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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. 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: 995 Crypto Cast Network
KYC/AML is Killing Innovation! - Mass Surveillance and Control by Banks! - Time to Fight KYC/AML?
 
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Views: 2091 Decentralized TV
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: 1437 intrigano
Adam S Tracy Talks AML vs. KYC Requirements in Cryptocurrency
 
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Cryptocurrency compliance attorney Adam S. Tracy explains the difference between Anti-Money Laundering (AML) v. Know-Your-Customer (KYC) requirements and its application in cryptocurrency ventures --- A former competitive rugby player, serial entrepreneur, trader and attorney, Adam S. Tracy offers over 15 years of progressive legal and compliance experience in the areas of corporate, commodities, cryptocurrency, litigation, payments and securities law. Adam's transactional experience ranges from initial public offerings, mergers and acquisitions to initial coin offerings, representing the pure startup to NASDAQ-listed entities. As an early Bitcoin adapter, Adam Tracy has been deeply involved in the growth of cryptocurrency and offers a unique, proprietary approach to representing crypto-clients. Adam resides in Chicago, IL with his six dogs/cats, which he is fairly certain is illegal in the town in which he lives. Bitcoin website: http://www.bitcoin-lawyer.org Primary website: http://www.tracyfirm.com Twitter: https://twitter.com/TracyFirm Youtube: https://www.youtube.com/channel/UCVOa8Iy_RIkmRPwuQliPKfw Linkedin: https://www.linkedin.com/in/adamtracy/ Facebook: https://www.facebook.com/thetracyfirm/ Instagram: @adamtracyattorney Telegram: @adam_tracy Skype: @adamtracyesq Email me: [email protected] TRANSCRIPTION: So there's a great deal of confusion over AML, Anti-Money Laundering, and KYC, Know Your Customer, and I see a lot of people interchanging them and or assuming the same thing, and they're not. AML is an overall program or policy to prevent the proceeds of criminal activities from flowing through money service businesses. And money service businesses is anything from a bank to the crypto space, a money transmitter, or a money remitter, which is what you see exchanges like coinbase or even cracking get at the state level. That state level license, which was originally was created for purpose of sending things like Western Union and money orders and things of that nature, is what triggers your money service business registration with FinCEN, which is the US Federal Government Official Crimes Network. And that's where your AML policy requirements are triggered. So, AML is sort of the umbrella of requirements and regulatory requirements with respect to being a money service business. KYC, or Know Your Customer, is really an element of AML, almost like a department. The biggest issue with KYC, which is really more pertinent for crypto currency based operation, is CIP, which is Customer Identification Procedures. These are simple things like collecting certain quantitative and qualitative information about a person. So we're talking about basic information - address, name, phone number, tax ID, or passport number, something similar numeric that would be unique to that individual. That's how you can meet your KYC burden. And it's an ongoing burden because, not only do you have to collect and follow the CIP procedures when you on board a client, but you're an ongoing requirement with respect to transactions and suspicious transactions - suspicious transactions being certain denominations, transactions with certain countries or places. And then also, there's a list kept by OFAC, which is Specially Designated Nationals (SDN) List, which you have to consistently scrub your clients both, individual and corporate, against to make sure they're not in the list, which is deemed to be known sponsors of money laundering, terrorism, and things of that nature. So, KYC from a cryptocurrency standpoint, whether it's an exchange or even mining operations, where there is some transfer of FIAT currency to cryptocurrency and back, you really have a medium or a modicum of requirements from the KYC side. And even if you're an exchange that doesn't accept FIAT currency, where you're just trading cryptocurrencies, right, you still ideally would have to register as a money service business so that AML and KYC would trigger in. Now at the AML level, there's sort of a broader policy - a lot of it's very expansive probably not entirely relevant to most crypto ventures - but it does require some ongoing policing at a higher level to understand where the sources and uses of funds that are coming through your company. And it also requires the filing of SARS, or Suspicious Activity Reports, if you're within the United States, which refers to certain transactions or patterns of transactions that, for instance, are meant to be below the five thousand dollar threshold, or a series of transactions that are broken up into smaller amounts to evade detection coming from certain locales and the like. And it's a very broad thing.
Views: 1419 Adam S. Tracy
Cryptocurrency, KYC, AML, and keeping your nose clean with Amber Scott
 
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Amber Scott of Outlier Canada is coming on the show today to discuss the difficulties in complying with AML and KYC requirements in the hectic and often counter-intuitive world of blockchain and cryptocurrencies.
Views: 1979 Bitcoin Uncensored
BATMTwo - Bitcoin ATM - AML and KYC features
 
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This video shows how AML and KYC features are implemented in BATMTwo Read more at: http://www.generalbytes.com
Views: 3841 Karel Kyovsky
What is AML BitCoin?
 
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AML BitCoin - The financial gateway to the larger global financial world. Fully compliant with AML/KYC in many countries. For more information please visit: https://amlbitcoin.com/ Participate now in AML BitCoin's Tokensale: Visit http://www.amltoken.com/ or buy tokens at https://tokensale.amltoken.com Follow us on Twitter: https://twitter.com/amlbitcoin , facebook at https://facebook.com/amlbitcoin or join our telegram group at https://t.me/amlbitcoin to ask any questions about the platform or new cryptocurrency token sale running in November and December 2017.
Views: 680047 AML BitCoin
IS THIS THE NEXT BEST CRYPTO CURRENCY TO INVEST IN 2018?? AML TOKEN  BITCOIN
 
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IS THIS THE NEXT BEST CRYPTO CURRENCY TO INVEST IN 2018?? AML TOKEN BITCOIN AML TOKEN IS A NEW CRYPTO CURRENCY - THE FIRST OF ITS KIND TO BE BIOMETRIC COMPLIANT WITH GOVERNMENTS AND CONGRESS ALREADY INTERESTED IN ITS POTENTIAL! AML BITCOIN WILL BE ANTI TERRORIST PROOF, ANT THEFT PROOF AND HAS SO MUCH POTENTIAL TO BE THE FOCUS FOR THE BEST CRYPTOCURRENCY OF 2018. READ MORE AND INVEST BEFORE LAUNCH : https://goo.gl/6kJASz ******************************************************* PLEASE LIKE, COMMENT, SHARE & SUBSCRIBE DONATE TO LEETV : http://paypal.me/leetv55 ******************************************************* WHAT VPN DO I USE? : https://goo.gl/NX93ZB GET MORE HD LINKS : https://goo.gl/BdQzuR WHAT ANDROID TV BOX DO I USE? : https://goo.gl/FaubgL WHAT IPTV SERVICE DO I PREFER? : https://goo.gl/X7sJBZ WHAT IS MY FAVORITE BUILD FOR KODI 17.5? : https://goo.gl/HYQmcp WHERE DO I BUY MY DEVICES FOR REVIEW? : https://goo.gl/qC1Qt1 WHAT IS MY FAVORITE KODI FORK? : https://goo.gl/jUx85e ******************************************************************8 SOCIAL LINKS........ http://www.leetvofficial.com http://www.endlessflix.co.uk http://www.Facebook.com/officialleetv http://www.Twitter.com/leetv55 ************************************************************ ABOUT THIS CHANNEL...... Find the best kodi addons, the best kodi builds, the best android apk for movies and shows and other great content like tech reviews, gadget reviews and news/updates videos on all the latest gossip. Since Kodi 16 JARVIS was updated to Kodi 17 Krypton, all development and videos will be based on the latest version. LeeTV has no affiliation to the XBMC foundation and all videos are strictly educational purposes. **************************************************************** For business inquiries or to have your products showcased on the channel, please contact LeeTV on [email protected] Thank you for tuning in! ****************************************************************
Views: 2942 LeeTV Tech Channel
KYC AML Biggest Scam in Crypto? - PolySign & David Schwartz Hiring!
 
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Are KYC/AML Biggest Scam in Crypto? Plus PolySign & David Schwartz Hiring! Get a Ledger Nano S https://www.ledgerwallet.com/r/0d83 Signup for Binance https://www.binance.com/?ref=12885608 —————————————————————————————————————— Donate to Support My Channel —————————————————————————————————————— https://www.patreon.com/kungfunerd XRP : rNP4HLWS5QKBn9Xfy9fDc36P2rBSGZ5fCp Bitcoin Cash : qzly74e8wut6cjp78fpu0zhl207vtjf7jsr3fm4emf Bitcoin : 18ZzNXyYrqNxNwneL5HsVtvEbSMmifjJYV Ethereum : 0x7C335Ed01aCa2DbB98aA5378b07872C0B70A1176 ERC20 : 0x3262201e2673F12516392cF5baDef465bA0DcBDc LTC: MDqQdtUsJjqNFup2k4AZgtZpN4YYbSaJMr —————————————————————————————————————— Links —————————————————————————————————————— Best Exchange https://www.binance.com/?ref=12885608 My Merch https://amzn.to/2MGd0sm Best Cold Wallets https://www.ledgerwallet.com/r/0d83 Get Free $5 in Cash App https://cash.me/app/RDXJTLH Get Free $5 in Robinhood http://share.robinhood.com/brendor1 Get $10 FREE Bitcoin when you buy $100 worth with this link on Coinbase: : https://goo.gl/xeRNG6 —————————————————————————————————————— Socials —————————————————————————————————————— My Instagram : https://www.instagram.com/kungfunerd My Webpage : http://www.kungfunerd.com Twitter : @thekungfunerd —————————————————————————————————————— SUBSCRIBE TO MY CHANNEL —————————————————————————————————————— Subscribe: http://www.youtube.com/channel/UCc4mfwJYpf29LTsbZyF1b6w?sub_confirmation=1 —————————————————————————————————————— EQUIPMENT —————————————————————————————————————— Primary Camera http://amzn.to/2vfulyg Secondary Camera http://amzn.to/2veSjtm\ Drone http://amzn.to/2ylAJqV Drones by DJI : http://click.dji.com/ALvJaXyZ9ilGG10OANw?pm=link&as=0004&ch=KUNGFUNERD —————————————————————————————————————— SOURCES —————————————————————————————————————— —————————————————————————————————————— GROUPS —————————————————————————————————————— Join our Crypto FB Group https://www.facebook.com/groups/310227602814235/ Join my Crypto Telegram Group https://t.me/joinchat/Fwxh-Q_761MAhKz39H-n6w Join our Fitness FB Group https://www.facebook.com/groups/1871700402890785/ —————————————————————————————————————— INTRO MUSIC https://soundcloud.com/gurtybeats OUTRO https://soundcloud.com/gurtybeats Operator Error by Gunnar Olsen —————————————————————————————————————— **DISCLAIMER**: These videos are not meant to be a form of financial advice. The opinions expressed in them are strictly based of speculation. You should not take my opinion as financial advice, always do your research before investing anywhere. Most importantly, only invest what you can afford to lose. —————————————————————————————————————— XRP BIG ANNOUNCEMENT - XRP HODLRS MUST WATCH! what is XRP wtf is xrp Ripple XRP Kiss xrp the next coin looking for the next bitcoin bitcoin or xrp xrp 1000x still possible xrp life xrp still looking strong xrp and forbes forbes and ripple ripple forbes ripple xrp still good investment xrp still good xrp investment xrp july 2018 article Reasons Why XRP Is a Better Investment Option at the Moment XRP BIG ANNOUNCEMENT - XRP HODLRS MUST WATCH!
Views: 1341 Kung Fu Nerd
Crypto News | Wu Tang Clan, Mark Cuban, Goldman Sachs on BTC, University & Blockchain, KYC/AML
 
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📚 Learn the key fundamentals on cryptocurrency Investment, the technology, risks and investment strategy with a focus on the Aussie market. A great course if your new to cryptos. Only $29 💸 🔗 https://www.udemy.com/buying-and-investing-in-cryptocurrencies-for-australians/?couponCode=CRYPTOAUSCOURSE 💰 Buy Cryptocurrencies in Australia https://www.coinspot.com.au?affiliate=CYTZX 🔒 Keep your cryptos safe with a Nano Ledger S https://www.ledgerwallet.com/r/0a40 👬 Social Media Twitter https://twitter.com/Cryptos_Aus Steemit https://steemit.com/@cryptowithbeau LBRY @cryptowithbeau 💬 Links to all articles mentioned; https://www.cnet.com/news/wu-tang-clans-ghostface-launches-cryptocurrency-firm/ http://creamcapital.io/cream-capital-develops-erc-223-token-backed-by-us-dollar-co-founded-by-wu-tang-clan-member-ghostface-killah/ http://creamcapital.io/ https://coinatmradar.com/country/226/bitcoin-atm-united-states/ https://www.moneymorning.com.au/20171004/billionaire-mark-cuban-sees-massive-potential-cryptocurrencies.html https://www.google.com.au/search?q=mark+cuban+net+worth&rlz=1C1CHBD_en-GBAU709AU709&oq=mark+cuban+net+worth&aqs=chrome..69i57j0l5.4660j0j4&sourceid=chrome&ie=UTF-8 https://www.cnbc.com/2017/06/06/mark-cuban-calls-bitcoin-a-bubble-price-falls.html http://fortune.com/2017/10/03/llyod-blankfein-bitcoin-goldman-sachs/ https://cointelegraph.com/news/blockchain-courses-in-universities-a-new-supply-for-a-new-demand https://blog.itnig.net/i-dont-know-any-good-ethereum-developer-that-isn-t-a-millionaire-there-s-a-gold-rush-among-6280d112e841 https://cointelegraph.com/news/coinbase-and-the-power-of-bitcoin-exchanges https://bitcointalk.org/index.php?topic=454795.0 📩 For business enquiries, contact us at https://cryptocurrencyaus.com/contact/ Credit to Stockfootage.com for the background footage. https://www.youtube.com/channel/UCXnvLHEf5t4ncz2DCLRMmpQ 📚 Disclaimer : I am not a financial adviser, nor am I an accountant. This is my personal opinion based on my own experience and interpretation. Everyone is responsible and accountable for their own research and financial decisions they make. Referral links do earn me a small commission, but they are products or services I use everyday and would not endorse them if I did not believe in them. Cheers :)
AML BITCOIN Review - Buy or Dump? - Crypto Financial Compliance & Theft protection or just theft?
 
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Following the recent completion of its ICO, AML Bitcoin will soon be released on Exchanges. What is AML Bitcoin, is it worth a buy?, will it be successful in the long term or should you drop this one like a hot potato? The concept is very worthy AML - Anti Money Laundering, and indeed there are patents pending on the Identity protection tech which is worthy, there are however certainly a lot of questions/ red flags around the poor marketing of this rebranded coin (from the failed Aten Coin) and bizarre team, including former British Members of parliament, who nearly all, other than the CEO, seem to have nothing to do with AML Bitcoin, do not mention in public profiles on LinkedIn that they are working on the project or supporting it and are not visibly helping promote it in any obvious way. Most notable is the disclaimer on the AML Bitcoin Website which all "investors" should note carefully- ---Purchasers will not share or participate in any way with revenue, profit, or losses regarding the initial sale of AML BitCoin and/or AML Token (collectively “AML BitCoin” or “coin”) or the operation of NAC Foundation, LLC (and its affiliates) (referred to as “NAC”). AML BitCoin has no underlying collateral; is unsecured; NAC will not redeem it; it is not a debt of NAC; and NAC is not obligated to pay purchasers any returns or repayment regarding their purchase. AML BitCoin is a medium of exchange only and is intended as such; there is no pooled interest in any business with a coin purchaser who have no right to vote on any activity of NAC. Purchasers must represent they do not intend to purchase the coin as an investment and expect no return on investment. By purchasing, selling, exchanging, transferring, or mining the coins, using the AML BitCoin Wallet and/or a NAC Website, or obtaining and using technical information and technical support provided by NAC, purchasers are not participating in or becoming a member or investor in any pooled interest, business entity, common enterprise, or business venture with NAC or any of its or their affiliates. ---- ----------------------------------------------- This review is for information and entertainment only, and is just an opinion and it is not intended as financial advice, you should look at all sources of information critically and do thorough research before considering high risk investments such as ICO's and Cryptocurrency. Should you be seeking advice of a professional Financial Advisor we can put you in touch with someone on our panel of relevant qualified persons and institutions or our panel of Private Bankers and Asset Management firms for Wealthy individuals with liquidity over USD$ 2m and Institutions. Video concept & production by FGD Media http://www.fgdmedia.com/ Perry is a former Banker from the UK he is also board member of Asian Wealth Community for ICO, Blockchain and Crypto https://www.privatewealthasia.org
Views: 1118 FGD Media
Bitcoin Q&A: Why KYC is dangerous - Microviolations of Privacy As Payment
 
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A talk about privacy, identity, surveillance, hierarchies and the future of network-centric private and secure money. Keywords/phrases: Bitcoin and the market of revealing personal data. Micro-violations of privacy as payment. Cryptocurrency enabling switch to money payments while preserving privacy. The vulnerability of personal data collections, the dangers of KYC ("Know Your Customer").
Views: 5235 aantonop
KYC and AML for Blockchain by Donald Gillies, CEO of PassFort
 
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KYC and AML for Blockchain investments and projects - Donald Gillies, Passfort CEO https://www.passfort.com/ London Blocktech is co-hosted by Lendingblock and Grant Thornton. Join our future events at: https://www.meetup.com/London-Blocktech/
Views: 365 Lendingblock
QUOINE's ICO Mission Control Solves KYC/AML Problem
 
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QUOINE's ICO Mission Control solves KYC/AML problem for ICO investors. ICO Mission Control is available to investors on the QRYPTOS trading platform as a novel solution for ICO buyers. Join us in this interview, where I will speak with QUOINE's Senior VP of Operations, Seth Melamed, about ICO Mission Control and how QASH and LIQUID are involved.
Views: 2452 Crypto Love
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: 282 ideacity
The Threat of Fractional Reserve Bitcoin from Wall Street with Saifedean Ammous & Caitlin Long
 
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In this episode, I talk with the author of The Bitcoin Standard, Saifedean Ammous and Wall Street veteran, Caitlin Long. We discuss the state of the global economy, rising debt, negative interest rates and Wall Street adoption of Bitcoin. LISTEN TO THE FULL EPISODE HERE AND ACCESS LINKS TO THE SHOW NOTES https://www.whatbitcoindid.com/podcast/the-threat-of-fractional-reserve-bitcoin-from-wall-street-with-saifedean-ammous-caitlin-long WHERE TO FIND THE SHOW → My website: https://www.whatbitcoindid.com/podcast/ → iTunes: https://apple.co/2OOlzVV → Spotify: https://spoti.fi/2ygc4W1 → Stitcher: https://bit.ly/2IQO8fX → SoundCloud: https://bit.ly/2CGSVQR → YouTube: https://bit.ly/2pR3s3g → TuneIn: https://bit.ly/2ywystr LISTEN TO OLD EPISODES → By guest: https://www.whatbitcoindid.com/guests/ → By topic: https://www.whatbitcoindid.com/topics/ SUPPORT THE SHOW → Become a show sponsor: https://www.whatbitcoindid.com/sponsorship/ → Become a Patron: https://www.patreon.com/whatbitcoindid → Subscribe on iTunes → Leave a review on iTunes → Share the show out with your friends and family on social media → Drop me a line on [email protected] WHERE TO FOLLOW ME: → Twitter: https://twitter.com/whatbitcoindid → Medium: https://medium.com/@whatbitcoindid/ → Instagram: http://instagram.com/whatbitcoindid → Facebook: https://www.facebook.com/whatbitcoindid/ → YouTube: https://www.youtube.com/whatbitcoindid → Website: https://www.whatbitcoindid.com/ → Email list: https://www.whatbitcoindid.com/subscribe/ LEARN ABOUT BITCOIN & CRYPTO: → Beginner's guide: https://www.whatbitcoindid.com/crypto-trading-beginners-guide/ → Training: https://www.whatbitcoindid.com/training/ → Resources: https://www.whatbitcoindid.com/resources/ ***** “Negative interest rates are purely a construct of the artificiality of the monetary system. There is going to a major bond crash - the challenge is that this could be years if not decades away, or it could be tomorrow.”— Caitlin Long“What is going to be interesting in the next crisis is whether Bitcoin behaves as a speculative asset. Will people exit it towards more safer, more liquid assets like the Dollar or gold, or whether it is going to behave more like safe haven asset itself, and people will be exiting other things, particularly the altcoins for the relative safety and liquidity of Bitcoin.”— Saifedean AmmousInterview location: Skype Interview date: Friday 21st September 2018 Following the 2008 market crash, analysts are highlighting new risks for the global economy with rising government debt presenting a risk of a bond crash. The last 12 months have also seen a fall in the value of the local currency in countries such as Iran, Turkey and Venezuela. Data from Local Bitcoin’s highlights that in failing economies, Bitcoin is often seen as a safe haven. Bitcoin is playing an increasingly important role in the global economy with regulators and Wall Street coming to the table. In this episode, I talk with the author of The Bitcoin Standard, Saifedean Ammous and Wall Street veteran, Caitlin Long. We discuss: • The state of the global economy • Keynesian economics • Negative interest rates • Deregulation of the banking industry KYC/AML • The Bank Secrecy Act • Privacy and is it dangerous for Bitcoin • Rehypothecation • Fractional reserve Bitcoin • Implications of Wall Street adoption of Bitcoin • How the Bitcoin revolution will happen • Cross-border payments with Bitcoin • Liverpool winning the Premier League
Views: 917 whatbitcoindid
Bitcoin Q&A: Exchanges, identity, and surveillance
 
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How can users who buy cryptocurrencies through KYC/AML compliant exchanges protect their privacy? What is the arrangement between these exchanges and analytics / surveillance firms? What is the safest way to get cryptocurrencies, or go between fiat and cryptocurrencies? These questions were part of the monthly live Patreon Q&A session for April (rescheduled to May 5th). If you want early-access to talks and a chance to participate in the monthly live Q&As with Andreas, become a patron: https://www.patreon.com/aantonop RELATED: Worse Than Useless: Financial Surveillance - https://youtu.be/n4F-h4xuXMk Money as a System of Control - https://youtu.be/FyK4P7ZdOK8 Bitcoin: Privacy, Identity, Surveillance, and Money - https://youtu.be/Vcvl5piGlYg Why I earn bitcoin instead of buying - https://youtu.be/Ci7TyD8jETY Aadhaar and blockchain identities - https://youtu.be/GylSvJf53zI Airdrops and privacy implications - https://youtu.be/JHRnqJJ0rhc Wealth distribution statistics - https://youtu.be/X2Qsz4eaSPY Re-using addresses - https://youtu.be/4A3urPFkx8g Mixing services - https://youtu.be/rKoMvOH4zoY MimbleWimble and Schnorr signatures - https://youtu.be/qloq75ekxv0 Offline transactions and fault tolerance - https://youtu.be/TSpKO1RaWU4 Using paper wallets - https://youtu.be/cKehFazo8Pw Decentralised exchanges with fiat - https://youtu.be/3Url8tbQEkA Decentralised exchanges and counterparty risk - https://youtu.be/hi_jaw0dT9M How is fungibility tied to privacy? - https://youtu.be/VuI-8EwqIS8 Fungibility, privacy, anonymity - https://youtu.be/y3s8c7YDtXU The price of losing privacy - https://youtu.be/2G8IgiLbT_4 Why we should resist financial surveillance - https://youtu.be/KBFedmrDTQw Why KYC is dangerous: microviolations of privacy as payment - https://youtu.be/rwF7nMWUjBs Criminalisation of ownership? - https://youtu.be/5xihdO7bVZE Andreas M. Antonopoulos is a technologist and serial entrepreneur who has become one of the most well-known and respected figures in bitcoin. Follow on Twitter: @aantonop https://twitter.com/aantonop Website: https://antonopoulos.com/ He is the author of two books: “Mastering Bitcoin,” published by O’Reilly Media and considered the best technical guide to bitcoin; “The Internet of Money,” a book about why bitcoin matters. THE INTERNET OF MONEY, v1: https://www.amazon.co.uk/Internet-Money-collection-Andreas-Antonopoulos/dp/1537000454/ref=asap_bc?ie=UTF8 [NEW] THE INTERNET OF MONEY, v2: https://www.amazon.com/Internet-Money-Andreas-M-Antonopoulos/dp/194791006X/ref=asap_bc?ie=UTF8 MASTERING BITCOIN: https://www.amazon.co.uk/Mastering-Bitcoin-Unlocking-Digital-Cryptocurrencies/dp/1449374042 [NEW] MASTERING BITCOIN, 2nd Edition: https://www.amazon.com/Mastering-Bitcoin-Programming-Open-Blockchain/dp/1491954388 Translations of MASTERING BITCOIN: https://bitcoinbook.info/translations-of-mastering-bitcoin/ Subscribe to the channel to learn more about Bitcoin & open blockchains! Music: "Unbounded" by Orfan (https://www.facebook.com/Orfan/) Outro Graphics: Phneep (http://www.phneep.com/) Outro Art: Rock Barcellos (http://www.rockincomics.com.br/)
Views: 7832 aantonop
AML Bitcoin - Криптовалюта с поддержкой KYC & Aml
 
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Всех приветствую! В этом ролике рассмотрим ico проекта AML Bitcoin. Это криптовалюта, целью которой является верификация всех ее держателей согласно множества различных, в том числе ограничительных и правовых актов, для принятия/одобрения её использования в США, Европе и других странах. Задумка хорошая, и возможно правильная. А вот о том, как это реализовано смотрите в ролике. Ссылка на участие в ico: https://tokensale.amltoken.com/?ref=2f6264952c7f7398a23e70bb Сайт: https://amlbitcoin.com/ Twitter: https://twitter.com/amlbitcoin Facebook: https://www.facebook.com/AMLBitcoin/ Bitcointalk: https://bitcointalk.org/index.php?topic=2056317.0 Whitepaper: https://amltoken.com/wp-content/uploads/2017/12/AML-Bitcoin-Whitepaper.pdf *Данный ролик носит исключительно информационный характер и не является призывом к каким либо действиям. Автор ролика не несет ответственности за любые решения по финансовому участию в ico. ---------------------------------------------------------------- Новый блог: http://hodl.ru/ ---------------------------------------------------------------- Телеграм-канал: https://t.me/zarabotaemvmeste Телеграм-чат (основной): https://t.me/joinchat/DDijKEMiVDypM0rt7YsAdw ---------------------------------------------------------------- Помочь развитию канала и выразить благодарность автору: BTC: 1KtZ94hA94KYCZTHThsLeK171n1mwNQNZd ETH: 0x9ce5f279a3348d940f09e2d633afe6953a83e566 LTC: LTCMyuHxAu2y34robDUj5abswZr3axBq3a DASH: XgeCDG74ybaT1pBRxwKu1ruhtueSu8vP2A SIB: SNDZsGzYCDWZ9kafJcHyXWEJYghNHd6TGo Zec: t1XYCmGfFrgzyJQLfCeKdDUy2nPCiZSZG59 ---------------------------------------------------------------- Партнерка Youtube: http://join.air.io/zvmeste
Views: 706 Zarabotaem-vmeste
What are AML laws? Anti Money Laundering
 
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Join the Cryptoversal world at http://www.cryptoversal.com What are AML laws and how do they relate to Bitcoin and cryptocurrency transfers? Why is identity verification and reporting important? Cryptocurrencies reviews, ICOs, exchanges, gaming sites and payment methods. All things crypto on every level!
Views: 30 Cryptoversal
Financial surveillance, KYC is dangerous & will regulation benefit Bitcoin? Andreas M. Antonopoulos
 
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A compilation of clips from Andreas M. Antonopoulos's Bitcoin Q&A in relation to financial surveillance, KYC (Know Your Client) regulations; and the role of regulators and compliance. Bitcoin explained by Andreas Antonopoulos. Source videos (in order of appearance) published under a creative commons licence CC-BY-SA by the aantonop YouTube channel https://www.youtube.com/user/aantonop Bitcoin Q&A: Why we should resist financial surveillance https://youtu.be/KBFedmrDTQw 8 Jun 2016 Bitcoin Q&A: Why KYC is dangerous - Microviolations of Privacy As Payment https://youtu.be/rwF7nMWUjBs 3 May 2016 Bitcoin Q&A: Will compliance with regulation benefit Bitcoin? https://youtu.be/QpVmt3ufdrs 8 Jun 2016 Music: TeknoAXE's Royalty Free Music: Cavern Starting Area https://youtu.be/1DtfwcfXJss About the Creative Commons Licence: One goal of Creative Commons is to increase the amount of openly licensed creativity in “the commons” — the body of work freely available for legal use, sharing, repurposing, and remixing. Through the use of CC licenses, millions of people around the world have made their photos, videos, writing, music, and other creative content available for any member of the public to use. Andreas is the author of two books: “Mastering Bitcoin,” published by O’Reilly Media and considered the best technical guide to bitcoin; “The Internet of Money,” a book about why bitcoin matters. Get the books on Amazon http://amzn.to/2zpekI0 Follow Andreas on Twitter @aantonop https://twitter.com/aantonop Subscribe to Andreas's YouTube channel https://www.youtube.com/user/aantonop Check out Andreas's website https://antonopoulos.com/ Support Andreas by becoming a Patreon https://www.patreon.com/aantonop
Views: 5074 Bitcoinboy
A Token Aimed At Ending Anonymity & Fraud! Meet AML BITCOIN
 
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Check out AML BITCOIN: http://bit.ly/AMLBITCOIN
Views: 1099 iAm English-TV
AML Bitcoin ICO Review: Fast. Borderless. Identity Based.
 
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AML Bitcoin ICO Review: Fast. Borderless. Identity Based. You can visit them here: https://amltoken.com AML BitCoin has been designed by the NAC Foundation, and builds on the AtenCoin platform. The cryptocurrency has built in KYC/AML, anti-theft and anti-criminal features, as well as biometric identification built into the platform. This enables it to be used by companies and individuals transacting with State, Semi-State, Regulated and Unregulated bodies. All AML BitCoin transactions are transparent and recorded in a public ledger, and the senders and receivers are pseudonymous to the public. The transaction validation is decentralized. Every AML BitCoin holder can join this process through PoW/PoS mining. The AML Token can be purchased by token purchasers around the world. For those looking at using AML BitCoin for transactions, a series of KYC/AML and real-life verification is required. Once completed, all verified network users can transact with each other knowing counterparties are not on Sanctions Lists. AML BitCoin is the only cryptocurrency that is compliant with the U.S. Patriot Act, Bank Secrecy Act, Anti-Money Laundering and U.S. Office of Foreign Assets Control law as well as other worldwide standards. AML BitCoin was created with anti-money laundering, anti-terrorism and theft-resistant properties built into the code of the coin, and as a result, it is compliant with a host of laws. AML BitCoins are compliant with AML, CFT, AFF, OFAC, BSA, USA PATRIOT ACT, FACT and others. The NAC Foundation utilizes a biometric identification system to verify owners of wallets that hold the AML BitCoin. This will provide additional security and safety features for ownership and use of the AML BitCoin. There will be 76 Million AML BitCoin Tokens (AML Tokens) available for public purchase. Upon completion and activation of the AML BitCoin, AML Token holders will have the opportunity to exchange them for AML BitCoins on a 1:1 ratio. In making this exchange the token holder will have had to create a certified digital identity profile in association with the DTN.
Views: 926 The Cryptoniac
Is Facebook's Loss Crypto's Gain? KYC a SCAM? [Bitcoin & Cryptocurrency News]
 
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Hey Altcoin Daily Team! Today we talk the latest crypto news! Make sure you visit our Twitter to participate in the poll: https://twitter.com/AltcoinDailyio Hera are the articles: Facebook's loss could be crypto's gain? https://www.coindesk.com/what-volatility-how-facebooks-historic-loss-became-cryptos-gain/ KYC/AML Good or Bad for Crypto? https://www.coindesk.com/theres-a-bigger-scam-than-anything-in-crypto-its-called-kyc-aml/ Politically Speaking Who is Crypto? https://www.coindesk.com/no-crypto-isnt-just-for-libertarians-anymore/ Like. Subscribe. ****NOT Financial Advice. JUST OPINION! bitcoin, cryptocurrency, crypto, altcoin, altcoin daily, blockchain, decentralized, news, best investment, top altcoins, ripple, ethereum, electroneum, tron, stellar, facebook loss, stock loss, stock market crash, good for bitcoin, good for crypto, libertarian, political, poll, statistics, kyc, know your customer, aml, anti money laundering, bad for crypto, biggest scam , good morning, crypto news, ivan on tech, cryptosrus, will etf get approved, bull run,
Views: 3086 Altcoin Daily
AML BitCoin: The Banned Super Bowl Commercial That's Sweeping The Globe!
 
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Watch the hilarious AML BitCoin commercial that the NFL banned from Super Bowl 2018! AML BitCoin is the world's first AML/KYC/Patriot Act Coin that's compliant with biometric identification. AML BitCoin has big news for hackers: AML BitCoins cannot get stolen! Watch the viral commercial to see for yourself! The AML Token Sale is happening now and ends on February 13, 2018. Visit https://amltoken.com now to participate. Also, see alternate endings to this video! Alternate ending #1: https://youtu.be/G0z3tZPDV4M Alternate ending #2: https://youtu.be/889uWllG6m8
Views: 113087 AML BitCoin
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: 83 Colin McDonnell
What is AML BITCOIN (ATK)? Should You Invest? [ICO Review]
 
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AML BITCOIN - ATK - Token Review. AML Bitcoin: Fast. Borderless. Identity Based. AML BitCoins Are Compliant With Worldwide Regulations, Including: U.S Patriot Act, Bank Secrecy Act, Anti-Money Laundering, U.S Office of Foreign Assets, Control Compliant, Know Your Customer, and more. Aml Bitcoin ICO Review. -AML Bitcoin https://amlbitcoin.com/ https://amltoken.com/ INVEST IN CRYPTO HERE (FREE $10): https://www.coinbase.com/join/590b763... 💎►Donate Bitcoin: 1Bkg8KeRFnBU1eH2AoEQsEshycEg53uMYM 💎►Donate Ethereum: 0x2BA99B386B78A97c1fb5aA5D66aAC7f892b65b52 💎►Donate Litecoin: LL4odpj7eAH4cqEyBBVnX5KTV9yJyQaej4 👍Thank You For Watching! 🌐►Follow me on Steemit: https://steemit.com/@jonnnyfive LIKE My FB PAGE - JonnnyFive Snapchat: @ JonnyC5 JonnnyFiveLive ---- TWITTER Jonnny.Five ---- INSTAGRAM FOLLOW ME ON PERISCOPE @JonnyFiveLive THANKS FOR WATCHING! SUBSCRIBE FOR MORE!! References: USI-Tech, USI-Tech Review, USI-Tech Scam USI-Tech Bitcoin USI-Tech mlm USI-Tech English United Software Intelligence how to trade online auto-trading trading bitcoin crypto trading foreign exchange foreign currency trading forex trading tutorial making money online making money on the internet how to grow my bitcoin how to earn in bitcoin earn more bitcoin make bitcoin passive income Bitcoin trading Bitcoin mining arbitrage Bitcoin investment investment retirement how to save for retirement USI Tech Review USI Tech USI Tech Reviews USI Tech scam USI Tech video USI Tech income proof USI Tech business USITech.com USI Tech forex USI Tech matrix USI Tech bitcoin how to become a millionaire becoming a millionaire Bit Club Network Bitclub Bitclub Network Bitclub network mining Cryp Trade Capital Crypt Trade Capital CrypTrade Alicante Joe Able Russ BitConnect Control Finance JetCoin Jet Coin ECoinPlus Empowercoin Empower Coin Bit Coin Alt currencies Digital currencies Crypto currencies Bitclub Network BitCoin Trading Bitcoin mining E-commerce GladiaCoin Gladia Coin Revenue Sharing RevShare Bitcoin Coinbase BitPay Coin Payments CoinMama LocalBitcoin Blockchain Cyrpt Trade Capital Cryp Tade Capital BitClub Network Bitclub Bitcoin network BitConnect Royal Dragon Traders Alonso Alonso Alonso Speed Coin Speed-Coin Jet Coin Jetcoin Jet-coin jet-coin.com Ecoin Plus Ecoinplus Empowercoin Bitcoin btc double your bitcoin in 90 days double your bitcoin in 60 days double your bitcoin in 50 days double your bitcoin in 40 days JetCoin opportunity, Jetcoin the earnings, coinbase, bitcoin, moneda virtual, moneda digital, Empower coin, Jetcoin best team, crowdfunding, make money from home. Which Cryptocurrency Will FAIL In The Long Term? (How Many Will Succeed?) LITECOIN TO $1000? Here's Where I'm BUYING. HOW I'LL EARN $2.3 MILLION IN 2018! Preparing For a Crypto Market Correction | Vlog #103. Should You Buy Bitcoin?
Views: 4470 Jonnny Five
The SEC, ETFs, XRP and Crypto Regulations with Jake Chervinsky
 
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In this episode, I talk with Jake Chervinsky, associate lawyer with Kobre & Kim. We deep dive into who the SEC is, their remit and powers, what a security is, ETFs, Bakkt, The Banking Secrecy Act, Shapeshift, KYC/AML, manipulation, Bitcoin privacy & XRP LISTEN TO THE FULL EPISODE HERE AND ACCESS LINKS TO THE SHOW NOTES https://www.whatbitcoindid.com/podcast/the-sec-etfs-xrp-and-crypto-regulations-with-jake-chervinsky WHERE TO FIND THE SHOW → My website: https://www.whatbitcoindid.com/podcast/ → iTunes: https://apple.co/2OOlzVV → Spotify: https://spoti.fi/2ygc4W1 → Stitcher: https://bit.ly/2IQO8fX → SoundCloud: https://bit.ly/2CGSVQR → YouTube: https://bit.ly/2pR3s3g → TuneIn: https://bit.ly/2ywystr LISTEN TO OLD EPISODES → By guest: https://www.whatbitcoindid.com/guests/ → By topic: https://www.whatbitcoindid.com/topics/ SUPPORT THE SHOW → Become a show sponsor: https://www.whatbitcoindid.com/sponsorship/ → Become a Patron: https://www.patreon.com/whatbitcoindid → Subscribe on iTunes → Leave a review on iTunes → Share the show out with your friends and family on social media → Drop me a line on [email protected] WHERE TO FOLLOW ME: → Twitter: https://twitter.com/whatbitcoindid → Medium: https://medium.com/@whatbitcoindid/ → Instagram: http://instagram.com/whatbitcoindid → Facebook: https://www.facebook.com/whatbitcoindid/ → YouTube: https://www.youtube.com/whatbitcoindid → Website: https://www.whatbitcoindid.com/ → Email list: https://www.whatbitcoindid.com/subscribe/ LEARN ABOUT BITCOIN & CRYPTO: → Beginner's guide: https://www.whatbitcoindid.com/crypto-trading-beginners-guide/ → Training: https://www.whatbitcoindid.com/training/ → Resources: https://www.whatbitcoindid.com/resources/ ***** “I am sceptical about this concept of doing a securities issuance and then trying to escape liability by converting the token you used for that issuance into something else, this is not how liability works. If you violate the securities law you are liable no matter what you do afterwards.”— Jake Chervinsky Interview location: Skype Interview date: Wednesday 19th September 2018 Company: Kobre & Kim Role: Associate Lawyer The growth of Cryptocurrencies has increasingly come under the lens of regulators. From Wall Street adoption to raising finance, Cryptocurrencies are rubbing shoulders with traditional finance. As regulators work to ensure that Cryptocurrencies are following due process, the industry is watching closely. In this episode I talk to lawyer Jake Chervinsky from Kobre a Kim, a firm who represents Cryptocurrency companies about: • The SEC • Securities • ETFs • Bakkt • FINRA • The Banking Secrecy Act • Shapeshift • KYC/AML • Market manipulation • XRP
Views: 259 whatbitcoindid
[Breaking News] Bitcoin can shut-down AML new tide old abuse of Bitcoin
 
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[Breaking News] Bitcoin can shut-down AML new tide old abuse of Bitcoin ----------------------------------------- First the NFL refused to allow a veterans organization to run an ad during the Super Bowl urging everyone to stand for the national anthem. Now it has refused to allow an ad by a new Bitcoin organization that wants to stop North Korea from abusing Bitcoin to evade sanctions and to keep that country’s nuclear program from threatening the U.S. homeland. Most people do not understand that there is not just one Bitcoin. There are several alternative, competing companies that each market their own version of Bitcoin. The original, old Bitcoin was launched in 2009, succeeded now by Bitcoin Cash, Litecoin, Etherium, and others. All Bitcoins follow the same general concept of a virtual currency that exists only online. They each involve a payment system that cuts out the middle man — banks.  Individuals can buy coins that are stored on phones and computers in digital wallets. They have become an alternative to cash and bank transfers. The value of each Bitcoin unit, for all versions of Bitcoin, is set by supply and demand in market transactions every day, just like most currencies are today. But all the older Bitcoins became vulnerable to abuse by terrorists, drug dealers, money launderers, and organized crime, because there was no one who could exclude them from trading in the Bitcoins, up until now. That is why old Bitcoin has been so persistently unstable in markets, falling sharply again this week to below $8,000.The new Anti-Money Laundering (AML) BitCoin, launched on October 1, 2017, is designed to comply with the anti-money laundering know you... ----------------------------------------- Thanks for watching video. Don't forget subscribe this channel
Views: 170 Breaking News
$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: 4330 AVI
Nevada Tech Growth, Coinfirm Launches AML Platform, Inflatable Bitcoin Rat | Episode 208
 
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The Comment is a daily ETHNews segment hosted by Sy Franco. Watch concise and informative news updates, commentary and interviews in the world of Ethereum and Blockchain. ETHNews.com is the central hub for all things Ethereum. Follow Sy: Twitter | @ethnewssy Instagram | @ethnewssy/ Follow ETHNews: Facebook | https://www.facebook.com/ETHNews/ Twitter | https://twitter.com/ETHNews_ Instagram | https://www.instagram.com/ethnews/ Linkedin | https://www.linkedin.com/company/ethnews
Views: 201 ETHNews
AML BitCoin: The Banned Super Bowl Commercial That’s Sweeping the Globe! Alternate Ending #2.
 
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This is the second and final alternate ending to the hilarious viral AML BitCoin commercial that the NFL banned from Super Bowl 2018 (found here: https://youtu.be/I5YUcZwUJ14)! AML BitCoin is the world's first AML/KYC/Patriot Act Coin that's compliant with biometric identification. AML BitCoin has big news for hackers: AML BitCoins cannot get stolen! Watch the video to see for yourself! The AML Token Sale is happening now and ends on February 13, 2018! Visit https://amltoken.com now to participate. The first alternate ending can be found here: https://youtu.be/G0z3tZPDV4M
Views: 60228 AML BitCoin
Estados regulación parlamento europeo AML KYC bitcoin al control de todos?
 
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Educación financiera al alcance de todos. Canal educativo de youtube dedicado al análisis técnico y a las monedas digitales, criptomonedas como el Bitcoin. Canal de Educación Financiera, tu Taller de Inversiones y Trading. Si quieres invertir en los mercados financieros entonces tu mejor inversión tiene que ser educarte primero para actuar después. En esta Escuela encontraras recursos gratuitos para invertir en Bolsa, Forex, Futuros, Materias primas usando el análisis técnico, es un canal de vídeos cortos donde explicamos los conceptos sobre instrumentos y valores reales. Creemos que fomentar la educación es critico a la hora desarrollar mejores personas. A petición de todos vosotros ampliamos nuestro canal educativo con las monedas digitales, criptomonedas como Bitcoin, Ethereum, Ripple, Litecoin, Agoras Tokens,... por el reciente interés que hemos visto en las mismas. Creemos firmemente que el mundo financiero 2.0 será de la cadena de bloques. Educación Financiera. Escuela de Traders. Invertir en Bolsa. Bitcoin para todos. Estados regulación parlamento europeo AML KYC bitcoin al control de todos? Vemos noticias donde el bitcoin y las criptomonedas están siendo investigados, monitorizados, para .... su control por supuesto. http://criptonoticias.com/camara-baja-parlamento-rusia-blockchain-evadir-sanciones-economicas/ http://criptonoticias.com/asesor-cientifico-del-reino-unido-recomienda-blockchain-para-mejorar-servicios-del-estado/ http://criptonoticias.com/parlamento-europeo-aprueba-creacion-cuerpo-monitoreo-monedas-digitales/ http://blog.holytransaction.com/2016/05/a-task-force-to-control-digital.html http://criptonoticias.com/latinoamerica-queda-atras-materia-regulacion-criptomonedas/ http://criptonoticias.com/banco-central-filipinas-dispone-implementar-fuertes-regulaciones-mercado-bitcoin/
Tezos Rage Over KYC/AML, Ethereum Classic On Coinbase & Binance Coming, PSA Crypto Bridge Issues
 
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*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. -~-~~-~~~-~~-~- Please watch: "💥Boooom! Coinbase Custody Launches- Markets Soar! / BTCC Chinese Exchange Reopens!" https://www.youtube.com/watch?v=8TNh9_0LMXg -~-~~-~~~-~~-~-
Views: 6819 Crypt0
AML BitCoin Token - Upgrading AML Token Wallet from v1 to v1.1
 
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This video explains how you can upgrade your AML Token Wallet from v1 to v1.1. Download the latest version at https://amltoken.com/#atk-wallet Written instructions. 1. Find the location of your AML Token wallet. This may be on your desktop, downloads folder, or somewhere you extracted it to. 2. Check what version of AML Token you have by clicking Help | About AML Token 3. Check your receiving address by clicking File | Receiving addresses 4. Backup your wallet by clicking File | Backup Wallet (we also recommend saving this to USB. You can also encrypt your wallet before doing this step. 5. Download and extract v1.1, and open this file. Unblock firewall if asked. 6. Click File | Receiving addresses and check wallet is there. 7. Delete v1.0 wallet file. For more information please visit: https://amlbitcoin.com/ Participate now in AML BitCoin's Tokensale: Visit http://www.amltoken.com/ or buy tokens at https://tokensale.amltoken.com Follow us on Twitter: https://twitter.com/amlbitcoin , facebook at https://facebook.com/amlbitcoin or join our telegram group at https://t.me/amlbitcoin to ask any questions about the platform or new cryptocurrency token sale running in November and December 2017.
Views: 2882 AML BitCoin
IndaHash KYC/AML Finished - HitBTC Exchange Listing + More News!
 
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▶▶▶ THE BEST INVESTMENT OF 2018 - https://www.youtube.com/watch?v=2ml9R6DUOaU ▶▶ ONLY ICO TO OFFER FREE VACATIONS - https://www.TravelBlock.io/ ▶ BUSINESS ONLY: [email protected] VOTE HERE FOR INDAHASH (or whoever you want I guess): http://crypto-royalty-awards.d10e.biz/ I'm obviously biased pro Indahash, since I own a decent chunk. I'm excited for this to hit the exchanges! Below you'll find all your cryptocurrency needs! ▶ Want to purchase Bitcoin? ✔ In-person / cash exchange: https://localbitcoins.com/?ch=dq5j Normal exchanges: CoinMama - https://www.coinmama.com/?ref=kubera WhaleClub - https://whaleclub.co/join/9EUhnZ ▶ Want a safe place (wallet) to store your coins? Ledger - https://www.ledgerwallet.com/r/0680 ▶ Want a Bitcoin Debit card? CryptoPay - https://goo.gl/JBdmnX ▶ Want to play and bet on your coins? BinEvo - https://goo.gl/TCCv83 Casino - https://www.betchain-casino.com/refer/7b6ef41c LOTTERY - https://goo.gl/BTB3DT ▶ ▶ ▶ Want to SUPPORT my channel? ❤ Bitcoin: 1KFpunQqDJuiEG1G8RokZ1XhYxajxCwugc Ethereum: 0xdBE0c29d186bEf63866F1D2f6D292f0671244601 Litecoin: LLDnkTC1CqFCV3UtEGZ3EELA53pHufVV3r Steemit: https://steemit.com/@oceanica ▶ You can also support my channel by shopping on Amazon ✔ Use it for ANYTHING! - https://goo.gl/DmEHFg ► If you enjoyed this video, please consider giving this video a like and subscribing to the channel! Music: n/a (Outro - Chris Zabriskie) *This is not actual investment advice, please do your own research before making any buy/sell orders for anything mentioned!* Indahash IDH tokens ico kyc
Views: 1497 Kubera
AML BitCoin Token (ATK) Sale October 2017
 
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The AML BitCoin Token sale is on right now! For more information please visit: https://amlbitcoin.com/ Participate now in AML BitCoin's Tokensale: Visit http://www.amltoken.com/ or buy tokens at https://tokensale.amltoken.com Follow us on Twitter: https://twitter.com/amlbitcoin , facebook at https://facebook.com/amlbitcoin or join our telegram group at https://t.me/amlbitcoin to ask any questions about the platform or new cryptocurrency token sale running in November and December 2017.
Views: 401930 AML BitCoin
Full Review on "AML BITCOIN" (Identity -Based Compliant Digital Currency)
 
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Views: 1428 CURRENCY365
Why Bitcoin Price Crypto drop? ..Bitmain Threatens Hard Fork.. Bip148 Looming..Anti-Money Laundering
 
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Views: 919 BitcoinEZ
Bitcoin ATM (Digital Asset Vending Machine) | Product Demo
 
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Bitcoin ATM by Digital Asset Vending Equipment (D.A.V.E.) by Blockchain Technologies Corp. www.bitcoindave.com - [email protected] ----- Features include: - Buy & Sell Bitcoin and other digital currencies through built-in Shapeshift.io integration - Link your ATM to your exchange account to automate refilling - AML/KYC Customer ID Verification - Remote Administration
Views: 3630 Blocktech
Review with "AML BitCoin" [ENG]
 
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AML BitCoin is presided over by the NAC Foundation, LLC which is, an organization that supports the identification of based block chain technology and digital currencies. The primary mission of NAC Foundation is to strengthen the social sector by advancing knowledge about the use of regulated digital currencies and block chain technology in the U.S. and around the globe. Project: AML BitCoin Websites: https://goo.gl/GAHCmA and https://goo.gl/5d2zYi Twitter: https://goo.gl/uzPu9k BitcoinTalk.org: https://goo.gl/fVBU2T Best ICO List - icoholder.com
China Likely Resume Trading By Licensing Bitcoin Exchanges
 
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The Chinese government will likely resume cryptocurrency trading in the upcoming months with necessary Know Your Customer (KYC) and Anti-Money Laundering (AML) systems in place. Earlier this week, Xinhua, the state-owned news publication of China, revealed that the Chinese government is concerned with criminal activities surrounding cryptocurrencies such as bitcoin. It emphasized that cryptocurrencies have become the “top choice” for underground economies and revealed that the government will take appropriate measures to regulate the market by implementing a licensing program and strict AML systems. Why the Ban on Chinese Exchanges is Not Beneficial for the Government Last month, the Chinese government, the People’s Bank of China (PBoC), and local financial regulators imposed a nationwide ban on cryptocurrency exchanges. Consequently, the price of bitcoin fell to $3,000 and the cryptocurrency market endured a major correction. Since then, the global cryptocurrency exchange market has restructured as the majority of trading volumes from China moved to neighboring markets such as Japan and South Korea. More to that, the Japanese government officially authorized 11 cryptocurrency exchanges in the same month, providing an efficient and well-regulated ecosystem for Chinese traders. As a result, the bitcoin price has recovered and has remained above the $4,000 margin. Advertisement: But, the Chinese government’s ban on cryptocurrency exchanges also led to the increasing trading volumes of over-the-counter (OTC) markets and peer-to-peer trading platforms such as LocalBitcoins. For the Chinese government, such trend is a major concern in terms of KYC and AML policies because traders are now able to exchange cryptocurrencies and trade the Chinese yuan without the control and the involvement of Chinese authorities. Previously, when regulated Chinese cryptocurrency trading platforms such as BTCC, OKCoin, and Huobi were around, the overwhelming majority of cryptocurrency trades were overseen by the PBoC through KYC and AML systems adopted by businesses within the Chinese cryptocurrency exchange market. Today, it is not possible for the Chinese government to regulate cryptocurrency trades because they are being processed and settled in markets that are outside the reach of the local authorities. Licensing Program Similar to That of Japan Likely Xinhua noted that the government is considering the possibility of licensing and record-keeping cryptocurrency trades, as local sources including CnLedger have shared. CnLedger, a trusted source of cryptocurrency news in China, stated: “Xinhua News, official press agency of CN: Virtual currencies have become the top choices of underground economies. We shall adopt ‘0-tolerance policies’ towards crimes hidden underneath and take measures such as record-keeping, licensing, AML processes, real-name, limiting large transactions.” In order for the government to adopt a zero-tolerance policy on cryptocurrency-based criminal activities, it needs to have infrastructures in place that can allow the government to oversee payments and disclose the identities of cryptocurrency users. Without KYC and AML systems, as seen in trading platforms like LocalBitcoins and other OTC markets, it is virtually impossible to execute a zero-tolerance policy on cryptocurrency crimes. As Xinhua suggested, it is definitely possible that the cryptocurrency exchange ban in China is only temporary until the Chinese government releases a stricter record-keeping, licensing, and AML policies for trading platforms. Also, as experts and executives at overseas exchange markets such as Hong Kong revealed, the ban on cryptocurrency exchanges have not stopped Chinese investors from buying and investing in cryptocurrencies. “The ban did not stop them [Chinese investors] from buying cryptocurrencies. In the last few weeks, we have seen a lot of mainland customers opening up accounts at TideBit. They still want to play the game. I see a growing need in that they will come to Hong Kong or Singapore to buy cryptocurrency,” said Terence Tsang, chief operating officer at TideiSun, the parent company of TideBit.
Views: 273 Tamilscreenreview
New AML Rules for Australia's Bitcoin Exchanges Kick In Today
 
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New AML Rules for Australia's Bitcoin Exchanges Kick In Today Australia's cryptocurrency exchanges must now follow new rules aimed to counter money laundering and terrorism financing (AML/CTF). Providing a timely reminder to exchange platforms in the crypto space, Austrac, the country's financial intelligence agency, has just published a new web page setting o... ► SUBSCRIBE FOR MORE VIDEOS: https://goo.gl/NYaHq2 ► Bitcoin News -Alt Coin news - coin telegraph - coindesk - coin market cap https://goo.gl/45UVFu ★★★ Thanks for watching! Please leave a like if you enjoyed and tell me what you think in the comments! Thanks ★★★
Views: 42 CoinKorea
Bitcoin Cryptocurrency and FinTech Lawyer Patrick Murck
 
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Bitcoin, cryptocurrencies, and blockchain technologies do not live in a separate world where regulations and laws do not apply. These technologies are rapidly converging with complex regulations from different countries, including AML / KYC, local taxing authorities such as the IRS in the United States, the SEC, FinCen and more. A new breed of attorney is learning and developing expertise in Bitcoin, cryptocurrencies and blockchain technology. If you’re thinking of starting and operating a related business and you want to know what laws may apply to you (ex: being considered a money transmitter), then this podcast is critical to listen to. Even if you buy and sell bitcoin locally, you may fall under state and or federal laws regarding money transmission. Listen, Subscribe, Review this podcast. Donate bitcoin to keep us going using our public key on future tech podcast dot com
Bitcoin Q&A: Regulation and the bank boycott
 
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In 2014, you told the Canadian Senate to hold off on regulating cryptocurrencies for five years. What would you say to them now and do you see any new restrictions or regulations regarding bitcoin coming in the next 6 months? How would the Cryptocurrency Tax Fairness Act (HR-3708) affect capital gains reporting? Most regulations in the next six months will probably focus on ICOs and whether they fall under securities law. Custodial services which hold money on behalf of others may also face more scrutiny on a state-by-state basis in the United States. I don't believe in KYC/AML regulations. More and more interactions will move to decentralised exchanges; destroying the on- and off-ramps will just encourage people to stay in the cryptocurrency economy. Boycotting a technology or industry that is rapidly evolving is not a good idea. https://coincenter.org/link/the-cryptocurrency-tax-fairness-act-was-offered-as-amendment-to-the-house-tax-reform-bill-last-night-in-congress My testimony to the Canadian Senate: https://youtu.be/GP_eT6E4os8 The first question is from the patron-only live Q&A which took place on November 27th 2017. The second question is from the patron-only live Q&A which took place on January 27th 2018. If you want early-access to talks and a chance to participate in the monthly live Q&As with Andreas, become a patron: https://www.patreon.com/aantonop RELATED: Bitcoin, Payment Security, and Consumer Protection - https://youtu.be/qMkGfB8X58o Money as a System-of-Control - https://youtu.be/FyK4P7ZdOK8 Worse Than Useless: Financial Surveillance - https://youtu.be/n4F-h4xuXMk Blockchain vs. Bullshit - https://youtu.be/SMEOKDVXlUo Fake News, Fake Money - https://youtu.be/i_wOEL6dprg Bitcoin and the Banks - Five Stages of Grief - https://youtu.be/43Ucj6_Erb0 The Currency Wars and Bitcoin's Neutrality - https://youtu.be/Bu5Mtvy97-4 Investing in Education Instead of Speculation - https://youtu.be/6uXAbJQoZlE Hot vs. cold wallets - https://youtu.be/Aji_E9sw0AE How do I choose a wallet? - https://youtu.be/tN6b62sEpsY Decentralized exchanges and counterparty risk - https://youtu.be/hi_jaw0dT9M Atomic swaps - https://youtu.be/fNFBA2UmUmg My response to Jamie Dimon - https://youtu.be/1dEcdGc0tIo Why developers are leaving banks - https://youtu.be/GqOZ4IAQ-xQ Borderless money - https://youtu.be/EZh1-ZqffOw Alternatives to centralised exchanges - https://youtu.be/3jmeJjhH84s HODLing and the "get free" scheme - https://youtu.be/MhOwmsW1YNI Could governments take over exchanges? - https://youtu.be/9PrJQeKl9w4 CME Bitcoin Reference Rate - https://youtu.be/RVwNMI0NWT0 Futures markets - https://youtu.be/vGz22l1FZEM Coinbase vs. the IRS - https://youtu.be/YQJk-5ZYmoM Decentralized power, leaderless governance -https://youtu.be/E5VbDlQTPzU The revolution in trust - https://youtu.be/iWfpxB3HZOY Separation of money and state - https://youtu.be/jGmtRA9S7_Y Price volatility, pegging, stability - https://youtu.be/9KPyflyHP6s Wealth distribution statistics - https://youtu.be/X2Qsz4eaSPY From barter to abstract money - https://youtu.be/KYsppZoHguQ Initial coin offerings (ICOs) - https://youtu.be/Q5R8KuxV4A0 The token ICO explosion - https://youtu.be/vdaW8NtJXuQ ICOs and financial regulation - https://youtu.be/Plu_WX3Gs8E ICOs and responsible investment - https://youtu.be/C8UdbvrWyvg ICOs, disruption, and self-regulation - https://youtu.be/yfjgcI8xX3A ICOs and pyramid schemes - https://youtu.be/8HYWWP1QU7Q Scams, gambling, and regulation https://youtu.be/fTI88YrN1UE Ethereum, ICOs, and Rocket Science - https://youtu.be/OWI5-AVndgk Andreas M. Antonopoulos is a technologist and serial entrepreneur who has become one of the most well-known and respected figures in bitcoin. Follow on Twitter: @aantonop https://twitter.com/aantonop Website: https://antonopoulos.com/ He is the author of two books: “Mastering Bitcoin,” published by O’Reilly Media and considered the best technical guide to bitcoin; “The Internet of Money,” a book about why bitcoin matters. THE INTERNET OF MONEY, v1: https://www.amazon.co.uk/Internet-Money-collection-Andreas-Antonopoulos/dp/1537000454/ref=asap_bc?ie=UTF8 [NEW] THE INTERNET OF MONEY, v2: https://www.amazon.com/Internet-Money-Andreas-M-Antonopoulos/dp/194791006X/ref=asap_bc?ie=UTF8 MASTERING BITCOIN: https://www.amazon.co.uk/Mastering-Bitcoin-Unlocking-Digital-Cryptocurrencies/dp/1449374042 [NEW] MASTERING BITCOIN, 2nd Edition: https://www.amazon.com/Mastering-Bitcoin-Programming-Open-Blockchain/dp/1491954388 Subscribe to the channel to learn more about Bitcoin & open blockchains! Music: "Unbounded" by Orfan (https://www.facebook.com/Orfan/) Outro Graphics: Phneep (http://www.phneep.com/) Outro Art: Rock Barcellos (http://www.rockincomics.com.br/)
Views: 43104 aantonop
Local Bitcoins to use KYC from now | ट्रेडिंग के लिए कब खरीदे कॉइन्स?
 
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Today LocalBitcoins the most known site for F2F bitcoin exchange deciced to do KYC/AML checks aka ID verification. site : http://kepplertalks.blogspot.com/2018/04/localbitcoins.html
Views: 77 KEPPLER TALKS
Blockchain KYC & AML Network For Global Economy from Shyft
 
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Blockchain KYC & AML Network For Global Economy from Shyft Bitcoin is a cryptocurrency and worldwide payment system. It is the first decentralized digital currency, as the system works without a central bank or single administrator.The network is peer-to-peer and transactions take place between users directly, without an intermediary.These transactions are verified by network nodes through the use of cryptography and recorded in a public distributed ledger called a blockchain. Bitcoin was invented by an unknown person or group of people under the name Satoshi Nakamoto and released as open-source software in 2009. Bitcoins are created as a reward for a process known as mining. They can be exchanged for other currencies, products, and services. As of February 2015, over 100,000 merchants and vendors accepted bitcoin as payment.[14] Research produced by the University of Cambridge estimates that in 2017, there are 2.9 to 5.8 million unique users using a cryptocurrency wallet, most of them using bitcoin. ► SUBSCRIBE FOR MORE VIDEOS: https://goo.gl/NYaHq2 ► Bitcoin News -Alt Coin news - coin telegraph - coindesk - coin market cap https://goo.gl/45UVFu ★★★ Thanks for watching! Please leave a like if you enjoyed and tell me what you think in the comments! Thanks ★★★
Views: 142 CoinKorea
Finbitex-Leverage ,Open Position, Stop Loss ,  Chat with us ,AML ,KYC, Withdrawal ,Tradingview
 
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3 Daily news 15/8/2018: 1.BTC rallies as the market turns green - is this the recovery? 2.Bitcoin Prices Are Testing $6000 Again 3.Inflation vs Deflation: A Guide to Bitcoin & Cryptocurrencies 1.BTC rallies as the market turns green - is this the recovery? click on the link : https://www.express.co.uk/finance/city/1003577/Bitcoin-price-live-BTC-rally-cryptocurrency-recovery 2.Bitcoin (BTC) Price Watch: click on the link : https://www.forbes.com/consent/?toURL=https://www.forbes.com/sites/panosmourdoukoutas/2018/08/15/bitcoin-prices-are-testing-6000-again-whats-different-this-time-around/ 3.Inflation vs Deflation: A Guide to Bitcoin & Cryptocurrencies click on the link : https://blockonomi.com/bitcoin-deflation/ ___________________ Here is a quick beginner's guide on how to start investing and trading cryptocurrency. Please understand that this is a high risk market and you should not invest more than what you are willing to lose. YOU CAN BUY BITCOINS HERE: http://bit.ly/FinbitexNewAccount _____________________________________________________________ If you are interested in leverage trading use the following link http://bit.ly/FinbitexNewAccount _____________________________________________________________ IF YOU WOULD LIKE TO DONATE: Bitcoin Wallet: 1LAbvXeyxjZaDKQsMn3MbXcrNVMGNcBgdR ____________________________________________________________ ___________________________________________________________ Please Support This Channel : You can help support this channel by subscribe for more info ------------------------------------------------------------------------------------------------ Finbitex-Leverage ,Open Position, Stop Loss , Chat with us ,AML ,KYC, Withdrawal ,tradingview ,pitchfork analysis Thanks for watching! :-)
Views: 21532 Crypto Traders
The Bitcoin Regulatory Landscape, Inside Bitcoins Conference San Diego 2015
 
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Panelists of securities attorneys, AML/KYC experts and ex-regulators discuss the regulatory landscape of Bitcoin for 2016
Views: 154 Reggie Middleton
Atomic-Trade Bitcoin Exchange. AML, BSA, FinCEN compliant
 
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Fully registered company (Atomic Trade, LLC.) AML, BSA, FinCEN compliant Website: https://www.Atomic-Trade.com EMail: [email protected] Facebook: https://www.facebook.com/AtomicTradeLLC Twitter: https://twitter.com/AtomicTradeLLC Fees: https://www.atomic-trade.com/Fees
Views: 166 bagavad gita

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