Search results “Bitcoin money laundering scandal”
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: 6413 The Crypto Lark
Max Keiser on The Silk Road and HSBC Money Laundering Scandal
FREE 3-Part Training Series for Entrepreneurs: https://londonreal.tv/m/biz-lm1/ 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: 3630 London Real
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: 3343 SuperPower Pakistan
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: 8976 India Today
WARNING! Danske Bank CEO Quits As Money Laundering Scandal Swells To $234 Billion
Subscribe for Latest on Financial Crisis, Oil Price, Global Economic Collapse, Dollar Collapse, Gold, Silver, Bitcoin, Global Reset, New World Order, Economic Collapse, Economic News, Political - Geopolitical News, Stock Market, Litecoin, Ethereum, Cryptocurrencies, Financial Crash .. Subscribe & More Videos: https://tinyurl.com/y8mq853r
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: 2338 TRT World
Top 10 Facts - Money Laundering | Chaos
Top 10 Facts - Money Laundering Top 10 Facts Playlist: https://goo.gl/iH8xzD Tweet me if you use my code! G2A.COM Cash Back w/ Promo "CHAOS" https://www.g2a.com/r/chaosxsilencer SUBSCRIBE TO CHAOS ▶ http://bit.ly/Subscribe2Chaos WATCH MY MOST POPULAR VIDEOS ▶http://bit.ly/MyMostPopularUploads #TeamChaos SPONSORS & DISCOUNTS! Tweet me if you use them! ------------------------------------------------------------------------------------------------- ▶Ironside Click here to customize your own PC http://ironsidecomputers.com use code CHAOS for 5% off! ▶How I Capture My Gameplay http://e.lga.to/chaosxsilencer ▶Everything GFUEL! Use Promo Code CHAOS for 10% off http://www.gfuel.com/ ▶G2A.COM Cash Back w/ Promo "CHAOS" https://www.g2a.com/r/chaosxsilencer ▶IMPROVE YOUR AIM w/ KontrolFreek's 10% Off w/ Promo "Chaosxsilencer" http://goo.gl/WNlKVn ▶GET THE ALL NEW SCUF INFINITY!! Use Promo Code CHAOS for 5% off Everything SCUF!! https://scufgaming.com/ FOLLOW ME ON SOCIAL MEDIA! ----------------------------------------------------- ▶Join my #TeamChaos Discord server https://discord.gg/44HqnEB ▶Follow me on Twitter http://www.twitter.com/chaosxsilencer ▶Instagram http://instagram.com/chaosxsilencer ▶Hangout On Google +1 Me!! http://goo.gl/veO6og ▶Like my Facebook http://www.facebook.com/Chaosxsilencer Send me mail here!! CHAOS PO BOX 20558 HOT SPRINGS, AR 71903 For all Business Inquiries Email: [email protected] Video uploaded by Chaosxsilencer About Chaos: Welcome to Chaos, previously known as chaosxsilencer. Home to video game Top 10's, Fortnite, BO3, GTA, COD, Easter egg videos and much more! Top 10 Facts - Money Laundering | Chaos https://www.youtube.com/watch?v=uG1Ihbx-9ZY Chaos https://www.youtube.com/chaosxsilencer
Views: 14426 Chaos
Jeffrey Robinson-Three Stages of Money Laundering
The three stages of money laundering from Jeffrey Robinson's 1995 BBC-Tv film based on his book, "The Laundrymen."
Views: 16365 Jeffrey Robinson
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: 47 KCN News
How do banks detect money laundering?
The IMF and UNODC estimate that $2.1 trillion is laundered by criminals each year, and the techniques used to launder dirty money are becoming more and more sophisticated. Hear from the people on the front line who defeat network threats every day. Cyber threats have changed and the solutions need to change too. The sophisticated techniques BAE Systems uses to protect government and military assets are helping to defend businesses around the world. Contact us today to learn more: http://www.baesystems.com/frontlinenations
WEBCAST: Current Trends in Anti-Money Laundering Enforcement
For more AltaClaro Webcasts (including Jon Abernethy's cross-border webcast on whistleblower investigations) and tons of easy-to-watch, short-form Expert Insights, check out AltaClaro's new Video Vault: https://altaclaro.com/Video --- On Wednesday, April 26, 2017, in partnership with AltaClaro, Jon Abernethy and Chris Everdell of Cohen & Gresser LLP presented a CLE webcast, "Current Trends in Anti-Money Laundering Enforcement." The former federal prosecutors discussed 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) --- For more AltaClaro Webcasts (including Jon Abernethy's cross-border webcast on whistleblower investigations) and tons of easy-to-watch, short-form Expert Insights, check out AltaClaro's new Video Vault: https://altaclaro.com/Video
Views: 7762 AltaClaro Media
Bitcoin Scandal Traded and Funded North Korea
Bitcoin Scandal Traded and Funded North Korea - The Government of South Korea's money laundering by Bitcoin
1000 Bitcoins Seized in Landmark Israeli Money Laundering Case
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: 17 CoinKorea
The Untold Story of Money Laundering
You need only turn on a news channel for a minute or two before reports of financial crime, illicit funds, and money laundering begin to flash on the screen. To put it simply – dirty money is big business; and business is booming on a global scale. As one of the world’s international finance centres, Hong Kong is an inevitable hub for illicit funds and the processing of laundered money, with an unenviable reputation to match. Recent high profile cases, including the Kwok brothers’ trial and the Carson Yeung case, only serve to illustrate such a point. The resulting global response has included the inception of an entire industry focusing on anti-money laundering practices, and one which continues to expand at an unprecedented rate, in an effort to reduce and combat money laundering and the proceeds generated from financial crime. But the real story here lies beneath the surface – it lies in the discovery of where the money comes from, and how such proceeds are generated. This is a story that many tend to overlook. This is the story we are looking to tell in the first film of our white-collar crime documentary series. The chains that exist between financial institutions, regulatory bodies and human slavery are seldom brought to attention. In this documentary, we look at human trafficking as a key source of illegitimate money, and ask who has the power to enact structural change in this realm. We question who has the power to prevent such harmful practices from taking place, and whether the necessary procedures have been adopted. --- InnoXcell TV would like to extend a special thanks to the following: • Manhim Yu – Partner, Fraud, Investigation & Dispute Services at EY • Bill Majcher – President, Global Head of Recovery Operations at EMIDR • Liberty Asia For further information about AML compliance programmes, please visit www.ey.com/fids
Views: 7481 InnoXcell
WARNING! Danske Bank Plunges On News US Investigating Massive Money Laundering Fraud
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BREAKING NEWS!  Danske Bank Money-Laundering Case Involved Staggering $150 Billion
Subscribe for Latest on Financial Crisis, Oil Price, Global Economic Collapse, Dollar Collapse, Gold, Silver, Bitcoin, Global Reset, New World Order, Economic Collapse, Economic News, Political - Geopolitical News, Stock Market, Litecoin, Ethereum, Cryptocurrencies, Financial Crash .. Subscribe & More Videos: https://tinyurl.com/y8mq853r
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: 28 CoinKorea
Trump Made Millions Laundering Drug Money with Russian Connected Scammer
--Donald Trump made tens of millions of dollars allowing Colombian drug cartels and members of the Russian mafia to launder money through the Trump Ocean Club International Hotel and Tower in Panama http://www.newsweek.com/trump-drugs-corruption-panama-hotel-money-laundering-714891 https://www.haaretz.com/us-news/1.823393 --Become a Member: https://www.davidpakman.com/membership --Support Our Patreon: https://www.patreon.com/davidpakmanshow --Donate via Bitcoin: 15evMNUN1g4qdRxywbHFCKNfdCTjxtztfj --Donate via Ethereum: 0xe3E6b538E1CD21D48Ff1Ddf2D744ea8B95Ba1930 --Donate via Litecoin: LhNVT9j5gQj8U1AbwLzwfoc5okDoiFn4Mt --Follow David on Twitter: http://www.twitter.com/dpakman --Follow David on Instagram: http://www.instagram.com/david.pakman --Discuss This on Reddit: http://www.reddit.com/r/thedavidpakmanshow/ --Website: https://www.davidpakman.com --Facebook: http://www.facebook.com/davidpakmanshow --The David Pakman Show on Twitter: http://www.twitter.com/davidpakmanshow --Get your TDPS Gear: http://www.davidpakman.com/gear --Call the 24/7 Voicemail Line: (219)-2DAVIDP --Subscribe to The David Pakman Show for more: http://www.youtube.com/subscription_center?add_user=midweekpolitics --Timely news is important! We upload new clips every day, 6-8 stories! Make sure to subscribe! Broadcast on November 20, 2017
Views: 99796 David Pakman Show
Tim Bennett Explains: Money Laundering - How the world's biggest financial crime affects you
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: 14102 Killik & Co
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: 19 Brett Shuttleworth
"It's Bigger Than We Thought" - Danske Bank Money-Laundering Case Involved Staggering $150 Billion
https://www.patreon.com/user?u=4553739 you can donate through this site paypal email account [email protected] Martin Brodel 36248 HWY 133 Hotchkiss, Colorado 81419 martinbrodel1776.com http://www.zerohedge.com/ http://www.breitbart.com/ https://www.aol.com/ http://www.thegatewaypundit.com/ http://dailycaller.com/ Bear's True Blue http://www.bearsheadgasketsealer.com/ ph# 1-615-332-4570 type in Brodel for promo code and get 10% off https://www.youtube.com/watch?v=f4cczQOLIhs&feature=youtu.be https://www.real.video/channel/martinbrodel
Views: 4006 Martin Brodel
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: 21 CoinKorea
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: 77 crypto Eri
Banks put on high alert over money laundering
banks, finance, money, banking, bitcoin, news, economy, fed, terrorism, business, pentagon, investment
Views: 268 Kenya Specific
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: 11132 Diana Davison
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: 48 News5ive
Rothschild Bank - Finally Caught In Money Laundering Scheme
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Views: 521 Natasha - V
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: 51 Expatriate PW
US-China War Will Spark Global Depression, Buy Bitcoin ASAP!
START YOUR 30-DAY TRIAL NOW https://portfoliobuilder.io/30daysfree For those of you trying to guess the bottom in Bitcoin my response to you is such: Who cares? The US and China are embarking in a war that will last decades, cause massive inflation and send emerging markets into a death spiral of debt they’ll never pay back. Citizens of such countries will see the cost of goods soar as their currencies devalue from their governments using the printing press to do their best to pay back dollar denominated loans. It’s getting ugly, fast and those of you sitting on your hands will be chasing run-away prices in cryptocurrencies again. Track Records: https://docs.google.com/spreadsheets/d/1c7nxiMCt3MOoqbF6o5r9qm9jXOmMAqo5y972ig8XGiA/edit#gid=0 START YOUR 30-DAY TRIAL NOW https://portfoliobuilder.io/30daysfree Links: https://www.nextgov.com/cio-briefing/2018/09/unprecedented-government-spending-spree-picks-speed/151347/ https://www.rollingstone.com/politics/politics-features/financial-crisis-ten-year-anniversary-723798/amp/?__twitter_impression=true https://www.zerohedge.com/news/2018-09-19/china-will-never-devalue-currency-boost-exports-premier-vows https://www.zerohedge.com/news/2018-09-19/danske-bank-ceo-quits-money-laundering-scandal-swells-234-billion https://www.zerohedge.com/news/2018-09-18/alhambra-china-central-bankers-are-desperate-2015-desperate https://www.zerohedge.com/news/2018-09-18/debt-laden-canadians-struggling-amid-decade-high-monthly-payments https://www.zerohedge.com/news/2018-09-18/crescat-hamstrung-fed-gold-bursting-chinas-mother-all-credit-bubbles https://www.zerohedge.com/news/2018-09-18/treasury-yields-spike-4-month-highs-real-yield-curve-inverts https://www.zerohedge.com/news/2018-09-18/china-retaliates-beijing-levy-60bn-tariffs-us-goods-effective-sept-24 https://www.zerohedge.com/news/2018-09-18/jack-ma-warns-us-china-trade-war-could-last-20-years https://twitter.com/YodaBloke/status/1042045121242509312 https://twitter.com/Cryptanzee/status/1042097894793400321 https://news.bitcoin.com/less-than-two-months-away-bitcoin-cash-upgrade-discussion-heats-up/ https://news.bitcoin.com/217725-2/ https://dailyhodl.com/2018/09/18/you-can-now-accept-xrp-on-youtube-and-twitch/ https://coinroro.com/in-case-you-bought-at-the-top/ https://www.reddit.com/r/Ripple/comments/9h4411/ripple_price_prediction_after_xrapid_product_hint/ https://atozmarkets.com/news/ripple-price-prediction-breakout-above-035 https://www.reddit.com/r/Ripple/comments/9gu7dr/whats_up_with_the_market_rally/ https://twitter.com/Excellion/status/1042244219975348226 https://twitter.com/BTC_Macro/status/1041781111494303745 https://twitter.com/Crypto_Brahma/status/1042281233613352960 https://twitter.com/ericturnr/status/1042171333168324609 https://twitter.com/DanDarkPill/status/1042280979908440064 https://twitter.com/eyal/status/1042034599042400256 https://twitter.com/DavidZeleznik/status/1042123608624115714 https://twitter.com/TheCryptoDog/status/1042225794351693824
Views: 201 Portfolio Builder
How Real Estate Is Used To Launder Money
Signup to our email list: http://complianceprep.com/youtube Get started with our 100% Guaranteed to pass CAMS Prep Course: http://complianceprep.com/cams-prep-course In one of the first videos we discussed the three phases of Money Laundering: Placement, Layering & Integration. Real estate is often used in the Layering & Integration stages. This video covers an article out of Texas where the Federal government is taking a close look at all cash real estate deals. It's important to learn how real estate can be used, when you're monitoring transactions and conducting due diligence. All cash deals are great for the seller but may point to illicit funds. LIMITED TIME OFFER: Get access to our KYC training course for FREE https://getamltraining.com/kyctraining
Views: 9277 Compliance Prep
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: 73 crypto Eri
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: 20 CoinKorea
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: 225765 MoneyWeek
HUGE MONEY LAUNDERING SCANDAL!!. ANDREW McCABE CAUGHT IN FRAUD $700K DEEP. source: Trump News, Truth Natasha FAIR USE NOTICE: The use of media materials featured on this channel is protected by the Fair Use Clause of the U.S. Copyright Act of 1976, which allows for the rebroadcast of copyrighted materials for the purposes of commentary, criticism, and education. If any copyright owner believes that a specific upload does not meet the criteria for fair use, please contact us via direct message to request removal. Kindly donate to Stars and Stripes Bitcoin: 1DYy2y5psYbnRLtRzbugNRFWx5xzzD6pft Ethereum: 0xc1b1017e427db584c8f7a408cdb2b312a7d2065a Litecoin: Ldm1efNjKsHTz8bn8ZTx88gUyg6GevKeMG Support our Channel Feel free to comment, like, share and don't forget to subscribe https://www.youtube.com/channel/UC1Utuis1zRoHDvkeAn9pPRg
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.
Massive Money Laundering Scheme Targeting Digital Currency
FBN's Liz MacDonald on Liberty Reserve and its massive money laundering scheme.
Views: 208 Fox Business
Bridge Protocol | Stephen Hyduchak Discusses Bitpaction Scandal, MVP, Regulations & Adoption | $TOLL
Bridge Protocol CEO Stephen Hyduchak drops by the channel to address the recent Bitpaction scandal, their MVP, the future of regulations (AML & KYC) and crypto adoption in general. The Bridge Protocol (TOLL) is a community driven distributed compliance standard for ICOs that provides a safe, legal and an elegant Know Your Customer (KYC) and Anti-Money Laundering (AML) process to comply with various international regulations. It creates an open, distributed network of validators which regulate the behavior of its participants to provide high assurance interactions. At its core the management system proposes to create a unique digital identity tied to a blockchain that functions both as digital finger-print and pen for the end-user. Your identity is recorded, immutable and portable within the NEO smart economy. It is also important to note that Bridge is blockchain AGNOSTIC which means it can be implemented on ANY blockchain. Bridge Website: https://www.bridgeprotocol.io Bridge Twitter: https://twitter.com/BridgeProtocol Bridhe Telegram: https://t.me/BRIDGEprotocol Stephen Hyduchak (CEO) - Stephen is a finance grad and founder of successful companies like ProjectICO. After helping others manually launch their ICOs, Stephen saw the inefficiencies and knew that blockchain driven platforms needed a blockchain process for their token sales. ***NOTE: I sincerely apologize for the “lag” in the video. We set this call up last minute and unfortunately I had too many programs running in the background on my computer. This was 100% my fault. However, the audio is crystal clear and the conversation (which is arguably the most important part of the interview) is not affected. I have learned from this and will make sure it doesn’t happen again. That being said, thanks again for all your support and understanding!*** Join The “Crypto Zombies” Telegram ►► https://t.me/joinchat/E67b8w-hQrMsZebuCC6peg 🔺Get The Brave Browser Here 👉 https://brave.com/cry542 0:25 What is Bridge Protocol? 2:19 What separate Bridge from other ID projects? 5:05 What was the deal with the Bitpaction debacle? 7:58 Does Bridge only work with NEO? 10:09 Do you have an MVP? 12:53 What are some of the key components of Bridge? 15:30 What is the significance of seamless user experience? 16:46 Describe the user experience of Bridge Protocol. 18:53 Can ANY random ICO use Bridge Protocol for whitelists? 20:55 What has been the most difficult part of your journey so far? 23:24 What do you think about the future of regulation (especially in places like the US)? 26:34 Final remarks from Stephen Buy Cryptos on Huobi ►► http://Huobi.kdub.co Buy Cryptos on Qryptos ►► http://Qryptos.kdub.co Buy Cryptos on Bibox ►► http://Bibox.kdub.co Buy Cryptos on Binance ►► http://Binance.kdub.co My #1 Hardware Wallet ►► http://Ledger.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… HashFlare STOPS Service | Facebook Reverses Crypto Ad Ban | FAKE Exchange Volume | Samsung | $XMR https://youtu.be/8lbpW1cSZSk Watch this video again because it's awesome: https://youtu.be/gr0nVzC0MzE #cryptozombie #cryptocurrency #blockchain #crypto #bitcoin #btc #ethereum #eth #neo #bridge #brideprotocol #bridgeid #iam #toll #kyc #aml #bitpaction $BTC $ETH $NEO $IAM $TOLL
Views: 1413 Crypto Zombie
London is still a haven for money laundering and the world's most corrupt
Daily Politics 25 April 2017 You can view my blog here: https:imincorrigible.wordpress.com My other YouTube channels search for: "Still Incorrigible" & "Incorrigible Forever"
Views: 1179 I Am Incorrigible
6 Arrested For Bitcoin Trading Deceit
The Cops have arrested 6 persons for tricking people on the trading of bitcoins and mugged lakhs of rupees from innocent people. ................................................................................................................... About Channel: Dilli Aaj Tak is a 24-hour Hindi news television channel covering Delhi owned by TV Today Network. Stay tuned for latest updates and in-depth analysis of News from Delhi and around the India! Subscribe To Dilli Aajtak : https://www.youtube.com/user/DilliAajtak ................................................................................................................. ................................................................................................................... Subscribe to our other network channels: Subscribe To Tez : https://www.youtube.com/user/teztvnews The Lallantop https://www.youtube.com/c/thelallantop India Today: http://www.youtube.com/channel/UCYPvA... SoSorry: https://www.youtube.com/user/sosorryp... Astro: https://www.youtube.com/user/AajTakAstro Follow us: Official Website: aajtak.intoday.in/dilliaajtak/ Twitter: https://twitter.com/dilliaajtaktv/ Facebook: https://www.facebook.com/DilliAajTakTv/
Views: 2999 Dilli Aajtak
Know Your Customer and Anti Money Laundering Procedure - A Customer Education Initiative from DHFL
Do you understand Know Your Customer (KYC) and Anti Money Laundering (AML) procedures completely? Why KYC and AML norms are followed by all banks and housing finance companies? DHFL Home Loan educational video provides you with the basics of KYC and AML procedures, how banks and housing finance companies get to know their customers. Learn about KYC, AML process, client identification procedures, and customer verification process through this video. To know more, http://bit.ly/1NTjO0C Apply for DHFL Home Loans - http://bit.ly/1JgYvHA Transcript: Sharmaji: Hello Vinodji, how are you? Vinodji: Hello Sharmaji, I am doing well, thank you. How can I help you today? Sharmaji: I would like to understand the Know Your Customer (KYC) and Anti Money Laundering (AML) procedures in details. Would you be able to guide me? Vinodji: Certainly. The KYC and AML Norms are followed by all Banks & Housing Finance Companies to prevent themselves from being used intentionally or unintentionally by criminal elements for Money Laundering Activities. Also, they need to know and understand their customers as well as their financial dealings for Risk Management. Sharmaji: I understand. Please tell me more about Money Laundering. Vinodji: Money Laundering is any act or attempted act to conceal or disguise the identity of illegally obtained proceeds so that they appear to have originated from legitimate sources. In layman terms “Conversion of Black money into White”. Sharmaji: How do the Banks & Housing Finance Companies get to know their customers? Vinodji: The Banks & Housing Finance Companies follow a Client Identification Procedure. They verify the identity of their customers using reliable and independent source of documents, data or information. The necessary documents and information are taken to verify the customer’s identity, current and permanent address, nature of business and financial status. They also maintain records of the identity of customer as per the regulatory requirement. Further, Ongoing Monitoring of Transactions such as unusual transactions, cash transactions and suspicious transactions is also an essential element of effective KYC procedure. Sharmaji: What are the documents required to be obtained from the customer for KYC compliance? Vinodji: For Photo Id Proof any one of the following is required: 1. PAN Card 2. Passport 3. Voters ID Card 4. Driving License For Residence Proof any one of the following is required: 1. Electricity Bill 2. Telephone Bill 3. Ration Card 4. Letter from Employer 5. Bank Statement / Passbook with address Sharmaji: Thank you Vinodji for your guidance.
Views: 16198 DHFL
Andorran money laundering scandal hits Banco Madrid
Spanish bank, Banco Madrid has become a casualty of a scandal which has engulfed its Andorran parent. The bank, which caters for wealthy clients has filed for bankruptcy. Customers rushed to empty their accounts after the US Treasury accused the bank's Andorran parent, Banca Privada d'Andorra of laundering money for organised crime groups. The cash withdrawals prompted Banco Madrid to halt business and seek protection from its creditors. The bank had 15,000 clients with assets under managemen… READ MORE : http://www.euronews.com/2015/03/16/andorran-money-laundering-scandal-hits-banco-madrid euronews business brings you latest updates from the world of finance and economy, in-depth analysis, interviews, infographics and more Subscribe for daily dose of business news: http://bit.ly/1pcHCzj Made by euronews, the most watched news channel in Europe.
Views: 129 euronews Business
Keiser Report: Money Laundering & Fraud Squads (E829)
Check Keiser Report website for more: http://www.maxkeiser.com/ In this episode of the Keiser Report, Max Keiser and Stacy Herbert discuss the financial sector ‘black material’, where all light is absorbed so that all manner of fraud escapes basic understanding. In the second half, Max interviews former fraud squad detective, Rowan Bosworth-Davies, about the money laundering business in London. WATCH all Keiser Report shows here: http://www.youtube.com/playlist?list=PL768A33676917AE90 (E1-E200) http://www.youtube.com/playlist?list=PLC3F29DDAA1BABFCF (E201-E400) http://www.youtube.com/playlist?list=PLPszygYHA9K2ZtV_1KphSugBB7iZqbFyz (E401-600) http://www.youtube.com/playlist?list=PLPszygYHA9K1GpAv3ZKpNFoEvKaY2QFH_ (E601-E800) https://www.youtube.com/playlist?list=PLPszygYHA9K19wt4CP0tUgzIxpJDiQDyl (E801-Current) RT LIVE http://rt.com/on-air Subscribe to RT! http://www.youtube.com/subscription_center?add_user=RussiaToday Like us on Facebook http://www.facebook.com/RTnews Follow us on Twitter http://twitter.com/RT_com Follow us on Instagram http://instagram.com/rt Follow us on Google+ http://plus.google.com/+RT Listen to us on Soundcloud: https://soundcloud.com/rttv RT (Russia Today) is a global news network broadcasting from Moscow and Washington studios. RT is the first news channel to break the 1 billion YouTube views benchmark.
Views: 22776 RT
Why banks and regulators are scared of bitcoin?
Simon Dixon, CEO BnkToTheFuture.com and Fund manager at Bitcoin Capital, explains the difference between Bitcoin and Banking and the opportunities it produces. Simon explains why banks and regulators will be effected by Bitcoin. For more videos visit: http://www.simondixon.org/ In the Fortune story “Why banks fear bitcoin”, Trond Arne Undheim, a senior lecturer at MIT Sloan School of Management” said the “virtual currently is likely to decentralize banking services.” His view may well be a reflection on how money is created and controlled. There is an old adage: “who makes the gold, makes the rules.” Governments, and through banks, across the world authorize themselves to print paper money. They control how much money is circulated. As consumers, we have the right to use the money but do not own the money. Bitcoin proponents hold the view that this power of governments and banks to control the creation, circulation and eventual destruction of money, results in a lack of transparency in terms of accountability for the value of money. Simon Dixon, co-founder and CEO of BnkToTheFuture.com, explains the difference between the money as controlled by banks versus bitcoin. Himself an ex-investment banker, he explains that most people do not know the complexity behind the creation of money. The transparency that the Bitcoin protocol offers may also be one of its biggest hurdles in the current quest to be recognized as a legitimate currency for trading. Globally all financial regulators, and governments, mandate financial institutions to enforce the “Know Your Customer” (KYC) controls as part of anti-money laundering and counter terrorism efforts. The lack of central regulatory oversight means banks must do their own policing of digital currency to ensure they do not become liable to governments and industry regulatory bodies. This self-policing requirement means more work, extra cost and additional risks banks are not happy to volunteer to take on. At present, regulators in some markets have assigned the term “asset” to crypto currencies like bitcoin. This designation allows bitcoin to be traded like other financial assets. Hence, the fluctuating value of bitcoins as speculators trade on the crypto currency hoping to make ‘real’ money in some future period. Banks, themselves, are also observing developments around crypto currencies to understand the technology and the potential business that can be derived from the innovation. For the moment, focus is shifting to blockchain – the distributed ledger of Bitcoin. The September 2014 paper published by the Bank of New England calls Bitcoin a significant innovation with far-reaching implications. In a Wall Street Journal interview, Oliver Bussmann, group chief information officer of Swiss bank UBS, is quoted as saying “I believe — and this is my personal view — that blockchain technology will not only change the way we do payments but it will change the whole trading and settlement topic.” He believes that blockchain has the potential to trigger massive simplification of banking processes and cost structures.
Views: 2374 Simon Dixon
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: 2082 The Naughty Investor
TYPERIUM 👉 https://www.typerium.io tipped to be the 🔥🔥🔥HOTTEST🔥🔥🔥 2018 ICO! Official Typerium Telegram: https://t.me/joinchat/HYELThE5O5vrFzsuXmztyg Join for the upcoming hugely talked about 💰💰💰 BOUNTY REWARDS PROGRAM 💰💰💰 business inquiries: [email protected] Altcoins are all the rage this season so get your Hot Altcoins here at Blockchained! haha, just kidding! IOTA, Bitcoin Cash, EOS, Verge, and a handful of other projects are SKYROCKETING today amid news releases and improvements. Cardano (ADA) and Charles Hoskinson have made developments in the Cardano chain, adding security. This furthers the proposed security focused ADA blockchain and continues to separate them from the other security focused blockchain assets in the cryptocurrency industry. Verge (XVG) and Stellar Lumens (XLM) have been listed on Bitfinex. What now? Moons? Double Rainbow moon? As I continue to watch the market cap of the entire market and bring you up to date every single day, we're also keeping an eye out for top gainers of each respective day! This past week we've seen Tron (TRX), Bitcoin Cash (BCH), EOS, Verge (XVG) and Stellar (XLM) showing tons of growth and volume all week. Will XVG prove itself? Bitcoin (BTC) has been surging the past 3 days, pushing the overall market cap past $400 billion dollars, topping off at $435 billion dollars last night and a Bitcoin (BTC) price of over $9,000! The $9,800 resistance and $10,000 resistance levels are what bulls are eyeballing next, however today has been a day of sell-off's and consolidation. Many people decided to take profits it seems after the bull run of the past 72hrs, but it is a small blip in the grand scheme of Bitcoin (BTC) hitting six figures and beyond! Subscribe to keep yourself up to date on these hyper evolving markets. With the Bitconnect scandal behind us, many were hoping Verge (XVG) to become the next big failure. It wasn't. As the primary XVG Partner is now PornHub, it means mass adoption is around the corner. We cover the top altcoins and best altcoins for you to invest in this year! The Cryptocurrency market cap is increasing, and a crypto bull run is expected this year. Please do all your own research. Make wise investment choices. Stay tuned as we continue to cover the rise and fall of the cryptocurrency market capitalization as well as the price of Bitcoin (BTC), Ethereum (ETH), and altcoins such as ONT, TRX, XVG, and NCASH! I challenge anyone to engage in academic banter and a debate if you will on why you disagree with me. I would also like to hear why you agree, think I'm being too conservative, or think I'm batsh*! crazy. I do encourage all opinions, and lets start some insightful conversation around these topics. Stick with us, and watch us grow! DAILY uploads! At the end of the day, I will personally be here for the entire duration of 2018 and beyond - bringing you the price of Bitcoin (BTC), Ethereum (ETH), among any other coin/token as well as relevant Cryptocurrency News. Comment below, join our community, let me know what coins matter most to you so I can provide the information you actually want. Stay tuned for TONS of new uploads, updates, and whatever you want to see! Comment below and give me some feedback for what you would like to see us do differently, so we can best serve YOU - our viewers. THANKS! !!! No, seriously....Thanks for watching! The support here and on twitter has me awestruck some days. I can't wait for the future of this platform and the cryptocurrency space! Use coinmarketcap to keep yourself updated on all the coins and tokens! Ethereum might be on the chopping block with regulation coming. Sign up to Coinbase and get $10 FREE! https://goo.gl/4y9z52 FOLLOW US HERE: Twitter: https://goo.gl/fU1ani Facebook: https://goo.gl/q4rUPL
Views: 374 Blockchained
The New Wave of Bank Scandals:  Money Laundering, Drug Cartels and Libor Scandals
HSBC reportedly helped drug cartels and terrorist regimes launder billions of dollars. Now there are reports that Barclays rigged Libor, the average used to calculate many mortgage products. Is there any hope for the financial services industry? Find out on this Front Page as Yaron Brook of the Ayn Rand Institute and Terry Jones of IBD talk to Allen Barton about the new wave of banking scandals. See more at http://www.pjtv.com
Views: 4064 PJ Media