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jgr33nwood (47)in #cryptocurrency • 2 years ago
KYC: What It IS and Why It's Necessary - A Case Study
This article is not a review of the of KYC/AML laws. (Anti-Money Laundering Laws) It is a practical explanation of why we have them, how important they are to everyone and a view…
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jgr33nwood (47)in #cryptocurrency • 2 years ago
Interested in Crypto? ICOs? Is Your Personal Data Safe? Are You playing KYC Russian-Roulette
The answer might scare the S--t out of you. And it should. KYC (Know Your Customer) This article is not a review of the of KYC/AML laws. (Anti-Money Laundering Laws) It is a…
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jgr33nwood (47)in #cryptocurrency • 2 years ago
TIM: KYC - Who Has Your Information?
[pdf-embedder url=" title="KYC"] Posted from my blog with SteemPress :
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jgr33nwood (47)in #cryptocurrency • 3 years ago
TIM: The BlockChain of Other People's Money
Is this fiasco a portrait of everything wrong in crypto in one place? Or… If you are not familiar with Crypto Criterion, it is important to start by mentioning firstly that our…
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jgr33nwood (47)in #byteball • 3 years ago
Want free Bytecoin for being a STEEM user?!?
PM me on telegram, rocket chat, or signal: jgr33nwood I'll send bytes. You can use the second option if you have a wallet already. Use the third option if you don't have a…
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- Author $0.04
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jgr33nwood (47)in #cryptocurrency • 3 years ago
Trump announces task force to help probe cryptocurrency crimes, consumer fraud - MoneyControl
US President Donald Trump on Wednesday announced the creation of a task force on Market Integrity and Consumer Fraud, to help assist investigation and prosecution of cases…
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jgr33nwood (47)in #crypto • 3 years ago
How to send Ethereum from Coinbase to Binance in 7 EASY steps
Step 1: Login into your Coinbase account. If you have not created one you can create one by clicking here. Step 2: Click on Ethereum within this screen: Step 3:…
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- Author $7.11
- Curators $2.75
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jgr33nwood (47)in #crypto • 3 years ago
CoinTelegraph: Canada Releases New Crypto Regulations Focused on KYC/AML
Draft of new regulations reveals how Canada is seeking to strengthen their AML/ATF laws. The Canadian government has released an official draft of new regulations on crypto…
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jgr33nwood (47)in #crypto • 3 years ago
The .com Bubble and Crypto: Eyes Wide Open
“Those who refuse to learn from history are condemned to repeat it” This site was started to bring sound, logical evaluation to Crypto. It seems, however, that we are dealing…
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- Author $0.22
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jgr33nwood (47)in #crypto • 3 years ago
Safety in Precious Metals? - The Wizard Behind the Curtain
Sometimes, I hate being right. I always hate being late. It's a shame we just started here, but find me another site that told you this was going to happen. Look, the market is…
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- Author $7.20
- Curators $2.78
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jgr33nwood (47)in #crypto • 3 years ago
Robinhood: FREE Crypto Trading (Invite Link Inside)
Robinhood has had talks for some time now about supporting crypto - the time has come. The link below will get you signed up. By, by Coinbase! Now you can get started for FREE.…
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jgr33nwood (47)in #crypto • 3 years ago
Scams and Goldmines: How to Navigate the Crypto World
I sat down this morning to finish a review of Ripple. (XRP) Ripple is the company and XRP is their token symbol. Yes, you know what it is. But it is surprising that so many…
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jgr33nwood (47)in #crypto • 3 years ago
What the F&$^# is Cryptocurrency?
What is Cryptocurrency? Today the blockchain is emerging as the next technology that will truly change our world. Companies are appearing daily with business models to provide…
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jgr33nwood (47)in #crypto • 3 years ago
Cryptocurrency and Tax
We get a lot of questions regarding the panic about tax and Crypto. The following is not TAX advice and should not be treated as such. Do not quote this article as a defense for…
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jgr33nwood (47)in #crypto • 3 years ago
Cryptocurrency as a Future: Our Mission
If you are here you already have some interest in Crypto Currencies and are probably wondering how do I get involved. You are also wondering how to do it safely. As more and…
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jgr33nwood (47)in #crypto • 3 years ago
WSJ: CME and BTC Exchange Dispute Led US Regulators to Open Price Manipulation Probe
Within a BTC price manipulation probe, US regulators have requested trading data from several crypto exchanges, to determine whether traders colluded to manipulate the prices.…
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- Author $7.38
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jgr33nwood (47)in #crypto • 3 years ago
TIM - Our Final Thoughts
Last week we posted all we believed to be true and knew at that time regarding TIM. As our’s is not a paid infomercial disguised as honest reporting or a company directed…
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- Author $3.62
- Curators $1.29
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jgr33nwood (47)in #crypto • 3 years ago
Open Letter to TIM- Talking.im - Investment of the Year or a Rat's Nest?
Let’s talk about Tim. What follows is not a post. It is a communication. We have millions of readers, while the TIM telegram group enjoys approximately 6000. TIM is a matter for…
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jgr33nwood (47)in #crypto • 3 years ago
SEC Ruling to Come: What Does It Mean For Crypto?
Today we're going to have a decision from the SEC regarding the status of Ethereum as a security. They are also to rule on Ripple. I don’t know why they’re considering Ripple. As…
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jgr33nwood (47)in #crypto • 3 years ago
Bob's Repair - Vetting Industry Professionals for the Better
Can my allergies help you choose an ICO? Not long ago we had a problem in our attic with insulation. Like so many others I went to one of the home repair sites that is…
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