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BITCOIN MONEY LAUNDERING?!
 
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Join our Discord and receive FREE Trading Siganls: http://discord.crackingcryptocurrency.com Follow us on Twitter: http://tw.crackingcryptocurrency.com Join our Facebook Group to keep up to date!: http://fb.crackingcryptocurrency.com Steemit! You know we're world-wide!: http://steemit.CrackingCryptocurrency.com Also our Trading View for the latest charts!: http://tv.CrackingCryptocurrency.com
Views: 117 Cracking Crypto
Max Keiser on The Silk Road and HSBC Money Laundering Scandal
 
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FREE 1-to-1 LIFE COACHING CALL: https://londonreal.tv/lifecallyt/ NEW MASTERCLASS EACH WEEK: http://londonreal.tv/masterclass-yt 2019 SUMMIT TICKETS: http://londonreal.tv/sytd/ My Top 6 Success Habits: https://londonreal.link/laplc2yt/ FREE LIVE MASTERCLASS: https://londonreal.tv/masterclass/ FREE Trading Webinar: http://www.leadingtrader.com/real SUBSCRIBE: http://bit.ly/TnKeLh Max Keiser of Russia Today explains the implications of The Silk Road drug market on the future of digital currency Bitcoin, how HSBC's $8 Billion money laundering far outweighs any such market and their complicity in the Mexican drug trade alongside Warren Buffett's owned Wells Fargo and that ultimately Sex Drugs and Rock and Roll are the bedrock of everything. Watch the full Max Keiser interview here: http://youtu.be/_onv9-fHoEc Max Keiser online: http://www.maxkeiser.com/ Music by: Kevin MacLeod & The Edenites http://itunes.apple.com/us/album/welcome-to-london/id528293203?i=528293272 max keiser, silk road, silk road anonymous marketplace, silk road drug, silk road drugs, silk road drug review, silkroad, the silk road, the silk road drug, silk road bitcoin,bitcoin silk road, hsbc money laundering, hsbc money laundering scandal, russia today, rt, bitcoin, bitcoins, russiatoday, keiser report, corruption, warren buffett, ben bernanke, alessio rastani - London Real Academy: BUSINESS ACCELERATOR: https://londonreal.tv/biz LIFE ACCELERATOR: https://londonreal.tv/life BROADCAST YOURSELF: https://londonreal.tv/by SPEAK TO INSPIRE: https://londonreal.tv/inspire #LondonReal #Motivation
Views: 3809 London Real
Virtual Currency Bitcoin and Coin One becomes Money Laundering Facilities
 
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One Bitcoin values USD$5000 and increasing day by day. Virtual Currency is legal in United States and European Countries but State Bank of Pakistan still banned it and there is no legal value here. Some People using Bitcoin and Coin One Virtual currencies for money laundering and Millions of dollars has been sent to other countries and there is no trace of it. Online Companies involved in this scandal and still our Government is not taking any action. There are sellers and buyers of bitcoins and coinone who sells and buy bitcoin to trade them. Some people are so curious to know about earning of bitcoins and making money but mostly websites selling and buying bitcoins are fraud.
Views: 3385 SuperPower Pakistan
Regulation Could KILL Blockchain’s "Golden Goose” Shapeshift Money Laundering? Huobi Voting Scandal
 
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Bill Clinton thinks regulation could kill blockchain’s “golden goose,” Ripple’s xRapid gets adopted commercially, Shapeshift CEO refutes claims of money laundering, Huobi responds to EOS mutual voting scandal, how to use StellarX, EEA/Hyperledger agreement, crypto news, and more! 📩 Sign up for The Blockchain Brief Newsletter 👉 http://BlockchainBrief.kdub.co 🧟‍♂️ Join The “Crypto Zombies” Telegram ►► https://t.me/joinchat/E67b8w-hQrMsZebuCC6peg 🔺Get The Brave Browser Here ►► https://brave.com/cry54 1:00 Markets 1:37 Bill Clinton at SWELL: https://www.coindesk.com/bill-clinton-ripple-event-blockchain-regulation/ 3:30 Ripple (XRP) xRapid being used: https://finance.yahoo.com/news/ripple-says-3-clients-putting-xrapid-full-commercial-use-200135597.html 5:54 Shapeshift CEO refutes WSJ article: https://www.coindesk.com/shapeshift-calls-claims-of-laundering-at-exchange-inaccurate-and-deceptive/ 9:50 Huobi (HT) refutes EOS mutual voting scandal: https://cointelegraph.com/news/huobi-on-alleged-eos-mutual-voting-scandal-no-financial-contracts-involved 10:45 NANO updates: https://medium.com/nanocurrency/weekly-nano-update-10-1-18-81969b0bf293 10:55 NANO original article: https://cointelegraph.com/news/strange-twists-and-turns-of-nano-and-bitgrail-since-the-150-mln-hack 12:35 Skynet controversy: https://btcmanager.com/skynet-controversy-similarly-named-tezos-dapp-promises-enhanced-peer-to-peer-lending/ 13:44 ICON (ICX) news: https://twitter.com/markusjayvc/status/1046714778910056448?s=09 14:16 How to use StellarX (text) https://www.investinblockchain.com/how-to-use-stellarx/ 14:38 How to use StellarX (video) https://youtu.be/iYdsBXYTzTk 15:12 IOST Everest v1.0 https://medium.com/iost/everest-v1-0-public-release-and-testnet-update-c75dd7c91342 16:28 EEA x Hyperledger: https://cointelegraph.com/news/enterprise-ethereum-alliance-and-hyperledger-enter-formal-association-agreement 17:33 Buying a Coke with Bitcoin Lightning Network: https://old.reddit.com/r/CryptoCurrency/comments/9kppgg/coke_machine_accepts_bitcoin_through_lightning/ 📩 Sign up for The Blockchain Brief Newsletter 👉 http://BlockchainBrief.kdub.co Buy Bitcoin on Coinbase ►► http://Coinbase.kdub.co Ledger Nano S Wallet ►► http://Ledger.kdub.co Buy Cryptos on Binance ►► http://Binance.kdub.co Buy Cryptos on Huobi ►► http://Huobi.kdub.co Buy Cryptos on Bibox ►► http://Bibox.kdub.co Buy Cryptos on KuCoin ►► http://KuCoin.kdub.co Follow me on Twitter ►► http://twitter.com/TheCryptoZombie Join The Telegram ►► https://t.me/joinchat/E67b8w-hQrMsZebuCC6peg DISCLAIMER: I am not a financial advisor. This is not financial advice. This is just my opinion. Always do your own research before investing. I am not responsible for your trades… Will $XRP Pump For SWELL? $EOS Crypto Cartel? ICOs Are Broke? StellarX $XLM $VITE https://youtu.be/kOIKYHvVbp0 Watch this video again because it's awesome: https://youtu.be/1JbMk1JDsN0 #cryptozombie #cryptocurrency #blockchain #crypto #bitcoin #btc #ethereum #eth #ripple #xrp #huobi #ht #nano #icon #icx #stellar #stellarx #stellarlumens #xlm #iost #hyperledger $BTC $ETH $XRP $HT $NANO $ICX $XLM $IOST
Views: 7457 Crypto Zombie
Banks, Cartels and Money Laundering
 
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How do criminals turn dirty cash into clean money? Who helps them? And more importantly, what happens when the launderers are caught? Banks, Drugs and Money: Part 2 Interview with Robert Mazur http://www.stufftheydontwantyoutoknow.com/podcasts/banks-drugs-and-money-part-2/ SUBSCRIBE | http://bit.ly/stdwytk-sub WEBSITE | http://bit.ly/stdwytk-home AUDIO PODCAST | http://bit.ly/stdwytk-audio-itunes TWITTER | http://bit.ly/stdwytk-twitter FACEBOOK | http://bit.ly/stdwytk-fb EMAIL | [email protected] STORE | http://stufftheydontwantyoutoknow.spreadshirt.com Sources & Links: http://money.howstuffworks.com/money-laundering.htm/printable http://www.bloomberg.com/news/articles/2013-07-02/hsbc-judge-approves-1-9b-drug-money-laundering-accord http://www.nytimes.com/1991/08/12/business/world-class-fraud-bcci-pulled-it-off-special-report-end-twisted-trail-piggy-bank.html?pagewanted=all https://info.publicintelligence.net/The-BCCI-Affair.pdf http://www.nytimes.com/1991/11/22/business/agent-tells-of-failures-on-bcci.html http://www.reuters.com/article/us-wachovia-settlement-idUSTRE62G35720100317 http://www.bloomberg.com/news/articles/2010-06-29/banks-financing-mexico-s-drug-cartels-admitted-in-wells-fargo-s-u-s-deal http://www.latimes.com/business/la-fi-citi-banamex-money-laundering-20150722-story.html http://www.reuters.com/article/us-financial-amex-idUSN0644580020070807 Here are the facts. Join Ben and Matt to learn the Stuff They Don't Want You To Know about everything from ancient history to UFOs, government secrets, and the future of civilization. Here's where it gets crazy. New videos every week. HowStuffWorks.com | http://bit.ly/stdwytk-hsw-home Stuff You Should Know | http://bit.ly/stdwytk-sysk-home BrainStuff | http://bit.ly/stdwytk-brainstuff-home Stuff to Blow Your Mind | http://bit.ly/stdwytk-stbym-home Stuff You Missed in History Class | http://bit.ly/stdwytk-symhc-home Stuff Mom Never Told You | http://bit.ly/stdwytk-smnty-home - Banks, Cartels and Money Laundering http://www.youtube.com/user/ConspiracyStuff
Bitcoin: Terrorist Funding, Money Laundering, Fraud
 
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Free Ledger Nano S give-a-ways!! Check my other vids for details. http://frankonfraud.com/fraud-reporting/top-10-fraud-losses-for-2016-and-where-they-are-headed-now/ https://www.forbes.com/pictures/efik45ekdjl/3-lehman-brothers-2/#5f4464b0610a https://www.ccn.com/cryptocurrency-usage-in-illicit-activity-small-compared-to-usd-us-treasury-official/ https://www.allsectech.com/top-money-laundering-cases https://www.cfr.org/backgrounder/tracking-down-terrorist-financing https://medium.com/the-peruser/paper-or-plastic-does-cash-fuel-crime-245e888aaad5 Subscribe, Share, and Like!!! Seriously, this isn't a joke. DO IT NOW! (please and thank you) Always feel free to share my vids as it will help me grow and be able to produce more content. Leave comments too and let me know your thoughts. The good, bad and fugly. Connect with me: www.twitter.com/@cryptogalaxyx www.steemit.com/@cryptogalaxyx www.youtube.com/c/cryptogalaxyx Crypto Donations Are Very Much Appreciated And Will Always Go Towards The Content Creation Of My Channel!!! BITCOIN: 3JwudobZB8RnrTtByvvf2cMgWN1MS1PbHg ETHEREUM: 0xE557C82DcbF4CE366a72c0506104fd5dC3EE6587 LITECOIN: MNjFQmYJ9LDNZutN9Z38TvtdS9fHgpRSF2 BITCOIN CASH: qr3cvqqe7krlz9tgf5juq3n8vhpkue2kdyg5awxf6g PAYPAL: https://www.paypal.com/cgi-bin/webscr?cmd=_s-xclick&hosted_button_id=HQ8MP5WCZBKQY ***DISCLAIMER: None of my videos are professional investment advice, just my personal opinions, entertainment, and thoughts on crypto. Always Do Your Own Research.***
Views: 208 Crypto Galaxy X
Money Laundering Claims: Billions of Euros illegally moved via Estonia says Danske Bank
 
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The results have been released of an inquiry into one of Europe's biggest money laundering scandals. Danish lender Danske Bank says billions of euros flowed through its accounts from Russia and ex-Soviet states.
Views: 3675 euronews (in English)
Dirty cash: Can the EU clean up its money-laundering problem?
 
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Subscribe to France 24 now: http://f24.my/youtubeEN FRANCE 24 live news stream: all the latest news 24/7 http://f24.my/YTliveEN A flurry of revelations about EU banks being used to launder dirty cash have sullied the bloc's financial reputation in recent weeks and months. The biggest of the recent scandals involves the Estonian branch of Danske Bank – Denmark’s biggest lender. Meanwhile, Transparency International and Global Witness are calling for a crackdown on so-called "golden visa" schemes that they say open a back door into the EU for dirty money and terrorist financing. In our debate, we ask renowned anti-corruption judge-turned-MEP Eva Joly, and former Maltese prime minister Alfred Sant MEP, whether the EU can clean up its money-laundering problem. Produced by Roxane Runel. http://www.france24.com/en/taxonomy/emission/18743 Visit our website: http://www.france24.com Subscribe to our YouTube channel: http://f24.my/youtubeEN Like us on Facebook: https://www.facebook.com/FRANCE24.English Follow us on Twitter: https://twitter.com/France24_en
Views: 981 FRANCE 24 English
Deutsche Bank offices searched in money laundering probe | DW News
 
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German prosecutors have raided the offices of Deutsche Bank, Germany's biggest lender. They're investigating revelations made in the 2016 data leak, known as the Panama Papers. The leaks suggested Deutsche Bank helped customers funnel hundreds of millions of euros into offshore tax havens. Subscribe: http://www.youtube.com/user/deutschewelleenglish?sub_confirmation=1 For more news go to: http://www.dw.com/en/ Follow DW on social media: ►Facebook: https://www.facebook.com/deutschewellenews/ ►Twitter: https://twitter.com/dwnews ►Instagram: https://www.instagram.com/dw_stories/ Für Videos in deutscher Sprache besuchen Sie: https://www.youtube.com/channel/deutschewelle #DeutscheBank #MoneyLaundering #PanamaPapers
Views: 10351 DW News
Money Talks: UK banks flagged for money laundering
 
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They've been hit with fines amounting to tens of billions of dollars in recent years, for mis-selling insurance and mortgage products. And some have even been bailed out by the government. But now the UK's high street banks are facing up to a new scandal. Some, including HSBC and RBS, have reportedly been allowing Russian criminals to launder hundreds of millions of dollars over the past few years. TRT World reporter Matthew Moore is in London and Robert Barrington, executive director at Transparency International UK, comments. Subscribe: https://www.youtube.com/channel/UC7fWeaHhqgM4Ry-RMpM2YYw?sub_confirmation=1 Livestream: http://www.youtube.com/c/trtworld/live Facebook: https://www.facebook.com/TRTWorld Twitter: https://twitter.com/TRTWorld Visit our website: http://www.trtworld.com/
Views: 4467 TRT World
Trade-Based Money Laundering Documentary
 
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I created this video with the YouTube Video Editor (http://www.youtube.com/editor)
Views: 638 robert clark
Top German bank accused of money laundering | Money Talks
 
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Germany's largest lender is facing legal trouble yet again. Police have raided Deutsche Bank's offices - including its headquarters - as part of a money laundering probe triggered by revelations in the Panama Papers. It's just the latest scandal hounding one of Europe's leading financial institutions, which has already spent billions of dollars settling legal cases. Paolo Montecillo reports. And for more, we speak to Ira Spitzer in Berlin. #GermanBank #MoneyLaundering #DeutscheBank
Views: 755 TRT World
HSBC & the Largest Money Laundering Fine Ever
 
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The US government recently hit Europe's largest bank with the biggest anti-money laundering fine in history: a cool 1.9 billion dollars, along with deferred prosecution, partially docked bonuses and a monitoring overhaul. It's inarguably a lot of money -- so why are so many people claiming HSBC skirted justice? What exactly did the company do? SUBSCRIBE | http://bit.ly/stdwytk-sub WEBSITE | http://bit.ly/stdwytk-home AUDIO PODCAST | http://bit.ly/stdwytk-audio-itunes TWITTER | http://bit.ly/stdwytk-twitter FACEBOOK | http://bit.ly/stdwytk-fb EMAIL | [email protected] STORE | http://stufftheydontwantyoutoknow.spreadshirt.com Here are the facts. Join Ben and Matt to learn the Stuff They Don't Want You To Know about everything from ancient history to UFOs, government secrets, and the future of civilization. Here's where it gets crazy. We appreciate your time and aim to expand your mind. Thank you for joining us. HowStuffWorks.com | http://bit.ly/stdwytk-hsw-home Stuff You Should Know | http://bit.ly/stdwytk-sysk-home BrainStuff | http://bit.ly/stdwytk-brainstuff-home Stuff to Blow Your Mind | http://bit.ly/stdwytk-stbym-home Stuff You Missed in History Class | http://bit.ly/stdwytk-symhc-home Stuff Mom Never Told You | http://bit.ly/stdwytk-smnty-home - HSBC & the Largest Money Laundering Fine Ever https://www.youtube.com/user/ConspiracyStuff
The Big Problem with Bitcoin
 
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The Largest & Most Popular Crypto Casino - https://bit.ly/2DNgcks The Big Problem with Bitcoin - Twitter: https://twitter.com/Crypto_Daily - Instagram: @crypto_daily Links! - Bitcoin TA: https://bit.ly/2H5mRsY - Futures Manipulation: https://bit.ly/2QBAtM1 - Libor Scandal: https://bit.ly/2jJROD7 - Bank Money Laundering: https://bit.ly/2b8U5nu - Intro Meme: https://bit.ly/2M2z9AU Increased Energy & Focus - https://bit.ly/2CjsbEv Disclaimer: I am not a financial adviser and this is not financial advice. #crypto #cryptocurrency #bitcoin
Views: 35622 Crypto Daily
The biggest corruption scandal in Latin America’s history
 
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And possibly the whole world. Subscribe to our channel! http://goo.gl/0bsAjO In 2014, the largest corruption scandal in Latin America’s history erupted in Brazil. It involved bribes between Petrobras, the largest state-owned oil company on the continent, and dozens of engineering firms. It also involved politicians, including three Brazilian presidents, Lula, Dilma Rousseff, and Michel Temer, as well as almost a third of Brazil’s congress. Politicians all over Latin America were found guilty of taking bribes and profiting immensely from infrastructure and energy projects all over the continent. The scandal hit places like Itaborai especially hard. The companies involved were fined billions of dollars and laid off hundreds of thousands of workers as their projects abruptly stopped. Four years later, Brazil is still dealing with the fallout. Vox.com is a news website that helps you cut through the noise and understand what's really driving the events in the headlines. Check out http://www.vox.com. Watch our full video catalog: http://goo.gl/IZONyE Follow Vox on Facebook: http://goo.gl/U2g06o Or Twitter: http://goo.gl/XFrZ5H
Views: 1371613 Vox
Ross Ulbricht, Charlie Shrem and Virtual Currency Money Laundering Investigations
 
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David Long, JD, CFE, CAMS discusses recent Bitcoin-related prosecutions and agencies that investigate money laundering cases.
Views: 102 David Long
Cryptocurreny Money laundering…. Would you use BTC?
 
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Source: https://www.spreaker.com/user/evolutionarycapitalists/cryptocurrency-bitcoin-anti-money-laundering Thank you for listening! In this episode of WTF is CryptoSpace, Chad and Brett discuss the Australian Government are Cracking Down On The Nonexistent Bitcoin Money-Laundering Epidemic. Australia’s largest banks can’t seem to go six months without a new scandal. In April, regulators accused Commonwealth Bank, one of the country’s largest financial institutions, of “systemic” money laundering violations, sparking an investigation into the broader banking sector, and the promise of heavy-handing civil penalties. (Source: ZeroHedge) According to Bitcoin.com, Australia’s Coalition Government has introduced a bill that would regulate digital currency exchanges, introducing “reforms” that will “strengthen the Anti-Money Laundering and Counter-Terrorism Financing Act and increase the powers of the Australian Transactions and Reporting Analysis Centre (Austrac).” If you are a member of the CryptoSpace community, interested in Blockchain technology (you are not alone) or just curious about Cryptocurrencies such as Ethereum and Bitcoin then join us for your regular chat here at WTF is CryptoSpace. - - - - - - - Anti-Money Laundering Regulation http://initialcoinofferinglist.com/australia-introduces-bill-that-regulates-bitcoin-exchanges/ Anti-Money Laundering 'The Crackdown' http://www.zerohedge.com/news/2017-08-18/australia-cracks-down-bitcoin-exchanges-unnecessary-new-aml-law The hunt has begun... (the war on cash) http://www.treasury.gov.au/blackeconomy Bitcoin as a medium of exchange (a free resource for governments everywhere..... :) https://en.bitcoin.it/wiki/Bitcoin_as_a_medium_of_exchange - - - - - - - Follow us to join the conversation... twitter: @WTFcryptospace twitter: @chadshuttlemuso twiiter: @technodromedon Evolutionary Economics Facebook – https://www.facebook.com/evolutionaryeconomics/ WTF is CryptoSpace Facebook – https://www.facebook.com/groups/cryptospace/ If you would like to keep us moving along with this program fee free to contribute a little: Donate Bitcoin: 1B9U1pzEqwFxXw6K5kaq7U8iu9ViqUiPm7 Donate Dash: XoEMjbseUgjC9ebvS6dhELZnR6GaAoqH29 Donate Dogecoin: DEm25ZFK3rqXbsoGd79fbJegi5cq3tGM3X Donate Ethereum: 0x8fe114e7171be6a1bd55b2b5706d6f009cc8ca01 Donate Litecoin: LYEtUyjJLk1foTe4g5j15UivbQz74iwLft Donate ZCash: t1PqBe8fMQnevaUmwKhA2PWnkpCcgvoLia7 https://overcast.fm/itunes1242306482/wtf-is-cryptospace https://itunes.apple.com/us/podcast/wtf-is-cryptospace/id1242306482 http://www.stitcher.com/podcast/digital-brain-trust/wtf-is-cryptospace https://www.youtube.com/channel/UCGQPF2Bo0u6TBXDY2hBp6sg
Views: 29 Brett Shuttleworth
Money Laundering Scandal
 
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Danske Bank’s chief executive Thomas Borgen resigned on Wednesday. According to Reuters, the resignation comes after a money laundering investigation. The investigation revealed payments totaling 200 billion euros through its Estonian branch. The bank said many of the payments were suspicious. The bank said many of the payments were suspicious. Prior to the money laundering scandal, Thomas Borgen had managed to improve the bank. He shifted its focus to wealthier clients, challenged the Nordic region’s biggest bank, Nordea. http://feeds.reuters.com/~r/reuters/topNews/~3/mp4_gAoTaSw/danske-bank-ceo-quits-in-234-billion-money-laundering-scandal-idUSKCN1LZ0QX http://www.wochit.com This video was produced by YT Wochit Business using http://wochit.com
Views: 73 Wochit Business
Bitcoin exchange CEO arrested on drug money laundering charges
 
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The CEO of one of the world's leading bitcoin exchanges - BitInstant - has been arrested in New York. The prosecution claims Charlie Shrem was involved in a drug money laundering scheme via the Silk Road website. READ MORE: RT LIVE Subscribe to RT! Like us on Facebook Follow us on Twitter Follow us on Instagram Follow us on Google+ RT (Russia Today) is a global news network broadcasting from Moscow and Washington studios. RT is the first news channel to break the 1 billion YouTube views benchmark.
Views: 51 News5ive
Bitcoin | Bitcoin Money Laundering - Bitcoin Ransom Kidnapping - Onecoin
 
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News Of The Day http://www.coindesk.com/west-virginia-lawmakers-complete-bitcoin-money-laundering-bill/ Onecoin https://cointelegraph.com/news/having-5-mln-seized-by-police-onecoin-begins-to-threaten-german-journalists Tips Bitcoin Ransom Kidnapping https://www.cryptocoinsnews.com/victim-of-brazilian-bitcoin-ransom-kidnapping-rescued/ BTC 186rgU1VbdPBYr4wtZM76uJqMguRwWstg8 ETH 186rgU1VbdPBYr4wtZM76uJqMguRwWstg8 Dash XfQYrRHQovaLCFk2HowehV3J4ZkBpQPLgz ETC 0x9a67772c2d6260bd792bfe05ce79b485afb68c27 LTC LQwWcwU2peiaVH2ncdgZ65g5A45jqZ22vW Monero 47sghzufGhJJDQEbScMCwVBimTuq6L5JiRixD8VeGbpjCTA12noXmi4ZyBZLc99e66NtnKff34fHsGRoyZk3ES1s1V4QVcB (ID) dee954534a4e7813af57916344bd9f338549e14af65cade46485b892dc567853
Views: 99 The Crypto Type
Huge Russian Money Laundering Scandal Ensnares Multiple European Banks
 
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Are there any banks in Europe that haven't been tainted by the burgeoning Russian money laundering scandal? To wit, European banking shares tumbled on Tuesday as reports suggested several banks from Austria to the Netherlands to - of course - the Baltics - had been accused of turning a blind eye (or at least failing to detect) money laundering by a group nicknamed "the Troika Laundromat". Learn More: https://www.zerohedge.com/news/2019-03-05/more-european-banks-ensnared-widening-russian-money-laundering-scandal Your Support of Independent Media Is Appreciated: https://www.paypal.me/dahboo7 If above link is for some ODD reason not working.. Try This One! https://www.paypal.com/donate/?token=KfqWBwPSOLd--fmJaPZfY9Eq6Zfk-Sk7DnxfQwzmt823KbwNtQ60CqF8ZcsRktpyAWrLCm&country.x=US&locale.x=US&Z3JncnB0= Bitcoin- 1Nmcbook8TwAdtZHsMdVxRtjBnyrSArDH5 TWITCH- Dahboo Seven : https://www.twitch.tv/dahbooseven https://teespring.com/stores/dahboo7 www.undergroundworldnews.com https://www.minds.com/DAHBOO7 My Other Youtube Channel- THE UNDERGROUND WORLD NEWS https://www.youtube.com/channel/UCnLrtqd5qxC_f1lOnrybpnA DAHBOO777 https://www.youtube.com/Dahboo777 https://twitter.com/dahboo7 https://www.bitchute.com/profile/ZIGZbqlqH9wB/ https://www.instagram.com/dahboo7/ UWN Facebook- https://www.facebook.com/DAHBOO7/
Views: 17234 DAHBOO77
New York: 1st Conviction for Crypto Money Laundering
 
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Follow me on Twitter: https://twitter.com/CryptoMentor99 Here are some helpful cryptocurrency sites: Coinbase: Buy Bitcoin, Ethereum and Litecoin. https://www.coinbase.com/join/58b49c775cf24101d422a08c Cryptocurrency Exchange Links: Coss Exchange: https://sso.coss.io/api/invite/A991085CHP Cryptopia Exchange Link: https://www.cryptopia.co.nz/Register?referrer=CryptoMentor99 Cryptocurrency Market Capitalizations: https://coinmarketcap.com Some of these links above are affiliate links: if you click and purchase something, I may receive a small commission at no additional cost to you. I only recommend products I personally use and any commissions help to pay for content creation. Hold Fuel Coffee:http://bit.ly/2D9aBnq Ellipal Hardware Wallet:https://www.ellipal.com/products/hardwarewallet?ref=5c85d54f9c2c7
Views: 39 Crypto Mentor99
KCN Regulations on bitcoin to fight money laundering
 
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Information partner CoinIdol - https://coinidol.com/ Information partner - Bitcoin Garden http://bitcoingarden.tk/ The new laws for bitcoin in West Virginia. Lawmakers of the state want to make it a felony to launder money with bitcoin and other cryptocurrencies. The legislators introduced the document titled West Virginia House Bill 2585 on updating of the state's money laundering statutes, which included the cases that involved cryptocurrencies. The Bill deemed cryptocurrency as money and claimed the need of adopting the new laws around the technology. Do you like our video? Donate: BTC: 1JdRXQuqicwSyn61cd9jyXzAk2QUfu4KEW To add subtitles: http://www.youtube.com/timedtext_cs_panel?tab=2&c=UCWN9FtDP3d-jfJu83pGARxw
Views: 48 KCN News
US investigates Danske over money laundering | Money Talks
 
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The US has launched an investigation into Denmark's biggest lender over a multi-billion-dollar money laundering scandal. It's hit Danske Bank's investors hard. The probe is focused on what's being called suspicious cash flows through the lender's Estonian operations. For more, we speak to TRT World Editor-at-large Craig Copetas. #DanskeBank #MoneyLaundering
Views: 1656 TRT World
$6 Billion Money Laundering On-line Business Operated with Impunity
 
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Bill Black: Operation involving drug money carried on for almost a decade before being charged; much bigger crimes on Wall St. go unpunished
Views: 2678 The Real News Network
New Report: Bitcoin Drug Money Laundering Is Highly Centralized
 
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New Report: Bitcoin Drug Money Laundering Is Highly Centralized A joint report by Center on Sanctions & Illicit Finance and Elliptic, a cryptocurrency forensics firm, has indicated that Bitcoin laundering for illicit drug activity is a highly centralized process. The report’s authors, Yaya Fanusi and Tom Robinson, indicate that much of illicit Bitcoin is laundered through mixers, saying:“Mixers have consistently processed about a quarter of incoming illicit Bitcoins per year. The proportion laundered through exchanges and gambling combined has been roughly c...
Views: 8 The Bitcoin News
Bitcoin Breakout or Fakeout?!? $GRIN Dumps!!! $ETH Futures? Binance Freezes Funds! V-Bucks Scandal
 
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#Bitcoin breakout or fakeout?!? $GRIN sees massive initial dump, $ETH futures, V-Bucks money laundering, NiTRON, ICONSENSUS, and Binance freezes funds! 🔥 Pre-Order Ledger Nano X 👉 http://Ledger.kdub.co 🔺Get The Brave Browser Here ►► https://brave.com/cry542 🧟‍♂️ Join The “Crypto Zombies” Telegram ►► https://t.me/joinchat/E67b8w-hQrMsZebuCC6peg 🗳 VOTE for Crypto Zombie 🧟‍♂️ 👉 https://cia.cryptoinfluence.io/#/ 📩 Sign up for The Blockchain Brief Newsletter 👉 http://BlockchainBrief.kdub.co 🧟‍♂️ Join The “Crypto Zombies” Telegram ►► https://t.me/joinchat/E67b8w-hQrMsZebuCC6peg 🛒 Shop on Amazon with BTC ►► http://Alagoria.kdub.co 0:42 Markets: $LRC $REP $POWR 2:50 2019 crypto bills: https://www.globalcryptopress.com/2019/01/pro-cryptocurrency-members-of-us.html 5:04 Bitcoin is “peaceful revolution” https://bitcoinnews.com/jimmy-song-suggests-bitcoin-as-tool-for-peaceful-revolution/ 6:44 Most people only know Bitcoin price: https://i.redd.it/hvv6swz0gya21.jpg 7:31 Binance (BNB) freezes hacked funds! https://cryptoslate.com/binance-freezes-hacked-cryptopia-funds-cryptocurrency-fungibility/ 10:26 How to transfer BTC to Ledger: https://coindoo.com/how-to-transfer-bitcoins-from-a-paper-wallet-to-ledger-wallet/ 11:23 What is Mimblewimble? https://bravenewcoin.com/insights/mimblewimble-coins-challenge-the-crypto-privacy-status-quo 12:03 GRIN mining investments: https://www.coindesk.com/grin-launch-crypto-interest-from-deep-pocketed-investors 14:39 GRIN metrics: https://www.coingecko.com/en/coins/grin 15:50 Fortnite V-bucks money laundering: https://cryptomenow.com/criminals-are-using-fortnite-to-launder-money-through-its-in-game-currency-with-bitcoin/ 17:14 Ethereum Futures “up in the air” https://ethereumworldnews.com/50-percent-chance-ethereum-futures-launch-crypto-exec/ 19:58 Tron (TRX) NiTRON: https://ethereumworldnews.com/all-eyes-on-trons-trx-2-day-nitron-summit-in-san-francisco-that-starts-today/ 20:56 Bitcoin is solving real world issues: https://www.cryptoglobe.com/latest/2019/01/bitpay-ceo-bitcoin-is-being-used-to-solve-real-pain-points-around-the-world/ 22:07 ICON (ICX) ICONSENSUS: https://medium.com/helloiconworld/iconsensus-the-journey-toward-mass-adoption-3fbc7dd44541 22:48 WWF supply chain: https://cointelegraph.com/news/wwf-launches-blockchain-tool-to-track-food-along-supply-chain 23:52 Only 90x bro?!? https://www.coinspeaker.com/netflix-cryptos/ 24:10 Bitcoin 10 Year Challenge: https://i.redd.it/pmjdvdatura21.png 25:41 https://twitter.com/coinyeezy/status/1085531060824346624 🔥 Pre-Order Ledger Nano X 👉 http://Ledger.kdub.co 🗳 VOTE for Crypto Zombie 🧟‍♂️ 👉 https://cia.cryptoinfluence.io/#/ 📩 Sign up for The Blockchain Brief Newsletter 👉 http://BlockchainBrief.kdub.co 👉 Ledger Nano Giveaway: https://coincodex.tv/contest Buy Bitcoin on Coinbase ►► http://Coinbase.kdub.co Ledger Nano S Wallet ►► http://Ledger.kdub.co Buy Cryptos on Binance ►► http://Binance.kdub.co Buy Cryptos on Huobi ►► http://Huobi.kdub.co Buy Cryptos on Bibox ►► http://Bibox.kdub.co Buy Cryptos on KuCoin ►► http://KuCoin.kdub.co Follow me on Twitter ►► http://twitter.com/TheCryptoZombie Join The Telegram ►► https://t.me/joinchat/E67b8w-hQrMsZebuCC6peg DISCLAIMER: I am not a financial advisor. This is not financial advice. This is just my opinion. Always do your own research before investing. I am not responsible for your trades… Ethereum Hard Fork: Critical Vulnerability!!! Binance Crypto/FIAT Gateway! Get PAID with Brave Browser https://youtu.be/OJPHWtw2KV8 Watch this video again because it's awesome: https://youtu.be/lIrg4GJeewA #cryptocurrency #blockchain #cryptozombie #crypto #btc #bitcoincash #bch #bsv #ethereum #eth #ripple #xrp #binance #bnb #icon #icx #grin #tron #trx $BTC $ETH $XRP $BSV $BCH $BNB $ICX $TRX $GRIN
Views: 11717 Crypto Zombie
Bitcoin craze continues despite government regulation
 
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비트코인 열풍, 정부규제 및 문제점들 2017 has been an amazing year for those who got in early on cryptocurrencies. Many Koreans have. This country is the world's third biggest market. More reasons for the government concerned about a bubble to step in. Kim Hyesung introduces to us the plans get things under control. Bitcoin has surged more than 15 fold in value since the start of the year. Trading the virtual currency has become so popular in South Korea that on any given day the country accounts for more than one fifth of the global bitcoin trade, and is the world's third largest market in trading the virtual currency. (standup): mark "More than one million people in the country are believed to hold at least some Bitcoin, equivalent to one out of every 50 citizens. And concerns over a market bubble or a cyberattack from North Korea have prompted the South Korean government to announce a series of measures to regulate virtual currency transactions." The government said it will ban minors, foreigners and financial institutions from investing in cryptocurrencies, and adopt a stricter identification process that will allow only one account per person. It's also looking into taxing virtual currency transactions and profits. (Korean) "There are many murky areas when it comes to virtual currency trading. There is no clear information on the issuer or holder, and it's not yet defined as a good or a currency. There have been several cases of hacking into bitcoin exchanges in Japan, South Korea and the U.S. that have led to losses of hundreds of millions of dollars. But there is no one to take responsibility, and no way for bitcoin users to be compensated, for any losses." Created in 2009 by an unknown person or group using the pseudonym Satoshi Nakamoto, bitcoin is traded anonymously on a decentralized network of computers. The virtual currency has seen its price surge this year, but according to AQR Capital Management, only 1000 people hold 40% of the world's bitcoin, meaning the market is vulnerable to a sudden crash. To catch up with cryptocurrency trading, regulators in the world are racing to come up with stricter laws. China and South Korea made it illegal for companies to raise funds by issuing virtual tokens. And the EU agreed on December 15th to adopt stricter measures to identify users and prevent money laundering and fraud. But despite these governments' attempts to dampen investor interests, at least in South Korea, people are still paying a premium to invest in bitcoin and cryptocurrencies, hoping they will continue their dizzying rise. Kim Hyesung, Arirang News. Arirang News Facebook: http://www.facebook.com/arirangtvnews ------------------------------------------------------------ [Subscribe Arirang Official YouTube] ARIRANG TV: http://www.youtube.com/arirang ARIRANG RADIO: http://www.youtube.com/Music180Arirang ARIRANG NEWS: http://www.youtube.com/arirangnews ARIRANG K-POP: http://www.youtube.com/arirangworld ARIRANG ISSUE: http://www.youtube.com/arirangtoday ARIRANG CULTURE: http://www.youtube.com/arirangkorean ------------------------------------------------------------ [Visit Arirang TV Official Pages] Facebook: http://www.facebook.com/arirangtv Twitter: http://twitter.com/arirangworld Instagram: http://instagram.com/arirangworld Homepage: http://www.arirang.com ------------------------------------------------------------ [Arirang K-Pop] YouTube: http://www.youtube.com/arirangworld Facebook: http://www.facebook.com/arirangkpop Google+: http://plus.google.com/+arirangworld
Views: 138 ARIRANG NEWS
Bitcoin Low Risk For Money Laundering, High For Cybercrime  UK Treasury
 
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A recent file from the UK Treasury regarding economic coverage inside the country has been launched, offering a summary of analysis over a number of monetary topics. The paper, expressing the views of the national Crime enterprise (NCA), deals with Bitcoin and its usefulness in crime. Low danger of laundering in spite of the massive opinion that Bitcoin is typically being used for cash laundering (Larry Fink as an instance), the document shows that the risk for cash laundering is simply exceptionally low. in keeping with the document: “The NCA has assessed the chance of virtual foreign money use for cash laundering to be fairly low; despite the fact that NCA deems it in all likelihood that virtual currencies are getting used to launder low amounts at high quantity, there's little evidence of them being used to launder large quantities of money.” at the same time as the reality is that a few cash laundering is happening, the document information that the amount is low and poses little chance for the UK crime frame. Empowering cybercrime whilst the money laundering threat is exceedingly low, the usefulness of Bitcoin for cybercrime is comparatively better, according to the document. First, cryptocurrencies offer a easy way for criminals to call for payment. 2d, they facilitate ‘crime-as-a-service’ methodologies amongst criminals. 1/3, they provide a method for laundering the proceeds of cyber crime. The file concludes that adoption of virtual currencies will result in more possibilities for crime usage. the conclusion of the record indicates: “those dangers are predicted to develop as virtual currencies turn out to be an increasingly more viable and popular charge method. as the variety of groups accepting virtual foreign money payments grows, there may be an increasing chance of criminals the use of the currencies to launder funds without needing to coins out into non- digital, or ‘fiat’ currencies.”
Money laundering, Bitcoin, and the Wild Wild West!
 
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Bitcoin minute 1-28-2014
Views: 167 Better Off Bitcoin
Crypto -  the bitcoin movie with Kurt Russel - trailer
 
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The trailer of the #bitcoinmovie "Crypto" was released. The trailer, which was unveiled last Friday March 8th , included a process where the money laundering specialist #Martin (Vuequan) returned to his hometown and confronted a criminal organization that was funded with passwords. The film, which will be released this year, has been featured in Hollywood actor #Kurt #Russell as the father of the protagonist. In the movie, the protagonist raises suspicions that Wall Street was involved in money laundering using passwords. As he arrives in his hometown as he tracks the funds, he investigates a small museum that is associated with the money laundering scandal. Finding a cryptographic account with an unknown source of $ 10 million, the protagonist finds that the museum is linked to the Russian #mafia. This causes the hero, his friends and family to be in trouble.   #cryptotrailer #cryptomovietrailer #kurtrussel
Views: 235 ICO booster
Gangs on the Dark Web: Credit Card Scammers
 
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Credit card fraud has been on the rise for about a decade. In 2016 alone, losses topped $24 billion worldwide, half of which affected cardholders in the US. With a virtually unlimited amount of money to be made scamming, some tech-savvy criminals have turned ripping off credit card numbers into a full-time gig. VICE met up with a scammer for an inside look at the shady underground profession. He walked us through the process, showing us how he buys stolen accounts on the dark web, prints pilfered numbers on blank cards, and buys thousands of dollars worth of goods with stolen money. He also explained why he got into the game in the first place—and what it would take for him to get out. WATCH NEXT: The UK's Scariest Debt Collector -- https://youtu.be/TUzlmWWdjEQ Click here to subscribe to VICE: http://bit.ly/Subscribe-to-VICE Check out our full video catalog: http://bit.ly/VICE-Videos Videos, daily editorial and more: http://vice.com More videos from the VICE network: https://www.fb.com/vicevideo Click here to get the best of VICE daily: http://bit.ly/1SquZ6v Like VICE on Facebook: http://fb.com/vice Follow VICE on Twitter: http://twitter.com/vice Follow us on Instagram: http://instagram.com/vice Download VICE on iOS: http://apple.co/28Vgmqz Download VICE on Android: http://bit.ly/28S8Et0
Views: 1787716 VICE
Danske Bank Faces Lawsuit Over Money Laundering Scandal |Business Incorporated|
 
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For more interesting and trending videos CLICK HERE: https:https://bit.ly/2H9WGBh Don’t forget to SUBSCRIBE HERE for updates on uploads: https://bit.ly/2Hb8hjx You can also LIKE Us on Facebook: https://www.facebook.com/channelsforum/ Follow Us on Twitter HERE: https://twitter.com/channelstv Check out our full video catalogue: http://www.youtube.com/user/channelsweb/videos For more information log on to http://www.channelstv.com #ChannelsTv
Views: 166 Channels Television
Rothschild Bank - Finally Caught In Money Laundering Scheme
 
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Please Support this channel https://www.paypal.me/NatashaVlifecoach Bitcoin Address 13ofg8CZdcgPFAarfemqnJudB6Yk74TZkm Trump Flag $14.99 https://www.paypal.me/NatashaVlifecoach CNN Fake News Mug & Trump Flag $34.99 https://www.paypal.me/NatashaVlifecoach Steemit https://steemit.com/@natashav Bitchute https://www.bitchute.com/channel/natasha/ Gab = @NatashaV Order Gourmet Chocolate Here - Chocolate Season OVER until September https://youtu.be/odHjO1UG66I Everyone's support is the only way to keep doing this, and I am so grateful for people that have helped.
Views: 529 Natasha - V
Is $BTC Still Worth It? Fidelity Adding MORE Cryptos?!? SEC Celebrity Crackdown! Deutsche Bank
 
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What is Bitcoin’s REAL intrinsic value? Value… not volume? Coinbase adds $ZEC, SEC cracks down on celebrity endorsed ICOs, Deutsche Bank money laundering scandal, MEW SCAM, crypto naysayers, Intel mining patent, news, and more! 📩 Sign up for The Blockchain Brief Newsletter 👉 http://BlockchainBrief.kdub.co 🧟‍♂️ Join The “Crypto Zombies” Telegram ►► https://t.me/joinchat/E67b8w-hQrMsZebuCC6peg 🔺Get The Brave Browser Here ►► https://brave.com/cry542 🛒 Shop on Amazon with BTC ►► http://Alagoria.kdub.co 0:09 Markets (don’t look…) 2:00 Crypto on Jeopardy! https://www.chepicap.com/en/news/5594/cryptocurrencies-featured-as-a-category-in-recent-jeopardy-episode.html 2:45 Tim Draper still bullish: https://usethebitcoin.com/tim-draper-says-trillions-of-dollars-will-move-towards-the-crypto-market/ 3:46 CEO of ICE: https://www.livebitcoinnews.com/nyse-chair-yes-crypto-will-says-the-dow-is-a-terrible-index/ 4:45 Crypto naysayers: https://www.coininsider.com/bitcoin-bubble-fad/ 7:14 Value not Volume? https://twitter.com/CryptoQF/status/1067833034127392768 8:28 Vitalik’s response: https://youtu.be/RuuQ0NR3L7o 10:36 Fidelity adding more cryptos? https://bitcoinnews.com/fidelity-considers-digital-trading-of-top-7-cryptocurrencies/ 11:46 Coinbase adds Zcash (ZEC): https://www.coindesk.com/coinbase-adds-privacy-centric-crypto-zcash-to-pro-trading-exchange 12:45 Satoshi is alive?!?! https://reddit.com/r/CryptoCurrency/comments/a1qwzy/satoshis_p2p_foundation_account_just_became/ 13:26 MyEtherWallet SCAM: https://i.redd.it/e1k53x9gme121.png 13:49 Tron dApp usage beats Ethereum (ETH): https://cryptoslate.com/tron-dapp-usage-exceeds-ethereum-trx-major-gains/ 14:52 Tron (TRX) Arcade: https://www.coininsider.com/tron-arcade/ 15:28 Dan Larimer addresses EOS community: https://twitter.com/WhalePanda/status/1068134942889119745 16:29Binance (BNB) adds 30 coins to Gold Label: https://dailyhodl.com/2018/11/29/binance-reveals-gold-label-crypto-projects-including-tron-neo-qtum-nano-and-verge/ 17:03 SEC slams celebrities: https://cointelegraph.com/news/us-sec-charges-floyd-mayweather-jr-and-dj-khaled-for-unlawfully-promoting-ico 19:15 Official release: https://www.sec.gov/news/press-release/2018-268 19:24 Deutsche Bank money lundering: https://www.newsbtc.com/2018/11/29/bitcoin-is-criminal-money-says-the-media-while-deutsche-bank-gets-raided-for-laundering/ 20:47 BTC accepted at jewelry shops: https://zerocrypted.com/daily-cryptocurrency-news-29th-november-2018/ 21:22 Intel Mining patent: https://www.coindesk.com/intel-just-won-a-patent-for-an-energy-efficient-bitcoin-miner 📩 Sign up for The Blockchain Brief Newsletter 👉 http://BlockchainBrief.kdub.co Buy Bitcoin on Coinbase ►► http://Coinbase.kdub.co Ledger Nano S Wallet ►► http://Ledger.kdub.co Buy Cryptos on Binance ►► http://Binance.kdub.co Buy Cryptos on Huobi ►► http://Huobi.kdub.co Buy Cryptos on Bibox ►► http://Bibox.kdub.co Buy Cryptos on KuCoin ►► http://KuCoin.kdub.co Follow me on Twitter ►► http://twitter.com/TheCryptoZombie Join The Telegram ►► https://t.me/joinchat/E67b8w-hQrMsZebuCC6peg DISCLAIMER: I am not a financial advisor. This is not financial advice. This is just my opinion. Always do your own research before investing. I am not responsible for your trades… What's Happening with Crypto?!? BitBoy x Hashoshi x Crypto Fiend LIVE Stream | COMMUNITY CHAT https://youtu.be/f9qE3AwbP68 Watch this video again because it's awesome: https://youtu.be/hFe7nioTUhA #bitcoin #cryptonews #deutschebankraid #cryptozombie #cryptocurrency #blockchain #crypto #btc #bitcoincash #bch #bsv #ethereum #eth #ripple #xrp #zcash #zec #tron #trx #binance #bnb $BTC $ETH $XRP $BCH $BSV $BNB $TRX $ZEC
Views: 10789 Crypto Zombie
Is EOS Token One Giant Money Laundering Scam?
 
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The past few weeks we have seen EOS ramp up in great volume overtaking several spots at the top. Why the sudden volume? What is behind EOS? What about the claims of money laundering and being a scam? And then there is EOSFinex that is planned. Thanks for watching! If you have found the video insightful please like and subscribe and share with your friends and social media! Comment below if you have any information to share on EOS! Please comment with suggestions for future videos, we are doing our best to take all your suggestions into account. Thanks for watching and subscribing! If you would like to thank me through coins you can donate to one of these wallets: BTC: 13m8CjoZ9fWx5nEvccTkTDy5zJoDzX15Ma LTC: LgT8w7m1rS3N3f6DATi4miiLd4sk8z15b2 ETH: 0x0b661991518ee72f3bb14398f52dc6331a1f39ff Please NOTE: I am not giving financial advice, I am not recommending, encouraging or discouraging you from investing at this time or any other time. I am only presenting my view of the market based on my experiences which you need to evaluate and make a decision upon that is wise for you. This is a informational video and is protected under the fair speech and fair use laws. Music: https://soundcloud.com/zivonmusic/zivon-aura
Views: 26171 Bitraged
Why $10 Million BTC is Possible: Declining Mining Difficulty Could Trigger the Next Bull Run 🚀
 
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Is a $10 Million $BTC possible? One analysts things so… and why the declining mining difficulty could trigger the next bull run. Three lawyers analyze $USDT’s cryptic letter, $BNT cross-blockchain liquidity network for $ETH $EOS, MetaMask hits 1.3 million users, $DASH text, crypto news, and more! 📩 Sign up for The Blockchain Brief Newsletter 👉 http://BlockchainBrief.kdub.co 🧟‍♂️ Join The “Crypto Zombies” Telegram ►► https://t.me/joinchat/E67b8w-hQrMsZebuCC6peg 🔺Get The Brave Browser Here ►► https://brave.com/cry542 🛒 Shop on Amazon with BTC ►► http://Alagoria.kdub.co 0:01 FUD, Noobs, and Crypto: https://twitter.com/Cryptanzee/status/1057344540867145728 0:45 Markets 1:26 The $10 Million BTC: https://micky.com.au/the-interview-why-bitcoin-will-reach-10m/ 3:22 Declining mining difficulty could end bear market: https://www.cryptoglobe.com/latest/2018/11/declining-mining-difficulty-could-signal-bottom-of-bitcoin-bear/ 5:30 Blockchain Smart City: https://www.investinblockchain.com/blockchain-smart-city-nevada/ 7:56 BitMEX Bitcoin Cash (BCH) tool” https://cointelegraph.com/news/bitmex-releases-fork-monitoring-tool-in-run-up-to-bitcoin-cash-hard-fork 8:38 What 3 lawyers things about Tether’s (UDST) letter: https://www.coindesk.com/heres-what-3-lawyers-have-to-say-about-that-cryptic-tether-letter/ 9:03 Original letter: https://tether.to/wp-content/uploads/2018/11/Tether-Letter.pdf 13:10 XRP based exchange launches in Canada: https://www.cryptoglobe.com/latest/2018/11/xrp-based-canadian-crypto-exchange-coinfield-goes-live-offers-service-to-61-countries/ 13:48 Bancor (BNT) cross-blockchain liquidity network (ETH, EOS): https://twitter.com/Bancor/status/1059430368149942272 14:12 Vechain (VET) x Bright Foods: https://medium.com/@vechainofficial/vechain-signs-a-partnership-with-bright-foods-and-its-it-tech-subsidiary-shanghai-xiandao-food-to-e4a38b331d41 14:22 Bright Foods Ad: https://youtu.be/2ng765iNbtA 14:53 OmiseGo (OMG) Plasma Dog dApp: https://www.livebitcoinnews.com/first-omisego-dapp-aims-to-disrupt-traditional-video-games/ 15:45 DASH introduced Dash Text: https://www.dcforecasts.com/dash-launches-sms-based-crypto-payments-in-venezuela/ 17:02 Coin Boys x Scott Smiley ICON (ICX) Station: https://twitter.com/coinboyspodcast/status/1056917962827825157 17:35 MetaMask hits 1.3 MM users: https://www.newsbtc.com/2018/11/05/ethereum-wallet-metamask-achieves-milestone-of-1-3-million-users-wild-success/ 18:03 Lition powers 700 homes using Ethereum blockchain: https://www.coindesk.com/ethereum-energy-project-now-powers-700-households-in-10-cities/ 19:21 Bitly sensors Andrea Antonopoulos: https://cointelegraph.com/news/bitly-reportedly-blocks-200-links-from-andreas-antonopoulos-mastering-ethereum 20:15 Student owes $400k in taxes over crypto: https://bitcoinist.com/student-400k-cryptocurrency-taxes/ 21:06 Indian company uses blockchain for payment: https://www.ccn.com/indias-biggest-private-company-gets-paid-on-a-blockchain/ 21:36 Traditional money laundering: https://www.nbcnews.com/business/business-news/former-goldman-sachs-bankers-charged-multibillion-dollar-money-laundering-scandal-n929916?cid=public-rss_20181104 22:03 Dutch children’s show talks about Bitcoin: https://streamable.com/brgb0 23:16 https://twitter.com/Coinboyspodcast/status/1058796959186616320 📩 Sign up for The Blockchain Brief Newsletter 👉 http://BlockchainBrief.kdub.co Buy Bitcoin on Coinbase ►► http://Coinbase.kdub.co Ledger Nano S Wallet ►► http://Ledger.kdub.co Buy Cryptos on Binance ►► http://Binance.kdub.co Buy Cryptos on Huobi ►► http://Huobi.kdub.co Buy Cryptos on Bibox ►► http://Bibox.kdub.co Buy Cryptos on KuCoin ►► http://KuCoin.kdub.co Follow me on Twitter ►► http://twitter.com/TheCryptoZombie Join The Telegram ►► https://t.me/joinchat/E67b8w-hQrMsZebuCC6peg DISCLAIMER: I am not a financial advisor. This is not financial advice. This is just my opinion. Always do your own research before investing. I am not responsible for your trades… $BCH Pumps! What Will Happen When It Forks? T.I. Sued For $5 Million ICO Fraud https://youtu.be/LTOdWcuuSFA Watch this video again because it's awesome: https://youtu.be/Ps-lRb1QLR4 #cryptozombie #cryptocurrency #blockchain #crypto #bitcoin #btc #ethereum #eth #ripple #xrp #bitcoincash #bch #bancor #bnt #omisego #omg #dash #lition #vechain #eos #vet #icon #icx $BTC $ETH $XRP $BCH $OMG $DASH $VET $EOS $ICX
Views: 8409 Crypto Zombie
WEBCAST: Current Trends in Anti-Money Laundering Enforcement
 
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***See more on altaclaro.com*** In partnership with AltaClaro, Jon Abernethy and Chris Everdell of Cohen & Gresser LLP present "Current Trends in Anti-Money Laundering Enforcement." The former federal prosecutors discuss trends and lessons learned from recent high-profile anti-money laundering (AML) cases as well as developments in blockchain and distributed ledger technology that have the potential to enhance and streamline AML compliance and reporting. Webcast Host Profiles: Jon Abernethy (http://wp.me/p8BxzT-3k) Chris Everdell (http://wp.me/p8BxzT-3i) Moderator: Brian Reinthaler (linkedin.com/in/brianreinthaler)
Views: 11941 AltaClaro Media
Europol Busts Cryptocurrency Drug Money Laundering Ring
 
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Europol Busts Cryptocurrency Drug Money Laundering Ring Join our community of 10 000 traders on Hacked.com for just $39 per month. A joint operation between global law enforcement agencies and Europol has put an end to a criminal ring that used cryptocurrencies including bitcoin to launder drug money through a Finnish crypto exchange. The operation, dubb... ► SUBSCRIBE FOR MORE VIDEOS: https://goo.gl/NYaHq2 ► Bitcoin News -Alt Coin news - coin telegraph - coindesk - coin market cap https://goo.gl/45UVFu ★★★ Thanks for watching! Please leave a like if you enjoyed and tell me what you think in the comments! Thanks ★★★
Views: 28 CoinKorea
Legal "money laundering law will reveal actors of financial corruption"
 
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Views: 233 CURRENCY365
US Senate Congress Bitcoin & Money Laundering Hearing
 
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http://expatriate.pw It’s Time to Use Brave and Basic Attention Token to Fight Privacy Violations: http://expatriate.pw/?p=554
Views: 63 Expatriate PW
Greece Arrests Russian "Mastermind" Behind $4 Billion Bitcoin Laundering Scheme
 
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https://www.patreon.com/home you can donate through this site paypal email account [email protected] Martin Brodel 36248 HWY 133 Hotchkiss, Colorado 81419 http://www.zerohedge.com/ http://www.breitbart.com/ https://www.aol.com/ http://www.thegatewaypundit.com/ http://dailycaller.com/
Views: 798 Martin Brodel
Danske Bank of Money Laundering Bank Now Total $ 234 Billion, CEO Quits - Bitcoin News
 
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Danske Bank of Money Laundering Bank Now Total $ 234 Billion, CEO Quits - Bitcoin News -------------- Subscribe: https://www.youtube.com/channel/UCt6GWoQ4Ymg-g_HlHfS2TJQ?sub_confirmation=1 ---------------- Source: https://news.bitcoin.com/danske-banks-money-laundering-ceo-quits/ ---------------- Thank You !
Views: 13 BITCOIN NEWS
DASH ZCash Monero DELISTED / G20 Crypto Money Laundering / Japan Finance Minister asked to resign
 
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Japan Times Reports COINCHECK drops DASH ZCash and Monero https://www.japantimes.co.jp/news/2018/03/17/business/coincheck-stop-handling-three-virtual-currencies-give-owners-anonymity/#.Wq3ue2rwbIW Japan Leads the Way in Proposing G20 Action to Stop Crypto-Related Money Laundering https://btcmanager.com/japan-leads-the-way-in-proposing-g20-action-to-stop-crypto-related-money-laundering/ Aso refuses to resign over land deal scandal https://www3.nhk.or.jp/nhkworld/en/news/20180316_35/
Views: 98 crypto Eri
HSBC Bankers grilled by American Senators about alleged money laundering
 
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Senators say HSBC's controls were so weak that money laundering was pervasive. Jill Dougherty reports. For more CNN videos, check out our YouTube channel at http://www.youtube.com/cnn Or visit our site at http://www.cnn.com/video/
Views: 2281 CNN
RBS's Davies Says Bank Working on Money Laundering Allegations
 
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Mar.06 -- Royal Bank of Scotland Group Plc Chairman Howard Davies discusses the outlook for Europe's banks as a widening money-laundering scandal adds to the industry's headaches. Davies speaks on "Bloomberg Surveillance."
GUILTY! NTR Elemetal $3.6 Billion Gold Money Laundering!
 
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Views: 6767 TruthNeverTold
Historical and Contemporary Money Laundering Techniques
 
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Panel 1 from our Money Laundering, Cryptocurrencies + Cyber-Security conference held on November 16, 2017 at the Albany Club. Panelists include: David McFadden, Peter Warrack, Chief Superintendent John Sullivan and Detective Alpha Chan.
1000 Bitcoins Seized in Landmark Israeli Money Laundering Case
 
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1000 Bitcoins Seized in Landmark Israeli Money Laundering Case Join our community of 10 000 traders on Hacked.com for just $39 per month. The cybercrime division of the State Attorney’s office of Hebron, Israel indicted local resident Hilmi Git on Monday for allegedly using over 800 Israeli credit cards to carry out 20,000 fraudulent transactions and laundering... ► 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: 27 CoinKorea
Tim Bennett Explains: Money Laundering - How the world's biggest financial crime affects you
 
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The UK is a huge target for criminal funds according to Transparency International. This week I look at what that means for firms and their clients.
Views: 23039 Killik & Co