering Scheme
 
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On Wednesday, police have said that a Russian man suspected of being behind one of the world's oldest crypto-currency exchanges and of laundering at least $4 billion has been arrested in Greece. Two sources close to the BTC-e virtual currency exchange, said that Alexander Vinnik was a key person behind the platform. Police said "at least" $4 billion in cash had been laundered through a bitcoin platform since 2011, the year BTC-e was founded. BTC-e is one of the oldest virtual currency exchanges, that allows users to trade bitcoin anonymously against fiat currencies. http://feeds.reuters.com/~r/reuters/topNews/~3/qzXXW-FI1tw/us-greece-russia-arrest-idUSKBN1AB1OP http://www.wochit.com This video was produced by YT Wochit News using http://wochit.com
Views: 1286 Wochit News
Banks Are Terrified of Cryptocurrencies & This Is Why
 
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In this video, Luke Rudkowski talks once again with Josh Sigurdson of World Alternative Media about the latest in crypto news! This week Bank of America warned in an SEC filing that there's a serious concern that cryptocurrencies will hurt their business and that they need to adapt immediately. An investigation by Nikkei Asian Review in Japan showed that cryptocurrencies only made up for about 0.16% of money laundering reports which contradicts the mainstream claim that crypto is mainly used for laundering. Another notable story is the attempt by states and central banks throughout the world to create their own cryptocurrencies. Visit our MAIN SITE for more breaking news http://wearechange.org/ Find Josh Sigurdson on YouTube: https://www.youtube.com/channel/UCLdZo0Mkh_z2IQZSmD8Iy0Q On Facebook: https://www.facebook.com/LibertyShallPrevail/ On Steemit: https://steemit.com/@joshsigurdson Help us stay alive: PATREON https://www.patreon.com/WeAreChange?alert=1&ty=h SNAPCHAT: LukeWeAreChange FACEBOOK: https://facebook.com/LukeWeAreChange TWITTER: https://twitter.com/Lukewearechange INSTAGRAM: http://instagram.com/lukewearechange STEEMIT: https://steemit.com/@lukewearechange OH YEAH since we are not corporate or government owned help us out http://wearechange.org/donate We take Crypto Coins Bitcoin - 1F6oeUnhXfr5UMC95apbJg7CLjm3BUrT8V Dash - XiZebHViTKxjngJ8U8Gekbz34XDcMjKe29 ETH -- 0x9124589c4eAD555F04a7214214c86EA80E129abB
Views: 16380 WeAreChange
EU Adopts Rules to Reduce Anonymity for Crypto Users - Bitcoin News
 
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EU Adopts Rules to Reduce Anonymity for Crypto Users - Bitcoin News A directive affecting the crypto sector in Europe has been adopted by the EU Council. The document updates the anti-money laundering legislation of the European Union to address, among other issues, “the risks linked to virtual currencies.” The new rules aim to reduce anonymity for both users and tr... ► 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: 26 CoinKorea
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
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.”
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: 3 The Bitcoin News
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: 4751 Altcoin Buzz
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: 224 Coinfirm
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: 16 CoinKorea
Crypto News - RBI Bans Financial Firms From Dealing With Cryptocurrency - HODL -  [Hindi/Urdu]
 
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Click here to subscribe our channel for latest videos: https://www.youtube.com/channel/UCgnNl9MCMH4WlBZQkOEz9Qg?sub_confirmation=1 RBI issued Statement on Developmental and Regulatory Policies on Apr 05, 2018. This Statement sets out various developmental and regulatory policy measures for strengthening regulation and supervision; broadening and deepening financial markets; improving currency management; promoting financial inclusion and literacy; and, facilitating data management. 1) RBI Notification: https://goo.gl/7cTker Ring-fencing regulated entities from virtual currencies Technological innovations, including those underlying virtual currencies, have the potential to improve the efficiency and inclusiveness of the financial system. However, Virtual Currencies (VCs), also variously referred to as cryptocurrencies and crypto assets, raise concerns of consumer protection, market integrity, and money laundering, among others. Reserve Bank has repeatedly cautioned users, holders and traders of virtual currencies, including Bitcoins, regarding various risks associated with dealing with such virtual currencies. In view of the associated risks, it has been decided that, with immediate effect, entities regulated by RBI shall not deal with or provide services to any individual or business entities dealing with or settling VCs. Regulated entities which already provide such services shall exit the relationship within a specified time. A circular in this regard is being issued separately. 2) Economic Times Article: https://goo.gl/NvW39m Don't Panic Sell. Just Hodl. Have faith in the crypto world. ●▬▬▬▬▬▬▬▬▬▬▬▬▬▬● Click below to join the major Cryptocurrency Exchanges: Unocoin: https://goo.gl/X3EK9H Zebpay: https://goo.gl/XDCYPt Koinex: https://goo.gl/TkFZiD Bitbns: https://goo.gl/nFkUij Binance: https://goo.gl/dKQGPu KuCoin: https://goo.gl/eYyZ17 HitBtc: https://goo.gl/Fxx9Dm Cryptopia: https://goo.gl/89n1p7 Coinbase: https://goo.gl/G4iWB6 Cobinhood: https://goo.gl/uLSKUZ ●▬▬▬▬▬▬▬▬▬▬▬▬▬▬● Digital Notice : https://goo.gl/b3k1DU Crypto Notice : https://goo.gl/ENCxRv Email: [email protected] [email protected] [email protected] [email protected] Website: https://goo.gl/o1Svwk Join our Telegram Chat Group: https://goo.gl/Bu3mJy Join our Telegram Broadcast Channel: https://goo.gl/YdGMtT Follow Us On Facebook: https://goo.gl/NfCGRs Follow Us On Twitter: https://goo.gl/Fxgs35 Follow On Google+ : https://goo.gl/JFmWjm Follow on Instagram: https://goo.gl/bxatQE Follow on Pinterest: https://goo.gl/CLhzjD Follow on Medium: https://goo.gl/WAL8wq Follow on Tumblr: https://goo.gl/kbQykw Follow on Steemit: https://steemit.com/@digitalnotice/ Follow on Reddit: https://goo.gl/8ypdEm Follow on Slack: https://goo.gl/KseBFm Follow on VK: https://goo.gl/tRcuYM ●▬▬▬▬▬▬▬▬▬▬▬▬▬▬● Disclaimer: Bitcoin and other Digital asset prices are volatile and may be considered a high-risk activity. Digital Notice does not solicit nor make any representation that digital assets are an investment vehicle. Don't invest money you can't afford to lose. Our videos may contain affiliate links to products. Do consult your financial advisor before making any decisions. Digital Notice will not be responsible for any trading decisions. ●▬▬▬▬▬▬▬▬▬▬▬▬▬▬●
Views: 2170 Digital Notice
G20 Eyes October Deadline for Crypto Anti-Money Laundering Standard
 
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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: 28 CoinKorea
Bitcoin Is Now The Preferred Currency Mobsters
 
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Criminals in Europe are using cryptocurrencies to launder as much as $5.5 billion in illegal money. Police find it harder to stop illicit cryptocurrency transfers because they have no way to freeze crypto wallets. Last week a drug dealer trader in Wales got eight years for running a dark web fentanyl store just in Bitcoin. London's Metropolitan Police say even low-level drug dealers were using crypto, via a network of physical ATMs. http://www.businessinsider.com/europol-criminals-using-cryptocurrency-to-launder-55-billion-2018-2 http://www.wochit.com This video was produced by YT Wochit News using http://wochit.com
Views: 77 Wochit 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 Dee
New AML Rules for Australia's Bitcoin Exchanges Kick In Today
 
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New AML Rules for Australia's Bitcoin Exchanges Kick In Today Australia's cryptocurrency exchanges must now follow new rules aimed to counter money laundering and terrorism financing (AML/CTF). Providing a timely reminder to exchange platforms in the crypto space, Austrac, the country's financial intelligence agency, has just published a new web page setting o... ► 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: 42 CoinKorea
After its CEO Arrested for money laundring, US Bitcoin hearings Regulator tackles virtual currency
 
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Bitcoin exchange CEO arrested for money laundering. U.S. government agents have arrested Charlie Shrem, the CEO of Bitcoin exchange BitInstant, charging him with laundering money for ... Bitcoin executive Charlie Shrem is accused of money laundering. Feds charge Bitcoin start-up founder with money laundering. Bitcoin Execs Charged in Connection With 'Silk Road' Drug Site. The top executive of a New York City-based Bitcoin company and a Florida Bitcoin exchanger have been charged with conspiring to commit ... Bitcoin dealers charged with money laundering. Federal agents have charged a Bitcoin dealer and an executive at a Bitcoin company with money laundering for allegedly selling more than $1 ...This is Pretty Bad News For the Bitcoin Community. The news: One of bitcoin's biggest backers, Bitcoin Foundation vice chair and BitInstant CEO Charlie Shrem, was arrested Sunday night at New ...Russian Central Bank warns against using Bitcoin. Bitcoin is an independent currency, not regulated by a government, and therefore "carries a high risk in devaluation". Due to the anonymous ... Bitcoin and the Fictions of Money. The D Las Vegas casino recently announced that it would accept Bitcoins. Ethan Miller/Getty Images The D Las Vegas casino recently ... Charlie Shrem bitcoin executive arrested for money laundering ...The vice chairman of the Bitcoin Foundation, a trade group promoting the adoption of the digital currency, has been charged by U.S. ...Winklevoss-Funded Bitcoin Startup's CEO Arrested In Silk Road ...The widening circle of arrests in the investigation of the Silk Road drug market sites just extended into the heart of the Bitcoin community. Out in the Open: Teenage Hacker Transforms Web Into One Giant ...Most people think of bitcoin as a form of money, if they think of bitcoin at all. But 19-year-old hacker Vitalik Buterin sees it as something more ...Bitcoin Exchange CEO Charged With Laundering $1 Million ...The CEO of Bitcoin exchanger BitInstant has been arrested and charged with money laundering over allegations that he and another man sold
Views: 234 Live News
Bitcoin Gold, BTC and Crypto Regulations - Oct 25th Cryptocurrency News
 
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Bitcoin Gold was officially separated from bitcoin yesterday. It posted on twitter yesterday when it reached the final block and right after the team announced on that it had suffered a DDOS attack on its cloud site. Today everything is back to normal. Bitfinex hitbtc yobitexchange bleutrade bitstarcom and coinnest are all supporting trading right now. Let’s take a look at the performance of Bitcoin, it has been on a path of decline over the past few days falling below $5,500 today. It is currently remains under $5,600. At the weekend we saw Bitcoin hit a record high surpassing $6,100. Let’s see what is happening in crypto Russia. Well, Vladimir Putin has set a timeline for ICO and mining regulation. Putin apparently told the Kremlin to create cryptocurrency regulations by July 2018. Miners of bitcoin, ethereum, and other virtual currencies will have to register and pay taxes. Australia may also introduce some sort of regulations soon. Now let’s take a look at Singapore, which doesn’t see the need to introduce regulations. Ravi Menon, Managing Director of the Monetary Authority of Singapore said on Bloomberg that our attitude is to keep an open mind on it. Ithink that is one of the areas where there has been excessive hope as people see it merely as an investment vehicle that is going to rise in value, I think that is rather a misguided approach towards the use of cryptocurrencies.” He stressed the importance of the use and applications of cryptocurrencies to improve efficiency and speed of payments with blockchain using cryptocurrencies.” He does not believe cryptocurrencies need regulations as he says they do not post enough risk, but he does want to see anti money laundering controls.
Views: 1028 NEWSBTC
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
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 -~-~~-~~~-~~-~-
#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)
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: 45180 The Federalist Society
Global Altcoin News: Chinese Crypto Ratings, Norwegian & Swedish Coins, Bitcoin Pizza Day
 
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Visit our website: https://altcoinbuzz.io In this video, we talk about what's happening in the world of crypto and blockchain technology. ------------------------------------------------------------------------------- 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 ----------------------------------------------------------------------------------- Articles mentioned in the video: Chinese Ministry Releases Ratings Of Cryptocurrencies https://altcoinbuzz.io/chinese-ministry-releases-ratings-of-cryptocurrencies/ 工信部赛迪研究院发布全球公有链技术评估指数 http://cyyw.cena.com.cn/2018-05/17/content_386493.htm Jeff's Live stream and discussion of Chinese Ratings https://www.youtube.com/watch?v=S83MmCZ20_U Norway is Considering an Official Digital Currency https://altcoinbuzz.io/norway-is-considering-an-official-digital-currency/ CENTRAL BANK DIGITAL CURRENCIES https://www.norges-bank.no/en/Published/Publications/Norges-Bank-Papers/2018/norges-bank-papers-12018/ The E-krona Project’s first interim report https://www.riksbank.se/en-gb/financial-stability/the-financial-system/payments/does-sweden-need-an-e-krona/the-e-krona-projects-first-interim-report/ Which Blockchain-Based Social Media Platform Works For You? https://altcoinbuzz.io/which-blockchain-based-social-media-works-for-you/ Adam's Mithril video: What if Instagram and Steem had a Crypto Baby? https://www.youtube.com/watch?v=4GHAeu-QYYc The Best Cryptocurrency Wallets to Safely Store your Funds https://altcoinbuzz.io/the-best-cryptocurrency-wallets-to-safely-store-your-funds/ Ledger Tweet https://twitter.com/LedgerHQ/status/998835927173746688?s=09 Maybe You’re Wrong about Bitcoin, Warren? https://altcoinbuzz.io/so-are-you-wrong-about-bitcoin-too-warren/ ------------------------------------------------------------------ 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: 5265 Altcoin Buzz
Crypto News | Bitcoin Cash Massive High As Bitcoin Pulls Back. Central Banks To Hold Crypto?
 
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Are the central banks going to start buying up crypto? We get a 2 hour livestream with Roger Ver, take a look at the where Bitcoin is heading while Bcash is on a run, and dive right into the news. ---------------------------------------------------------------------------------------------------------- ⚡Links to articles EU To Stop Anonymous Crypto Purchases: https://themerkle.com/new-eu-directive-removes-option-to-anonymously-purchase-cryptocurrency/ BCash hits $2,100: https://cointelegraph.com/news/bch-surges-above-2000-following-bitpay-integration-announcement Roger Ver Stream: https://www.reddit.com/r/btc/comments/7klo1n/im_roger_ver_ceo_of_bitcoincom_and_worlds_first/ England Doesn't Care About Cypto: https://cointelegraph.com/news/england-not-taking-bitcoin-seriously $8mil BItcoin Confisacated and sold: https://cointelegraph.com/news/us-prosecutors-rush-to-sell-bitcoin-confiscated-in-drug-bust Give Bitcoin For Christmas: https://cointelegraph.com/news/give-bitcoin-this-christmas-says-teen-bitcoin-millionaire Central Banks To Hold Crypto: https://cointelegraph.com/news/blockchaininfo-ceo-central-banks-will-hold-crypto-in-reserve-in-2018 Danish Bank Chief on Bitcoin: https://www.coindesk.com/stay-away-from-bitcoin-warns-danish-central-bank-chief/ Binance Growth: http://www.coinfox.info/news/8422-binance-tops-crypto-exchanges-rating-by-trading-volume-as-tether-capitalization-exceeds-1-billion YouBit Hacked: http://bitcoinist.com/youbit-bankruptcy-hackers-assets/ North Korea Phishing For Crypto: http://bitcoinist.com/north-korea-engaging-in-cryptocurrency-phishing-attacks/ EOS Article: http://bitcoinist.com/eos-investors-shell-700m-purposeless-token/ ---------------------------------------------------------------------------------------------------------- ⚡Connect With Me! Website: http://www.bullandbearcrypto.com Steemit: https://steemit.com/@bullandbear Telegram Group: https://t.me/bullandbearcrypto Dtube: https://d.tube/#!/c/bullandbear Twitter.com: http://twitter.com/_bullandbear Facebook.com: https://www.facebook.com/BullAndBearCrpyto/ ---------------------------------------------------------------------------------------------------------- ⚡Support The Channel Patreon: http://patreon.com/bullandbear Donate: BTC - 1BFEFPG6ngis1J8WcoSp72jPAxqsNtmPJ3 ETH - 0x24C9b9555DD741CD39A004b758eC691A0e6Ea0bD LTC - LQnpKsvANZZe9ZoX6eMQpejxgogQs1kGpA DASH - Xi1Z2wVeCRGRtX4PvLUs4C8oVo1c7b22yr Buy Bitcoin & Get $10usd FREE by joining Coinbase https://www.coinbase.com/join/54cb9ac9e97f506b9600007e Looking to trade altcoins? I recommend Binance! Check it out below https://www.binance.com/register.html?ref=10967978 ---------------------------------------------------------------------------------------------------------- ⚡Disclaimer: NO FINANCIAL ADVICE– The Information you receive from Bull & Bear or James Gore is provided for educational, informational, and entertainment purposes only, without any express or implied warranty of any kind, including warranties of accuracy, completeness, or fitness for any particular purpose. The Information contained herein or provided from or through this, or any other content created by Bull & Bear or James Gore, is not intended to be and does not constitute financial advice, investment advice, trading advice, or any other advice. The Information from or through this content is general in nature and is not specific to you the user or anyone else. You should not make any decision, financial, investment, trading or otherwise, based on any of the information presented on this website without undertaking independent due diligence and consultation with a professional broker or financial advisory. You understand that you are using any and all Information available, produced by Bull & Bear or James Gore, at your own risk. RISK STATEMENT– The trading of Bitcoins, alternative cryptocurrencies has potential rewards, and it also has potential risks involved. Trading may not be suitable for all people. Anyone wishing to invest should seek his or her own independent financial or professional advice.
UK Bitcoin Investors Denied Mortgages To Buy Homes
 
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Bitcoin investors in the UK have reportedly been facing issues with acquiring mortgages with their profits, as Banks refuse or are unsure how to deal with funds derived from cryptocurrency.. As Bitcoin prices rise, so do investor profits, and if a report from the UK’s The Sun newspaper is to be believed, it appears as though investors could potentially have trouble when it comes to securing a mortgage with their Bitcoin money.. Some banks in the UK appear to be showing a reluctance to deal with Bitcoin profits, especially when it comes to providing audit trails. . Another complicating factor appears to be a lack of understanding of cryptocurrency in the mortgage industry in general.. Broker Mark Stallard, of House and Holiday Home Mortgages, recounted:. "The first mortgage lender I rang asked me what a cryptocurrency was. I rang two other lenders and they said they would not touch it. When I mentioned where the money had come from there was massive reluctance to help or understand the problem. I do not believe the mortgage providers in general are ready for this issue and research tells me that a lot more people will be knocking on our doors with funds made or raised in this fashion.". ACCEPTANCE MAY DEPEND ON THE BANKING INSTITUTION. Several building societies said they would not accept deposits derived from cryptocurrency, while banks including Santander, Nationwide, and Aldermore said they had no formal policies in place. . Nationwide previously made headlines in the cryptocurrency space when it was announced that Coinbase would no longer be accepting deposits from the bank.. The Building Societies Association stated:. "There is currently no regulation of these electronic currencies, which puts them into the highest risk category in relation to money laundering. In addition, it is well known that such currencies are popular with criminals, who use them to launder the proceeds of crime.". The “everyone knows that bitcoin is used by criminals” argument is especially ironic in this case, given that several prominent UK banks – including HSBC, Royal Bank of Scotland, Barclays, and Coutts – were investigated last year for possible money laundering connections.. Not all mortgage lenders in the UK have adopted anti-cryptocurrency policies, however.. Several lenders, including The Coventry Building Society, Skipton, and The Yorkshire Building Society do accept deposits derived from bitcoin profits although they generally require extensive audit trails and proof of identification to establish provenance.. Bitcoin investor Max Wilde said:. Cryptocurrency has become the cash grab of our generation. There are a whole group of over 50s who don’t understand what cryptocurrency is and went from laughing at it to being worried by it and assume that in some way it’s dodgy or illegitimate. It’s ludicrous.. Elsewhere in the world, the real estate market seems to be a bit more open to cryptocurrencies. . As Bitcoinist previously reported, properties in the Uni
Daily: Bitcoin rallies despite Vietnam / South Korea to Regulations
 
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Vietnam declares the use of digital currencies in the country as illegal. Their central bank announced that it will impose a fine on anyone caught utilizing the cryptocurrencies starting early 2018. 1:00 Market Recap 2:00 Vietnamese Central Bank Bans Cryptocurrencies 3:06 South Korea to Regulate Bitcoin as Commodity, Says Bank of Korea Governor 4:18 Chinese Might be Able to Trade Bitcoin Again Soon Vietnamese Central Bank Bans Cryptocurrencies https://cointelegraph.com/news/vietnamese-central-bank-bans-cryptocurrencies South Korea to Regulate Bitcoin as Commodity, Says Bank of Korea Governor https://cointelegraph.com/news/south-korea-to-regulate-bitcoin-as-commodity-says-bank-of-korea-governor Chinese Might be Able to Trade Bitcoin Again Soon https://cointelegraph.com/news/chinese-might-be-able-to-trade-bitcoin-again-soon Bitcoin Low Risk For Money Laundering, High For Cybercrime: UK Treasury https://cointelegraph.com/news/bitcoin-low-risk-for-money-laundering-high-for-cybercrime-uk-treasury Politician Ron Paul: US Government Should 'Stay Out' of Bitcoin https://www.coindesk.com/former-congressman-ron-paul-i-dont-consider-bitcoin-money/ Subscribe to my YouTube Channel: https://www.youtube.com/c/boxmining ♨️Social: Website: http://boxmining.com Steemit: https://steemit.com/@boxmining Twitter: https://twitter.com/boxmining Facebook: https://www.facebook.com/boxmining 🤑 Buy Bitcoin: https://www.coinbase.com/join/590c3a1c8bfa31012ffacf87 💰 Secure your Crypto with Hardware Wallets: Ledger: https://www.ledgerwallet.com/r/428b 💪Donations: Bitcoin : 13EvsPm3YhiCPGksQQdvQUFtsbF8FoU6Cz Ethereum: 0x58d98516363D2A5f93CE6aB4A4a909599C3EEC3a 💱Software Wallet: Windows/Mac/linux: http://exodus.io
Views: 10733 Boxmining
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 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: 560 Hot News
2018 FIBA AML Compliance Conference: What's New in the AML Landscape?
 
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Day 1, General Session Panel: Senior compliance executives and risk managers from the financial services industry together with regulators discuss current issues and emerging trends in the fight against money laundering and terrorist financing. MODERATOR: Alcides I. Avila - Founding Partner, Corporate and Financial Services, Avila, Rodriguez, Hernandez, Mena & Ferri (ARHMF) SPEAKERS: Andrea Sharrin, Associate Director, Regulatory Policy and Programs Division, Financial Crimes Enforcement Network (FinCEN) Jim Richards - EVP, BSA Officer & Head of Financial Crimes Risk Management, Wells Fargo & Co. Walter J. Mix III - Managing Director and Financial Services Practice Group Leader, Berkeley Research Group, LLC & Chairman, International Bankers Association of California Koko Ives - Manager, BSA/AML Compliance Section, Division of Banking Supervision and Regulation, Board of the Governors of the Federal Reserve System
Views: 229 FIBA Bankers
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: 4548 Rules For Rebels
Beware Of Fake News | Govt U Turn On Bitcoin | After 5th July RBI Bitcoin Ban Update
 
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Beware Of Fake News || Govt U Turn On Bitcoin || 5th July RBI Bitcoin Ban Update This video is about the miss-reporting / wrong reporting by many youtube channels / youtubers on recent update by Economic Times. This video is a detailed and in-depth analysis of the following news by ET NOW :: “Govt Panel not in favour of banning cryptocurrency. Govt Panel may suggest allowing cryptocurrency with riders”. To get clarity to more such concepts, Buy the Book:: “BITCOIN BASICS” LOGIC AND MGIC OF DIGITAL GOLD” https://amzn.to/2Icrb9O ●▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬● ----------------------Imp Video Links------------------------ 1: RBI BITCOIN BAN , 5TH JULY , STEP #1:: https://youtu.be/FL3aKvE_ZdA 2: EXPOSE – TRON, CHINA BITCOIN HYPE:: https://youtu.be/RhvWEAV8xVo 3: BITCOIN- LEGAL / ILLEGAL, CANADA, USA, JAPAN , INDIA:: https://youtu.be/lWzumnIu3_k 4: RBI BITCOIN BAN , 5TH JULY , STEP #2:: https://youtu.be/HKNCm9ReICs ●▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬● ----------------------References------------------------ 1: ETNOW News Update On U Turn On Bitcoin:: https://economictimes.indiatimes.com/markets/stocks/news/u-turn-on-bitcoin-government-panel-may-allow-cryptos-with-riders/articleshow/64569000.cms 2: PRESS RELEASE :RBI Guidelines with regards to Virtual Currencies on 5 April 2018:: https://www.rbi.org.in/Scripts/BS_PressReleaseDisplay.aspx?prid=43574 3: TIMES OF INDIA , NEWS UPDATE: “Budget 2018: Crypto cash not legal; but wait, it’s not illegal”::https://timesofindia.indiatimes.com/business/india-business/budget-2018-crypto-cash-not-legal-but-wait-its-not-illegal/articleshow/62748323.cms 4: BUSINESS TODAY, NEWS UPDATE: “Alert Bitcoin investors! RBI issues another warning, says cryptocurrencies have some risks “:: https://www.businesstoday.in/current/economy-politics/bitcoin-rbi-alert-reserve-bank-warning-cryptocurrencies-virtual-currency/story/265386.html 5: LIVE MINT, NEWS UPDATE: “Govt forms panel to study virtual currencies framework Dinesh Sharma, special secretary in the economic affairs department, will chair the nine-member committee to study framework on virtual currencies including bitcoins”:: https://www.livemint.com/Industry/zjn9Czn5mo5r9212sLAxWP/Govt-forms-panel-to-study-virtual-currencies-framework.html 6: BUSINESS LINE, NEWS UPDATE, “Panel on crypto-currency submits report to Jaitley”:: https://www.thehindubusinessline.com/economy/policy/panel-on-cryptocurrency-submits-report-to-jaitley/article9805978.ece ●▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬● “The inter-disciplinary committee chaired by Special Secretary in Department of Economic Affairs has submitted its report,” an official said. An Inter-Disciplinary Committee comprising nine members including representatives of RBI, SBI, NITI Aayog and Department of Financial Services. The committee will take stock of the present status of virtual currencies both in India and globally, examine existing global regulatory and legal structures governing them, suggest measures on consumer protection, money laundering , etc; and examine any other relevant matter related to virtual currencies. “This has been expressed in various fora from time to time. Reserve Bank of India had also cautioned the users, holders and traders of virtual currencies (VCs), including bitcoins, about the potential financial, operational, legal, customer protection and security related risks that they are exposing themselves to vide its press releases dated 24 December, 2013 and February 1, 2017,” it added. ●▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬● Do you Admire our Work? Our Bitcoin Wallet Address:: 1BvCWvbFDJQpUUMV3Yk7XPG6DE2zQNGfxG ●▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬● Necessary Links:: Quora:: https://www.quora.com/profile/Gaurav-Bansal-16 Facebook:: https://www.facebook.com/bitcoinbasics.club/ Linkedin:: https://www.linkedin.com/in/gauravbansal2/ ●▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬● DISCLAIMER: All Cryptocurrency (also referred as Virtual Currency or Digital Asset) recommendations and comments are the personal opinion of Mr. Gaurav Bansal. Investors should be cautious about any and all Cryptocurrency recommendations. Various factors, including personal ownership, may influence or factor into analysis or opinion. All investors are advised to conduct their own independent research into individual Cryptocurrency before making a purchase decision. The content in this video is provided for information purpose only, without any representations, warranties or conditions of any kind.
Views: 938 Bitcoin Basics Club
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: 4 Coin News
How Bitcoin Became a Legit Virtual Currency
 
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With the US Senate hearing on virtual currencies, it looks like Bitcoin could be a legit form of money. Guest host Annie Gaus explores how this anonymous, peer-to-peer transaction has risen in the digital world to be considered a credible currency on par with paper money or gold. Read More: Authorities See Worth of Bitcoin http://online.wsj.com/news/articles/SB10001424052702304439804579205740125297358 "Senior U.S. law-enforcement and regulatory officials said they see benefits in digital forms of money and are making progress in tackling its risks." Beyond Silk Road: Potential Risks, Threats, and Promises of Virtual Currencies http://www.hsgac.senate.gov/hearings/beyond-silk-road-potential-risks-threats-and-promises-of-virtual-currencies We Use Coins http://www.weusecoins.com/en/ "Your portal into the world of Bitcoin." Bitcoin Foundation https://bitcoinfoundation.org/ FBI shuts down online drug market Silk Road http://money.cnn.com/2013/10/02/technology/silk-road-shut-down/ "The FBI has shut down the online drug bazaar Silk Road -- and arrested the man who they say created it." Liberty Reserve co-founder pleads guilty in $6 billion money-laundering case http://www.theverge.com/2013/10/31/5052428/liberty-reserve-co-founder-pleads-guilty-in-6-billion-money "In May, the anonymous online banking service Liberty Reserve was abruptly shut down as part of an international sting by the Justice Department." Watch More: Is Bitcoin Legit?: https://www.youtube.com/watch?v=bcIve4-eUF8 TestTube Wild Card: http://testtube.com/dnews/dnews-382-what-ancient-wine-tasted-like?utm_source=YT&utm_medium=DNews&utm_campaign=DNWC High Tech Benjamins: https://www.youtube.com/watch?v=2DaVsmsHq0E ____________________ DNews is dedicated to satisfying your curiosity and to bringing you mind-bending stories & perspectives you won't find anywhere else! New videos twice daily. Watch More DNews on TestTube http://testtube.com/dnews Subscribe now! http://www.youtube.com/subscription_center?add_user=dnewschannel DNews on Twitter http://twitter.com/dnews Anthony Carboni on Twitter http://twitter.com/acarboni Laci Green on Twitter http://twitter.com/gogreen18 Trace Dominguez on Twitter http://twitter.com/trace501 DNews on Facebook http://facebook.com/dnews DNews on Google+ http://gplus.to/dnews Discovery News http://discoverynews.com
Views: 240616 Seeker
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
Crypto News | Huge News For Cardano & IOTA! Bitcoin Disinterest On Google Trends, Affects Price?
 
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---------------------------------------------------------------------------------------------------------- ⚡Links http://bitcoinist.com/australias-biggest-bank-pay-700m-fine-money-laundering/ http://bitcoinist.com/crypto-exchange-giant-coinbase-announces-opening-japan-office/ https://trends.google.com/trends/explore?date=2017-01-01%202018-06-05&geo=US&q=bitcoin https://cointelegraph.com/news/binance-official-if-the-ico-bubble-bursts-its-a-good-thing-for-the-industry https://www.investinblockchain.com/cardano-launches-kevm-testnet/ https://www.coininsider.com/iota-release-qubiq/ ---------------------------------------------------------------------------------------------------------- ⚡Connect With Me! Blog Posts/Updates/Insights/Thoughts: https://goo.gl/ngBDjd Updates Of Coins Ready To Break Out: https://goo.gl/3ZfehK Public Telegram Group: https://t.me/bullandbearcrypto Twitter.com: http://twitter.com/_bullandbear ---------------------------------------------------------------------------------------------------------- ⚡Support The Channel SUPPORT From As Little As $1 & Get EXCLUSIVE EXTRA'S Patreon: http://patreon.com/bullandbear DONATE BTC - 1BFEFPG6ngis1J8WcoSp72jPAxqsNtmPJ3 ETH - 0x24C9b9555DD741CD39A004b758eC691A0e6Ea0bD LTC - LQnpKsvANZZe9ZoX6eMQpejxgogQs1kGpA DASH - Xi1Z2wVeCRGRtX4PvLUs4C8oVo1c7b22yr SECURE YOUR CRYPTO OFFLINE - Ledger Wallet: Grab A Ledger Hardware Wallet: https://www.ledgerwallet.com/r/df82 JOIN COINBASE - Buy Bitcoin, Ethereum, & Litecoin Buy Bitcoin & Get $10usd FREE by joining COINBASE https://www.coinbase.com/join/54cb9ac9e97f506b9600007e JOIN BINANCE - Buy Your Altcoins Looking to trade altcoins? I recommend BINANCE https://www.binance.com/register.html?ref=10967978 JOIN KUCOIN - Get Up And Coming Coins Before They List On Big Exchanges https://www.kucoin.com/#/?r=1g62w TRADING VIEW Want to look at the charts and do technical analysis. I reommend TRADING VIEW http://tradingview.go2cloud.org/aff_c?offer_id=2&aff_id=7172&url_id=23 ---------------------------------------------------------------------------------------------------------- ⚡Disclaimer: Read the Bull & Bear Financial Disclaimer Here: http://www.bullandbearcrypto.com/disclaimer
Bitcoin exchange operators are charged with money laundering
 
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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
Norwegian Court Rules Nordea Bank Can Close Account of Crypto Exchange - Bitcoin News
 
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Norwegian Court Rules Nordea Bank Can Close Account of Crypto Exchange - Bitcoin News A Norwegian district court has ruled in favor of Norway’s largest bank against a local cryptocurrency exchange. The court says the bank has full rights to close the account of the exchange, citing money laundering risks and criminal activities associated with bitcoin trading. Also read: Yahoo! Japan... ► 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: 6 CoinKorea