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$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: 11115 The Cryptoverse
3 Ways to Anonymize Cryptocurrency Transactions
 
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Some people desire privacy -- others don't. If you're in the former group, here are three ways you can mix various cryptocurrencies (with varying degrees of effort and cost) to keep your finances to yourself. Check out our new channel! http://youtube.com/dashorg Connect with us! [website] http://TheDailyDecrypt.com [tweets] http://twitter.com/TheDailyDecrypt [facebook] http://facebook.com/TheDailyDecrypt [RSS feed]: http://TheDailyDecrypt.com/posts/feed [subreddit]: http://reddit.com/r/TheDailyDecrypt Wanna sponsor a show? http://thedailydecrypt.com/Sponsorship Sponsor: All Things Bitcoin: http://allthingsbtc.com Show links: Bitmixer: http://bitmixer.io DarkSend: https://www.dash.org/darksend Monero: https://lab.getmonero.org Transaction de-anonymization visualization: https://coinspondent.de/wrdprss_XXX/wp-content/uploads/2015/08/bitcoin-big-bang-urknall.png Big money going into de-anonymization: http://uk.businessinsider.com/bitcoin-tracking-company-elliptic-raises-5-million-series-a-2016-3 Music: "It's the End of the World" by R.E.M.: https://www.youtube.com/watch?v=Z0GFRcFm-aY
Views: 26298 Amanda B. Johnson
Why Bitcoin will drop to $2000 in 2019! Capitulation only months away - BTC halving
 
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My explanation why I am expecting the price of Bitcoin to start dropping to lows of $2000 - $2500. With manipulation going on with most exchanges, Bitmain owning such a large amount of bitcoin and controlling so much BTC hash power I think a drop is inevitable. I also cover the bitcoin halving coming up and why even that will not save us from a crash. In my opinion we are only months away from bitcoin dropping and making lower lows. I believe this current run up was setup entirely for making profit off of FOMO, the next drop will be bought up by market makers and institutional investors for long term holding. This is not financial advice.. I am not your financial adviser, these are only my view and onions of the crypto market. Crypto is a very risky asset and you should always do your own research before ever considering doing any trades! To keep up to date with my latest charts and predictions make sure you visit the community section of my channel: https://www.youtube.com/user/OPTICALARTdotCOM/community To access my charts is a onetime donation of $20. You will have access to all previous, current and future charts. Just email back after you donate and I will send you my website address to access charts . All of my charts are shareable so you can watch them real time and you can also save them as your own to add in your own indicators. Feel free to email me [email protected] for further information or read the about section of my channel: https://www.youtube.com/user/OPTICALARTdotCOM/about WHICH ARE THE MOST INFLUENTIAL CRYPTOCURRENCY MARKETS BY COUNTRY? https://topbrokers.com/cryptocurrency/which-are-the-most-influential-cryptocurrency-markets-by-country Examples of Market Manipulation https://www.classlawgroup.com/securities-fraud/stock/market-manipulation/examples/ Bitcoin Mining in China https://www.buybitcoinworldwide.com/mining/china/ GLOBAL BITCOIN NODES DISTRIBUTION https://bitnodes.earn.com/ Bitmain Nears 51% of Network Hash Rate: Why This Matters and Why It Doesn’t https://bitcoinmagazine.com/articles/bitmain-nears-51-network-hash-rate-why-matters-and-why-it-doesnt U.S. customers to be blocked from trading on Binance.com https://www.theblockcrypto.com/2019/06/14/us-customers-to-be-blocked-from-trading-on-binance-com/ Crypto Investigation Tests Limits of NY AG’s Authority https://www.law.com/newyorklawjournal/2019/06/14/crypto-investigation-tests-limits-of-ny-ags-authority/?slreturn=20190521092355 Smoke and Mirrors: More reports of rampant wash trading detected among large crypto exchanges https://www.theblockcrypto.com/2019/03/11/smoke-and-mirrors-more-reports-of-rampant-wash-trading-detected-among-large-crypto-exchanges/ The Blockchain Scalability Problem & the Race for Visa-Like Transaction Speed https://hackernoon.com/the-blockchain-scalability-problem-the-race-for-visa-like-transaction-speed-5cce48f9d44 A French startup proves that selling USB sticks is one way to make big money on bitcoin https://qz.com/1185806/ledger-sold-its-millionth-nano-s-hardware-wallet/ gold chart: https://allstarcharts.com/wp-content/uploads/2017/09/GCSpotwee.png bitcoin halving chart: https://ihodl.com/infographics/2018-04-09/chart-day-bitcoin-reward-halving-and-price-history/ bitcoin, btc, capitulation, manipulation, exchanges, bitmain, 2019, June, July, August, September, bitfinex, binance, regulations, china, dump, dropping, bear market, bearish, hash power, bitcoin halving, crash, crashing, FOMO, market makers, institutional money, bull run, bullish, bull market, bullrun
Views: 17564 OPTICALARTdotCOM
L3/P8: Bitcoins- mechanism, money laundering, RBI’s stand
 
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Language: Hindi, Topics Covered: 1. Need for a “decentralized” digital currency 2. Satoshi Nakomoto and the origin of bitcoin 3. How does Bitcoin system can operate? 4. mining of bitcoins, hashrate, computer technology 5. Bitcoin E-wallet or Digital wallet transactions- why and how are they anonymous? 6. Compare and contrast: RTGS-NEFT-Bitcoins 7. how can Bitcoin be used in money laundering, terrorism and drug trafficking 8. Casestudy: Silkroad website & illegal trade of coccain using bitcoin currency 9. Bitcoin vs Dollar: historic fluctuations in exchange rate 10. officers stand of People’s Bank of China and reserve bank of India (RBI) on bitcoins 11. How does Bitcoin violate FEMA and Prevention of money laundering act? 12. US’s official stand on bitcoins and capital transaction tax on them. 13. Misc. developments: Laxmicoin and fall of Mt.Gox bitcoin exchange website 14. possible questions for interviews from this topic. Powerpoint available at http://Mrunal.org/download Exam-Utility: UPSC CSAT, CDS, CAPF, Bank, RBI, IBPS, SSC and other competitive exams, IIM, XLRI, MBA interviews and GDPI Venue: Sardar Patel Institute of Public Administration (SPIPA), Satellite, Ahmedabad, Gujarat,India
Views: 160007 Mrunal Patel
Top 5 Money Laundering Facts
 
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There's a lot of dirty money out there, and an entire underground industry dedicated to scrubbing it clean. Welcome to WatchMojo's Top 5 Facts. In this installment, we're counting down the 5 most interesting facts about the illegal, yet tantalizing world of money laundering. Suggestion Tool►►http://www.WatchMojo.com/suggest Subscribe►►http://www.youtube.com/subscription_center?add_user=watchmojo Facebook►►http://www.Facebook.com/WatchMojo Twitter►►http://www.Twitter.com/WatchMojo Instagram►►http://instagram.com/watchmojo Channel Page►►http://www.youtube.com/watchmojo Special thanks to our user Christo for submitting the idea using our interactive suggestion tool at http://www.WatchMojo.com/suggest Want a WatchMojo cup, mug, t-shirts, pen, sticker and even a water bottle? Get them all when you order your MojoBox gift set here: http://watchmojo.com/store/ WatchMojo is a leading producer of reference online video content, covering the People, Places and Trends you care about. We update DAILY with 4-5 Top 10 lists, Origins, Biographies, Versus clips on movies, video games, music, pop culture and more!
Views: 437672 WatchMojo.com
Alexander Vinnik, Accused of Laundering $4 Bln in Bitcoin
 
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Watch my other YouTube videos! Something Happened: https://www.youtube.com/watch?v=37Xzju2fWVk&t=59s Investopedia Academy Day Trading Course: https://www.youtube.com/watch?v=HzCN8... Online Trading Academy: https://www.youtube.com/watch?v=9H8rY... All About Stocks: https://www.youtube.com/watch?v=ICgHr... Trading Books: https://www.youtube.com/watch?v=bETWpJqaEdI&t=25s How Much To Start Trading: https://www.youtube.com/watch?v=CIPGrVvgTgs&t=19s Working With Another School: https://www.youtube.com/watch?v=HBWpbwYao8E&t=1s J Lewis Trading School: https://www.youtube.com/watch?v=qaR_TzDmg6Y&t=25s Investopedia Disaster Course: https://www.youtube.com/watch?v=i0hYlvfWuwQ&t=25s How To Get Paid Through YouTube: https://www.youtube.com/watch?v=FrR1C8_19Qo&t=25s My life-Major Life Changes: https://www.youtube.com/watch?v=sPxAcr3ZGM0&t=25s My Cryptocurrency Purchases: https://www.youtube.com/watch?v=K7HKYT5mp_A&index=1&list=PLaLxSMIXgAXjjxdnQ_Edk_OcRf5mEfdCg And many more videos on my channel. Don't forget to subscribe to my channel below: https://www.youtube.com/channel/UCYAfZqDCqikiDI1feCKVUYA Feel free to email me with any additional questions or comments. I always am interested in hearing your school experiences. [email protected] Thank You all for your continued support! Its so appreciated! Share this video with anyone who might want to take the courses. -Stock Girl
Views: 115 stockgirl
Martin Armstrong: Bitcoin – the largest money laundering scam ever
 
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The full interview is available on the “Newsvoice Think” podcast. Listen here: https://about.newsvoice.com/podcast In this excerpt, Martin Armstrong explains why Bitcoin has been banned in China because it was “the biggest money laundering scam in Chinese history.” Martin Armstrong is an economic prediction expert, who pioneered the economic cycle theory: The Economic Confidence Model. Newsvoice is a crowdsourced news app that brings you different perspectives on the news. Our platform is free from corporate and political control. We want to move the power over to you; our readers. At Newsvoice we dream big, our vision is to challenge the mainstream media, break filter bubbles and stop fake news. With better news we will be able to hold people and companies in power to account, even change elections. If you haven’t checked it out yet, do it now! Let’s fix the news. Together. Download Newsvoice from App Store or Google Play, or visit us here: https://newsvoice.com/
Views: 2573 Newsvoice
How does the cryptocurrency Bitcoin work?
 
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You want to dive deep into the world of finance and management? Visit us: http://www.frankfurt-school.de/en/home/programmes.html?utm_source=youtube&utm_medium=ACQUISITION Imagine you want to send 1,000 € from Germany to Indonesia via a bank. Due to complex processes between international banks, the transaction will take some time and will cost transaction fees. This means that of the 1,000 € you originally sent, only 900 € may arrive in Indonesia two weeks later. With Bitcoins on the contrary, you can send money very quickly, with low transaction fees and on a worldwide basis. You could send the equivalent of 1000 € to Indonesia, where it would arrive in full after only ten minutes. Bitcoins are based on the blockchain technology. A blockchain is a distributed ledger that is synchronised between multiple computers. These computers, or nodes, together maintain the Bitcoin network. The nodes contribute the hardware and electricity which the blockchain needs to operate and are themselves paid for it with Bitcoins. This process, called mining, provides incentive to its participants and ensures that the blockchain continues, even if a single node leaves the network. The value of Bitcoins is determined by their scarcity. The total number of Bitcoins that can be mined is limited to a maximum of 21 million coins. At its current rate of development, Bitcoin and other cryptocurrencies will likely play an important role in future global trade.
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: 4620 CNBC
BITCOIN MONEY LAUNDERING?!
 
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Join our Discord and receive FREE Trading Siganls: http://discord.crackingcryptocurrency.com Follow us on Twitter: http://tw.crackingcryptocurrency.com Join our Facebook Group to keep up to date!: http://fb.crackingcryptocurrency.com Steemit! You know we're world-wide!: http://steemit.CrackingCryptocurrency.com Also our Trading View for the latest charts!: http://tv.CrackingCryptocurrency.com
Views: 128 Cracking Crypto
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: 3392 SuperPower Pakistan
How does money laundering work? - Delena D. Spann
 
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View full lesson: http://ed.ted.com/lessons/how-does-money-laundering-work-delena-d-spann Money laundering is the term for any process that “cleans” illegally obtained funds of their “dirty” criminal origins, allowing them to be used within the legal economy. And the practice is about as old as money itself. But how does it actually work? Delena D. Spann describes the ins and outs of money laundering. Lesson by Delena D. Spann, animation by Juan M. Urbina.
Views: 2857646 TED-Ed
Israel Confiscates Over 1,000 Bitcoin (BTC) in Money Laundering Case
 
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Israel Confiscates Over 1,000 Bitcoin (BTC) in Money Laundering Case Subscribe: http://bit.ly/CryptoCoinNewsYT The cybercrime division of the State Attorney’s Office in ‘Israel arrested a local man on Monday for his involvement in a 10-year-long scam using credit cards. Hilmi Git was charged with allegedly using over 800 Israeli credit cards to carry out 20,000 fraudulent transactions and money laundering using Bitcoin. The indictment, filed in Tel Aviv District Court, alleges transactions made by Git amount to over $280,000, with over $8 million laundered during the past ten years. This lead to the first-ever Bitcoin confiscation by Israeli Law Enforcement, amounting to 1,071 Bitcoin tokens. Read more: https://cryptocoin.news/news/bitcoin/israel-confiscates-over-1000-bitcoin-btc-in-money-laundering-case-14208/
Views: 17572 CryptoCoin.News
Investing Bitcoin: Dollar Cost Averaging Mayer Multiple
 
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Join Private Discord Channel: https://discord.gg/MjG2PDh Follow Twitter for Valuable Info: https://twitter.com/KestutisRasimav Got value out my videos? You are welcome to express generosity by donating. BTC donation address: 3DnoJVigeAg5rj4hi2ARDNYAYkgPaQ7V5U Fibonacci training guide: https://bitcointradingpractice.com/fibonacci KES as a promo code for 20% Discount
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: 5472 World Crypto Network
WILL BITCOIN KEEP DUMPING? CAN ALTCOINS RECOVER?
 
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telegram channel link https://t.me/cryptoNotesMohsin Jaise k aap sab jantay hain k altcoin buri tarha crash hain aur bitcoin dominance b increase ho rahi hai. es video main I do technical analysis of bitcoin on live chart. main ne btc chart ko 2017 aur 2018 k chart k sath b compare kia hai jis se hamain price prediction main b help milti hai aur altcoin k next move ko understand krne main b help milti hai. kya bitcoin price dump ho sakti hai? altcoins kab tak recover ho sakte hain. aur crypto main trading kaise karain. es video main tafseel k sath explain kia gya hai. ========================================== telegram channel link https://t.me/cryptoNotesMohsin ============================================ Important videos links Future of cryptocurrency https://youtu.be/OYkZO0p6cqI MAKE MONEY 10000$ PER MONTH WITH BITCOIN : HOW TO BECOME A MILLIONAIRE hindi https://youtu.be/cfoIvCrmNnQ HOW TO MAKE MONEY FROM TRADING BITCOIN CRYPTOCURRENCY https://youtu.be/K8l6Ny2GqQs ETHEREUM (ETH) COIN PRICE PREDICTION | 2018 - 2020 https://youtu.be/0brbjcMzSxc RIPPLE XRP COIN HOLD OR SELL https://youtu.be/wgS0hNWfvnQ BTC USDT TRADING HINDI STRATEGIES https://youtu.be/bjtfoTpKI9M IS BITCOIN THE FUTURE OF MONEY? https://youtu.be/STEiP8Nth7c WHAT IS BITCOIN CRYPTOCURRENCY HOW BITCOIN TRADING CAN MAKE YOU RICH IN FUTURE https://youtu.be/JM24FoXjsG8 Bitcoin Cash price prediction Hindi 2018 - 2025 https://youtu.be/kRIaW3ga5lU cryptocurrency long term investment strategy https://youtu.be/MZqmXoZMPLM How to use stop loss in trading https://youtu.be/71UsWagthk8 IS CARDANO ADA COIN A GOOD INVESTMENT? BITCOIN CRYPTO MARKET SECRETS https://youtu.be/NjLm5PA175o WHY WE MUST LEARN BITCOIN CRYPTOCURRENCY TECHNICAL ANALYSIS https://youtu.be/hpshG8ZfMfY How to recover trading loss Hindi Crypto trading strategies https://youtu.be/Zy2mMzx6CsY **************** YouTube channel Introduction *************** Very Reliable source about Cryptocurrency Knowledge and Bitcoin Market. On this channel you will find useful information about cryptocurrencies and altcoin. I try to make every video very simple so that viewers can understand every point very easily. Altcoins cryptocurrency reviews , bitcoin latest news and price updates , trading technical analysis , useful trading tools and indicators are commonly contents of my youtube videos. DISCLAIMER, THIS VIDEO IS JUST FOR EDUCATIONAL PURPOSES BASED ON MY PERSONAL VIEWS. I AM NOT A FINANCIAL ADVISER. PLEASE DO YOUR OWN STUDY BEFORE INVESTING IN ANY CRYPTOCURRENCY BECAUSE THIS IS VERY RISKY BUSINESS. I WILL NOT RESPONSIBLE FOR YOUR PROFIT OR LOSS.
Views: 3207 Crypto Notes
🔴Peter Schiff's LIVE Bitcoin Challenge!
 
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I will be hosting the 1st ever Peter Schiff Bitcoin challenge live on my Youtube channel on Monday July 15th at 9 PM EDT. If you think you can change my mind on Bitcoin, here’s your chance. Bring your best argument and be prepare to defend it.
Views: 50268 Peter Schiff
BITCOIN में INVESTMENT करें या नहीं I Complete Analysis I Dr Vivek Bindra
 
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In this Video Dr. Vivek Bindra discusses about Bitcoin. Dr Vivek Bindra shares in detail whether you should invest in Bitcoin or not. Dr Vivek Bindra shares his viewpoint about who should invest in Bitcoin. To Attend a 4 hour Power Packed “Extreme Motivation & Peak Performance” Seminar of BOUNCE BACK SERIES, Call at +919310144443 or Visit https://bouncebackseries.com/ To attend upcoming LEADERSHIP FUNNEL PROGRAM, Call at +919810544443 or Visit https://vivekbindra.com/upcoming-programs/leadership-funnel-by-vivek-bindra.php Watch the Leadership funnel Program Testimonial Video, here at https://youtu.be/xNUysc5b0uI Follow our Official Facebook Page at https://facebook.com/DailyMotivationByVivekBindra/ and get updates of recent happenings, events, seminars, blog articles and daily motivation.
Exclusive Interview with Mr. Vijay Dalmia Advocate on Money Laundering/ FEMA and Cryptocurrency!
 
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An exclusive interview with Mr. Vijay Dalmia Advocate - Partner in a reputed law firm Vaish Associates and founder of www.moneylaundering.legal. Below mentioned is the timeline of the questions so that you can skip to a particular question of your interest. We strongly recommend you to listen to the complete interview. 02: 47: What is Money Laundering? 07:00: Is money laundering possible through Bitcoin? 08:55: Is it legal to send my crypto on foreign exchange for crypto to crypto trading? Under what circumstances it will be termed as illegal? 12:50: What If an individual converts crypto outside India to buy an asset? Is it a violation of FEMA Act? 15:05: How much money an individual can send outside the country without the permission of RBI? 17:15: What is the punishment defined under money laundering? 19:00: Who is the investigative agency of money laundering cases? 20:57: Can an Individual take his hardware wallet outside the country without the permission of RBI? 21:30: Is it legal for an individual to take remuneration or compensation in BTC from a foreign client? 22:55: Is crypto to crypto earning is taxable? 26:20: Why the government is not regulating crypto? 29:10: Can crypto be banned under the Prevention Of Money Laundering Act? 31:00: What will happen in the next hearing in July 2019 in RBI Vs Crypto case?
Views: 7969 Crypto Kanoon
Bitcoin: Creation, Circulation, Usage, Problems & Advantages - Currency of Internet
 
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Expect atleast one question in your exam from this lecture! Dr. Manishika Jain explains tCreation, Circulation, Usage, Problems & Advantages of Bitcoins - Cryptocurrency "If you can't explain it simply, you don't understand it well enough." - Albert Einstein Why Use Bitcoin? Peer to peer Account cant be closed On digital wallet Simple as email Secured by Miners (rewarded for maintaining ledger) Changing finance Minimize transaction fee Cannot be frozen & blocked Cryptocurrency - Anonymous Crypto = Hidden Key Signature Bitcoin/Altcoins – 1st decentralized cryptocurrency in 2009 Why Use Bitcoin? @4:014 Cryptocurrency – Anonymous @6:49 Double Spending Problem @8:15 Open Ledger @10:27 Distributed Open Ledger @11:47 Miners @12:53 Block Chain @17:37 Block Chain – Public Distributed Ledger @21:30 Bitcoin Circulation @22:48 History of Cryptocurrency @23:04 Algorithms @24:11 SHA-2 @24:14 Scrypt @24:33 Bitcoin (BTC, XBT) @24:48 Satoshi @25:58 Why Bitcoin Fluctuates @27:33 Who Accepts? @29:37 Global Scenario @30:04 Bitcoin in India @31:18 Bitcoin Thefts @32:52 Mt. Gox @33:09 Bitfinex @ 33:49 #Bitcoin #Ledger #Centralized #Anonymous #Decentralized #Transaction #Frozen #Rewarded #Einstein #Manishika #Examrace Double Spending Problem Open Ledger Chain of transactions Open & public Decide valid/not valid Centralized place Block Chain New group of accepted transactions 6 times every hour – blocks made Nonce: Arbitrary number may only be used once Block Chain – Public Distributed Ledger Its not bitcoin but backend of bitcoin Ledger is open and public Ledger exists in many nodes - decentralized Removes dependency on 3rd party No trusted entity Faster/Immediately Cheaper For new block – 12.5 BTC Every hour 12.5×6=75 BTC After 2.1 lakh block (4 years), amount of BTC is halved – ultimately zero BTC – only transaction fee Bitcoin Circulation 21 million bitcoins in 100 years About over 13 million bitcoins in circulation by 2014 8 million bitcoins will be mined in next 95 years History of Cryptocurrency 1998: We-Dai – b-money – distributed electronic cash system BitGold by Nick Szabo 2009: Bitcoin - used SHA-256, a cryptographic hash function, as its proof-of-work scheme 2011: Namecoin 2011: Litecoin - used scrypt as its hash function Peercoin: proof-of-work/proof-of-stake hybrid 2014: Treasury Algorithms SHA-2 (Secure Hash Algorithm 2) by NSA - cryptographic hash functions Scrypt: Password-based key derivation function – make it difficult to do hardware attacks Bitcoin (BTC, XBT or ) Key and Signature Signatures are unique By Satoshi Nakamoto 31 May 2017: 1 bitcoin = $2257.96 or Rs. 143126.45 Mathematically limited to 21 million bitcoins Satoshi Satoshi / Austrian – one hundred million of BTC (smallest unit) Japanese character シ ("shi") - proposed Katakana symbol サ ("sa") - proposed Circled shi (㋛) Hiragana shi (し) Why Bitcoin Fluctuates? Rate in 2010 ($0.08) USA (buy – uptick) Zambia (sell – downtick) 30 minutes later Decrease in Bitcoin rate by: Merchants accepting Bitcoin Miners “cashing out” to pay bills with fiat Redemption of transmission bitcoin Conversion of bitcoin salaries to fiat (increase in unused bitcoin) Who Accepts? More than 1 lakh retailers Wallet applications Apple Dell Newegg e-Bay Dish Network Global Scenario Japan – Bitcoin made legal (law passed) Australia – removed double tax on bitcoin users Bangladesh – Illegal – 12 years in jail Kyrgyzstan – Illegal (no prohibition from buying and selling) Ecuador – banned (creating its own virtual currency) Bolivia – Banned Vietnam – prohibits credit institutions from dealing in cryptocurrency Bitcoin in India BTCXIndia: 1st bitcoin exchange in India with KYC and AML guidelines Unocoin Zebpay – 5 lakh app downloads & 2,500 users per day are added Fiat is needed to purchase Bitcoin to enter market in India – entry by donations, services or mining Still researching on bitcoin to make it legal Market acceptance, customer trust, investment security, money laundering, hawala Bitcoin Thefts Mt. Gox –mtgox.com, short for "Magic: The Gathering Online eXchange’ in 2006. World’s leading bitcoin exchange in 2013-14 - 850,000 bitcoins were stolen which amounted to $450 million & finally bankruptcy declared Bitfinex - $72 million stolen in Hong Kong based exchange - customers would forfeit 36% of their holdings and be given "BFX tokens" instead that could be redeemed by the exchange or converted to shares in its parent company iFinex. Join our fully evaluated UPSC Geography optional test series at - https://www.doorsteptutor.com/Exams/IAS/Mains/Optional/Geography/Test-Series/, Post evaluation get personalized feedback & improvement call for each test. Ready-made fully solved questions for GS at https://www.doorsteptutor.com/Exams/IAS/Prelims/ Don't miss preparing for IAS CSAT Paper II - http://www.examrace.com/IAS/IAS-FlexiPrep-Program/Postal-Courses/Examrace-IAS-CSAT-Prelims-Paper-II-Series.htm
Views: 9761 Examrace
Altcoin News - Bitcoin Laundering, India Exchange, Bitcoin Crashing? Tax Loophole, Lightning Network
 
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This is Altcoin news, from the world of Cryptocurrency. We look at if bitcoin money laundering is actually a big problem. Indian banks suspending exchanges. Is Bitcoin crashing and why small businesses should educate themselves at a time like this. Bitcoin tax loophole, Public Blockchain will become irresistible for enterprises in 2018. Why the lightning network may not solve bitcoins scaling problem. We also look at updates on Trade.io, electroneum and Power Ledger. ———————————————————————————— Subscribe to our YouTube Channel: https://www.youtube.com/channel/UCGyqEtcGQQtXyUwvcy7Gmyg?sub_confirmation=1 Connect with us on social: Instagram: https://www.instagram.com/altcoinbuzz/ Twitter: https://twitter.com/altcoinbuzzio Facebook: https://www.facebook.com/altcoinbuzzio Discord: https://discordapp.com/invite/paDRcMF Telegram: https://t.me/joinchat/DLi8Ug8negQrbwYO-oqNRA Facebook Group: https://www.facebook.com/groups/altcoinbuzz/ Steem.it: https://steemit.com/@altcoinbuzz Dtube: https://d.tube/#!/c/altcoinbuzz Visit our website: http://www.altcoinbuzz.io
Views: 20667 Altcoin Buzz
Bitcoin $4B laundered | NEM decentralized exchange | ARK ACES
 
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The news that BTC-e (cryptocurrency exchange) owner Alexander Vilik had been arrested for the laundry of $4 billion worth of bitcoin of which included the stolen funds of Mt Gox. was already known yesterday on the crypto media sites, however today it hit mainstream, friends were messaging me with this old news and told me I should put it as a topic in my video today. Since I did not post anything yesterday, I thought might bring it up as well. **NEM & ARK** Furthermore NEM has white labeled Blockchain Global's decentralized exchange and ARK announced a new service called Ark Contract Execution Services. **Other cryptocurrency / blockchain news** * Hedge Fund that owns 1% of all Monero's * SEC's plans to regulate ICO's * EU Experience hub for blockchain & DLT Links in the video: Monero: https://youtu.be/Jqqs6wQTOpw Steemit.com/@dafamousdj Facebook: https://www.facebook.com/CrytocurrencyEdutainment/ Twitter: @cryptoedutainment - Here is your 3% discount code for every upgrade you do at Genesis mining: fw9JTq - Go to: https://www.genesis-mining.com/a/691310 - Here is your discount code for your Trezor: https://trezor.io/?a=1c58ab5d4d4f
Bitcoin Chart Analysis / Talk June 18 - BTC USD
 
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► ► NOT INVESTMENT ADVICE ► Like, Subscribe, Comment & Share, if You Enjoy the Content. Thank you for your time and support. ► ► Videos will now be Monday, Wednesday, Friday Evening EST unless noted otherwise. ► ► Morning & Night Analysis, & Marked Up Charts for BTC, LTC, ETH, NEO, EOS, XRP + more, Stocks, Commodities, and Forex. Learn More at geometriccharts.com ► Twitter @ JDMarshall33 ►► The information contained in this video is for informational purposes only. It should not be considered legal or financial advice. #bitcoin #crypto #cryptocurrency
Views: 700 JD Marshall
‘Bitcoin Laundering’: US seeks extradition of Russian national accused of cyber crime
 
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The US government are pushing for the extradition of a Russian national, he is accused of cybercrimes and money laundering. RT spoke to his wife giving further details about her husband’s arrest. RT LIVE http://rt.com/on-air Subscribe to RT! http://www.youtube.com/subscription_center?add_user=RussiaToday Like us on Facebook http://www.facebook.com/RTnews Follow us on Twitter http://twitter.com/RT_com Follow us on Instagram http://instagram.com/rt Follow us on Google+ http://plus.google.com/+RT Listen to us on Soundcloud: https://soundcloud.com/rttv RT (Russia Today) is a global news network broadcasting from Moscow and Washington studios. RT is the first news channel to break the 1 billion YouTube views benchmark.
Views: 5456 RT
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: 4552 Rules For Rebels
Bitcoin price SLUMP continues as traders SPOOKED by HACKING and money-laundering fears
 
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BITCOIN’s (BTC) price is down 0.6 percent to $6,433 (£4,940), at the time of writing, joining major cryptocurrencies Ethereum, Ripple and EOS in another disappointing 24 hours of trading, according to Coin Market Cap.
Today in Bitcoin News (2017-10-04) - Bitcoin $6000? - Goldman Tweets - Money Laundering
 
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Donate Bitcoin: 1NX6ijFGErktMGNYUHayD5iHDcZSFHdAwe Be a Patreon: https://www.patreon.com/madbitcoins $4,325.46USD / BTC | Winkdex http://winkdex.com/graph#?exchanges=winkdex,bitfinex,bitstamp,gemini,itbit&range=1D Bitcoin price heading to $6,000 by but brace for volatility, experts say https://www.cnbc.com/2017/10/03/bitcoin-price-heading-to-6000-brace-for-volatility-fork.html Goldman Sachs CEO: 'No Conclusion' on Bitcoin Yet - CoinDesk https://www.coindesk.com/goldman-sachs-ceo-no-conclusion-bitcoin-yet/ BlackRock’s Fink says rise of bitcoin shows ‘how much money laundering is being done in the world’ - MarketWatch http://www.marketwatch.com/story/blackrocks-fink-says-rise-of-bitcoin-shows-how-much-money-laundering-is-being-done-in-the-world-2017-10-03 SegWit Adoption Surpasses 7%, Bitcoin Is Scaling at a Rapid Rate – The Merkle https://themerkle.com/segwit-adoption-is-at-7-bitcoin-is-scaling-at-a-rapid-rate/ Get ProTip Ready - Support the Show! http://protip.is/ Thomas Hunt (Twitter) https://twitter.com/MadBitcoins Tone Vays (Twitter) https://twitter.com/ToneVays Jimmy Song (Twitter) https://twitter.com/JimmySong Watch more at http://WorldCryptoNetwork.com/
Views: 11795 World Crypto Network
Bitcoin BULLISH Despite FUD! India to Ban Cryptocurrency - Crypto News
 
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Bitcoin is down a lot right now and we see a lot of FUD. With that being said, there's also a lot of bullish news coming out at the moment. Billy will walk you through the latest crypto news both from the US and India as well as why you should remain bullish despite of the retracement. ----------------------------------------------------------------------------------- Visit our website: https://altcoinbuzz.io 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 And Crypto Suddenly Branded A 'National Security Issue' https://www.forbes.com/sites/billybambrough/2019/07/16/bitcoin-and-crypto-suddenly-branded-a-national-security-issue/#688864e91a59 Mnuchin Crypto Speech Was Total Validation of Bitcoin: Barry Silbert https://cointelegraph.com/news/mnuchin-crypto-speech-was-total-validation-of-bitcoin-barry-silbert Leaked: India’s Bitcoin Ban Bill Aims to Outlaw All Cryptocurrencies https://www.ccn.com/news/revealed-indian-cryptocurrency-ban-bill-bitcoin-outlaw/2019/07/15/ Bitcoin Still ‘Wildly Bullish’ Despite Sharp Recent Retreat, Experts Say https://www.ccn.com/news/bitcoin-wildly-bullish-recent-retreat-experts/2019/07/15/ Barry Silbert - https://twitter.com/barrysilbert/status/1150831213696999425?s=20 https://twitter.com/barrysilbert/status/1151135096306454529?s=20 https://twitter.com/barrysilbert/status/1151104809203879937?s=20 CNBC's Squak Box - https://twitter.com/SquawkCNBC/status/1151106931802685440?s=20 -------------------------------------------------------------------------------- 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: 3489 Altcoin Buzz
I'm not laundering drug money, I'm trying to buy a Craigslist Corvette!
 
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Doug is always on the hunt for good cars to sell at his dealership, Switchcars, in Ohio. He got a tip about a very good deal on a Corvette on Craigslist near him. Is it a trap? • Buy our NEW, LIMITED EDITION t-shirts and gear at our store  - https://vinwiki.com/r/store For information on how to finance your dream car, visit https://www.premierfinancialservices.com/. Follow Premier on their social channels. Want a VINwiki shirt or hoodie? https://www.bonfire.com/vinwiki/ Be sure to Like, Comment, Subscribe, and Share this with other car enthusiasts! Add to the stories of your cars and the cars you love on VINwiki. Download the free VINwiki iOS App - https://appsto.re/us/ijaAbb.i Download the free VINwiki Android App - https://play.google.com/store/apps/details?id=com.appzoro.sam3.vinwiki&hl=en Visit https://vinwiki.com Follow us on at https://www.instagram.com/vinwiki_official Follow us at https://www.twitter.com/vinwiki Like us on https://www.facebook.com/vinwiki
Views: 1621754 VINwiki
Bitcoin Is Now The Preferred Currency Mobsters
 
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Criminals in Europe are using cryptocurrencies to launder as much as $5.5 billion in illegal money. Police find it harder to stop illicit cryptocurrency transfers because they have no way to freeze crypto wallets. Last week a drug dealer trader in Wales got eight years for running a dark web fentanyl store just in Bitcoin. London's Metropolitan Police say even low-level drug dealers were using crypto, via a network of physical ATMs. http://www.businessinsider.com/europol-criminals-using-cryptocurrency-to-launder-55-billion-2018-2 http://www.wochit.com This video was produced by YT Wochit News using http://wochit.com
Views: 81 Wochit News
Bitcoin Miner Cleaning
 
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Kris from Satoshi House is cleaning one of his miners with a vacuum cleaner to reduce noise pollution and save electricity. Here is how to do it the right way. Links: https://www.satoshihouse.org/ https://www.hardforking.com/mining/ https://www.hardforking.com/bitcoin-mining-and-chicken-choking/ https://www.hardforking.com/what-is-bitcoin-mining/
Views: 461 HardForking
Bitcoin Law Review - SEC's Token Framework, Local Bitcoiners Sentenced & Lawsuit Drama
 
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http://understandingbtc.com/ by @ToneVays https://twitter.com/ToneVays Website: https://ToneVays.com Topic 1: SEC & Security Laws https://www.sec.gov/news/public-statement/statement-framework-investment-contract-analysis-digital-assets https://twitter.com/propelforward/status/1113454112027422720?s=21 https://www.sec.gov/corpfin/framework-investment-contract-analysis-digital-assets https://www.bloomberg.com/news/videos/2019-04-03/what-the-sec-s-framework-for-digital-assets-means-for-icos-video https://www.sec.gov/divisions/corpfin/cf-noaction/2019/turnkey-jet-040219-2a1.htm https://www.sec.gov/Archives/edgar/data/1719379/000110465919020748/a18-15736_1ex1a15addexhbd6.htm https://decryptmedia.com/5940/secs-crypto-czar-stablecoins-might-be-violating-securities-laws https://twitter.com/stephendpalley/status/1113050871208833024?s=21 https://www.scribd.com/document/404093505/ATBCoin-Opinion Topic 2: Money Transmission Laws / NYDFS https://www.justice.gov/usao-sdca/pr/bitcoin-dealer-pleads-guilty-agrees-forfeit-ill-gotten-gains https://www.coindesk.com/localbitcoins-trader-ordered-to-forfeit-800k-gained-via-unlicensed-exchange https://www.coindesk.com/in-first-fincen-penalizes-bitcoin-trader-for-violating-aml-laws https://bitcoinmagazine.com/articles/new-york-makes-first-money-laundering-conviction-involving-cryptocurrency/ https://www.dfs.ny.gov/system/files/documents/2019/04/dfs-bittrex-letter-41019.pdf Topic 3: Branches of Government https://bitcoinist.com/us-congress-introduces-two-new-cryptocurrency-bills/ https://www.cahill.com/publications/firm-memoranda/2019-04-03-supreme-court-upholds-securities-fraud-liability-for-defendant-who-did-not-make-false-statements Topic 4: Law Suits & Crypto Drama https://www.coindesk.com/police-freeze-bank-accounts-seize-luxury-cars-in-probe-of-22-million-ico-promoter-vanbex?utm_source=twitter&utm_medium=coindesk&utm_term=&utm_content=&utm_campaign=Organic https://twitter.com/lisacheng/status/1113598808548564993?s=12 https://cryptoinsider.com/craig-s-wright-puts-bounty-on-hodlonauts-head-bitcoiners-become-hodlonaut/ https://twitter.com/PeterMcCormack/status/1117448742892986368 https://www.coindesk.com/binance-delists-bitcoin-sv-ceo-calls-craig-wright-a-fraud Tone Vays vs TokenPay (Maybe): https://twitter.com/Horsebox_1/status/1117955111219867648https://www.youtube.com/watch?v=rBm6LI0ogL8 Ronnie Moas vs DIG (Maybe) Topic 6: Regulation Research Papers: http://www.fsb.org/wp-content/uploads/P050419.pdf https://www.brookings.edu/wp-content/uploads/2019/03/Economis-Studies-Timothy-Massad-Cryptocurrency-Paper.pdf Personal Touch (Either at Intro or at the end) @RestisLawFirm : https://restislaw.com/liability-51-attacks-cfaa/ @Drewhink : https://www.coindesk.com/blockchain-lawyer-drew-hinkes-joins-new-firm-to-help-ico-issuers-fight-back?hootPostID=97d6d825e2e3922d4cb119c6fe887ac0 @dcsilver : https://www.law.com/therecorder/2019/04/08/judge-taps-prior-runner-up-as-lead-plaintiff-in-tezos-ico-securities-suit/ https://twitter.com/stephendpalley/status/1115596038805438464?s=19 (Maybe this was the guy that swapped your Sim) https://www.coindesk.com/student-gets-10-year-jail-term-for-sim-swap-crypto-thefts-worth-7-5-million https://www.coindesk.com/from-law-to-lawlessness-bits-of-the-untold-quadrigacx-story https://www.bloomberg.com/news/articles/2019-04-07/crypto-exchange-kraken-sued-by-former-trading-desk-manager Audio Podcast: https://itunes.apple.com/us/podcast/the-tone-vays-podcast/id1390209454?mt=2 Please Support via Affiliate Codes: Trading View: http://tradingview.go2cloud.org/aff_c?offer_id=2&aff_id=4905&url_id=3 TorGuard VPN 50% off code & link = tone50: https://torguard.net/aff.php?aff=3782 See Regulation overview in each state here: https://www.carltonfields.com/state-regulations-on-virtual-currency-and-blockchain-technologies/ Useful Bitcoin Sites: Full Node Set Up: https://bitcoin.org/en/full-node Lightning Node Set Up: https://medium.com/lightning-power-users/windows-macos-lightning-network-284bd5034340 Mempool: https://dedi.jochen-hoenicke.de/queue/#1w Useful Charts: http://charts.woobull.com/ State Regulations: See Regulation overview in each state here: https://www.carltonfields.com/state-regulations-on-virtual-currency-and-blockchain-technologies/ Tone Vays is available for Corporate Consulting at the rate of 0.3 btc per hour. Please email [email protected] for additional info.
Views: 8900 Tone Vays
B.C. launches money laundering inquiry | Power & Politics
 
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British Columbia has launched a public inquiry into money laundering, sparked by a set of explosive reports showing widescale laundering in the province's real estate, gambling and luxury car sectors. To read more: http://cbc.ca/1.5136952 »»» 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: 5277 CBC News
Bitcoin Breakout or Fakeout?!? $GRIN Dumps!!! $ETH Futures? Binance Freezes Funds! V-Bucks Scandal
 
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#Bitcoin breakout or fakeout?!? $GRIN sees massive initial dump, $ETH futures, V-Bucks money laundering, NiTRON, ICONSENSUS, and Binance freezes funds! 🔥 Pre-Order Ledger Nano X 👉 http://Ledger.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/#/ 📩 Sign up for The Blockchain Brief Newsletter 👉 http://BlockchainBrief.kdub.co 🧟‍♂️ Join The “Crypto Zombies” Telegram ►► https://t.me/joinchat/E67b8w-hQrMsZebuCC6peg 🛒 Shop on Amazon with BTC ►► http://Alagoria.kdub.co 0:42 Markets: $LRC $REP $POWR 2:50 2019 crypto bills: https://www.globalcryptopress.com/2019/01/pro-cryptocurrency-members-of-us.html 5:04 Bitcoin is “peaceful revolution” https://bitcoinnews.com/jimmy-song-suggests-bitcoin-as-tool-for-peaceful-revolution/ 6:44 Most people only know Bitcoin price: https://i.redd.it/hvv6swz0gya21.jpg 7:31 Binance (BNB) freezes hacked funds! https://cryptoslate.com/binance-freezes-hacked-cryptopia-funds-cryptocurrency-fungibility/ 10:26 How to transfer BTC to Ledger: https://coindoo.com/how-to-transfer-bitcoins-from-a-paper-wallet-to-ledger-wallet/ 11:23 What is Mimblewimble? https://bravenewcoin.com/insights/mimblewimble-coins-challenge-the-crypto-privacy-status-quo 12:03 GRIN mining investments: https://www.coindesk.com/grin-launch-crypto-interest-from-deep-pocketed-investors 14:39 GRIN metrics: https://www.coingecko.com/en/coins/grin 15:50 Fortnite V-bucks money laundering: https://cryptomenow.com/criminals-are-using-fortnite-to-launder-money-through-its-in-game-currency-with-bitcoin/ 17:14 Ethereum Futures “up in the air” https://ethereumworldnews.com/50-percent-chance-ethereum-futures-launch-crypto-exec/ 19:58 Tron (TRX) NiTRON: https://ethereumworldnews.com/all-eyes-on-trons-trx-2-day-nitron-summit-in-san-francisco-that-starts-today/ 20:56 Bitcoin is solving real world issues: https://www.cryptoglobe.com/latest/2019/01/bitpay-ceo-bitcoin-is-being-used-to-solve-real-pain-points-around-the-world/ 22:07 ICON (ICX) ICONSENSUS: https://medium.com/helloiconworld/iconsensus-the-journey-toward-mass-adoption-3fbc7dd44541 22:48 WWF supply chain: https://cointelegraph.com/news/wwf-launches-blockchain-tool-to-track-food-along-supply-chain 23:52 Only 90x bro?!? https://www.coinspeaker.com/netflix-cryptos/ 24:10 Bitcoin 10 Year Challenge: https://i.redd.it/pmjdvdatura21.png 25:41 https://twitter.com/coinyeezy/status/1085531060824346624 🔥 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 👉 Ledger Nano Giveaway: https://coincodex.tv/contest 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… Ethereum Hard Fork: Critical Vulnerability!!! Binance Crypto/FIAT Gateway! Get PAID with Brave Browser https://youtu.be/OJPHWtw2KV8 Watch this video again because it's awesome: https://youtu.be/lIrg4GJeewA #cryptocurrency #blockchain #cryptozombie #crypto #btc #bitcoincash #bch #bsv #ethereum #eth #ripple #xrp #binance #bnb #icon #icx #grin #tron #trx $BTC $ETH $XRP $BSV $BCH $BNB $ICX $TRX $GRIN
Views: 11737 Crypto Zombie
WILL YOU DUMP OR HOLD BITCOIN CASH!
 
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Hashing24 Powerd by Bitfury: https://goo.gl/ry9Euw Code: 4% off RPM2YC9E or RYANHB24 Genesis Mining https://www.genesis-mining.com/a/346630 3% CODE: xrHPVu THE RYAN HUSTLE B SITE: https://goo.gl/fOPZVU EOBOT: https://goo.gl/M4No9N STEEMIT: https://steemit.com/@rowbvp Moon Bitcoin: http://goo.gl/fyDIxv http://sh.st/BsHAR Moon Litecoin: https://goo.gl/xNmRZ4 Moon Dogecoin: https://goo.gl/6xzVWm Freebitcoin.in : http://goo.gl/ul9MlE Changelly: Exchange Coin https://changelly.com?ref_id=75380d3d683a THANKS TO: Music by : The RAPPER MAN: Music Beats: By BeatChoice and Beatchuki Music by: Junior Sam The Star Kings' https://soundcloud.com/thestarkings Donate: BTC: 1Pp81PR6cQoFVexAuCxZyBGY8EMWd1BQmZ DOGECOIN: DFhZ9tUhAiq7XR6h8PMserBVKeNNf91pw6 Lite coin: LbAvX34QKw2QuDc54ajpzz2QzHK5aNLLVX DASH COIN: XuhPBPixzkkHFkgd2SBi3eANfqCAHQDV5z BURST-D3LG-LHKE-KFZF-5MWV9 NEM/ XEM: Message: d0b07c8dd80098c2 Deposit: NBZMQO7ZPBYNBDUR7F75MAKA2S3DHDCIFG775N3D RIPPLE: rPHDJ3jV4Gq7uo8YpDd75p1feJDaBXVrCY Extra Tags: bitcoin, bitcoins, crypto, cryptocurrency, crypto trading, cryptocurrency trading, primedice, bitsler, genesis mining, bitcoin mining, cloud mining,bitcoin, bitcoin price, bitcoins, what is bitcoin, btc price, buy bitcoin, price of bitcoin, bitcoin exchange rate, what is a bitcoin, buy bitcoins, btc usd, bit coins, bitcoin prices, bitcoin rate, btc value, bitcoin usd, bitcoin worth, bit coin price, bitcoin market, crypto curency, paypal, work from home, free bitcoin, free bitcoins, passive income, pasive income, money, how to make money, bank, bank account, virtual money, dollars, euro, bit coin,genesis mining review,genesis mining tutorial,genesis mining profit,genesis mining review 2017,genesis mining payout,genesis mining x11,genesis mining calculator,genesis mining bitcoin,genesis mining zcash,genesis mining,genesis mining diamond,genesis mining ethereum,genesis mining farm,genesis mining vs gaw miners,genesis mining iceland,genesis mining promo code,genesis mining roi,genesis mining strategy,genesis mining webinar,genesis mining 2017,how genesis mining works,cloud mining bitcoin,cloud mining bitcoin 2017,cloud mining 2017,cloud mining ethereum,cloud mining free,cloud mining review,cloud mining bitcoin free,cloud mining zcash,cloud mining - easy ways to earn bitcoins,cloud mining,cloud mining btc,cloud mining bitcoin 2017,best cloud mining,best bitcoin cloud mining,best cloud mining sites,free bitcoin cloud mining,genesis cloud mining,,bitcoin cloud mining,cloud mining profit,scrypt cloud mining,
Views: 745 RyanHustle B
New York: 1st Conviction for Crypto Money Laundering
 
04:32
Follow me on Twitter: https://twitter.com/CryptoMentor99 Here are some helpful cryptocurrency sites: Coinbase: Buy Bitcoin, Ethereum and Litecoin. https://www.coinbase.com/join/58b49c775cf24101d422a08c Cryptocurrency Exchange Links: Coss Exchange: https://sso.coss.io/api/invite/A991085CHP Cryptopia Exchange Link: https://www.cryptopia.co.nz/Register?referrer=CryptoMentor99 Cryptocurrency Market Capitalizations: https://coinmarketcap.com Some of these links above are affiliate links: if you click and purchase something, I may receive a small commission at no additional cost to you. I only recommend products I personally use and any commissions help to pay for content creation. Hold Fuel Coffee:http://bit.ly/2D9aBnq Ellipal Hardware Wallet:https://www.ellipal.com/products/hardwarewallet?ref=5c85d54f9c2c7
Views: 46 Crypto Mentor99
Bitcoin Price Chart - The Last Ride
 
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Bitcoin Price Chart Technical Analysis My BTC Wallet Bitcoin Adddress 1bUUj1qbkadvN18tmkAVm53SoWmRp4PkS Thank you for any and all gratuities. Always appreciated
Views: 878 Money Charts
Manipulation/“Hacks”/Tether! Why Is Bitcoin Still At 5900? This Is The Resistance!
 
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Bitcoin price is moving upwards even after the news of the exchange “hack” that rocked the industry. Why is this happening? The Tether implosion is near, and this is clear manipulation of the price at this resistance level ($5900-$6000k). Why is this resistance level so important to btc and the entire cryptocurrency market? Tune in as Chico Crypto breaks down who he thinks manipulating the btc price at this level and why! 👌👌Subscribe to The Chico Channel--https://www.youtube.com/channel/UCHop-jpf-huVT1IYw79ymPw?sub_confirmation=1 ⏰ Time Stamps ⏰ 00:08 Introduction 00:38 Current Bitcoin Price Movements 01:34 Why $5900-$6000 Support/Resistance Is So Important 03:32 Tether Will Be The Catalyst That Breaks or Gets Rejected From This Resistance 03:58 Catalyst Possibility #1: Exchange That Should Not Be Named Unloading Tether 05:19 Catalyst Possibility #2: Whales Creating FOMO Before Tether Implosion 06:46 Catalyst Possibility #2: This Is A Natural Bull Run & Bifinex Is Solvent 08:00 Weird Words Coming From Tether Attorneys Mouth 08:38 Conclusion Tether Investigation With The Exchange Who Should Not Be Named https://www.youtube.com/watch?v=FAOX7Hcdrag 📺Watch These Videos Again📺 Top 10 Wash Traded Coins https://www.youtube.com/watch?v=ZmMNsnKX5Ms&t=20s Top Blockchain Projects By Developer Activity https://www.youtube.com/watch?v=sXmQrhp4bFo&t=1s Tether & Bitfinex Investigation! https://www.youtube.com/watch?v=Q-WZOyOV8yA&t=4s 🤫►► ► 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 👉Sign Up For Gate.io Exchange https://www.gate.io/signup/2537912 📚 📚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 #bitcoin #btc #crypto #cryptocurrency #hack #ethereum #eth #tether #money #rich #invest #wealth #investment #trade #blockchain **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. Open CDPs at your own risk! 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: 23510 Chico Crypto
USA Should BAN Bitcoin?! The ONE Way Governments COULD Actually KILL Bitcoin
 
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Brad Sherman calls for a #Bitcoin and crypto ban! In this episode we explore the ONE possible way to actually kill $BTC (although I highly doubt this will happen). Binance hack update, Craig Wright is (still) not satoshi, FinCen guidance, crypto news, and more! 😱🔥🤑🚀 Unstoppable Domains 👉 https://unstoppabledomains.com/r/924e4356c3b4434 🤑 FREE NRG Coin 👉 http://nrg.click/icz_earndrop 🎟 Consensus Discount 👉 http://consensus.kdub.co 🔺Get The Brave Browser Here ►► https://brave.com/cry542 🔥 Pre-Order Ledger Nano X ►► http://Ledger.kdub.co 🌮 Lighting Network Tips Accepted! ►► https://tippin.me/@TheCryptoZombie 👕 Crypto SWAG ►► http://oracleboy.kdub.co 🔷 Pre-Register for NASH Exchange ►► http://nash.kdub.co 📩 The Blockchain Brief Newsletter ►► http://BlockchainBrief.kdub.co 🧟‍♂️ “Crypto Zombies” Telegram ►► https://t.me/joinchat/E67b8w-hQrMsZebuCC6peg Intro Credit: https://youtu.be/8rGuH0vBLLs 0:49 Markets 〽️ 7:13 Bitcoin wave analysis: https://bitcoinnews.com/bitcoinnews-com-bitcoin-market-analysis-9th-may-2019/ 8:23 Bitcoin to $400,000: https://www.ccn.com/bitcoin-price-mark-yuskos-400000-target-is-bold-but-not-insane 11:57 Brad Sherman calls for crypto ban: https://twitter.com/coincenter/status/1126574631605997569 14:00 Brad Sherman funding: https://www.opensecrets.org/members-of-congress/summary?cid=N00006897 14:13 Brad the paid shill: https://medium.com/@JohnGaltBPM/rep-brad-sherman-just-another-paid-shill-b4367b21064c 14:47 Allied Wallet money laundering: https://www.lexisnexis.com/LegalNewsRoom/financial-fraud-law/b/blog/posts/payment-processors-to-forfeit-13-million-feds-trace-to-money-laundering-and-online-gambling 15:50 Richest BTC holders: https://twitter.com/BlocktownCap/status/1116008088337776642 17:09 How the government could kill bitcoin: https://www.forbes.com/sites/ktorpey/2019/04/30/economist-shares-a-unique-take-on-how-governments-could-kill-bitcoin/#1f448edf3cde 19:41 Hester Pierce: https://cointelegraph.com/news/sec-commissioner-hester-peirce-concerned-crypto-industry-hindered-by-regulatory-delays 21:40 Binance hacked coins on the move: https://u.today/binance-attacker-splits-the-stolen-btc-to-send-to-different-wallets-community-picks-coinbase-as-the 22:42 Craig Wright is a fraud: https://cryptoslate.com/craig-wrights-evidence-hes-satoshi-in-unredacted-court-documents-is-a-lazy-copy-paste-job/ 25:23 FinCEN guidance: https://twitter.com/el33th4xor/status/1126516792510361602 26:13 Abra Fiat on ramps: https://bitcoinist.com/americans-can-now-move-their-money-into-bitcoin-from-thousands-of-us-banks/ 26:38 Another ETF: https://www.coindesk.com/a-new-crypto-etf-has-just-been-filed-with-the-u-s-sec 26:49 Buffet’s ponzi: https://www.ccn.com/buffetts-berkshire-scammed-out-of-staggering-340-million-by-solar-ponzi-fraud 🐦 @TheCryptoZombie ►► http://twitter.com/TheCryptoZombie Buy BTC on Coinbase ►►http://Coinbase.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… NULS | The “Wordpress” of Blockchain? COO Isaac Kim Explains with Updates $NULS https://youtu.be/7aPmk6FPMYA Watch this video again because it's awesome: https://youtu.be/qkB2Ufgg1tA #cryptocurrency #blockchain #cryptozombie #altcoins #crypto #btc #bitcoincash #bch #bsv #ethereum #eth #ripple #xrp $BTC $ETH $XRP
Views: 15241 Crypto Zombie
Bitcoin Law Review - SEC on ICO's, FinCen & Bitfinex/Tether
 
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http://understandingbtc.com/ by @ToneVays https://twitter.com/ToneVays Website: https://ToneVays.com Main Topic: - Tether News: News: https://twitter.com/ToneVays/status/1121525979216863232 https://ambcrypto.com/new-york-ags-court-filings-written-in-bad-faith-and-riddled-with-false-assertions-says-bitfinexs-rebuttal/ https://www.coindesk.com/bitfinex-ny-prosecutors-tether-850-million-allege https://ag.ny.gov/sites/default/files/2019.04.24_signed_order.pdf https://iapps.courts.state.ny.us/fbem/DocumentDisplayServlet?documentId=vIexA1b0spKOnK_PLUS_ZUGTJ3A==&system=prod https://breakermag.com/crypto-capital-is-the-common-thread-between-bitfinex-quadrigacx-and-other-troubled-exchanges/ https://breakermag.com/crypto-capital-is-the-common-thread-between-bitfinex-quadrigacx-and-other-troubled-exchanges/ https://ethereumworldnews.com/report-bitfinex-shareholders-unconcerned-with-ongoing-allegations/ https://www.forbes.com/sites/francescoppola/2019/04/29/the-cryptocurrency-mf-global/#54d10a33679f https://decryptmedia.com/6824/crypto-capital-follow-up-article https://modernconsensus.com/cryptocurrencies/tether/feds-justice-hsbc-account-bitfinex-seized/ https://www.justice.gov/usao-sdny/pr/arizona-man-and-israeli-woman-charged-connection-providing-shadow-banking-services Topic 1: SEC & Security Laws https://www.sec.gov/news/public-statement/statement-framework-investment-contract-analysis-digital-assets https://twitter.com/propelforward/status/1113454112027422720?s=21 https://www.sec.gov/corpfin/framework-investment-contract-analysis-digital-assets https://www.bloomberg.com/news/videos/2019-04-03/what-the-sec-s-framework-for-digital-assets-means-for-icos-video https://www.sec.gov/divisions/corpfin/cf-noaction/2019/turnkey-jet-040219-2a1.htm https://www.sec.gov/Archives/edgar/data/1719379/000110465919020748/a18-15736_1ex1a15addexhbd6.htm https://decryptmedia.com/5940/secs-crypto-czar-stablecoins-might-be-violating-securities-laws https://twitter.com/stephendpalley/status/1113050871208833024?s=21 https://www.scribd.com/document/404093505/ATBCoin-Opinion Topic 2: Money Transmission Laws / NYDFS https://www.justice.gov/usao-sdca/pr/bitcoin-dealer-pleads-guilty-agrees-forfeit-ill-gotten-gains https://www.coindesk.com/localbitcoins-trader-ordered-to-forfeit-800k-gained-via-unlicensed-exchange https://www.coindesk.com/in-first-fincen-penalizes-bitcoin-trader-for-violating-aml-laws https://bitcoinmagazine.com/articles/new-york-makes-first-money-laundering-conviction-involving-cryptocurrency/ https://www.dfs.ny.gov/system/files/documents/2019/04/dfs-bittrex-letter-41019.pdf Topic 3: Branches of Government https://bitcoinist.com/us-congress-introduces-two-new-cryptocurrency-bills/ https://www.cahill.com/publications/firm-memoranda/2019-04-03-supreme-court-upholds-securities-fraud-liability-for-defendant-who-did-not-make-false-statements Topic 4: Law Suits & Crypto Drama https://www.coindesk.com/police-freeze-bank-accounts-seize-luxury-cars-in-probe-of-22-million-ico-promoter-vanbex?utm_source=twitter&utm_medium=coindesk&utm_term=&utm_content=&utm_campaign=Organic https://twitter.com/lisacheng/status/1113598808548564993?s=12 https://cryptoinsider.com/craig-s-wright-puts-bounty-on-hodlonauts-head-bitcoiners-become-hodlonaut/ https://twitter.com/PeterMcCormack/status/1117448742892986368 https://www.coindesk.com/binance-delists-bitcoin-sv-ceo-calls-craig-wright-a-fraud Tone Vays vs TokenPay (Maybe): https://twitter.com/Horsebox_1/status/1117955111219867648https://www.youtube.com/watch?v=rBm6LI0ogL8 Ronnie Moas vs DIG (Maybe) Topic 6: Regulation Research Papers: http://www.fsb.org/wp-content/uploads/P050419.pdf https://www.brookings.edu/wp-content/uploads/2019/03/Economis-Studies-Timothy-Massad-Cryptocurrency-Paper.pdf Audio Podcast: https://itunes.apple.com/us/podcast/the-tone-vays-podcast/id1390209454?mt=2 Please Support via Affiliate Codes: Trading View: http://tradingview.go2cloud.org/aff_c?offer_id=2&aff_id=4905&url_id=3 TorGuard VPN 50% off code & link = tone50: https://torguard.net/aff.php?aff=3782 See Regulation overview in each state here: https://www.carltonfields.com/state-regulations-on-virtual-currency-and-blockchain-technologies/ Tone Vays is available for Corporate Consulting at the rate of 0.3 btc per hour. Please email [email protected] for additional info.
Views: 8793 Tone Vays
Bitcoin & Altcoin Chart Update - 1.21.18
 
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Follow me on Twitter: ► https://twitter.com/BTCKYLE DISCLAIMER: Please do your research before investing, this is not considered financial advice & should only be considered for educational purposes only. You should consult with an attorney or another professional to determine what may be best for your individual needs. Trading cryptocurrencies can be VERY risky. Thanks for sticking in there guys and keeping subscribed. I hope you enjoy this video... hopefully my shitty situation makes you feel better!
Views: 2365 BTCKYLE
Traders discuss how Facebook's Libra coin will impact crypto market
 
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Will Facebook's Libra coin cause a cryptocurrency boom? With CNBC's Seema Mody and Melissa Lee, and the Fast Money traders, Pete Najarian, Tim Seymour, Steve Grasso and Guy Adami.
Views: 11424 CNBC Television
Iran: Authorities seize 1,000 Bitcoin-mining machines in Yazd
 
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Subscribe to our channel! rupt.ly/subscribe Iranian State TV released footage of 1,000 Bitcoin-mining machines in two abandoned factories after they were seized in the central province of Yazd on Thursday. According to the reports, the machines were using industrially subsidised power to mine the cryptocurrency. The Bitcoin-mining machines, which are banned in Iran, have been blamed for a seven percent spike in the country’s electricity consumption rate during the month of June. The electricity required to mine each Bitcoin is roughly equivalent to the amount needed to power 24 households. The Iranian Central Bank does not recognise digital currencies as a payment method in Iran and has warned it could be used in money-laundering operations. RESTRICTIONS: NO Access Israel Media/Persian Language TV Stations Outside Iran/Strictly No Access BBC Persian/VOA Persian/Manoto-1 TV/Iran International Video ID: 20190628-024 Video on Demand: http://www.ruptly.tv Contact: [email protected] Twitter: http://twitter.com/Ruptly Facebook: http://www.facebook.com/Ruptly
Views: 2531 Ruptly
Crypto -  the bitcoin movie with Kurt Russel - trailer
 
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The trailer of the #bitcoinmovie "Crypto" was released. The trailer, which was unveiled last Friday March 8th , included a process where the money laundering specialist #Martin (Vuequan) returned to his hometown and confronted a criminal organization that was funded with passwords. The film, which will be released this year, has been featured in Hollywood actor #Kurt #Russell as the father of the protagonist. In the movie, the protagonist raises suspicions that Wall Street was involved in money laundering using passwords. As he arrives in his hometown as he tracks the funds, he investigates a small museum that is associated with the money laundering scandal. Finding a cryptographic account with an unknown source of $ 10 million, the protagonist finds that the museum is linked to the Russian #mafia. This causes the hero, his friends and family to be in trouble.   #cryptotrailer #cryptomovietrailer #kurtrussel
Views: 252 ICO booster
How the rich get richer – money in the world economy | DW Documentary
 
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Exploding real estate prices, zero interest rate and a rising stock market – the rich are getting richer. What danger lies in wait for average citizens? For years, the world’s central banks have been pursuing a policy of cheap money. The first and foremost is the ECB (European Central Bank), which buys bad stocks and bonds to save banks, tries to fuel economic growth and props up states that are in debt. But what relieves state budgets to the tune of hundreds of billions annoys savers: interest rates are close to zero. The fiscal policies of the central banks are causing an uncontrolled global deluge of money. Experts are warning of new bubbles. In real estate, for example: it’s not just in German cities that prices are shooting up. In London, a one-bed apartment can easily cost more than a million Euro. More and more money is moving away from the real economy and into the speculative field. Highly complex financial bets are taking place in the global casino - gambling without checks and balances. The winners are set from the start: in Germany and around the world, the rich just get richer. Professor Max Otte says: "This flood of money has caused a dangerous redistribution. Those who have, get more." But with low interest rates, any money in savings accounts just melts away. Those with debts can be happy. But big companies that want to swallow up others are also happy: they can borrow cheap money for their acquisitions. Coupled with the liberalization of the financial markets, money deals have become detached from the real economy. But it’s not just the banks that need a constant source of new, cheap money today. So do states. They need it to keep a grip on their mountains of debt. It’s a kind of snowball system. What happens to our money? Is a new crisis looming? The film 'The Money Deluge' casts a new and surprising light on our money in these times of zero interest rates. _______ Exciting, powerful and informative – DW Documentary is always close to current affairs and international events. Our eclectic mix of award-winning films and reports take you straight to the heart of the story. Dive into different cultures, journey across distant lands, and discover the inner workings of modern-day life. Subscribe and explore the world around you – every day, one DW Documentary at a time. Subscribe to DW Documentary: https://www.youtube.com/channel/UCW39zufHfsuGgpLviKh297Q?sub_confirmation=1# For more information visit: https://www.dw.com/documentaries Instagram https://www.instagram.com/dwdocumentary/ Facebook: https://www.facebook.com/dw.stories DW netiquette policy: http://www.dw.com/en/dws-netiquette-policy/a-5300954
Views: 2423189 DW Documentary
BTC - Bitcoin Technical Analysis live stream
 
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- Want To Win More Trades, Make More Money? https://chartchampions.com/ - Want To CRUSH THE CHARTS Like A Champion? https://chartchampions.com/ultimate-m... - Want to join our THRIVING community of over 2000 Champions and get exclusive tips, tricks, tactics and strategies to fuel YOUR trading success TODAY! https://chartchampions.com/membership... Any advisory or signal generated by ChartChampions and/or its associates is provided for educational purposes only. Any trades placed upon reliance on my systems are taken at your own risk for your own account. Past performance is no guarantee of future results. You must decide your own suitability to trade. Future trading results can never be guaranteed. I am not a investment adviser . Information contained within this video, tweet, web site, including e-mail transmissions, messages and any other associated messages/media (hereinafter collectively referred to as “Information”) is provided for informational and educational purposes only. The Information should not be construed as investment / trading advice and is not meant to be a solicitation or recommendation to buy, sell, or hold any securities, cryptos or coins mentioned. All content is for entertainment and education only. No financial advice.
Views: 769 Chart Champions
MIT Bitcointopia? -- Dark Wallet makes Bitcoin Laundering Easy -- Shrem pleads Not Guilty
 
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Join the MadBitcoins Patreon for behind the scenes content! Subscribe for as low as $5 a month! http://patreon.com/madbitcoins Vote MadBitcoins: https://blog.blockchain.com/2014/04/16/the-first-annual-blockchain-awards/ MadBitcoins Coin of the Week Contest -- April 26 - May 2 -- Do you want your coin to be coin of the week? Vote -- with your coin! All new MadBitcoins Coin of the Week Donation addresses: Donate Potcoin PH7CWVcN6A8VhWu2kJcTbszC437RHrdQpq Donate Bitcoin 12U4wsmXeZseDsrsDfNTxBHMNfRxi4ypk5 Donate Litecoin LVPYUTGEyqXA8SHJRriRABTUntLXTcgoMp Donate Dogecoin DCXtkXH9kGFJJTwZPqCTvvKF4Fapc1qDsK Don't see your coin listed? Donate at MadBitcoins Cryptsy Trade Key and it will be added! 0e61ca05c62f83955b62fcb0959157e5ebab93a8 Results and new coins will be posted daily on MadBitcoins. Winner announced on Friday. Deadline is Midnight PT Thursday May 2. April 30, 2014 -- Toledo, Ohio -- That frosty MadBitcoins sensation. MBP -- MBP -- MBP -- 12 Patrons have raised more than $163 in Monthly subscriptions to support the MadBitcoins show and gain access to the MBP community -- featuring our patreons only behind the scenes activity -- Will you join them? Join Mad Bitcoins Patreon -- MBP at http://Patreon.com/MadBitcoins -- Special thanks to Andreas -- the latest member of MBP! MadBitcoins.com -- Coin of the Week Contest Update! Dogecoin has moved into a strong lead with 124,510 DOGEcoin donated, but Peercoin has jumped into second place with 18 peercoin. Potcoin has fallen to third with 4,772 Potcoins donated. Vertcoin, Quark and Zetacoin have also joined the competition. Thank you to all donors! This week's contest ends on Thursday at Midnight PST. The winning coin will be announced on Friday and votes will be carried over to next week, so even if your coin didn't win this week, you still have a chance... Vote for your coin today -- at MadBitcoins.com! Here are Today's MadBits: Bitcoin Prices are steady, with Coindesk BPI reporting a Last of $444, a High of $448 and a Low of $432. Litecoin is at $10.94 a coin. This episode of MadBitcoins has been brought to you by.... World Crypto Network -- Daily Youtube Shows about Crypto Currency. Subscribe Today at Youtube! -- Today's WCN Show of the Day is Midas Marni on Bitcoin! Join Marni every Thursday on WCN to learn about how accepting Bitcoin can improve your small business. On WorldCryptoNetwork.com 1.) MIT is about to become the world's first Bitcoin economy http://venturebeat.com/2014/04/29/mit-is-about-to-become-the-worlds-first-bitcoin-economy/ 2.) 'Dark Wallet' Is About to Make Bitcoin Money Laundering Easier Than Ever http://www.wired.com/2014/04/dark-wallet/ 3.) Shrem Pleads Not Guilty to Money Laundering Charges http://www.coindesk.com/shrem-pleads-not-guilty-money-laundering-charges/ -------------------------------------------- all the things you ever wanted to know about MadBitcoins: Music - Pamgaea by Kevin MacLeod http://www.youtube.com/watch?v=yJEPTk7FLmk Royalty Free Music Licence: http://incompetech.com/music/royalty-free/licenses/ Video Background used by permssion from Mondex Design http://www.mondexdesign.com/ Georges Méliès - A Trip to the Moon (Le Voyage dans la Lune) from the Public Domain: http://en.wikipedia.org/wiki/A_Trip_to_the_Moon MadBitcoins Rotating Coin Graphic by Nym3r1a, used by permission. MadBitcoins Logo created by MadBitcoins. Bitcoin Price Chart -- Coindesk Bitcoin Price Index (BPI) http://www.coindesk.com/price/ Litecoin Price from BTC-E: https://btc-e.com/exchange/ltc_usd For Alt Coin Donations and More information: http://www.madbitcoins.com Follow @MadBitcoins on Twitter -- https://twitter.com/madbitcoins/ * * * * * * * * * * * * * * * * * * * * * * * * Subscribe to MadBitcoins Today! * * * * * * * * * * * * * * * * * * * * * * * *
Views: 755 MadBitcoins
🚗 IOTA, Bitcoin, Ethereum, Ledger, 📣 BAKKT, & More Daily Cryptocurrency News! ☑️(April 29th, 2019)
 
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🚩 Remember to subscribe and hit the bell "🔔" icon, so you don't miss your daily cryptocurrency news! 😀 Thank You For Watching! :D 💥Crypt0's News is now on iTunes! Head here to check it out: https://apple.co/2uJPF18 (Ratings are super helpful, and appreciated!) HELPFUL LINKS / SOURCES ► When You Are A Known Scammer In The Crypto Space - https://www.reddit.com/r/CryptoCurrency/comments/bgqwm5/when_you_are_a_known_scammer_in_the_crypto_space/ ► Australian Crypto Scams In 2018 Totaled 4.3 Million Dollars - https://bitcoinnews.com/australian-crypto-scams-in-2018-totaled-4-3-million/ ► Jaguar Partners With The IOTA Foundation To Put A "Smart Wallet" In Their Coming Vehicles - https://www.jaguarlandrover.com/news/2019/04/money-earn-you-drive-jaguar-land-rover ► Ethereum Ready For MASSIVE Upside!!(Cycle Comparison) - https://www.tradingview.com/chart/ETHBTC/DVIh1zhc-Ethereum-Ready-For-MASSIVE-Upside-Cycle-Comparison/ SHORT [► TOO LATE?] It's worse than wash trading. Ponzi collapse! - https://www.tradingview.com/chart/BTCUSD/2WcTPMWy-TOO-LATE-It-s-worse-than-wash-trading-Ponzi-collapse/ ► BAKKT Acquires DACC "Custody At Our Core" - https://medium.com/bakkt-blog/custody-at-our-core-15f6b26d16d6 ► Assets Supported By Digital Asset Crypto Custody - https://digitalassetcustody.com/technology ► Maker Governance Dashboard - https://vote.makerdao.com/ ► Ledger Discloses New Malware Findings - https://twitter.com/ledger/status/1121439219086495745?s=21 ► Mike Novogratz’s Firm (Galaxy Digital) Lost $272 Million In 2018, Remains Bullish On Bitcoin - https://www.chepicap.com/en/news/9278/novogratz-s-firm-lost-272-million-in-2018-remains-bullish-on-bitcoin.html ► Galaxy Digital Announces Fourth Quarter and Full Year 2018 Financial Results and Provides Corporate Updates - https://www.newswire.ca/news-releases/galaxy-digital-announces-fourth-quarter-and-full-year-2018-financial-results-and-provides-corporate-updates-866759743.html ► Interested In Sponsoring A Video With Us? Please contact [email protected] for details. ► Official Bitcoin Energy Drink Website (Chance of winning a whole BTC...1/10,000 cases) - https://bit.ly/2K2OFj9 ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ SUPPORT THE CHANNEL ► Patreon Sponsors (Private Telegram Group) - https://goo.gl/vpX5sW ► YouTube Sponsors - https://bit.ly/2I4omX2 -~-~~-~~~-~~-~- 💓Crypto Donations Are Really Appreciated!💓 💎►Donate Ether and Ethereum-Based Tokens: 0x1466032B4F0F13910DA35B16371807428CB40714 💎►Donate Bitcoin: 3JKQycXHdD5yqSRTf5VabM28Ff9AfXYcJD 💎►Donate Bitcoin Cash: qrsq45lsrumctyu98mgjgc0qjaleng2jdgau3qz90x 💎►Donate Dash Xn1sUfFDkZAwArJ6mtJUYVLndnmXctxA1L 💎►Donate Monero 463EDu2cqU4ASxLVVKYkVMbk1Nz6TQyy9Wt8b3D5CdJjZh9JukZNGUyLvbJnXoJNRXTN98cSpLSRVN2bYoDTmsxkJSUKtmy 💎►Donate Using Paypal: https://goo.gl/7m1X4Z -~-~~-~~~-~~-~- MUST HAVE ► The Ledger Nano S Crypto Hardware Wallet - https://bit.ly/2TQG8PZ ►Trezor Hardware Wallet - https://bit.ly/2CPABmM ► Personal Book Recommendations, Crypto Clothing, & More - https://amzn.to/2K0HyHS -~-~~-~~~-~~-~- 🎁FREE STUFF ►The Brave Browser (Fast Browser That Will Pay You In Tokens If You Choose To View Ads): https://goo.gl/NpNa53 ►Search Sites Like Google Anonymously To Earn Presearch Tokens: https://bit.ly/2FJ06aa -~-~~-~~~-~~-~- ► Crypt0 Merch - https://bit.ly/2uHudK4 -~-~~-~~~-~~-~- 📬 Mail Me Something! Omar Bham P.O. BOX 451218 Los Angeles, CA 90045 United States -~-~~-~~~-~~-~- STUDIO EQUIPMENT USED FOR LIVESTREAMS ► XSplit Broadcaster - https://bit.ly/1Sjvidj ► Elgato Game Capture Pro 4k - https://amzn.to/2HcDYrf ► Elgato Streamdeck - https://amzn.to/2U8sdFI ► Lumix GH4 (this is the newer version) - https://amzn.to/2XuXN2A ► Panasonic 12-35mm Lens - https://amzn.to/2NBJpkG ► Two Neewer Dimmable LED Lights - https://amzn.to/2H8SQGQ ► Neewer C-Stands - https://amzn.to/2XrX2XX ► Rode NT-USB Microphone - https://amzn.to/2H8IF5m ► Rode Swivel Stand - https://amzn.to/2H8rP6u -~-~~-~~~-~~-~- 🚀FOLLOW US ► Crypt0's News Official Site - https://goo.gl/mnWvPL ► Audio Version On iTunes - https://apple.co/2uJPF18 ► Facebook - https://bit.ly/2HWzOof ► Instagram - https://goo.gl/tV9kZh ► Twitter - https://goo.gl/fY2W2k ► Snapchat - minamarie0012 ► Steemit - https://goo.gl/YNAK2u ► Facebook Group - https://bit.ly/2FSR5gb ► Soundcloud - https://bit.ly/2uGY3hF ► Twitch - https://bit.ly/2FSFu0i -~-~~-~~~-~~-~- *Nothing I state, share, express, or allude to should be considered professional advice or recommendations of action. This channel is intended for educational and entertainment purposes only. All content contained within is all just my own opinion and experience. Consult a professional (or two...or more) for any tax, accounting or legal related questions you may have. #bitcoin #ethereum #cryptocurrency #blockchain #crypto #economics #investing #trading #futurism #cryptonews #btc #eth #eos
Views: 8070 Crypt0
Bitcoin no es anónimo. Caso coinjoin tumbler washing shuffle mixer fungible LOL BESTMIXER CERRADO
 
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Bitcoin no es anónimo. Caso BESTMIXER (coinjoin coinjoint tumbler washing laundry tumble shuffle mixers blender coinswap). BESTMIXER.IO, UN MEZCLADOR DE CRIPTOACTIVOS PARA PRESERVAR TU PRIVACIDAD: https://www.criptonoticias.com/tutoriales/bestmixer-mezclador-criptoactivos-privacidad/ Página: https://bestmixer.io/es Explicación básica: bolsillo derecho a bolsillo derecho bolsillo izquierdo a bolsillo izquierdo Bitcoin Mix acuñar nombres durante años coinjoin coinjoint tumbler washing laundry tumble shuffle mixers blender CoinSwap: usando estos métodos, envias bitcoin a los mixers o tumblers, y te devuelven el mismo valor, menos el fee, con diferentes direcciones para lavar las monedas. Problema, debes entregar tus Bitcoins. Y confiar en el servicio para que te los devuelva. Chainalysis puede hacer análisis gráfico, identificar el servicio y colocar flag como potencialmente sospechoso. No funciona con grandes números de monedas, con grandes cantidades, a menos que similares largas sumas estén esperando para ser mixing sus bitcoins, al mismo tiempo. Si el servicio quiere operar legal, debe tener un record de cómo se hicieron los mixed. Dicho record puede ser hackeado o subpoenaed. Y.... 1) Las monedas que recibes, están más sucias que las que envias. 2) ... PUEDEN cerrar Internet's Largest Bitcoin Mixer Shuts Down Realizing Bitcoin Is Not Anonymous: https://www.bleepingcomputer.com/news/technology/internets-largest-bitcoin-mixer-shuts-down-realizing-bitcoin-is-not-anonymous/ What is the best dark web bitcoin mixer?: https://www.quora.com/What-is-the-best-dark-web-bitcoin-mixer Servicios cerrados: http://bitblender.org/ http://bitmixer.io/ Análisis de transacciones: https://www.chainalysis.com/ Czech Police Seize $345,000 Property Linked to Bitcoin Hack: https://www.coindesk.com/czech-police-seize-345000-property-linked-to-bitcoin-hack Búsqueda, es bitcoin anónimo? https://www.google.com/search?q=bitcoin+no+es+an%C3%B3nimo&rlz=1CAZZAF_enCO815&oq=bitcoin+no+es+an%C3%B3nimo&aqs=chrome..69i57j69i60l5.3205j0j7&sourceid=chrome&ie=UTF-8 Visualizar transacciones de Bitcoin: https://www.google.com/imgres?imgurl=https%3A%2F%2Fcdn-images-1.medium.com%2Fmax%2F1660%2F1*74Nuhyhyb1SdGt0Mquc4SA.png&imgrefurl=https%3A%2F%2Fmedium.com%2Fchainalysis%2Fvisualizing-bitcoin-transactions-dd0e67d8e104&docid=1p_WSbegvKgK3M&tbnid=2pzDlj861JDzoM%3A&vet=10ahUKEwjw3tCZ2KnfAhWS2FkKHVeCCmYQMwhIKAswCw..i&w=1660&h=1614&bih=673&biw=1200&q=chainalysis&ved=0ahUKEwjw3tCZ2KnfAhWS2FkKHVeCCmYQMwhIKAswCw&iact=mrc&uact=8 https://www.google.com/imgres?imgurl=https%3A%2F%2Fnews.bitcoin.com%2Fwp-content%2Fuploads%2F2016%2F08%2Fchainalysis-europol-bitcoin-intelligence.jpg&imgrefurl=https%3A%2F%2Fnews.bitcoin.com%2Fchainalysis-ransomware-arrests-coming%2Fchainalysis-europol-bitcoin-intelligence%2F&docid=mJpxll0VHLaprM&tbnid=RoIiAwUb2Wa5_M%3A&vet=10ahUKEwjw3tCZ2KnfAhWS2FkKHVeCCmYQMwhLKA4wDg..i&w=800&h=681&bih=673&biw=1200&q=chainalysis&ved=0ahUKEwjw3tCZ2KnfAhWS2FkKHVeCCmYQMwhLKA4wDg&iact=mrc&uact=8 https://www.google.com/imgres?imgurl=http%3A%2F%2Fbitcoinx.io%2Fwp-content%2Fuploads%2F2016%2F01%2Fchainalysis-exchange-tx-pie-chart.jpg&imgrefurl=https%3A%2F%2Fnews.bitcoin.com%2Finteresting-view-bitcoin-exchange-transactions%2F&docid=I-uzOkByVFWF9M&tbnid=jSPku--jua4-lM%3A&vet=10ahUKEwjw3tCZ2KnfAhWS2FkKHVeCCmYQMwhfKBUwFQ..i&w=922&h=749&bih=673&biw=1200&q=chainalysis&ved=0ahUKEwjw3tCZ2KnfAhWS2FkKHVeCCmYQMwhfKBUwFQ&iact=mrc&uact=8 Entonces, es mejor usar monero: https://xmr.to/ incluso local monero: https://localmonero.co/ fungible el dólar en efectivo, con seriales Coinbase no permite que ingresen bitcoins de Casino Si yo te presto 20 dólares, estoy feliz de que me pagues de vuelta con cualquier billete de 20... GEMERA: “El primer cripto-token respaldado por esmeraldas colombianas ya está a la venta”: https://www.diariobitcoin.com/index.php/2018/04/02/gemera-el-primer-cripto-token-respaldado-por-esmeraldas-colombianas-ya-esta-a-la-venta/ The First 3 Generations of Bitcoin Mixing: https://letstalkbitcoin.com/the-first-three-generations-of-bitcoin-mixing-technology ¿Que quiere decir que el dinero es fungible?: https://www.elblogsalmon.com/entorno/que-quiere-decir-que-el-dinero-es-fungible US Treasury Sanctions Bitcoin Addresses, Two Iranian Men, in Ransomware Hacks: https://www.newsbtc.com/2018/11/28/us-treasury-sanctions-bitcoin-addresses-two-iranian-men-in-ransomware-hacks/ Iranian Bitcoin Users Are Already Being Affected By New US Sanctions: https://www.coindesk.com/iran-bitcoin-sanctions-wallets-ofac-crypto A New Bitcoin Wallet Fulfills an Old Privacy Promise: https://www.coindesk.com/privacy-bitcoin-wallets wasabi wallet: https://www.wasabiwallet.io/ Bitcoin tools could make finance system safer, says IMF boss: https://www.theguardian.com/technology/2018/apr/16/bitcoin-tools-could-make-finance-system-safer-says-imf-christine-lagarde #bitcoin #blockchain
Views: 2232 BTC Andres