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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: 1813 intrigano
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: 668 ideacity
$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: 10724 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: 373 Smaul gld
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: 2227 Decentralized TV
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: 13938 Russia Insight
Rabobank Fined $369M for Money Laundering After Calling Bitcoin 'Risky' | by BTC News
 
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► Rabobank Fined $369M for Money Laundering After Calling Bitcoin 'Risky' | by BTC News ► Wilma Woo · February 9, 2018 · 1:30 pm Rabobank, a major Dutch bank which last week refused to servi... ► SUBSCRIBE 4 More ....... : https://goo.gl/7BeyGH ► Facebook Fanpage ........: https://goo.gl/oxA42Q ► Twitter ................................: https://goo.gl/aq3hHK ► Google plus ......................: https://goo.gl/yyXg3J ► Photo & Content Source : http://c.newsnow.co.uk/A/2/923619623?-31421:27391:3 ========================================= ► Bitcoin News is operated by Saint Bitts LLC, a company incorporated in the country of Saint Kitts and Nevis. This website is intended to deliver news related to the Bitcoin network. We do not control or represent Bitcoin in any way. ► Videos can use content-based copyright law contains reasonable use Fair Use (https://www..com/yt/copyright/). ► With the above criteria, if there is any breach of the principles of Community, law on copyright then please comment on the video
Views: 16 BTC News
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.
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: 4551 Rules For Rebels
$4 BILLION LAUNDERED THROUGH BITCOIN EXCHANGE!
 
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▶▶▶ THE BEST INVESTMENT OF 2018 - https://youtu.be/2ml9R6DUOaU ▶▶ ONLY ICO TO OFFER FREE VACATIONS - https://www.TravelBlock.io/ ▶ PEEP THE STEEMIT - https://steemit.com/@travelblock A Russian man has just been arrested in Greece after being indicted by the US for money laundering. Alexander has mixed over $4,000,000,000+ worth of Bitcoins through his exchange, BTC-e (which has now been shut down) among other charges. Mainly he's getting screwed because of the leniency his site placed upon KYC and AML laws. (*AML - Anti-money laundering *KYC - Know your customer) Links: https://www.justice.gov/usao-ndca/pr/russian-national-and-bitcoin-exchange-charged-21-count-indictment-operating-alleged https://www.reddit.com/r/DarkNetMarkets/comments/6ptjee/fed_announcement_russian_national_and_bitcoin/ If you enjoyed my content, please leave a like, comment and subscribe for more! Sharing this video also helps incredibly and I appreciate it if you do, as it certainly aids in my channel's growth! ► My Instagram - https://www.instagram.com/AVILSD/ ► My Twitter - https://twitter.com/MDMA ▶ SUBSCRIBE TO MY SECONDARY CHANNEL FOR CRYPTOCURRENCY NEWS! ► https://www.youtube.com/c/KuberaYT ▶ ▶ ▶ MY BTC ADDRESS: 14885QjwiTxYG9irzxdYKspZtZYyyVJDbX ▶ ▶ https://trippyverse.com/ - 15% OFF trippy gear using "AVILSD" discount code! 🍄 ▶ You can also support my channel by shopping on Amazon ✔ using my link for ANYTHING: ▶ ▶ ▶ https://goo.gl/DmEHFg ❤THANK YOU!! ► ► Weigh your substances w/ this scale: American Weigh Milligram Scale - https://goo.gl/QgNIo4 ❤ ► ► ► Test your substances with reagent kits from Amazon: Marquis - https://goo.gl/C8nWqM ❤ Marquis + Simons - https://goo.gl/ADbhRb ❤ Ehrlich - https://goo.gl/8LctaY ❤ Mandelin - https://goo.gl/7Pva16 ❤ Mecke - https://goo.gl/9eCLqQ ❤ Simons A + B - https://goo.gl/EsJ1b1 ❤ Marquis, Mecke, Simons, Mandelin and Ehrlich - https://goo.gl/1gedZL ❤ THE ONES BELOW ARE NOT STANDALONE TESTS!!!! Froehde - https://goo.gl/ZxTmqI ❤ Liebermann - https://goo.gl/iW3asZ ❤ Hoffman - https://goo.gl/FxJ6EQ ❤ Music: n/a (Intro - Chris Zabriskie "There's A Special Place For Some People") (Outro - OBESØN - Drugs) -~-~~-~~~-~~-~- Please watch: "How To Buy From The Darknet Markets! (Step By Step Guide)" https://www.youtube.com/watch?v=BfvktInLZms -~-~~-~~~-~~-~- Russian ARRESTED Behind BTC-e's $4 BILLION MONEY LAUNDERING!
Views: 4546 AVI
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: 666 Fox Business
Dirty cash: Can the EU clean up its money-laundering problem?
 
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Subscribe to France 24 now: http://f24.my/youtubeEN FRANCE 24 live news stream: all the latest news 24/7 http://f24.my/YTliveEN A flurry of revelations about EU banks being used to launder dirty cash have sullied the bloc's financial reputation in recent weeks and months. The biggest of the recent scandals involves the Estonian branch of Danske Bank – Denmark’s biggest lender. Meanwhile, Transparency International and Global Witness are calling for a crackdown on so-called "golden visa" schemes that they say open a back door into the EU for dirty money and terrorist financing. In our debate, we ask renowned anti-corruption judge-turned-MEP Eva Joly, and former Maltese prime minister Alfred Sant MEP, whether the EU can clean up its money-laundering problem. Produced by Roxane Runel. http://www.france24.com/en/taxonomy/emission/18743 Visit our website: http://www.france24.com Subscribe to our YouTube channel: http://f24.my/youtubeEN Like us on Facebook: https://www.facebook.com/FRANCE24.English Follow us on Twitter: https://twitter.com/France24_en
Views: 883 FRANCE 24 English
Bitcoin is for Money Laundering
 
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Bitcoin is for Money Laundering. Contra.
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 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
Netherlands aims crypto rules against money laundering and financing terrorism
 
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Regulators in the Netherlands are mapping a licensing scheme for digital currency exchanges aimed at preventing money laundering and financing terrorism. The central bank of The Netherlands and the Authority for Financial Markets published their findings that fiat-to-crypto exchanges should carry high financial crime risks. With Layah Heilpern __ Thank You For Watching This Video! 🎞 SUBSCRIBE to our channel for daily Breaking News in Crypto here -- https://www.youtube.com/channel/UCuDg... __ 🔹 Welcome to BloxLive.TV, the world's first crypto and blockchain news network streaming around the clock. We feature breaking news, market analysis and event coverage in this dynamic and revolutionary finance and technology marketplace. __ 🔹 BloxLive.TV begins where mainstream media ends. We broadcast this Revolution Livestream! __ 💻FOLLOW US HERE: ►Twitter: https://twitter.com/bloxlivetv ►Instagram: https://www.instagram.com/bloxlive/ ►Facebook: https://www.facebook.com/bloxlive/ ►LinkedIn: https://www.linkedin.com/company/blox... ►Visit our Official Website: https://bloxlive.tv
Views: 81 Bloxlive
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: 656 Altcoin Buzz Ladies
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: 47314 The Federalist Society
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.”
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: 176 Colin McDonnell
After Slamming Bitcoin As A Money Laundering Tool, JPMorgan Busted For Money Laundering
 
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https://www.patreon.com/home you can donate through this site paypal email account [email protected] Martin Brodel 36248 HWY 133 Hotchkiss, Colorado 81419 http://www.zerohedge.com/ http://www.breitbart.com/ https://www.aol.com/ http://www.thegatewaypundit.com/ http://dailycaller.com/
Views: 391 Martin Brodel
SEX, HACKERS AND MONEY LAUNDERING
 
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The Mission Here at BitCoin And Coffee- https://www.youtube.com/watch?v=M8mqCy1PrcU ***** Bitcoin and Coffee Steemit- https://steemit.com/@bitcoinandcoffee ***** TOOLS ***** Segwit signalling chart - https://www.xbt.eu/ UASF Guide- https://www.weusecoins.com/uasf-guide/ ETH Network- http://ethgasstation.info/ Market Cap- https://coinmarketcap.com/ Live BTC and LTC chart- https://bitcoinwisdom.com/ Live updating list of new bitcoin transactions- https://blockchain.info/unconfirmed-transactions World Coin Chart- http://fiatleak.com/ ICO Countdown- http://www.icocountdown.com/ Price ConversionTool- http://bitcoin.price.exchange/ LiteCoin Pools- https://www.litecoinpool.org/pools Bitcoin Tax- https://bitcoin.tax/ CryptoCurrency Investing: Research and Due-Diligence --https://www.investitin.com/cryptocurrency-altcoin-investing/ Bad Bitcoin - http://badbitcoin.org/ Check on Coinbase Status- https://status.coinbase.com/ ETH Dominance-https://rolandkofler.github.io/flipper/ Get LBRY- https://lbry.io/get?r=GD8Ty ICO Magazine News- http://icocrowd.com/ ***** Shift Card Link- https://www.shiftpayments.com/card ***** STEEMIT Tools- Steem Voter Bot- https://steemvoter.com/ Steem Help- https://www.steemithelp.net/ Steem Welcome- https://steemit.com/welcome#Upvotes Steem Whales- http://steemwhales.com/?p=1&s=reputation Steem Payouts- https://steemviz.com/pendingpayouts Steen Emojis- https://steemit.com/emojis/@blueorgy/steemit-emojis-master-list ***** BEST TOOL- shoot me an email ask me anything... Im here to help.. :-) Email- [email protected] ***** Exchanges- Poloniex- https://poloniex.com Bittrex- https://bittrex.com Kraken- https://www.kraken.com/ Gatehub- https://signin.gatehub.net/ Etherdelta- https://etherdelta.github.io ***** Bitpanda- https://www.bitpanda.com/trades/buy Changelly- https://changelly.com/exchange/BTC/ETH/1?ref_id=a3b0d30918e5 Shapeshift- https://shapeshift.io/#/coins ***** Wallets- ***** BTC-- BlockChain.info- https://blockchain.info/wallet/#/signup Paperwallet- https://walletgenerator.net/ Coinomi--https://coinomi.com/ Nem,-- https://www.nem.io/ Steem-- id get an account and use the wallet there--- www.steemit.com Ether Classic.-- https://classicetherwallet.com/ Digibyte-- http://digibyte.co/digibyte-wallets ERC20 Tokens- https://www.myetherwallet.com/ ***** Hard Wallets- The Safest Way To Keep Your Cryptocurrency ***** Integral® 8GB Crypto Drive - FIPS 197 Encrypted USB-http://amzn.to/2tXHIqf ***** Buy Hard Wallet at cryptohwwallet- https://www.cryptohwwallet.com?acc=3c59dc048e8850243be8079a5c74d079 ***** Ledger- http://amzn.to/2sEEow6 KeepKey: the Simple Bitcoin Hardware Wallet http://amzn.to/2pxChvi Ledger Nano S - Cryptocurrency Hardware Wallet http://amzn.to/2pZ3YP1 TREZOR - The Bitcoin Safe http://amzn.to/2pYPYVd Ledger HW.1 cold storage safe hardware wallet for secure BTC Bitcoin storage http://amzn.to/2pIu2wN ***** FREE $ Bitcoin- https://freebitco.in/?r=2871869 FREE $ Doge- http://freedoge.co.in/?r=666812 FREE$ LTC- http://moonliteco.in/?ref=61cec4081848 ***** Join Purse to buy with Bitcoin - https://purse.io/?_r=9lCFOK ***** BEST PLACE TO BUY- BTC, ETH, LTC CoinBase- https://www.coinbase.com/join/579d296... ***** Cloud Mining- Genesis Mining Code get a 3% discount - Iqhjx0 Genesis Mining- https://www.genesis-mining.com HashFlare- https://hashflare.io/r/9C7EE821 Calculators: Mining Tool Calculator- http://www.coinwarz.com/calculators/dash-mining-calculator Litecoin Scrypt Mining Calculator - http://www.coinwarz.com/calculators/litecoin-mining-calculator ***** CryptoCurrency Coffee Mugs Bitcoin- CafePress - Bitcoin-8 Mug - Unique Coffee Mug, Coffee Cup by CafePress $13.99- http://amzn.to/2p9o3xV Society6 Bitcoin USA Travel Mug 12 oz by Society6 $24.00- http://amzn.to/2pFXUYA Splatter Effect Bitcoin Mug by Big Mouth $12.99- http://amzn.to/2p6u2CV Bitcoin to the Moon 12 oz Hot Cold Travel Mug by Linda's Gifts $19.95- http://amzn.to/2p9rVyP DOGE CafePress - Followyourdreams Mugs - Unique Coffee Mug, Coffee Cup by CafePress $13.99- http://amzn.to/2pZfVnO ETHEREUM Ethereum You Can't Stop the Signal Mug $21.95- http://amzn.to/2p6uCjR ***** Bitcoin T-Shirts On Amazon- Men's Bitcoin Pirate T Shirt by TRiBECA co. $16.99 http://amzn.to/2qqRxYk Men's Doge T-Shirt by Jamrock Pocket Meme Apparel $18.99 http://amzn.to/2oWsaNv Men's Ethereum Ether Love by Ethereum Love - Fueled By Ether $19.99 http://amzn.to/2oWBelL ***** Donate- To Help Fund The Channel ***** BTC (coinbase use my e-mail to save on the fee ([email protected]))- 1CCoc1zVVRhs9ogJz2PM4ARUi5ZvEnb4Rr ETH- 0xC9eBc6C284d6D7DB42A12563eE5F13e45f516fbc ERC20- 0x585117985FC70152819Fb6C0C1f332E052ea2a67 LTC- LMd7EVJFGQoM4AFNHvYCpbbdoD1nJLUYzD DASH- Xovaim89FVU8fjecw5G7HbXW5jfa4gsL3J
Views: 835 Bitcoin and Coffee
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: 8 The Bitcoin News
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: 5469 World Crypto Network
FATF Reports On Cryptocurrency Risks
 
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BNT's Cryptocurrency Morning News Reports (Morning Digest) bring you the most relevant news from the crypto world before you head to work, with relevant information acquired through charts, exclusive sources and experts’ opinions. On today’s Morning News Report: the Pavo project and how it may help farmers and consumers through blockchain, Cambodia’s new crypto rules, TRON’s “Independence Day” countdown, the FATF and its new steps to fight terrorism and money laundering, Circle’s Jeremy Allaire and his views on “crypto-fiat currencies”.
Views: 708 Bitnews Today
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 -~-~~-~~~-~~-~-
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: 3382 SuperPower Pakistan
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
B.C. councils want inquiry into links between drugs, money laundering and real estate |  The Weekly
 
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B.C.’s attorney general says as much as $1 billion of drug money laundered each year through real estate, and that dirty money has played a role in inflating the price of homes in province. Police say a lot of that drug money is coming from fentanyl linked to China. A group of municipal politicians are also calling for a public inquiry into the role of drug money on B.C.’s housing market. »»» Subscribe to CBC News to watch more videos: http://bit.ly/1RreYWS Connect with CBC News Online: For breaking news, video, audio and in-depth coverage: http://bit.ly/1Z0m6iX Find CBC News on Facebook: http://bit.ly/1WjG36m Follow CBC News on Twitter: http://bit.ly/1sA5P9H For breaking news on Twitter: http://bit.ly/1WjDyks Follow CBC News on Instagram: http://bit.ly/1Z0iE7O Download the CBC News app for iOS: http://apple.co/25mpsUz Download the CBC News app for Android: http://bit.ly/1XxuozZ »»»»»»»»»»»»»»»»»» For more than 75 years, CBC News has been the source Canadians turn to, to keep them informed about their communities, their country and their world. Through regional and national programming on multiple platforms, including CBC Television, CBC News Network, CBC Radio, CBCNews.ca, mobile and on-demand, CBC News and its internationally recognized team of award-winning journalists deliver the breaking stories, the issues, the analyses and the personalities that matter to Canadians.
Views: 9703 CBC News
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
Bitcoin and Crypto Regulation and News from India, South Korea, China and Russia
 
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Cryptocurrency regulation has a huge impact on crypto. In this video, Mattie takes a look at the most recent updates from India, South Korea, China, and Russia. ----------------------------------------------------------------------------------- Connect with us on Social Media: Twitter: https://twitter.com/Altcoinbuzzio Facebook: https://www.facebook.com/altcoinbuzzio/ Telegram: https://t.me/joinchat/DLi8Ug8negQrbwYO-oqNRA ---------------------------------------------------------------------------------- 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: Bitcoin Friendly Countries in the World https://coindoo.com/the-most-bitcoin-friendly-countries-in-the-world/ Bitcoin and Cryptocurrency in India https://news.bitcoin.com/indian-government-confirms-cryptocurrency-regulation-final-stages/ https://cryptodaily.co.uk/2019/02/want-a-job-in-bitcoin-move-to-india https://blockpublisher.com/bitcoin-is-a-shiny-new-toy-in-india/ https://www.ccn.com/bahrain-india-legalize-bitcoin-crypto Bitcoin and Cryptocurrency in South Korea https://blockonomi.com/sec-bitcoin-etf-influence-local-market/ https://news.bitcoin.com/south-korea-central-bank-says-cbdcs-will-disrupt-financial-integrity/ Bitcoin and Cryptocurrency In China https://www.coindesk.com/bitcoin-miners-are-investing-again-expecting-a-cheap-power-boom-soon https://www.forbes.com/sites/billybambrough/2019/02/13/bitcoin-price-bottom-a-chinese-billionaire-thinks-its-time-to-buy-bitcoin/#563a107a1f8f Bitcoin and Cryptocurrency Russia https://news.bitcoin.com/putins-order-russia-cryptocurrency-regulation/ https://news.bitcoin.com/russias-minister-of-justice-cryptocurrencies-dont-need-to-be-legally-defined-yet/ https://u.today/russia-looking-into-extradition-of-former-btc-e-exchange-ceo-accused-of-bitcoin-money-laundering -------------------------------------------------------------------------------- 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: 4066 Altcoin Buzz
Mt. Gox to Blame for the Recent Bitcoin CRASH?!? Is $1,800 the Next Target? Facebook Blockchain
 
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Was Mt. Gox partially responsible for the recent #Bitcoin sell-off? Kraken acquires Crypto Facilities, Facebook x Chainspace, SEC solicitation notice, Coinbase PayPal withdrawals for EU, $XRP message, crypto news, and more! 🔥 Pre-Order Ledger Nano X 👉 http://Ledger.kdub.co 📩 Sign up for The Blockchain Brief Newsletter 👉 http://BlockchainBrief.kdub.co 🔺Get The Brave Browser Here ►► https://brave.com/cry542 🧟‍♂️ Join The “Crypto Zombies” Telegram ►► https://t.me/joinchat/E67b8w-hQrMsZebuCC6peg 🗳 VOTE for Crypto Zombie 🧟‍♂️ 👉 https://cia.cryptoinfluence.io/#/ 🛒 Shop on Amazon with BTC ►► http://Alagoria.kdub.co 0:01 Not fior me… https://twitter.com/joj012_12/status/1092126721795448832 0:19 Markets 〽️ 2:16 Bitcoin to $1,800? https://www.ccn.com/bitcoin-price-at-1800-the-longest-bear-market-in-history-could-end-with-a-spiraling-collapse 5:09 Lightning Network $2 million: https://dashnews.org/bitcoin-lightning-network-reaches-2-million-capacity-nears-top-500-cryptocurrency-levels/ 5:20 Richard Sherman: https://blokt.com/news/nfl-star-richard-sherman-shares-his-experience-with-cryptocurrencies 7:02 Forbes Top 50 Fintech: https://www.forbes.com/fintech/2019/#365f0e712b4c 7:35 Blockchain alliance? https://www.cryptoglobe.com/latest/2019/02/forbes-names-ripple-one-of-the-most-innovative-fintech-companies-in-2019/ 8:28 Ripple (XRP) message ;) https://dailyhodl.com/2019/02/04/ripple-moves-1-billion-xrp-worth-302-million-in-huge-crypto-transfer-along-with-a-mysterious-message/ 9:22 Facebook ramps up blockchain division: https://www.coindesk.com/facebook-beefs-up-its-blockchain-efforts-with-startup-hires 10:03 Facebook x Chainspace: https://u.today/facebook-acquiring-a-blockchain-startup-is-big-news-for-cryptocurrency-adoption-heres-why 12:45 Coinbase instant PayPal for EU: https://www.cryptoglobe.com/latest/2019/02/coinbase-now-supports-paypal-withdrawals-for-its-customers-in-europe/ 13:28 Amazon will have its own token? https://cointelegraph.com/news/amazon-will-have-to-create-its-own-crypto-in-future-binance-ceo-says 15:17 Mt. Gox sold more?!? https://cointelegraph.com/news/mtgox-leaked-info-purportedly-shows-318-billion-cryptocurrency-sell-offs-on-bitpoint 17:42 CoinLab x Mt. Gox: https://i.redd.it/zwm6ga2h9me21.jpg 18:18 Kraken acquires Crypto Facilities: https://www.coindesk.com/crypto-kraken-acquires-crypto-facilities 21:20 Philippine regulation: https://btcmanager.com/philippines-implement-regulations-cryptocurrency-industry/?q=/philippines-implement-regulations-cryptocurrency-industry/& 22:45 TYMLEZ x Google: https://coindoo.com/google-partners-with-a-blockchain-based-company-tymlez-group/ 23:19 SEC ready for ETF? https://ethereumworldnews.com/sec-readying-for-a-bitcoin-etf-issues-a-solicitation-notice/ 25:34 Banks launder money (duh): https://www.blockonedaily.com/banks-launder-2-trillion-a-year-and-still-saying-bitcoin-is-bad/ 26:51 CryptoCandor LIVEstream: https://youtu.be/eqBgL9xzzc0 @TheCryptoZombie ►► http://twitter.com/TheCryptoZombie 🔥 Pre-Order Ledger Nano X 👉 http://Ledger.kdub.co 🗳 VOTE for Crypto Zombie 🧟‍♂️ 👉 https://cia.cryptoinfluence.io/#/ 📩 Sign up for The Blockchain Brief Newsletter 👉 http://BlockchainBrief.kdub.co Buy Bitcoin on Coinbase ►► http://Coinbase.kdub.co Ledger Nano S Wallet ►► http://Ledger.kdub.co Buy Cryptos on Binance ►► http://Binance.kdub.co Buy Cryptos on Huobi ►► http://Huobi.kdub.co Buy Cryptos on Bibox ►► http://Bibox.kdub.co Buy Cryptos on KuCoin ►► http://KuCoin.kdub.co Follow me on Twitter ►► http://twitter.com/TheCryptoZombie Join The Telegram ►► https://t.me/joinchat/E67b8w-hQrMsZebuCC6peg DISCLAIMER: I am not a financial advisor. This is not financial advice. This is just my opinion. Always do your own research before investing. I am not responsible for your trades… If This Bitcoin Black Swan Event Is True It COULD Seriously Damage the Crypto Space Short-Term... https://youtu.be/IcKlstoCXf8 Watch this video again because it's awesome: https://youtu.be/BWoJyRJEzLs #cryptocurrency #blockchain #cryptozombie #crypto #btc #bitcoincash #bch #bsv #ethereum #eth #ripple #xrp #litecoin #mtgox #coinbase $BTC $ETH $XRP $BSV $BCH $LTC
Views: 12016 Crypto Zombie
Justin Sun & CZ In Love? Enjin & Samsung A No Go? Bank Money Laundering Op! Crypto News w/ Chip
 
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Welcome to the 4th episode of the crypto news with your host Chip Chodeler. Chip will bring you cryptocurrency news from projects like: Bitcoin, Ethereum, Binance Coin, Tron trx, NEO Smart Economy, Ripple XRP, Litecoin, Elastos & more. Today, Chip will be discussing the Forbes article that CZ spread across twitter saying Binance is one of the only coins weathering this bear market. Can we trust this article? Was this Forbes actually saying this about the Binance coin, or was this just a community writer? Justin Sun of Tron crypto then retweeted and commented on CZ’s twitter post, exclaiming that $BNB is the new Bitcoin with a heart emoji. Are Justin Sun and CZ Binance more than “just friends”? Also evidence has surfaced that Enjin crypto will not actually come pre-installed on the Samsung galaxy S10. Finally we finish it up with multiple banks are involved with a Russian money laundering operation: Citibank, Raiffeisen & Deutsche Bank. Can’t forget Rumple Shillskin will be bringing the cryptocurrency market updates! 👌👌Subscribe to The Chico Channel--https://www.youtube.com/channel/UCHop-jpf-huVT1IYw79ymPw?sub_confirmation=1 📰Crypto News With Chip Chodeler Episode 3📰 https://www.youtube.com/watch?v=8ZhHsAmWDxY&t=2s 😱Banned Bitcoin Superbowl Commercial😱 https://www.youtube.com/watch?v=svQ9_IjXaGk 🎤Chico The Rapper Makes His Debut🎤 https://www.youtube.com/watch?v=Ay--0QboLz0 📺Watch These Vids Again 📺 Top Altcoin Picks Quarter 1 2019 Part 1 https://www.youtube.com/watch?v=HHULjKQIBdA Top Altcoin Pics Quarter 2 2019 Part 2 https://www.youtube.com/watch?v=JZQkiT6l_vc&t=6s Binance & NEO Working Together On The Binance DEX With Proof From Blocknet https://www.youtube.com/watch?v=JSCAelH_iuk&t=565s The China Crypto Hustle https://www.youtube.com/watch?v=FYQAYB9kw40&t=1s 🤫► ►► ► Chico Crypto Exclusive Links ◀◀◀◀🤫 🔥Join The Chat On Telegram 🔥 https://t.me/chicocrypto1 👉🏻Follow Me On Twitter https://goo.gl/gmsDXa 👌👌Subscribe to The Chico Channel--https://www.youtube.com/channel/UCHop-jpf-huVT1IYw79ymPw?sub_confirmation=1 💥Buy A Ledger & Keep Your Crypto Safe!💥 https://www.ledger.com/products/ledger-nano-s?r=c56a&tracker=MY_TRACKER 👍Download The Brave Browser $BAT & Support Crypto! https://brave.com/chi034 💲 💲Want to buy your first crypto or Bitcoins? Sign up for Coinbase and get $10 in free Bitcoin https://www.coinbase.com/join/5270447e2c6ce91e1c000170 📚 📚Educational links and crypto resources for starting in cryptocurrency Check the prices and stats of the most popular cryptocurrencies with Coinmarketcap https://coinmarketcap.com/ What is Bitcoin, altcoins, Ethereum and other cryptocurrencies https://www.coindesk.com/information/what-is-bitcoin 🏺Cryptocurrency Donations: Support The Channel!!🏺 BTC 3ArFPC5ik9tBy8ART6R2X59qiNXatw5EAG ETH 0xF1d402C0175a9fa80dD770e82fa0BD50FDab0EbD ► ►Thinking of collaborations with Chico Crypto? Business inquires? 📧 Send us an email! [email protected] #Bitcoin #Btc #crypto #binance #bnb #tron #trx #tronix #cyrptocurrency #enjin #samsung #s10 #blockchain #ethereum #eth #chicocrypto #cryptonews #bitcoinnews #altcoin #altcoins #twitter #decentralized #investor #invest #makemoney #passiveincome #millionaire #trader #cryptotrader #wealth #money #motivation **Disclaimer** The information contained herein is for informational purposes only. Nothing herein shall be construed to be financial legal or tax advice. The content of this video is solely the opinions of the speaker who is not a licensed financial advisor or registered investment advisor. Purchasing cryptocurrencies poses considerable risk of loss. The speaker does not guarantee any particular outcome. Past performance does not indicate future results. This information is what was found publicly on the internet. This information could’ve been doctored or misrepresented by the internet. All information is meant for public awareness and is public domain. This information is not intended to slander harm or defame any of the actors involved but to show what was said through their social media accounts. Please take this information and do your own research.
Views: 7855 Chico Crypto
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: 5113 Altcoin Buzz
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: 2245 Decentralized TV
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: 2176 Money & Tech
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: 269 Civil Disturbia
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: 527 Coinfirm
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: 1217 Crypto Cast Network
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
SADAD Repayment Ripple xRapid Partner - Genesis Global Trading XRP? - Money Laundering Crypto
 
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Get the Ledger Nano S to Safely store your Cryptocurrency! - https://www.ledgerwallet.com/r/acd6 Follow on Twitter - https://twitter.com/ThinkingCrypto1 Follow on Facebook - https://www.facebook.com/thinkingcrypto/ Website - http://www.ThinkingCrypto.com/ Follow on Steemit - https://steemit.com/@thinkingcrypto - Saudi Arabia SADAD repayment is a Ripple xRapid partner - Ripple XRP is the second highest traded asset on Genesis Global Trading - Money-laundering watchdog to set first cryptocurrency rules by June #XRP #Ripple #Crypto ================================================= Sign up with Coinbase for Free to start investing in Bitcoin and get $10 free Bitcoin when you spend $100! - https://www.coinbase.com/join/59db057bed984302ff3b1275 ================================================= Easily purchase Altcoins such as Ripple XRP, Cardano and more on the Binance exchange - https://www.binance.com/?ref=21575512 ================================================= Get the Ledger Nano S to Safely store your Cryptocurrency! : -Buy directly from Ledger - https://www.ledgerwallet.com/r/acd6 ================================================= Mine Bitcoin and other Cryptocurrencies Daily with HashFlare! Free to sign up! - https://hashflare.io/r/373CC8F3 Mine Bitcoin and other Cryptocurrencies with Genesis Mining. Use code "he76Rc" and get 3% off every purchase - https://www.genesis-mining.com/a/2126471 ================================================= Help support the channel! Donations : BTC - 3GPcKwB3UGML4UiYqZM6BYx7Nu5Dj7GKDD ETH - 0x7929e49cabe8d95d31392eaf974f378b508da2f4 LTC - MWMhsyGX7tsTPGS2EtSCAWpy3ywCv25r6B XRP - rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv Destination Tag - 35594196 ================================================= Disclaimer - Thinking Crypto and Tony Edward are not financial or investment experts. You should do your own research on each cryptocurrency and make your own conclusions and decisions for investment. Invest at your own risk, only invest what you are willing to lose. This channel and its videos are just for educational purposes and NOT investment or financial advice.
Views: 7639 Thinking Crypto
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: 15758 Tone Vays
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: 4504 CNBC
Binance DEX Early 2019? ShapeShift Money Laundering
 
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We discuss Binance Decentralized Exchange project and the accusations against ShapeShift. https://toshitimes.com/fewer-than-1-of-pornhub-users-are-paying-with-crypto/ https://www.newsbtc.com/2018/09/29/binance-ceo-our-decentralized-crypto-exchange-could-launch-by-q1-2019/ https://www.ccn.com/crypto-startups-move-to-hong-kong-skyscrapers-while-major-banks-check-out/ https://www.newsbtc.com/2018/09/29/wsj-investigation-shapeshift-is-being-used-by-criminals-illogical-comparison/ 🎓 BECOME BLOCKCHAIN BUSINESS LEADER http://business.ivanontech.com SIGN UP FOR YOUTUBE NOTIFICATIONS: http://eepurl.com/dADBVj feel free to start asking and upvoting questions at https://slido.com and use code #cryptomorning Good Morning Crypto! Thanks for watching guys 💝 JOIN VIP Facebook Group: https://www.facebook.com/groups/154642935214122/?source=create_flow 🎓 LEARN ALL ABOUT BLOCKCHAIN BUSINESS http://business.ivanontech.com 🎓 LEARN SMART CONTRACT PROGRAMMING http://coding.ivanontech.com 🎓 Join my online academy https://academy.ivanontech.com 👬 Join the crypto discussion forum - https://forum.toshitimes.com 📣 Join Telegram channel https://t.me/joinchat/AAAAAE2xJE4l8xhC8MU4cg 🎤 If you would like me to speak at your conference, book me here: https://ivanontech.com #bitcoin #blockchain #ivanontech 👫👭👬Social: LinkedIn: http://linkedin.com/in/ivanliljeqvist/ Instagram: http://instagram.com/ivanontech/ Steemit: https://steemit.com/@ivanli Facebook: http://facebook.com/ivanontech/ Exclusive email list: http://eepurl.com/c0hyc9 💰 Secure your Crypto with Hardware Wallets: Ledger: https://www.ledgerwallet.com/r/4607 Trezor: https://trezor.io/?a=rvj3rqtje3ph DISCLAIMER: This is NOT financial advice. This is just my opinions. I am not responsible for any investment decisions that you choose to make. Ivan on Tech is all about cryptocurrencies and the technology behind Bitcoin, Ethereum, Litecoin, Ripple, IOTA. We also cover Bitcoin price, altcoin price, investing, analytics, different altcoins. Ivan on Tech by Ivan Liljeqvist
Views: 8267 Ivan on Tech
IMF calls for ‘urgent action’ on Malta's banks, 19 Companies Using XRP
 
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IMF calls for ‘urgent action’ on Malta's bank supervision Multi-prong approach needed to address money laundering deficiencieshttps://www.timesofmalta.com/articles/view/20190228/local/imf-calls-for-urgent-action-on-maltas-bank-supervision.703232 Bankers Are Still Skittish About Crypto https://twitter.com/arringtonxrpcap?lang=en Malta Might Be 'Blockchain Island' But Don’t Try Opening a Crypto https://news.bitcoin.com/malta-might-be-blockchain-island-but-dont-try-opening-a-crypto-bank-account/ https://www.instagram.com/ckj_cryptonews/?hl=en Instagram https://twitter.com/CKJCryptonews Follow me on Twitter ------------------------------------------------------------------------------------ FOLLOW ME ON FB https://www.facebook.com/freedom.joe.37 -------------------------------------------------------------------------------------------- https://twitter.com/vinsta76 Carl Carl Team XRP ---------------------------------------------------------- Help Support the channel XRP Tipbot rPEPPER7kfTD9w2To4CQk6UCfuHM9c6GDY Tagg 2918 ------------------------------------ UPHOLD HELP SUPPORT CKJ CRYPTO NEWS : Ripple XRP rKfzfrk1RsUxWmHimWyNwk8AoWHoFneu4m TAGG 883651721 ------------------------------------------------------------ Crypto exchange Changelly buy XRP with Visa and MasterCard, https://changelly.com/?ref_id=vcolz3vbuqaexdpl changelly -------------------------------------------------------------------- Binance Exchange https://www.binance.com/?ref=16329013 Binance ----------------------------------------------------------------------- why not BACK UP YOUTUBE CHANNEL https://www.youtube.com/watch?v=9e-wuaFVUtM&t=92s BACKUP ====================================================== Sub to CKJ Crypto News https://www.youtube.com/channel/UCmexsZ6pFvmXa9hOnnyRz5A CKJ ------------------------------------------------------------------------------------------------------ King blue https://twitter.com/kingblue_XRP --------------------------------------------------------------------------- Crypto Merch Store https://teespring.com/stores/ckj-crypto-news-2?page=3 ------------------------------------------------------------------------------------------ COINBASE $10 of free Bitcoin when you buy at least $100 coinbase https://www.coinbase.com/join/5a3334a... CB ------------------------------------------------------------------------------------------------------------------------------------------------ CKJ Crypto News is not financial or investment expert. You should do your own research on each cryptocurrency and make your own conclusions and decisions for investment. Invest at your own risk, only invest what you are willing to lose. This channel and its videos are just for educational purposes and NOT investment or Financial advice https://www.youtube.com/watch?v=bg6CCTBSbC0&t=6s CKJ Theme Song
Views: 6336 CKJ Crypto 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: 240682 Seeker
QUADRIGACX -  A criminal enterprise run by Omar Dhanani! & other theories PART TWO
 
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In this video, we expose QuadrigaCX and link the conspiracies theories to the mountains of evidence that show that QuadrigaCX was a failing exchange and a front for criminal money laundering and bitcoin mixing. The co-founder Michael Patryn has been exposed and the companies wallets have been linked to the dark web. Cotten's wife has admitted that he was paying out withdrawals from his own money. So what happened to the rest of it? Who stole 190 million dollars and is Gerald Cotten actually still alive or has he been murdered? To find out let's take a look. To keep us advertiser free and to show your appreciation for the channel consider donating to us at the following addresses or by using BAT in the Brave browser. BTC ADDRESS: 1MeizzNXs9XKzhapRcB8RYGPwvVeMafz9w ETH ADDRESS: 0x5Aa66a2107FBfED349742Fe6D41462D6478A0B1f NANO ADDRESS: nano_3seq7696pq9umaabta8r93urxnbc4moffofoynnjjx8hizjdazwpt4w8mz7p XRP ADDRESS: rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg For up to date reviews you can check out http://cryptopig.com We want to hear from you, so please let us know what you would like us to research, but make sure that you give us a proper description. Join our community on Telegram: https://t.me/cryptopiggroup Death: https://ambcrypto.com/quadrigacx-ceos-death-seems-like-a-suspicious-one-says-krakens-jesse-powell/ https://blockonomi.com/quadrigacx-fbi-investigating/ https://outline.com/MS67gd https://www.cbc.ca/news/canada/british-columbia/quadriga-gerald-cotten-friends-react-to-his-death-in-india-michael-patryn-canada-cryptocurrency-creditors-1.5009625 Murdered: https://outline.com/ZL72tt https://www.thechronicleherald.ca/news/local/quadriga-founders-widow-has-four-ns-properties-moved-further-from-creditors-reach-281971/ https://www.medicalnewstoday.com/articles/323438.php Fraud: https://www.cryptoglobe.com/latest/2019/03/quadrigacx-co-founder-reportedly-took-large-positions-on-bitmex/ https://bitcoinmagazine.com/articles/quadrigacx-sent-deposits-allegedly-linked-to-ceos-widow-mailed-withdrawals-in-cash/ https://globalnews.ca/news/4090875/100k-wire-transfer-bitcoin-canada-quadriga-cx/ https://outline.com/5HLjCT https://www.companiesofcanada.com/company/726420-8/mpd-advertising-inc
Views: 1051 CRYPTOPIG
Fidelity Digital Assets Soft Launch - Federal Reserve Bitcoin - Ripple Lawsuit - XRP FUD - Ethereum
 
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Get the Ledger Nano X to Safely store your Crypto - https://www.ledgerwallet.com/r/acd6 Help support the channel by joining my Patreon group - https://www.patreon.com/thinkingcrypto Sign up with Coinbase for Free and get $10 free Bitcoin when you spend $100! - https://www.coinbase.com/join/59db057bed984302ff3b1275 Easily purchase Altcoins such as XRP, Cardano and more on the Binance exchange - https://www.binance.com/?ref=2157551 Follow on Twitter - https://twitter.com/ThinkingCrypto1 Follow on Facebook - https://www.facebook.com/thinkingcrypto/ Website - http://www.ThinkingCrypto.com/ Follow on Steemit - https://steemit.com/@thinkingcrypto - Fidelity is kicking off crypto custody with a soft launch - Federal Reserve May Add Bitcoin Crash to Stress Test Scenarios - Lawmakers in the U.S. state of Rhode Island are seeking to exempt blockchain tokens from securities laws for some use cases. - Binance Research: JPM Coin Unlikely to Directly Compete With Ripple's XRP, for Now - A judge has ruled that an ongoing class action lawsuit against Ripple must remain in federal court, potentially giving the payments firm a slight advantage going forward. - Ethereum’s Constantinople and St. Petersburg upgrade is live - Circle Introduces Market Surveillance to Fight Insider Trading, ‘Pump and Dump’ Schemes - FATF Issues Preliminary Guidelines on Digital Assets to Combat Money Laundering #Bitcoin #XRP #Ethereum ================================================= Help support the channel! Donations : BTC - 3GPcKwB3UGML4UiYqZM6BYx7Nu5Dj7GKDD ETH - 0x7929e49cabe8d95d31392eaf974f378b508da2f4 LTC - MWMhsyGX7tsTPGS2EtSCAWpy3ywCv25r6B XRP - rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv Destination Tag - 35594196 ================================================= Disclaimer - Thinking Crypto and Tony are not financial or investment experts. You should do your own research on each cryptocurrency and make your own conclusions and decisions for investment. Invest at your own risk, only invest what you are willing to lose. This channel and its videos are just for educational purposes and NOT investment or financial advice. Bitcoin, Bitcoin News, Bitcoin ETF, Ethereum, Ethereum News, XRP, Ripple, Ripple XRP, XRP News, Ripple News, Litecoin, Litecoin News, Ethereum Constantinople Upgrade, Fidelity Digital Assets, Bakkt, Erisx, Crypto, Crypto News, Cryptocurrency, Coinbase, Binance, Bittrex
Views: 7384 Thinking Crypto
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: 586 Hot News
Token Taxonomy Act - Presidential Candidate Andrew Yang Crypto - IMF Bitcoin Crypto Lunch
 
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Get the Ledger Nano X to Safely store your Crypto - https://www.ledgerwallet.com/r/acd6 Help support the channel by joining my Patreon group - https://www.patreon.com/thinkingcrypto Sign up with Coinbase for Free and get $10 free Bitcoin when you spend $100! - https://www.coinbase.com/join/59db057bed984302ff3b1275 Easily purchase Altcoins such as XRP, Cardano and more on the Binance exchange - https://www.binance.com/?ref=2157551 Follow on Twitter - https://twitter.com/ThinkingCrypto1 Follow on Facebook - https://www.facebook.com/thinkingcrypto/ Website - http://www.ThinkingCrypto.com/ Follow on Steemit - https://steemit.com/@thinkingcrypto ================================================= Help support the channel! Donations : BTC - 3GPcKwB3UGML4UiYqZM6BYx7Nu5Dj7GKDD ETH - 0x7929e49cabe8d95d31392eaf974f378b508da2f4 LTC - MWMhsyGX7tsTPGS2EtSCAWpy3ywCv25r6B XRP - rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv Destination Tag - 35594196 ================================================= #PassTokenTaxonomyAct #Bitcoin #Crypto - Congress.gov has both the Token Taxonomy Act and Digital Taxonomy Act listed for review by Congress - Presidential Candidate Andrew Yang Calls for ‘Clear Guidelines’ on Crypto - IMF Tweets - How do you think you will be paying for lunch in 5 years? with Cryptocurrency included - The Financial Crimes Enforcement Network (FinCEN) has for the first time penalized what it dubs a “peer-to-peer cryptocurrency exchanger” for breaking anti-money laundering (AML) rules. The U.S. regulator announced Thursday that California resident and cryptocurrency trader Eric Powers failed to comply with the Bank Secrecy Act’s (BSA) registration and reporting requirements during 2012–2014. - Central Bank of China will turn renminbi into a cryptocurrency, Donald Tapscott claims ================================================= Disclaimer - Thinking Crypto and Tony are not financial or investment experts. You should do your own research on each cryptocurrency and make your own conclusions and decisions for investment. Invest at your own risk, only invest what you are willing to lose. This channel and its videos are just for educational purposes and NOT investment or financial advice. Bitcoin, Bitcoin News, Bitcoin ETF, XRP, XRP News, Ripple, Ripple XRP, Ripple News, Ethereum, Ethereum News, Litecoin, Litecoin News, Crypto, Crypto News, Token Taxonomy Act, Bakkt, Erisx, Fidelity Digital Assets, Cryptocurrency, Digital Assets
Views: 3663 Thinking Crypto

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