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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. -Send Shaine and Beautyon a tip! https://www.smartbit.com.au/address/3MqHFXmJfoR1UXgreKf9UfVxYy4vZ44Ag2 Learn how to program with Bitcoin! -Next workshop locations San Francisco, CA - Oct 13th 2018 Seattle, WA - Nov 3rd 2018 https://ProgrammingWithBitcoin.com -Audio stream https://cms.megaphone.fm/channel/cryptocastnetwork -Please help support the channel by picking up some Crypto Cast Network Merchandise! https://www.amazon.com/s/ref=w_bl_sl_s_ap_web_7141123011?ie=UTF8&node=7141123011&field-brandtextbin=Crypto+Cast+Network -The Crypto Cast Network is supported by viewers like you! https://www.smartbit.com.au/address/3BTbsNttiaUfVQ4NQJjwpw32XFDex4Jf2d -Helpful links https://btcinformation.org https://lopp.net https://bitcoinops.org/ Crypto Cast Network: http://cryptocast.network https://twitter.com/cryptocastnet
Views: 1074 Crypto Cast Network
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: 1580 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: 1552 Adam S. Tracy
KYC/AML is Killing Innovation! - Mass Surveillance and Control by Banks! - Time to Fight KYC/AML?
 
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💰Get on the Waiting List ★ http://yen.io It looks like these systems are not good for crypto... thoughts? // GET THE APPS 💰 Social Exchange - http://yen.io 🚀 Market Cap - http://coinpuffs.com 💥 Stay Woke - http://cryptoyum.com 📚 Free Email Course - http://10daysofbitcoin.com // GET STARTED 🚀 Become a Cryptonaut - Support us on http://patreon.com/pub 💻 Join us at the PUB! - http://thebitcoin.pub 💰Get a Coinbase Wallet! - http://dctv.co/dctv-coinbase - Sign up! // WE DO SOCIAL 🔑 Decentralized Newsletter - https://dctv.co/dctv-news 📔 Twitter - https://dctv.co/dctv-twitter 💻 Google+ - https://dctv.co/dctv-googleplus ✏️ LinkedIn - https://dctv.co/dctv-linkedin 💻 Medium - https://dctv.co/dctv-medium Music by Charles Giovanniello, a Bitcoin Pub community member! Note: This is not financial advice as all investing is speculative. Have fun and good luck!
Views: 2172 Decentralized TV
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: 3952 Karel Kyovsky
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: 1385 Kung Fu Nerd
Why Some Crypto Companies Consider KYC and AML Compliance Unnecessary   Bitcoin News
 
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🚩 Welcome to Cryptocurrency! We produce daily video content covering a wide range of topics in the investing, cryptocurrency, entrepreneurship, affiliate marketing, & online business space. Along with that we also offer premium training programs, consulting services, & social media marketing services. If you're looking to start your own business, become an entrepreneur, Subscribe today to learn tips and tricks on how to build wealth as well as how you can start your own online business. Visit our channel to subscribe! https://www.clickworker.com/de/clickworker?utm_source=2133940&utm_campaign=CW4CW&utm_medium=email https://www.neobux.com/?r=gepardov https://globus-inter.com/ru/land/people?invite=5434864 🎮Free coins: http://moonbit.co.in/?ref=6b7c6e680200 http://faucethub.io/r/14441507 http://moondoge.co.in/?ref=7fba37b7d0ac ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ PLEASE DONATE: https://paypal.me/cryptocurrencyy ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ 💙 Thanks everyone for the support. I am always documenting crypto news, gta 5 solo money glitch, red dead online money glitch methods and all other exploit for some of the best video games we love on Xbox One & PS4. Help me by having my back in the comment section. I document these for the love of the game. No 10 Mins video, instead cut to the chase and let u know if its real or not. Again thanks for all your support 💙 🎮Free coins: https://freebitco.in/?r=3612021 https://freebitco.in/?r=3736244 http://bonusbitcoin.co/?ref=2D7ACA7A89EB http://bitfun.co/?ref=B7E19A9725F8 http://moonbit.co.in/?ref=6b7c6e680200 http://moondash.co.in/?ref=1C7E7BDF73D9 http://moonliteco.in/?ref=0afa298cb662 http://moonbitcoin.cash/?ref=104884C6C30E http://moondoge.co.in/?ref=7fba37b7d0ac https://coinsurfer.eu/aid/f565fd7b-a06c-4b81-baa4-4c5334e24113/ https://www.eobot.com/user/603186 http://faucethub.io/r/14441507 https://www.eobot.com/user/603186 🎮Free PayPal Money: https://www.neobux.com/?r=gepardov http://fan-likes.de/?ref=28833 https://www.instagc.com/2154474 https://earnably.com/i/gepardov ✅ Keywords: bitcoin, mining cryptocurrency, cryptocurrency exchange, dogecoin, best cryptocurrency, litecoin, cryptocurrency market, crypto, what is cryptocurrency, cryptocurrency charts, cryptocurrency value, cryptocurrency wallet, bitcoin price, cryptocurrency news, new cryptocurrency, cryptocurrency market cap, ethereum, eth, xrp, xmr, zcl, monero, dgb, mooncoin, pink, pink coin, reddit, reddit cryptocurrency, miner, cryptocurrency miner, crypto currency, btc, cryptocurrency list, ripple, ripple cryptocurrency, doge, cryptocurrencies, bitcoin, bitcoin mining, btc, cryptocurrency, mining, crypto, ethereum, cryptocurrency investing, blockchain, altcoin, antminer, what is bitcoin mining, mining bitcoin, bitcoin mining hardware, bitcoin mining profitable, can you make money mining bitcoin, how to, nicehash, simple cryptocurrency mining, best, etherium mining, south african, we do tech, tech review, technology, money, globe, errol barnett, cyrptocurrency, live news, originals, cbsn, video, crypto trading, crypto bobby, btc mining, hash, easy cryptocurrency mining, cryptocurrency mining, rx 480 mining, Proof of Stake, Proof of Work, 🚩 Red Dead Redemption 2, RDR2 Money Making, RDR2 Easter Eggs, RDR2 Mystery's and Red Dead
Views: 0 cryptocurrency
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: 1998 Bitcoin Uncensored
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: 5137 Bitcoinboy
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: 680076 AML BitCoin
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: 5367 aantonop
BitGate, Cryptocurrency goes Mainstream, KYC/AML, Buy Bitcoin in Seconds - CryptoFinance 2018
 
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The BitGate Digital Wallet was demonstrated at CryptoFinance 2018 in Oslo, Norway and presented by founder Manuel, CTO James David Tandy, and COO ivar. The presentation covers the mainstream adoption of Digital Assets, KYC/AML compliance and demonstrates the purchase of Bitcoin in seconds through the BitGate application. BitGate is developed by BitSpace, a Norwegian blockchain company. BitGate is currently in private beta phase and is available for Norwegian and Swedish users with plans to expand throughout Europe.
Views: 449 BitSpace
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 :)
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: 483 Lendingblock
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: 708 Zarabotaem-vmeste
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: 2398 whatbitcoindid
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: 2964 LeeTV Tech Channel
Lecture 7.6 – Anti Money-Laundering [Bitcoin and Cryptocurrencies]
 
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A lecture from the Coursera course Bitcoin and Cryptocurrency Technologies, as taught by Arvind Narayanan, Joseph Bonneau, Edward Felten, Andrew Miller, and Steven Goldfeder of Princeton University. Enroll in the Coursera course at https://www.coursera.org/learn/cryptocurrency. Check out a free draft of the textbook at https://d28rh4a8wq0iu5.cloudfront.net/bitcointech/readings/princeton_bitcoin_book.pdf.
Views: 113 Colin McDonnell
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: 930 The Cryptoniac
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: 375 ideacity
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: 113302 AML BitCoin
The Bitcoin News Show #76 - Crypto taxes, Localbitcoins going full KYC, Samsung working with Halong
 
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The Bitcoin News Show for the week of Apr 16th with your host @theonevortex and panelists @TechBalt @Andy_Hoffman_CG and @LibertyBlitz! Quickbits: Mayer Multiple: 0.91 currently and has historically been higher 79.54% of the time with an average of 1.57 Report: Less Than 1% of Bitcoin Used for Illegal Purposes https://www.newsbtc.com/2018/04/17/report-less-1-bitcoin-used-illegal-purposes/ History of Lightning https://bitcoinmagazine.com/articles/history-lightning-brainstorm-beta/ First Lightning Network Wallet App, The Eclair Wallet from acinq, Is Now Available via Google Play https://bitcoinmagazine.com/articles/first-lightning-network-wallet-app-now-available-google-play/ Both Ben Davenport and Jameson Lopp have now left Bitgo, only a week before they announce ERC-20 token support https://www.coindesk.com/bitgo-co-founder-ben-davenport-is-stepping-down/ Top 10 Gems From Saifedean Ammous’ ‘The Bitcoin Standard’ https://bitcoinist.com/65015-2/ You can now pay for your surf holiday with BTC in Portugal, which also does not have any capital gains taxes on BTC https://www.cryptodome.net/bitcoin/peniche-bitcoin-portugal-surf/ Boulder Blockchain Meetup https://www.eventbrite.com/e/the-world-crypto-network-presentsa-bitcoin-all-star-panel-qa-this-wednesday-tickets-45402667601 Topics: Credit Karma: Almost No One Is Reporting Crypto Tax Gains https://www.coindesk.com/credit-karma-almost-no-one-is-reporting-crypto-tax-gains/ New York Attorney General Launches Inquiry Into Cryptocurrency Exchanges https://bitcoinmagazine.com/articles/new-york-attorney-general-launches-inquiry-cryptocurrency-exchanges/ Bitcoin Trading Platform LocalBitcoins is Now Complying with AML/KYC https://btcmanager.com/bitcoin-trading-platform-localbitcoins-is-now-complying-with-aml-kyc/ Samsung Is Building ASIC Chips for Halong Mining https://bitcoinmagazine.com/articles/samsung-building-asic-chips-halong-mining/
Views: 5819 World Crypto Network
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: 1503 Kubera
AML Bitcoin ICO Review
 
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AML Bitcoin ICO Review - November 29, 2017 This coin will track every single transaction so no fraud could ever occur. This coin can change the game !!!! https://tokensale.amltoken.com/?ref=cba7427316e20e97035ef99d https://amlbitcoin.com/ https://amltoken.com/ https://twitter.com/amlbitcoin https://www.amltoken.com/wp-content/uploads/2017/10/whitepaper.pdf https://bitcointalk.org/index.php?topic=2056317.0 Subscribe - https://www.youtube.com/c/RICHTVLIVE Visit - http://www.richtvlive.com/ a one-stop shop for cryptocurrency, stocks, sports, affiliates, and trending topics. Popular Uploads - https://goo.gl/tbvXGg Most Recent Upload - https://goo.gl/unKXBy YouTube Channel Page - https://goo.gl/yUdG7w Subscribe - https://goo.gl/q2tLnn Rich TV Live Playlist - https://goo.gl/e116JF YouTube support Tubebuddy - https://www.tubebuddy.com/RICHTVLIVE Disclaimer Rich TV's company profiles and other investor relations materials, publications or presentations, including web content, are based on data obtained from sources we believe to be reliable but are not guaranteed as to accuracy and are not purported to be complete. As such, the information should not be construed as advice designed to meet the particular investment needs of any investor. Any opinions expressed in Rich TV reports company profiles or other investor relations materials and presentations are subject to change. Rich TV and its affiliates may buy and sell shares of securities or options of the issuers mentioned on this website at any time. Investing is inherently risky. Rich TV is not responsible for any gains or losses that result from the opinions expressed on this website, in its research reports, company profiles or in other investor relations materials or presentations that it publishes electronically or in print. We strongly encourage all investors to conduct their own research before making any investment decision. For more information on stock market investing, visit the Securities and Exchange Commission ("SEC") at www.sec.gov.
Views: 6118 RICH TV LIVE
Everything You Want to Know About Coinfirm's Dash Integration for AML/KYC Compliance
 
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How did a Dash business developer come to meet with the founder of a digital currency compliance firm? Can a coin which offers privacy even be integrated? Amanda B. Johnson talks to Dash's Robert Wiecko and Coinfirm's Pawel Kuskowski to find out everything you want to know. CONNECT - Amanda’s Twitter: http://twitter.com/amandab_johnson - Amanda’s Facebook: http://facebook.com/dashingamandabjohnson - Dash-related online discussion: http://dashnation.com/chat - Dash homepage: http://dash.org SUBSCRIBE - Send an email to [email protected] with “subscribe” in the subject line QUESTIONS / ANSWERS - Would you please introduce yourselves? 00:45 - How did this project come about? 01:26 - Who first contacted who? 03:07 - What exactly does Coinfirm do? 04:16 - How long has Confirm been working with Bitcoin? 05:09 - What tools will Coinfirm use for Dash? 06:11 - What types of clients does Confirm have? 09:34 - What sources of data does Coinfirm gather and analyze? 12:53 - How does user behavior impact the analysis done? 14:37 - How will Coinfirm treat transactions done via Dash's PrivateSend? 15:36 - Do AML/CYK compliant institutions accept paper cash? 17:21 - What support will Dash provide to Coinfirm during integration? 19:54 - How does someone become a Coinfirm client and what are the fee levels? 23:01 - When might the integration of Dash in Coinfirm be complete? 28:05 - Any additional comments to make? 29:35 SHOW LINKS - Coinfirm Homepage: http://coinfirm.io - Dash's Ryan Taylor speaks on Coinfirm Integration: https://bitcoinmagazine.com/articles/interview-dash-and-coinfirm-on-digital-currency-compliance-partnership-1475867943 MUSIC - “Third Gate" by Wydron https://www.youtube.com/watch?v=s5_tgRX7BIA
Views: 3668 Dash - Digital Cash
Why Bitcoin Price Crypto drop? ..Bitmain Threatens Hard Fork.. Bip148 Looming..Anti-Money Laundering
 
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Why Bitcoin Price Crypto drop? ..Bitmain Threatens Hard Fork.. Bip148 Looming..Anti-Money Laundering Bill. The answer to why the cryptocurrency prices are dropping is very simple. It does not take rocket science to figure it out. *********************************************************************** Stop Posting for FREE Start Earning crypto for posting and upvoting Follow me on Steemit: https://steemit.com/@sneakgeekz *********************************************************************** Secure your Cryptocurrency with a Hardware wallet Purchase at Manufacturer Website https://www.ledgerwallet.com/r/8a50 or Purchase on Amazon http://amzn.to/2p8aa5s *********************************************************************** My video equipment: Livestreaming Magewell Video Capture: http://amzn.to/2pPnjSn 4K Camera- http://amzn.to/2heBbS2 360 Virtual Reality Camera- http://amzn.to/2heQlCT SmartPhone Gimbal- http://amzn.to/2h45cTY Favorite Drone- http://amzn.to/2g7bvqs Buy DJI Spark Drone here: http://amzn.to/2tdvwBf Gadget Bag- http://amzn.to/2g7ckj6 *********************************************************************** Follow me: https://Twitter.com/sneakgeekz https://Instagram.com/sneakgeekz
Views: 921 BitcoinEZ
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: 148 CoinKorea
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: 4486 Jonnny Five
Interview with AMLs Project Director Evan Carlsen
 
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Evan Carlsen, banking expert and Project Director for the AML Bitcoin team talks about the vision of our company, how we plan to leverage CrossVerify by the DIT Network as a next generation platform for KYC processes and digital verification. For more information please visit: www.amlbitcoin.com Disclaimer: AML BitCoin is still in its token stages. All of the features of AML BitCoin are still in its developmental stages and are pending compliance and legal approval. Upon completion and activation of the AML BitCoin, AML BitCoin Token holders will have the opportunity to exchange them for AML BitCoins on a 1:1 ratio. Further, the Digital Identity Trust Network has yet to be operationally deployed. By watching this video, you agree and understand the above disclaimer.
Views: 432 AML BitCoin
ICO AML BitCoin ЕДИНСТВЕННАЯ КРИПТО ВАЛЮТА, СОВМЕСТИМАЯ С МИРОВЫМИ ПРАВИЛАМИ!
 
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ICO AML BitCoin ЕДИНСТВЕННАЯ КРИПТО ВАЛЮТА, СОВМЕСТИМАЯ С МИРОВЫМИ ПРАВИЛАМИ! Официальный веб-сайт: https://amltoken.com Whitepaper: https://www.amltoken.com/wp-content/uploads/2017/10/whitepaper.pdf Ветка на ВТ (Англ): https://bitcointalk.org/index.php?topic=2056317.0 Telegram: https://t.me/amlbitcoin Facebook: https://www.facebook.com/AMLBitcoin/ Twitter: https://twitter.com/amlbitcoin 1) Моя страница VK добавляйтесь в друзья https://vk.com/igorsinitsin 2) Моя группа VK там информации больше https://vk.com/isprofits 3) Мой Instagram обязательно для тех кто в тренде https://www.instagram.com/isprofits/ 4) Мой личный блог всегда есть результаты http://isprofits.com/ 5) Мой email [email protected] Всем привет! Меня зовут Синицин Игорь! Я имею большой опыт видения бизнеса в интернете! Я активно занимаюсь заработками в интернете! Я постоянно зарабатываю в интернете благодаря различным компаниям и проектам! Я уделяю все свое время, только интернет заработкам и мне это нравится! ПОЧЕМУ БИЗНЕС В ИНТЕРНЕТЕ? ЗДЕСЬ ОЧЕНЬ БОЛЬШИЕ ВОЗМОЖНОСТИ! Приглашаю Вас в свою команду! Мой скайп: sinitsynotlichnik Добавлю в командный скайп чат! Заработки в сети это реальность, это я показываю в своих видео на своем личном примере! Хочешь так же? Приходи в команду! Девиз моей команды: Заработай легко и быстро постоянно!!! Мой канал: http://www.youtube.com/user/isprofits Командный канал: https://www.youtube.com/channel/UCPk5HrLjYY9Zs2fX7jw1k_w Видео на YouTube: https://youtu.be/kv8G8XdYQ6M #isprofits #Синицин Игорь #какзаработатьбез вложений #какзаработатьвинтернете500рублейвдень #какзаработатьвинтернетемногоденегбезвложений #какзаработатьнаYouTube
Ocular Project Manager, Dager Contreras, Speaks About Their Full KYC/AML Facial Recognition Platform
 
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Ocular Project Manager, Dager Contreras, Speaks About Their Full KYC/AML Facial Recognition Platform at The North American Bitcoin Conference in Miami. Ocular has experience in the KYC/AML application field with some of their tech being used for over 14 years at the US/Mexico Border Exchanges. NOTE: Dager mentions the ICO will start on February 11th. The date has been changed to February 25th. Make sure to subscribe to our channel for more videos & connect with CryptoCanucks.com on Social Media: • Twitter: https://twitter.com/cryptocanucks • Facebook: https://facebook.com/cryptocanucks • Instagram: https://instagram.com/cryptocanucks • Telegram: t.me/cryptocanucks Visit CryptoCanucks.com to learn more about Blockchain Technology, Cryptocurrencies & ICOs TNABC2018: https://btcmiami.com Enjoyed this interview? Comment below and let us know what you would like to see more of from CryptoCanucks! Thanks for Watching! Support CryptoCanucks! Donate today: ———————————————————————- Bitcoin 1P1jiGRRzrysVigGXsmCmwzd1MTjgi4hBK Ethereum 0x8eC7B0BB2db5a3386bf89CA0A7fcB46b0b954C9b Litecoin LXPQrm5FU44hsKmSpH99wQ6PMx576ricmd Civic 0x8eC7B0BB2db5a3386bf89CA0A7fcB46b0b954C9b Dash Xj7TMULmg3FUNAuLDo1M6aYXB8sz1pnRuh Gnosis 0x8eC7B0BB2db5a3386bf89CA0A7fcB46b0b954C9b
Views: 459 CryptoCanucks
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
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/
A Token Aimed At Ending Anonymity & Fraud! Meet AML BITCOIN
 
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Check out AML BITCOIN: http://bit.ly/AMLBITCOIN
Views: 1102 iAm English-TV
How to Sell AML BitCoin (ABTC) on IDAX
 
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This instructional video demonstrates how to sell AML BitCoin (ABTC) on the digital currency exchange IDAX. See the written instructions here: https://amlbitcointalk.org/index.php?topic=241.0 Follow us on social media! AML BitCoin's Forum: https://amlbitcointalk.org Twitter: https://twitter.com/AMLBitcoin Facebook: https://www.facebook.com/AMLBlockchain Instagram: https://www.instagram.com/amlbitcoin Linkedin: https://www.linkedin.com/company/amlbitcoin Join our Telegram Group: https://t.me/AMLBitCoin
Views: 87 AML BitCoin
AML Bitcoin ?
 
05:10
https://amlbitcoin.com **Join me on Bitconnect** https://bitconnect.co/?ref=beeridiculous **Steemit** https://www.steemit.com/@Beeridiculous https://www.steemit.com/@b-ridiculous **Twitter** https://www.twitter.com/B_Ridiculous85 **Donations are accepted** BTC 1BNcjXMpgMBXqxor5gtVm8zGkVoxGndhbR ETH 0xb72878750ec2456cced30a96f817aa94ba209325 DASH XfEcB9okcQAHBvoYm8bnQr3Xq6K8NzRBdM ETC 0xd0771c03ba81658994197c63187c4e1c897e7a1e LTC LSJb7GSSUA8dJgnT2fFEkEj5tnSgHpzd3V ZEC t1SVjsfJizPzTCRS3NZ6jauPm9q1Jnfxuq3
Views: 871 B Ridiculous
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: 7920 aantonop
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: 222 ETHNews
Merry Christmas from the AML BitCoin and CrossVerify team #Christmas #BlockchainXMas
 
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Santa Clause is very happy, because soon he will be able to unlock his factory and access all of his banking information with a simple retina scan via CrossVerify. The AML and KYC gateway for AML BitCoin. Disclaimer: AML BitCoin is still in its token stages. All of the features of AML BitCoin are still in its developmental stages and are pending compliance and legal approval. Upon completion and activation of the AML BitCoin, AML BitCoin Token holders will have the opportunity to exchange them for AML BitCoins on a 1:1 ratio. Further, the Digital Identity Trust Network has yet to be operationally deployed. By watching this video, you agree and understand the above disclaimer.
Views: 219 AML BitCoin
Elliptic - A potential KYC/AML Solution for the Qwids ICO?
 
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The Bitcoin Big Bang is a visualization of Elliptic’s ability to track bitcoin transactions. You can check out Elliptics Bitcoin Big Bang Visualisation and learn more about their services at https://www.elliptic.co/ More info on Qwids ICO at https://qwids.info/ Video by Bitjoin - https://bitjoin.us/
Views: 15 Qwids
$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: 4389 AVI
Electroneum KYC AML News
 
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Disclaimer: This is not financial advice. It is for entertainment only and these are only my opinions. Do your own research, make your own decisions. Thanks for watching. Find me on Bit Tube, just search for 99CENTS Bit Tube Air Time Extension: https://bittubeapp.com/landing.html?ref#!2JO8N48VW United Stake: https://stakeunited.com/99cents Contact Me: E-mail: [email protected] Twitter: @nynednyne99 Electroneum TV Telegram Channel: https://t.me/electroneumtv Español: https://t.me/electroneumTvEspanol CryptoTuber Discord: https://discord.gg/HfHUY2F Quorra Merch Website: https://www.quorramerch.com Quorra Market Website: https://www.quorramarket.com/
Views: 846 Matthew Gray
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: 278 Tamilscreenreview
Before Babylon, Beyond Bitcoin - Dave Birch and Paul Buitink
 
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Dave Birch is author of Identity is the New Money and Before Babylon, Beyond Bitcoin and is one of the founders of Consult Hyperion, a leading consultancy in the field of electronic transactions. You can find him at http://www.dgwbirch.com/ and https://twitter.com/dgwbirch. Birch starts with explaining the importance of open banking and the new Payment Services Directive 2 (PSD2) in Europe, which will completely change banking. New threats will come more from big tech companies like Facebook, Alibaba than from other banks. Money has evolved over time says Dave and each era needs its own money. We went from money that we understood to money that understands us. Money is a mere social construct or a temporary institutional arrangement. Dave ties the growth in global trade and rise in standards of living with the invention of central banking. In England Isaac Newton played an important role setting up the central bank. Dave demystifies the buzz around blockchain. Most concepts don't make sense since they're just aimed at rebuilding existing solutions. He explains what an Initial Coin Offering (ICO) is and how those coins, or tokens, can make trade much better worldwide. The financial industry is waiting for proper regulation before tokenizing everything eventually. The token market will be layered with cryptocurrency at the bottom, then representations of real world assets and then a identity layer above that compliant with Know Your Customer (KYC) and Anti Money Laundering (AML) regulation. So who will be the money creators of the future? Dave mentions the 5 Cs. The first is central banks, who will at some point start issuing their own digital currency to citizens, called Central Bank Digital Currencies. The second are the commercial banks. The third refers to companies e.g. the IBM dollar that Edward de Bono already dreamed up in the nineties. The fourth is cryptography (he expects the bitcoin family tree to evolve) and the final is communities. Virtual communities will demand their own currency. The future economy furthermore will be more oriented around cities, a type of community. Water and energy could also well become money. Modern technology and artificial intelligence will ensure a smooth and seamless interoperability between a diversity of monies. Will we see a world of more or less monies? Dave definitely supports the former.
Views: 1783 Cafe Weltschmerz
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: 401957 AML BitCoin
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: 3642 Blocktech
Following the Crypto Anarchist Dream 3 Reasons to Reject KYC and AML   Bitcoin News
 
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🚩 Welcome to Cryptocurrency! We produce daily video content covering a wide range of topics in the investing, cryptocurrency, entrepreneurship, affiliate marketing, & online business space. Along with that we also offer premium training programs, consulting services, & social media marketing services. If you're looking to start your own business, become an entrepreneur, Subscribe today to learn tips and tricks on how to build wealth as well as how you can start your own online business. Visit our channel to subscribe! 🎮Free coins: http://moonbit.co.in/?ref=6b7c6e680200 http://faucethub.io/r/14441507 http://moondoge.co.in/?ref=7fba37b7d0ac ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ PLEASE DONATE: https://paypal.me/cryptocurrencyy ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ ✅ 💙 Thanks everyone for the support. I am always documenting crypto news, gta 5 solo money glitch, red dead online money glitch methods and all other exploit for some of the best video games we love on Xbox One & PS4. Help me by having my back in the comment section. I document these for the love of the game. No 10 Mins video, instead cut to the chase and let u know if its real or not. Again thanks for all your support 💙 🎮Free coins: https://freebitco.in/?r=3612021 https://freebitco.in/?r=3736244 http://bonusbitcoin.co/?ref=2D7ACA7A89EB http://bitfun.co/?ref=B7E19A9725F8 http://moonbit.co.in/?ref=6b7c6e680200 http://moondash.co.in/?ref=1C7E7BDF73D9 http://moonliteco.in/?ref=0afa298cb662 http://moonbitcoin.cash/?ref=104884C6C30E http://moondoge.co.in/?ref=7fba37b7d0ac https://coinsurfer.eu/aid/f565fd7b-a06c-4b81-baa4-4c5334e24113/ https://www.eobot.com/user/603186 http://faucethub.io/r/14441507 https://www.eobot.com/user/603186 🎮Free PayPal Money: https://www.neobux.com/?r=gepardov http://fan-likes.de/?ref=28833 https://www.instagc.com/2154474 https://earnably.com/i/gepardov ✅ Keywords: bitcoin, mining cryptocurrency, cryptocurrency exchange, dogecoin, best cryptocurrency, litecoin, cryptocurrency market, crypto, what is cryptocurrency, cryptocurrency charts, cryptocurrency value, cryptocurrency wallet, bitcoin price, cryptocurrency news, new cryptocurrency, cryptocurrency market cap, ethereum, eth, xrp, xmr, zcl, monero, dgb, mooncoin, pink, pink coin, reddit, reddit cryptocurrency, miner, cryptocurrency miner, crypto currency, btc, cryptocurrency list, ripple, ripple cryptocurrency, doge, cryptocurrencies, bitcoin, bitcoin mining, btc, cryptocurrency, mining, crypto, ethereum, cryptocurrency investing, blockchain, altcoin, antminer, what is bitcoin mining, mining bitcoin, bitcoin mining hardware, bitcoin mining profitable, can you make money mining bitcoin, how to, nicehash, simple cryptocurrency mining, best, etherium mining, south african, we do tech, tech review, technology, money, globe, errol barnett, cyrptocurrency, live news, originals, cbsn, video, crypto trading, crypto bobby, btc mining, hash, easy cryptocurrency mining, cryptocurrency mining, rx 480 mining, Proof of Stake, Proof of Work, 🚩 Red Dead Redemption 2, RDR2 Money Making, RDR2 Easter Eggs, RDR2 Mystery's and Red Dead
Views: 1 cryptocurrency
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

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