submitted by liuidaxmn to u/liuidaxmn [link] [comments]
[UN official: Cryptocurrency makes policing child slavery more difficult] A top United Nations official says cryptocurrencies have made it significantly more difficult to fight child slavery, cyber crime, terror financing and money laundering, according to a report by news website ABC on August 29. Neil Walsh, chief of the Cybercrime and AML section of UN’s Office on Drugs and Crime, noted that the anonymous attribute of cryptocurrencies provide a new layer of secrecy to favor these criminals.
[Indian black money special investigation team: the government does not need to supervise the cryptocurrency, the single choice is the only choice] The Indian Black Money Special Investigation Group (SIT) informed the government that criminal gang networks are increasingly relying on cryptocurrencies for money laundering and drug smuggling. It also believes that it is not necessary to supervise cryptocurrencies, because it takes years and inefficiencies to deal with such cases, and a one-size-fits-all approach seems to be the only option. Although the country does not fully ban cryptocurrency transactions, the government has instructed all relevant agencies and law enforcement agencies such as the Reserve Bank of India (RBI), the Law Enforcement Agency (ED) and the income tax department to take action in accordance with existing laws. In the absence of a globally acceptable solution, the government is handling this matter with caution. SIT does not support regulation because it takes a long time to prosecute violations in the country: “We have many laws or regulations that need to be strictly enforced. But experience shows that many law or regulatory enforcement agencies cannot enforce them. Even if they try to enforce them, As a result, many litigations remain pending for many years. In order to avoid this, there is no choice but to declare it an illegal transaction. Those dealing with cryptocurrencies should be punished without any further evidence.”
[Terrorist organizations are using social media platforms such as Telegram to raise money through cryptocurrencies] According to a report by the Middle East Media Research Institute (MEMRI), a non-profit research institute, terrorist organizations in areas such as Islam and Hamas are using social media platforms, including Telegram, to raise funds through cryptocurrencies. MEMRI warned that this problem will only be more serious when Telegram launches its own blockchain TON and local cryptocurrency Gram.
Encrypted project calendar（August 30, 2019）
XDCE/XinFin Network: 2019 TraceFinancial webinar will be held on August 30th WAX/WAX Token: WAX TokenSwap (WAX) to August 30, ERC-20 WAX Token token converted to WAX Token Cutoff UGAS/Ultrain: Ultrain community news, after the main network mapping starts on August 7, all UGAS holders must complete the registration of the Ultrain main wallet account by August 30th.
Encrypted project calendar（August 31, 2019）
ADX/AdEx: ADEX (ADX) will release the Validator Stack version 2.0 in August DADI/DADI: DADI will release the network CLI on August 31, with Stargates to support network services; and release Self Onboarding on the same day to allow the network to be more open. MITH/Mithril: The Mithril (MITH) team decided to implement the first MITH token destruction program on August 31. COS/Contentos: Contentos test network v0.5 “Jupiter” will be launched on August 31, this is the last version of the test before the main online line, alternate release. NOAH/Noah Coin: Noah Coin (NOAH) exchanges the held tokens at BTCNext, ending on August 31st.
Encrypted project calendar（September 01, 2019）
XLM/Stellar: Stellar (XLM) will conduct equity awards in binance on September 1st MHC/MetaHash: MetaHash (MHC) will close all ICO accounts as of September 1 and will permanently close all ICO accounts. All MHCs will need to be transferred to MetaGate Wallet by this date. DGD/DigixDAO: The DigixDAO (DGD) DGXHUB community representative program will be open for application on September 1.
Encrypted project calendar（September 02, 2019）
AE/Aeternity: The third phase of Aeternity token (AE) main network migration will end on September 2nd. PLPillar: The Pillar (PLR) Pillar community will participate in a creative strategy seminar hosted by experiencehaus in London, UK on September 2nd. LA/LAToken: The LAToken (LA) LATOKEN community will host an investor reception in London, England on September 2nd.
Encrypted project calendar（September 03, 2019）
WAN/Wanchain: Wanwei Chain Wanchain (WAN) will be launched on September 3rd based on POS mechanism mining function
Encrypted project calendar（September 04, 2019）
BCH/Bitcoin Cash: The City Conference will be held in North Queensland, Australia from September 4th to 5th, 2019. BETHEBethereum: Bethereum will conduct a user airdrop token plan on September 4th
Encrypted project calendar（September 05, 2019）
CS/Credits: Credits (cs) began to map some of the main network tokens on September 5th. ENG/Enigma: The Enigma(ENG)Enigma community will host a gathering and seminar in Boston on September 5. BTC/Bitcoin: Blockchain Africa conference organizers will host the first cryptocurrency festival in South Africa on September 5. AGI/SingularityNET: SingularityNET (AGI) SingularityNET community Ben Goertzel will attend the Asia Innovation Summit on September 5th and will deliver a speech.
Encrypted project calendar（September 06, 2019）
BTC/Bitcoin: Bakkt official Twitter said that Bakkt Warehouse will begin to provide Bitcoin secure storage services to customers on September 6. VEX/Vexanium: The Vexanium (VEX) DApps competition will end on September 6th with a total of 1.1 million VEX awards, the first of which will receive 350,000 VEX.
Encrypted project calendar（September 20, 2019）
NULS / NULS: The NULS 2.0 Beta hackathon will be held from September 20th to September 21st, 2019.
BTC continued its downward trend from yesterday to today, slightly rebounded after falling below $9,400, and is currently hovering around $9,500. In the past 24 hours, the net inflows of BTC funds exceeded US$150 million, which increased significantly compared with the previous cycle. After falling below the $9,800 support area yesterday, BTC continued to fall below $9,500. Yesterday, the rally stopped near $9350, but the rally was obviously insufficient in scope and quantity. The bulls’strength was weak. The opening of the Daily Brin Channel was downward, and there was still the possibility of further declines in the follow-up. Operational aspects, temporary patience, there are short positions above can continue to hold or partial stop earnings, near $9100 can consider gradual admission.
Review previous articles: https://firstname.lastname@example.org
If you're looking to buy bitcoin with AUD or spend your crypto, check out our comprehensive review of this Australia-based crypto platform. “We are looking at different options to turn on Binance Australia”. ... in Australia, AUSTRAC is particularly attentive to compliance with anti-money laundering and anti-terrorism (AML/CTF) regulations, to the extent that it has recently accused Westpac of violating these laws on more than 23 million occasions. Westpac Banking Corporation is an Australian bank founded in 1817, one of the ... Other than this, Binance is not licensed by any other regulatory bodies. However, this isn’t to say that the platform does not comply with its anti-money laundering obligations. On the contrary, Binance requires all customers that plan to use fiat currencies to deposit and withdraw to go through a KYC process. Moreover, if you attempt to ... Map showing the locations of Bitcoin ATMs across Australia (Screenshot from CoinATMRadar) These ATMs open up a gateway to easily buy and in other cases sell crypto directly in Australia showing a growing affinity by the citizens to adopt crypto assets. Other crypto adoption developments. Notwithstanding, Australia is slowly witnessing a corporate influx into the crypto-space as laws and ... Binance says cryptocurrency fans in Australia will soon be able to purchase Bitcoin BTC from over 1,300 supported Newsagents across the country.. The new service, “Binance Lite,” marks the ... 1,300 Aussie Brick And Mortar Stores Now Sell Bitcoin. The Next Web’s Hard Fork column reports that soon, over 1,300 brick and mortar newsagents, also known as newsstands in the U.S., have partnered with Binance to sell Bitcoin at a 5% fee, tax not included. Seen below is a map of Australian vendors that have taken part in the venture. Bitcoin Legality Map: Is Bitcoin Legal in My State/Country? Skip to entry content. Bitcoin is of interest to law enforcement agencies, tax authorities, and legal regulators, all of which are trying to understand how the cryptocurrency fits into existing frameworks. The legality of your bitcoin activities will depend on who you are, where you live, and what you are doing with it. Bitcoin has ... The report also includes a map for Australia indicating that this service will be available in that region soon. Binance Lite will serve a broker for cash to Bitcoin exchanges. In other to meet up with the Counter-Terrorism Financial laws and Anti-Money Laundering laws, users will have to buy Bitcoin by submitting their ID information. Bitcoin (BTC) Price Today – BTC / USD. Name Price 24H ... For many American and European cryptocurrency investors, buying Bitcoin is as easy as visiting Coinbase.com, sending a bank wire, and pressing the
[index]          
Come join Layer1 as we discuss the latest tBTC pause on deposits, VISA possibly entering crypto, breaking down BitMex lawsuits, a NonFungibles audit of the $... Today, we dive into, Bitcoin & Tether’s biggest use case. Laundering money for the Mexican drug cartels, through Chinese underground banking systems! Chainalysis exposed how Huobi & Binance are ... Negotiation Skills: Former FBI Negotiator Chris Voss At The Australia Real Estate Conference - Duration: 45:53. The Black Swan Group Recommended for you Can Bitcoin Capitulate LONG TERM Analysis?! August 2019 Price Prediction, News & Trade Analysis - Duration: 55:49. Krown's Crypto Cave 10,074 views On the 13th of December, we held Australia's first Binance Meetup in Brisbane. It was also the launch of the BNB bar in Brisbane during Australia’s first Bin... Crypto news update brought to you by The_Crypto_God, covering Bitcoin price action, Binance hack details & Facebook coin rumours... Subscribe to the channel here: https://bit.ly/2LmzQn6 Check out ... OPEN CRYPTO TRADING ACCOUNT HERE - https://www.binance.com/?ref=11271119 +++++ Binance Binance Trading Poloniex Bittrex B... We have a renowned portfolio in gathering leader’s insight in blockchain and cryptocurrencies, including the Financial Conduct Authority, Bitcoin.com, CoinMarketCap, Binance, Microsoft, IBM ... Start making money at home https://bit.ly/2yohdhs Earn Unlimited Bitcoin For Free, Watching Ads, How To Earn Free Bitcoins By Viewing Ads, Earn Bitcoins By C...