Search results “Bitcoin money laundering scandal”
Bitcoin Breakout or Fakeout?!? $GRIN Dumps!!! $ETH Futures? Binance Freezes Funds! V-Bucks Scandal
#Bitcoin breakout or fakeout?!? $GRIN sees massive initial dump, $ETH futures, V-Bucks money laundering, NiTRON, ICONSENSUS, and Binance freezes funds! The Largest Crypto Casino: http://Stake.kdub.co 🔥 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 0:01 The Largest Crypto Casino: http://Stake.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: 11067 Crypto Zombie
Max Keiser on The Silk Road and HSBC Money Laundering Scandal
EARN $100k: https://londonreal.tv/BAlm3yt/ FB GROUP for Entrepreneurs: https://londonreal.tv/BAfbGyt/ 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 #LondonRealTV
Views: 3734 London Real
Lecture 7.6 – Anti Money-Laundering [Bitcoin and Cryptocurrencies]
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
Regulation Could KILL Blockchain’s "Golden Goose” Shapeshift Money Laundering? Huobi Voting Scandal
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: 7451 Crypto Zombie
GUILTY! NTR Elemetal $3.6 Billion Gold Money Laundering!
Silver Shield Merchandise https://teespring.com/stores/silver-shield Silver Shield MiniMintage https://www.goldenstatemint.com/Silver-shield-collection/ JOIN MY EMAIL LIST (before I get banned) https://www.mcssl.com/WebForms/WebForm.aspx?wid=756241a9-27b7-4106-b0cb-c685a5a68afc Silver Shield Group MicroMintage https://silvershieldxchange.com/2016/07/28/join-silver-shield-group/ DONATE! https://www.paypal.me/SilverShieldXchange Silver Shield Guide http://www.silvershieldguide.com/ FREE 46 HOUR Sons of Liberty Academy http://sonsoflibertyacademy.com TWITTER @SilverShield76 INSTAGRAM @SilverShieldXchange
Views: 6695 TruthNeverTold
Virtual Currency Bitcoin and Coin One becomes Money Laundering Facilities
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: 3369 SuperPower Pakistan
ALERT: Deutsche Bank's NEW $150B Whistleblower Scandal to Destroy EVERYTHING!! (Bix Weir)
With the European financial system already extremely WEAK it was just announced that the FBI, SEC and FinCEN are now investigating a $150B money laundering operations out of the World's largest bank derivative holder....DEUTSCHE BANK! Hang on tight.
Views: 20482 RoadtoRoota
The Big Problem with Bitcoin
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: 34032 Crypto Daily
US investigates Danske over money laundering | Money Talks
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: 987 TRT World
Cryptocurreny Money laundering…. Would you use BTC?
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: 25 Brett Shuttleworth
Bitcoin exchange CEO arrested on drug money laundering charges
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: 49 News5ive
HSBC & the Largest Money Laundering Fine Ever
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
Deutsche Bank Headquarters Raided by 170 Police Officers Over Money Laundering - Bitcoin News
Deutsche Bank Headquarters Raided by 170 Police Officers Over Money Laundering - Bitcoin News Deutsche Bank’s headquarters and five other offices have been raided by 170 police officers, prosecutors, and tax inspectors over money laundering allegations. The bank’s written and electronic business documents were reportedly seized. Its employees allegedly helped clients set up offshore companie... #Deutsche #Bank #Headquarters #Raided #by #170 #Police #Officers #Over #Money #Laundering #Bitcoin #News ► SUBSCRIBE FOR MORE VIDEOS: https://goo.gl/NYaHq2 ► #BitcoinNews - #AltCoinnews - #cointelegraph - #coindesk - #coinmarketcap 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: 10 CoinKorea
MASSIVE European Banking Scandal & The Cashless Society AGENDA!
Josh Sigurdson talks with author and economic analyst John Sneisen about the recent money laundering controversy out of Denmark as CEO of Danske Bank Thomas F. Borgen resigns (with abundant pay). Most notably is the excuses made following this scandal. Denmark now wishes to ban the 500 Euro note as some form of risk mitigator. Of course that's just a bad excuse, as we've seen in countless other countries where governments wait with baited breath for a controversy to elapse in order to eliminate cash in circulation as we see a steady march towards a centrally planned cashless society take place on a global scale. A parliamentary majority is ready to push this proposal through, ending a person's ability to make payments with 500 Euro notes. So basically their reasoning is that people might avoid getting their money stolen by the government and that people may fund certain groups the government knows a thing or two about funding... This is all in order to push forward the incremental frog boil of the cashless society world wide. Less cash, less privacy. The state would love the ability to shut down payments like China's social credit system. They would love to mitigate runs on the bank. They would love to succeed in bail-ins. The opportunities are endless for the state and banking system in a centrally planned, legal tender cashless society, but the masses will likely not enjoy their vast dependency after tried and true. Individuals must decentralize and break free from this clear script playing out in front of our eyes. This will not end well if people do not prepare well. Stay tuned for more from WAM as we continue to follow this story! Video edited by Josh Sigurdson Featuring: Josh Sigurdson John Sneisen Graphics by Bryan Foerster and Josh Sigurdson Visit us at www.WorldAlternativeMedia.com LIKE us on Facebook here: https://www.facebook.com/LibertyShallPrevail/ Follow us on Twitter here: https://twitter.com/WorldAltMedia FIND US ON STEEMIT: https://steemit.com/@joshsigurdson BUY JOHN SNEISEN'S LATEST BOOK HERE: Paperback https://www.amazon.com/dp/1988497051/ref=zg_bs_tab_pd_bsnr_2?_encoding=UTF8&psc=1&refRID=ZBK6VTXQRA2F77RYZ602 Kindle https://www.amazon.ca/dp/B073V5R72H/ref=sr_1_1?s=digital-text&ie=UTF8&qid=1500130568&sr=1-1 DONATE HERE: https://www.gofundme.com/w3e2es Help keep independent media alive! Pledge here! Just a dollar a month can help us stay on our feet as we face intense YouTube censorship! https://www.patreon.com/user?u=2652072&ty=h&u=2652072 BITCOIN ADDRESS: 18d1WEnYYhBRgZVbeyLr6UfiJhrQygcgNU https://anarchapulco.com/buy-your-tickets/ Use Promo Code: wam to save on your tickets! World Alternative Media 2018 "Find the truth, be the change!"
Danske Scandal Shines a Light on European Money Laundering
Sep.10 -- Danske Bank A/S is targeted in a criminal investigation alleging that as much as $9 billion was laundered through its Estonian unit between 2007 and 2015. Bloomberg's Jason Kelly reports on "Bloomberg Daybreak: Americas."
Money Talks: UK banks flagged for money laundering
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: 3286 TRT World
Top German bank accused of money laundering | Money Talks
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: 540 TRT World
KCN Regulations on bitcoin to fight money laundering
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
CapitalTV : JIT spreads the circle of investigation in Money Laundering Scandal
JIT spreads the circle of investigation in Money Laundering Scandal
Views: 88 Capital TV Live
Bitcoin Scam : Online Money Laundering Racket Exposed In Sting Video
India Today special investigation uncovers online black bazaar where operatives of bitcoins in India converts black money to white in the dark cyber world. India Today Television marks the entry of the nation’s most credible name in journalism - India Today into news television. Powered by a future-ready look and backed with the 40 year legacy of the India Today brand, the channel addresses the news consumption habits of an evolved digital-savvy audience while staying true to the journalistic principles of the India Today Group. With a paradigm shift in terms of television workflows and technology, the channel sets a new benchmark with a differentiated look. Innovative content formats and multiple news updates on the TV screen give immediacy and choice to the news viewer. Follow us: YouTube: https://www.youtube.com/channel/UCYPvAwZP8pZhSMW8qs7cVCw?sub_confirmation=1 Twitter: https://twitter.com/IndiaToday Facebook: https://www.facebook.com/IndiaToday Tags: Fast News,Breaking News,Top Headlines,Super fast news,Khabare Superfast,Superfast!,news,sensational news,political news,sports news,Super fast,Jawaharlal Nehru University,controversy,students,union leader,sedition,anti-national’ slogans,Kanhaiya Kumar,Rohith Vemula,Manish Sisodia,Juvenile,Delhi University Students Union,Jawaharlal Nehru University Students Union,JNUSU,Jantar Mantar,demonstrations,Union Finance Minister,Quota ,Arun Jaitley,criminal,defamation,Delhi Chief Minister,Patiala House,AAP,Arvind Kejriwal,DDCA,Salman Khan,Acquittal,Salman Khan (Film Actor),Bollywood,Bollywood Str,Asaduddin,Owaisi,AIMIM,Bharat Mata Ki Jai,RSS,Bombay High Court,Congress,Sonia Gandhi,Rahul Gandhi,trial court,National Herald case,Gandhi,Congress,BJP,National Herald,Subramanian Swamy,Pakistan,Narendra Modi,Nawaz Sharif,Pakistani Terrorists,Prime Minister, Narendra Modi, AgustaWestland Scam, Chopper Scam, Uttarakhand Crisis, Uttarakhand floor test, Supreme Court,Karan Thapar,Rajdeep Sardesai,Rahul Kanwal,Modi's Educational Qualification
Views: 9214 India Today
Digital Currency and Money Laundering
David Long, JD, CFE, CAMS briefly discusses digital/virtual currency and money laundering. Take action! Subscribe to receive my free monthly newsletter for discussions at the crossroads of technology, law enforcement, regulation, and ethics. www.norcalfps.com/take-action
Views: 176 David Long
Money Laundering In Canadian Politics
Find out how Wynne government is gaming the truth in the Patrick Brown scandal. People need to go to jail. Support my work on Patreon: https://www.patreon.com/Lighthouse Donate on paypal: https://www.paypal.me/lighthouseproject Follow me on Twitter: @d2davison Find me on Facebook: https://www.facebook.com/Diana.Daviso... Email: [email protected] The well oiled money laundering machine: http://theprovince.com/News/14913745/story.html
Views: 11392 Diana Davison
Why $10 Million BTC is Possible: Declining Mining Difficulty Could Trigger the Next Bull Run 🚀
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: 8341 Crypto Zombie
Is $BTC Still Worth It? Fidelity Adding MORE Cryptos?!? SEC Celebrity Crackdown! Deutsche Bank
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: 10760 Crypto Zombie
Money Laundering Scandal
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: 61 Wochit Business
Trump's Ties to Russia - Part 3 - Mafia Money Laundering
This episode focuses on Trump's dirty real estate deals with Russian mafia and other criminals in the 1980s. For sources, see the end of the video." #RussiaGate 💙💙💙 New Blackstone Merchandise here: https://blackstone-intelligence.myshopify.com 💚 SUBSCRIBE TO JAKE'S EMAIL LIST: https://www.blackstoneintel.com/newsletter ----------------------------------------------------------------- 💙 DONATIONS BY CREDIT OR DEBIT CARD: Patreon: https://www.patreon.com/EndTimesNewsReport PayPal: https://www.paypal.me/EndTimesNewsReport DONATIONS BY CRYPTOCURRENCY: Bitcoin: 1JRJ4Zv6SH67WjYA4FSVQfQVwcsc2rFtiX Ethereum: 0xEe6c6dEd9a7608B6Bfdd02f10921f231099b5435 Litecoin: LfHK1Cnz6P5wxgQYS4Y2ZCk4m1J6kg4Gqh DONATIONS BY CHECK, CASH OR MONEY ORDER: Jake Morphonios PO Box 1333 Kernersville, NC 27285 (You are also welcome to send personal letters to me here.) ----------------------------------------------------------------- 💜 BOOK WISH LIST: If you would like to donate a book to me from my Amazon Wish List to help with my research, you can do so here: http://a.co/aDwJtQQ ---------------------------------------------------------------- 💛 News tips or media inquiries: [email protected] ----------------------------------------------------------------- 🧡 Connect to Jake on Social Media: D Tube: https://d.tube/#!/c/morphonios Steemit: https://www.steemit.com/@morphonios Facebook: https://www.facebook.com/endtimesnewsreport Twitter: https://www.twitter.com/morphonios YouTube Backup: https://www.youtube.com/jake333 _
Malaysia ingin menguatkuasakan cryptocurrency dalam Anti-Money Laundering Law? APA KITA PERLU TAHU. BAGAIMANA TRADE & INVEST DALAM CRYPTOCURRENCY. Cara menggunakan exchange mengikut Coin masing-masing dan apa itu ICO (Initial Coin Offering). https://youtu.be/vcxPM6i9XcA APA ITU BLOCKCHAIN? Penerangan asas dan proses yang ringkas tentang blockchain utama iaitu Bitcoin dan Ethereum. Penubuhan Altcoins dan Tokens. https://youtu.be/DXrJFGRM4Aw Cara membuka wallet Bitcoin Luno dan deposit wang. https://youtu.be/GfV3wrOY00c berminat dengan Invest/Lending Bitconnect? https://youtu.be/UpmdG7iNjHI Hasil Bitconnect https://youtu.be/6yMqy4tXMBA Anti money laundering law, malaysia law, malaysia cryptocurrency, cryptocurrency law, Apa itu Cryptocurrency, trading cryptocurrency, bagaimana trade cryptocurrency, ICO, initial coin offering, exchange, Apa itu blockchain, what is blockchain, blockchain, bitcoin, ethereum, altcoin, token, bagaimana beli bitcoin, cryptocurrency, digital currency, e-wallet, btc, ethereum, mining, algorithm, matawang crypto, etherdelta, how to trade cryptocurrency
Views: 1420 Firzwanz
Rothschild Bank - Finally Caught In Money Laundering Scheme
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: 525 Natasha - V
Legal "money laundering law will reveal actors of financial corruption"
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Views: 231 CURRENCY365
Money Laundering Claims: Billions of Euros illegally moved via Estonia says Danske Bank
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: 3212 euronews (in English)
Europol Busts Cryptocurrency Drug Money Laundering Ring
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: 23 CoinKorea
Interview: Jeffrey Robinson on HSBC fine for money-laundering
Subscribe to our channel http://bit.ly/AJSubscribe Al Jazeera's Kimberly Halkett asks Jeffrey Robinson, an expert on money-laundering and the author of Laundrymen, about the US Department of Justice's move to impose a fine on HSBC instead of filing criminal charges for money-laundering. At Al Jazeera English, we focus on people and events that affect people's lives. We bring topics to light that often go under-reported, listening to all sides of the story and giving a 'voice to the voiceless.' Reaching more than 270 million households in over 140 countries across the globe, our viewers trust Al Jazeera English to keep them informed, inspired, and entertained. Our impartial, fact-based reporting wins worldwide praise and respect. It is our unique brand of journalism that the world has come to rely on. We are reshaping global media and constantly working to strengthen our reputation as one of the world's most respected news and current affairs channels. Social Media links: Facebook: https://www.facebook.com/aljazeera Instagram: https://instagram.com/aljazeera/?ref=... Twitter: https://twitter.com/ajenglish Website: http://www.aljazeera.com/ google+: https://plus.google.com/+aljazeera/posts
Views: 2046 Al Jazeera English
Ripple XRP Price, When BTC ETF, Banks vs. Crypto in Brazil - Bitcoin & Cryptocurrency News
Bitcoin and cryptocurrency news - XRP Ripple price swells, Bitcoin ETF the saga continues, Brazil crypto community versus banks, Propy, Tomochain, Bancor, and Steem updates. XRP Ripple Price https://www.bloomberg.com/news/articles/2018-09-20/ripple-rallies-on-optimism-the-cryptocurrency-finds-a-home Better Bitcoin https://www.wsj.com/articles/crypto-pioneer-david-chaum-says-hes-built-a-better-bitcoin-1537405201 Money Laundering https://www.businessinsider.com.au/danske-bank-ceo-resigns-estonian-money-laundering-scandal-2018-9?r=US&IR=T Brazil https://www.coindesk.com/brazil-moves-to-probe-banks-after-crypto-exchanges-denied-services/ Brazil Broker https://www.bloomberg.com/news/articles/2018-09-20/brazil-s-biggest-brokerage-begrudgingly-joins-crypto-market Europol Crypto https://bitcoinist.com/europol-terrorists-still-use-banks-fail-to-abuse-cryptocurrencies/ Germany https://www.dw.com/en/germany-approves-saudi-arms-sale-despite-yemen-war-ban-promise/a-45568639 UN Women https://cointelegraph.com/news/un-women-to-use-blockchain-technology-in-refugee-work-program-in-jordan BTC ETF https://www.ccn.com/sec-begins-reviewing-physically-backed-bitcoin-etf-will-examine-1400-comments/ Bitcoin Coffee https://www.coindesk.com/quick-brew-bitfurys-coffee-machine-accepts-bitcoin-via-lightning-network/ Binance https://www.coindesk.com/binance-reveals-plan-to-launch-crypto-exchanges-on-almost-every-continent/ Propy https://twitter.com/PropyInc/status/1042896720273846272 Tomochain https://medium.com/tomochain/tomochain-cmc-institute-of-science-and-technology-partnership-announcement-1cbb9fa20cf1 Bancor EOS https://www.coinspeaker.com/2018/09/18/ethereums-bancor-moves-to-eos-blockchain-turning-into-a-new-cross-chain-bancorx/ Steem https://steemit.com/steem/@steemitblog/steem-velocity-hardfork-hardfork-20 RECOMMENDED EXCHANGES BINANCE https://www.binance.com/?ref=10192350 KUCOIN https://www.kucoin.com/#/?r=18a8f HUOBI https://www.huobi.br.com/en-us/topic/invited/?invite_code=b5u43 CRYPTOCURRENCY HARDWARE WALLETS LEDGER NANO S https://www.ledgerwallet.com/r/6877 TREZOR https://shop.trezor.io?a=Aw902Rsted CERTIFIED CRYPTOCURRENCY BROKERAGE Looking to buy or liquidate a large amount of coin? Caleb & Brown is here to help. https://partners.calebandbrown.com/cryptolark SOCIAL MEDIA LINKS (Please note these are my only acounts, beware of scammers as they infest social media) TWITTER https://twitter.com/TheCryptoLark FACEBOOK https://www.facebook.com/TheCryptoLark/ TELEGRAM https://t.me/thecryptolark TELEGRAM HANDLE @cryptolark MINDS https://www.minds.com/register?referr... STEEMIT https://steemit.com/@larksongbird D-Tube https://d.tube/#!/c/larksongbird BitTube https://bit.tube/The%20Crypto%20Lark PODCAST - find me on I-tunes "Crypto Waves" HOST- https://www.acast.com/thecryptolarkpodcast Telegram Podcast Notifications - https://t.me/CryptoLarkBot RSS - https://rss.acast.com/thecryptolarkpodcast CONTACT E-mail [email protected] with business or event enquiries. DISCLAIMER Everything expressed here is my opinion and not official investment advice - please do your own research before risking your own money. This video may contain copyrighted material the use of which is not always specifically authorized by the copyright owner. Such material is made available for research or academic purposes. We believe this constitutes a 'fair use' of any such copyrighted material as provided for in section 107 of the US Copyright Law. In accordance with Title 17 U.S.C. Section 107, this video is distributed without profit, for research and educational purposes. Custom intro and tunes created by The Maker's Initiative - Auckland, NZ Thanks for watching; please like, subscribe, and share if you found this useful! #bitcoin #ethereum #cryptocurrency #neo #elastos #litecoin #eos #ripple #ontology #monero #stellarlumenes #cardano #nem #dash #ethereumclassic #vechain #tezos #zcash #dogecoin
Views: 8172 The Crypto Lark
EXTENDED!   The Clinton Money Laundering Machine: Clear, Undeniable Parallels - SpyGate & UraniumOne
The #UraniumOne and #SpyGate Scandals are rigged to blow wide open. And as this video will explain, the #Clinton’s #MoneyLaundering and Information Laundering fingerprints are all over both crimes. Watch the video, because things are about to make a whole lot more sense. Apart from their ability to intimidate and silence anyone who may compromise them, there's one characteristic that defines the Clinton’s criminality: their ability to launder. 'Laundering', as most people know, is a method of cleaning something. Innocent people launder dirty clothing. Criminals launder money. But what else are some criminals, especially the #Clintons, good at laundering? INFORMATION. They use money laundering to increase their wealth. They use information laundering to increase their power. Their laundering fingerprints are all over the #ClintonFoundation's ‘pay for play’ crimes, especially #UraniumOne. But they are also all over #SpyGate. Both of these scandals are rigged to blow, so it’s worth explaining what I mean. So, watch the video and find out the whole story. Enjoy, and grab the #Popcorn! You have the choice of either scratching your head in confusion as you see events unfold, or looking at the information provided by Q and understand the real story. It has become evident that the Fake News Mainstream Media cannot be trusted to report the truth, but there ARE Patriots who you CAN trust to bring you true and factual information. A few of them I have listed in the video description. I suggest you find them - and follow them - on Social Media and/or other digital platforms. #WWG1WGA #Qanon Look on Twitter for: @prayingmedic @NationalVIN (that's me) @LisaMei62 @X22Report @WyattEarpLA @SGTreport @LionelMedia @IntheMatrixxx @StormIsUponUs and @Jordan_Sather_ CREDITS DISCLAIMER I am not making accusations of guilt towards anyone featured in this video. That is someone else's job. If those featured in this video have committed crimes, they WILL be exposed. If not, they won't. Simple. VIDEO "EXTENDED! The Clinton Money Laundering Machine: Clear, Undeniable Parallels - SpyGate & UraniumOne" Narrated by: James Red Pills America Based on the Works of Imperator #Rex - Thank you, Patriot, for all you have done for the #GreatAwakening!) Music: e-Sountrack Video & Audio Editing, Mixing and Remastering by James Red Pills America ---------- YOUTUBE HAS DENIED MY REQUEST TO MONETIZE MY CHANNEL, SAYING THAT IT'S CONTENT WAS NOT CONGRUENT WITH THE NEEDS OF THEIR ADVERTISERS. IF POSSIBLE, PLEASE CONTRIBUTE TO THE WORK OF THIS CHANNEL BY EITHER SHARING THIS VIDEO OR MY CHANNEL OR BY DONATING THROUGH ONE OF THE MEANS LISTED BELOW - DOING SO WILL HELP ENSURE THAT I AM ABLE TO CONTINUE TO PROVIDE CONTENT LIKE THIS TO THE PEOPLE OF AMERICA AND THE WORLD! HERE'S A COOL & EASY WAY TO SUPPORT MY CHANNEL AND FOR GREAT GIFT IDEAS: Check out all the great Qanon and Trump Gear (Tshirts, Hoodies, Tapestries, Posters, Canvas Prints, Coffee Cups, etc) at my Secure Online store: https://teespring.com/stores/james-red-pills-america GoFundMe https://GoFundMe.com/james-red-pills-america Donate as little or as much as you want anonymously or publicly Patreon https://Patreon.com/JamesRedPillsAmerica Make a monthly commitment to help donate as little or as much as you want anonymously or publicly PayPal https://PayPal.me/MaryvilleGifts Donate as little or as much as you want BitCoin Address 38VyTe4j8fDeBPiCi2V76MBvuxWa8EiQJZ Mail To: JRPA PO Box 6102 Maryville, TN 37802 THANK YOU IN ADVANCE! Follow James Red Pills America on Twitter https://twitter.com/NationalVIN Follow James Red Pills America on Facebook https://Facebook.com/NeverCrookedHillary
Is China Now One Giant Credit Ponzi & Money Laundering Scheme?
Jason talks about how China has probably overplayed its hand in the last 10 years with a giant, out of control credit bubble that is now over $40 trillion dollars in size! 1) "Their Luck Is Running Out": Why Albert Edwards Expects A Chinese Hard-Landing https://www.zerohedge.com/news/2018-10-25/their-luck-running-out-why-albert-edwards-expects-chinese-hard-landing 2) Rickards: China's Debt Bomb Is Ready To Explode https://www.zerohedge.com/news/2018-10-30/rickards-chinas-debt-bomb-ready-explode Buy the book that talks about China buying US politicians: Secret Empires: How the American Political Class Hides Corruption and Enriches Family and Friends https://www.amazon.com/gp/product/B071DSP4RT/ Please visit the Wall St for Main St website here: http://www.wallstformainst.com/ Follow Jason Burack on Twitter @JasonEBurack Follow Wall St for Main St on Twitter @WallStforMainSt Commit to tipping us monthly for our hard work creating high level, thought proving content about investing and the economy https://www.patreon.com/wallstformainst Also, please take 5 minutes to leave us a good iTunes review here! We only have about 44 5 star iTunes reviews and we need to get to our goal of 100 5 star iTunes reviews asap! https://itunes.apple.com/us/podcast/wall-street-for-main-street/id506204437 If you feel like donating fiat via Paypal, Bitcoin, Gold Money, or mailing us some physical gold or silver, Wall St for Main St accepts one time donations on our main website. Wall St for Main St is also available for personalized investor education and consulting! Please email us to learn more about it! If you want to reach us, please email us at: [email protected] **DISCLAIMER- ANYTHING MENTIONED DURING THIS AUDIO OR SHORT VIDEO RECORDING IS FOR INFORMATION & EDUCATIONAL PURPOSES ONLY AND DOES NOT CONSTITUTE INVESTMENT ADVICE. JASON BURACK AND HIS GUESTS ARE MERELY STATING THEIR OPINIONS ON DIFFERENT TOPICS RELATED TO INVESTING, THE ECONOMY, MARKETS OR COMPANIES. PLEASE TALK TO YOUR INVESTMENT ADVISOR AND DO ADDITIONAL RESEARCH AND DUE DILIGENCE ON YOUR OWN BEFORE INVESTING AND MAKING IMPORTANT INVESTMENT DECISIONS.- DISCLAIMER**
Views: 3819 WallStForMainSt
US Senate Congress Bitcoin & Money Laundering Hearing
http://expatriate.pw It’s Time to Use Brave and Basic Attention Token to Fight Privacy Violations: http://expatriate.pw/?p=554
Views: 59 Expatriate PW
Historical and Contemporary Money Laundering Techniques
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.
Understanding money laundering in layman’s terms
There is a need to understand money laundering in layman’s terms for a good grasp of the current controversy involving the Anti-Money Laundering Council, the Senate and RCBC. Joeie Domingo will tell us why on her special report on the issue. Why News AIRING DATE: April 01, 2016 Anchored by: Angelo De Castro III, Gerry Alcantara and William Thio For more videos: http://www.untvweb.com/video/ Check out our official social media accounts: http://www.facebook.com/untvlife http://www.twitter.com/untvlife http://www.youtube.com/untvkasangbahay Instagram account - @UNTVLife Feel free to share but do not re-upload.
Views: 2365 UNTV News and Rescue
$6 Billion Money Laundering On-line Business Operated with Impunity
Bill Black: Operation involving drug money carried on for almost a decade before being charged; much bigger crimes on Wall St. go unpunished
Views: 2662 The Real News Network
Banks put on high alert over money laundering
banks, finance, money, banking, bitcoin, news, economy, fed, terrorism, business, pentagon, investment
Views: 271 Kenya Specific
Congress Blocks Yemen Vote, Trump Counters CIA On Khashoggi, Idlib Reignites & Daniel Best "Suicide"
Welcome to The Daily Wrap Up, a concise show dedicated to bringing you the most relevant independent news, as we see it, from the last 24 hours. Get a TLAV "Question Everything" T-Shirt or Sticker at: https://truthclothing.io/collections/tlav Try The SuperChat Alternative Where YouTube Does Not Get A Cut: https://streamlabs.com/ryancristian Like What You See? Help Us Stay People Funded: https://www.patreon.com/TheLastAmericanVagabond http://paypal.me/TLAVagabond Bitcoin Donations: 3HybuDuvH4x5uJHemgc7EW4ms2nz3F8Gah Ethereum Donations: 0x5e68B8984d9D8167dAf890588a7037Ae6Cc87d4b Litecoin Donations: MX3T2kYvzfD4mNS4VNSyXFgY4abhUJC5ff Bitcoin Cash Donations: qqsef23980qu5nlk2dj7s7ezwedl4fmy2gl2mxp9dp What to help create change? Join us on Discord and share your ideas: https://discord.gg/q6fCm2n Subscribe on iTunes: https://itunes.apple.com/us/podcast/the-last-american-vagabond/id1121126451?mt=2 Support The Last American Vagabond by Subscribing here: http://www.feedblitz.com/f/?Sub=906867 The Last American Vagabond Links: DTube: https://d.tube/#!/c/tlavagabond Steemit: https://steemit.com/@tlavagabond Real.Video: https://www.real.video/channel/tlavagabond YouTube: https://www.youtube.com/channel/UC_ClYrAtDNAGy5J0N-AwBNw Facebook: https://www.facebook.com/TheLastAmericanVagabond/ Twitter: https://twitter.com/TLAVagabond Minds: https://www.minds.com/TLAVagabond Yours.org: https://www.yours.org/@thelastamericanvagabond Diaspora: https://diasp.org/people/6ee8bc4084cc01361200047d7b62795e Tikkit: https://www.tikkit.co.uk/TheLastAmericanVagabond Rand Paul - Full Congressional Speech on Saudi Arabia And Yemen https://www.youtube.com/watch?v=1NzbKhlfOCg Trump Calls CIA Conclusion on Khashoggi Murder “Premature,” Promises Full Report https://theantimedia.com/trump-cia-conclusion-khashoggi-murder/ Why the UAE and Saudi Arabia are reaching out to Assad https://www.middleeasteye.net/columns/how-arab-states-are-lining-work-syria-1164125942 Major Syrian Army Assault On Southeast Idlib As Sochi Deal Unravels https://www.zerohedge.com/news/2018-11-17/major-assault-syrian-army-southeast-idlib-sochi-deal-unravels One-Man State: Netanyahu Is Defense Minister, Prime Minister, Foreign Minister & Health Minister Of Israel https://southfront.org/one-man-state-netanyahu-is-now-defense-minister-prime-minister-foreign-minister-health-minister-of-israel/ Pentagon Details Its Own Accounting Flaws After Failing First-Ever Full Audit https://sputniknews.com/us/201811161069880614-pentagon-accounting-flaws-audit/ Whistleblower Implicates Deutsche Bank In $150 Billion Money Laundering Scandal https://www.zerohedge.com/news/2018-11-19/danske-money-laundering-whistle-blower-points-finger-deutsche-bank Gold and silver rigging by Deutsche Bank http://www.thelastamericanvagabond.com/top-news/deutsche-bank-admits-rigging-both-gold-silver-markets-agrees-expose-others/ https://www.zerohedge.com/news/2016-12-08/deutsche-bank-provides-smoking-gun-proof-massive-rigging-and-fraud-silver-market https://www.zerohedge.com/news/2017-06-02/deutsche-bank-admits-guilt-fraud-conspiracy-rig-precious-metals-markets Death Of HHS Official Ruled Suicide; Found With "Multiple Blunt Force Injuries” https://www.zerohedge.com/news/2018-11-19/death-hhs-official-tasked-lowering-drug-prices-ruled-suicide-found-multiple-blunt "Copyright Disclaimer Under Section 107 of the Copyright Act 1976, allowance is made for "fair use" for purposes such as criticism, comment, news reporting, teaching, scholarship, and research. Fair use is a use permitted by copyright statute that might otherwise be infringing. Non-profit, educational or personal use tips the balance in favor of fair use."
DASH ZCash Monero DELISTED / G20 Crypto Money Laundering / Japan Finance Minister asked to resign
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: 89 crypto Eri
Danske Bank opens probe into alleged money laundering case | Squawk Box Europe
Morten Mosegaard Christensen, interim CFO at Danske Bank, speaks about allegations against the Danish lender of money laundering in Estonia. Subscribe to CNBC Life: http://cnb.cx/2wAkfMv Subscribe to CNBC International: http://cnb.cx/2gft82z Like our Facebook page https://www.facebook.com/cnbcinternational Follow us on Instagram https://www.instagram.com/cnbcinternational/ Follow us on Twitter https://twitter.com/cnbci
What is money laundering? - MoneyWeek Investment Tutorial
Money laundering is any activity that tries to convert the proceeds of crime into legitimate money. Tim Bennett explains how you can avoid getting caught up in it. Related links… • What is a Ponzi scheme? – https://www.youtube.com/watch?v=jBGgHT2UT7o • What is insider trading? https://www.youtube.com/watch?v=ooWmD8cr9aA • The lazy way to get rich - https://www.youtube.com/watch?v=kMcK4sVK_n4 • What do investment banks actually do? – https://www.youtube.com/watch?v=xlYDonZLoHg • How to invest like Warren Buffett https://www.youtube.com/watch?v=Nbiib0IBGZY MoneyWeek videos are designed to help you become a better investor, and to give you a better understanding of the markets. They’re aimed at both beginners and more experienced investors. In all our videos we explain things in an easy-to-understand way. Some videos are about important ideas and concepts. Others are about investment stories and themes in the news. The emphasis is on clarity and brevity. We don’t want to waste your time with a 20-minute video that could easily be so much shorter.
Views: 238007 MoneyWeek
WEBCAST: Current Trends in Anti-Money Laundering Enforcement
***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: 9766 AltaClaro Media
Prevent Suicide w/ Bitcoin Blockchain Open Ledger? Corruption in Japan Moritomo Scandal  森友学園
Japanese Government documents were secretly altered, removing the name of the wife of the Prime Minister of Japan, in regards to a heavily discounted state-owned land deal. Obvious corruption. https://www.irishtimes.com/news/world/asia-pacific/schoolgate-scandal-deepens-around-japan-s-prime-minister-1.3424381 The Republic of Georgia adopts Bitcoin Network for Land Sales. https://www.forbes.com/sites/laurashin/2017/02/07/the-first-government-to-secure-land-titles-on-the-bitcoin-blockchain-expands-project/#52f514404dcd Japan will urge G20 to step up on preventing cryptocurrencies for money laundering. https://www.cnbc.com/2018/03/13/g20-meeting-japan-to-prevent-cryptocurrencies-for-money-laundering.html
Views: 80 crypto Eri
US Bitcoin Trader Convicted for Illegal Money Transmission and Laundering - Bitcoin News
US Bitcoin Trader Convicted for Illegal Money Transmission and Laundering - Bitcoin News The U.S. government has been cracking down on individuals utilizing the peer-to-peer platform Localbitcoins. This week an Arizona resident named Thomas Costanzo was convicted for money laundering tied to over $164,000 worth of cryptocurrency trades. Also Read: Arizona Localbitcoins Trader Detained b... ► 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: 34 CoinKorea
Global AML Watchdog to Step Up Crypto Money Laundering Scrutiny
Global AML Watchdog to Step Up Crypto Money Laundering Scrutiny 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: 21 CoinKorea
Coinbase CAUGHT INSIDER TRADING BITCOIN CASH !? did coinbase have insider trading ? Whats your thoughts on coinbase insider trading scandal ? Do you use coinbase or gdax . The coinbase bch pump was crazy last night. All this in bitcoin news today (bitcoin cash too) verge.com/2017/12/20/16800940/coinbase-bitcoin-cash-fork-insider-trading-probe SUBSCRIBE TO MY EMAIL LIST: http://eepurl.com/c9Rag1 Business email: [email protected] GET A BITCOIN DEBIT CARD: http://cryptopay.me/join/51dfda18 Intro Created By Psychic Savior. Check out his channel: https://www.youtube.com/channel/UCF3IpZilLlEab7ON1udZ8iA [Crypto-Merch] Cool Bitcoin T-Shirt: http://amzn.to/2m5peBs Ripple XRP T-Shirt: http://amzn.to/2m4E237 [Crypto-Books] GREAT Ethereum Book: http://amzn.to/2yiDR5P GREAT Bitcoin Book: http://amzn.to/2AuPhF4 DONATE ETHEREUM: 0xcCD689f9Da014BC3E268e827CC2ff38530682C30 DONATE BITCOIN: 1AgoFAfYph7HHUSosaXz1A2uxeXPBacwGg Start Buying Bitcoin: https://cex.io/r/0/up107571407/0/ Buy stocks with no fees: http://share.robinhood.com/philipm72 Find Great Stuff on Fiverr: https://www.fiverr.com/s2/3034687225 *FOLLOW MY INSTAGRAM* https://www.instagram.com/thenaughtyinvestor/ FOLLOW ME ON STEEMIT: https://steemit.com/@naughtyinvestor My Second Channel: https://www.youtube.com/channel/UCo3JDDE_gGvBoBfq5m4U2jw?view_as=subscriber **not investment advice. Anything stated is my opinion** **some links may be affiliate** I'm The Naughty Investor and thanks for watching !
Views: 2086 The Naughty Investor

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