The US Senate Judiciary Committee considering “modernizing” AML laws to outlaw concealment of digital currency ownership.
Source: US Senate Moves to Criminalize Non-Disclosure of Cryptocurrency Ownership
Categories
- 00 – Principles (5)
- Cobra Effect (1)
- Legalization of Marihuana (1)
- Open Government 2.0 (3)
- DAO (1)
- 01 – Internet (5)
- c) Uber (1)
- e) Telegram (2)
- Hashgraph (2)
- 01 – Money (78)
- a) Monetary System (27)
- AML (1)
- Central Bank (2)
- Economic War (3)
- FED (6)
- GDP (2)
- IMF (4)
- IRS / Tax (2)
- Securities (1)
- Value (6)
- b) Financial System (36)
- Derivatives (3)
- Exchange (14)
- Futures Market (1)
- Money Transfer & Payment (3)
- Stock Market (9)
- Traditional Banking (2)
- Visa (1)
- Wall Street (3)
- c) Commodity & Assets (12)
- c) Search (1)
- a) Monetary System (27)
- 01 – Programming Languages (6)
- 02 – BlockChain (20)
- Customer Protection (1)
- FinTech (1)
- Patent (2)
- 03 – Cryptocurrency (137)
- Carbon Foodprint (2)
- Charts (1)
- Crowdfunding (1)
- Events (7)
- Exchange (1)
- HitBTC (1)
- Goverment (8)
- ICO (Initial Coin Offering) (49)
- Fail (13)
- MaidSafe – MasterCoin (1)
- Tezos (11)
- Regulation (1)
- Fail (13)
- Market (8)
- Markets Update (1)
- Mass Adoption (2)
- Minning (7)
- Money Laundry (1)
- News (2)
- Price Manipulation (1)
- Privacy (1)
- Pump and dump (5)
- Scam (5)
- Scams / Hacks / Non Sense (21)
- Security (1)
- Tether (1)
- Trading Bots (3)
- VCI (2)
- Videos (7)
- 04 – Bitcoin (90)
- AddOn (1)
- Ban Bitcoin Futures Trading (1)
- Bitcoin MSB Exemption Law (3)
- Book (1)
- BTC as Payment (2)
- Buy / Sell (4)
- Debit Card (1)
- Energy Consumption (2)
- Fork (1)
- Hack / Stollen (1)
- Hash Rate (1)
- Mining (1)
- Mobil APPs (2)
- News (15)
- Payment Networks (5)
- Price (1)
- Price Forcast (29)
- Problems & Solutions (10)
- Scam (5)
- Search (2)
- Tracking (1)
- 05 – NXT 2.0 (ARDR) (66)
- Developer (3)
- Exchange (3)
- IGNIS ICO (4)
- Innovation & Influence (1)
- News./ Announcements (12)
- NXT 1.0 (17)
- Reference (12)
- Search (2)
- Youtube (9)
- 06 – Komodo (5)
- 07 – NEM (XEM) (40)
- DSO (2)
- How To (4)
- ICO (4)
- Mijin (1)
- News (6)
- NodeExplorer (3)
- Price Forcast (3)
- Proyects (9)
- 08 – Ethereum (ETH) (6)
- Videos (1)
- 08) Industries (4)
- AI (1)
- Health (1)
- Insurace (1)
- Smart City (1)
- 09 – Countries (29)
- 10 – People (27)
- Andreas Antonpoulos (14)
- Janet Yellen (1)
- LiorYaffe (4)
- Max Keiser (2)
- McAfee (2)
- Mervyn King (2)
- Mike Maloney (2)
- Peter Schiff (2)
- 10) Corporations (4)
- IBM (3)
- Master Card (1)
- 11 – Liberty Coin (28)
- Equity crowdfunding (4)
- Make Your Own (17)
- Open Government (2)
- Token Crowdfunding (5)
- 11 – Magazines (7)
- Bullion Buzz (1)
- Business Insider (2)
- Forbes (2)
- Mises Institute (1)
- The New York Times (1)
- 12 – Search (16)
- 13 – Smart City (1)
- BikeShare (1)
- Storage of Value (1)
- Uncategorized (35)
- 00 – Principles (5)
Tags
AJones (1) ARDR (2) B2B (3) Bear (9) BTG (4) Bull (8) Compentencia (2) Drugs (2) Etherreum (1) Exchange (1) Gold (2) InfoGraphic (3) Invest (1) Laundering (2) Legalization (3) Liberty (4) Marc (4) McAfee (3) Money (3) MtGox (1) nCorea (2) NEM (2) Novogratz (1) Nubits (2) NXT (2) ROI (1) RonPaul (2) SEC (4) Securities (2) segwit2x (3) SilkRoad (2) sKorea (2) Statistics (1) TEDx (3) Telegram (3) Terrorism (2) Tether (9) Tutorial (7) USTreasury (1) VanDenBerg (2) VISA (1) Website (2) Whao! (2) XRP (2) Youtube (2)Archives
- October 2018 (1)
- January 2018 (20)
- December 2017 (80)
- November 2017 (101)
- October 2017 (100)
- September 2017 (39)
- August 2017 (32)
- July 2017 (20)
- June 2017 (21)
- May 2017 (10)
- April 2017 (9)
- March 2017 (6)
- February 2017 (6)
- January 2017 (5)
- December 2016 (3)
- November 2016 (1)
- October 2016 (3)
- July 2016 (4)
- June 2016 (4)
- May 2016 (8)
- April 2016 (2)
- March 2016 (8)
- January 2016 (1)
- December 2015 (3)
- November 2015 (3)
- October 2015 (1)
- September 2015 (2)
- July 2015 (1)
- June 2015 (3)
- May 2015 (1)
- March 2015 (3)
- February 2015 (2)
- January 2015 (1)
- December 2014 (2)
- November 2014 (1)
- October 2014 (1)
- September 2014 (2)
- August 2014 (2)
- July 2014 (1)
- February 2014 (1)
- December 2013 (2)
- November 2013 (1)
- October 2013 (1)
- September 2013 (3)
- August 2013 (1)
- December 2012 (1)
- August 2012 (1)
- May 2012 (1)
- February 2012 (1)
- January 2012 (1)
- June 2011 (1)
- February 2011 (1)
- January 2009 (1)
- July 1984 (1)
-
Recent Posts
Recent Comments
Meta