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Thread started 10/13/20 7:24am

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digital currency / Cryptocurrencies

I've been reading more about this type of financial transaction more in the last few weeks.

Especially those companies/banks who try to be politically neutral
Are you familiar with digital currency, d.c. companies?

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A cryptocurrency (or crypto currency) is a digital asset designed to work as a medium of exchange wherein individual coin ownership records are stored in a ledger existing in a form of computerized database using strong cryptography to secure transaction records, to control the creation of additional coins, and to ..

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https://prince.org/msg/7/464433 9.24.2020
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Reply #1 posted 10/13/20 8:25am

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Talking Crypto, Criminals & Cybersecurity with Coinbase's Bank Secrecy Act Officer Daniel Sankey

Gina Jurva December 12, 2018

Topics: Criminal Enforcement, Cryptocurrency, Cybersecurity, Financial Crime, Financial Fraud & Anti-Money Laundering, Fraud, Government, Risk Management

https://www.legalexecutiv...ytGuNyJB5Y




As the global cryptocurrency surge continues, so does its mainstream viability. No longer is "crypto" solely known as a magnet for financial fraud and deception as in the Mt. Gox debacle, or as a means to buy and sell illicit goods, such as drugs, guns, and even human beings via human trafficking on the "darkweb".

The evolution of blockchain technology and decentralized digital currencies presents the opportunity to take things even one step further. As cryptocurrencies like Bitcoin, Ether, and Litecoin become more ubiquitous, so does the technology surrounding them. But where does one go to reliably buy, sell and trade virtual currencies? A digital currency exchanger, of course!

While there are several out there, we spoke with Daniel Sankey, Bank Secrecy Act (BSA) Compliance Officer at Coinbase, one of the most popular digital currency exchange in the marketplace today. Sankey was also a recent speaker at the Florida International Bankers Association's 33rd Annual Financial Cybersecurity Conference (CELAES) in Miami...

In Crypto We Trust: What Makes Coinbase Reliable?

Cryptocurrency Criminal Typologies

Holding Vital Records Hostage for Bitcoin

Keeping Your Virtual Currency Safe




By: Gina Jurva
Manager, Enterprise Content – Corporates & Government, Thomson Reuters

Gina Jurva, Esq., is Manager of the Corporates and Government enterprise content platform for Thomson Reuters. Gina works on solutions to some of the world's most pressing fraud issues including anti-money laundering (AML), e-commerce fraud, and healthcare fraud, in addition to risk and regulatory compliance.

In a previous role at Thomson Reuters, Gina worked as a Senior Legal Writer and Editor. Additionally, she spent a combined 11 years as a deputy district attorney handling both misdemeanor and felony cases and later, her own legal practice defending clients in criminal matters.

Gina graduated from Santa Clara University with a BA in English and a minor in Medieval and Renaissance Studies. She later obtained her law degree with dual specialization certificates in criminal law and litigation. She recently graduated from the Women's Campaign School at Yale University.

#ALBUMSSTILLMATTER
https://prince.org/msg/7/464433 9.24.2020
if you ever try the lotus position
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Do U understand what I'm saying?
#IDEFINEME
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Reply #2 posted 10/13/20 12:01pm

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China seeking first-mover advantage in building digital currency: senior Japan official

By Tom Wilson

3 Min Read

LONDON (Reuters) - China is seeking to win a first-mover advantage in its efforts to develop a digital version of its currency, Japan's top financial diplomat said on Thursday.

The People's Bank of China is one of many central banks across the world looking at creating their own digital currencies, spurred on by demand for electronic payment methods and potential competition from privately-issued tokens.

"The (digital) renminbi is moving at a relatively fast pace - presumably they are aiming to take the first-mover advantage," said Kenji Okamura, vice-finance minister for international affairs.

"First-mover advantage is something we should be afraid of," he told a digital seminar organised by the Official Monetary and Financial Institutions Forum and Center for Strategic and International Studies think tanks.

https://www.reuters.com/a...o7BLxMEzLY

#ALBUMSSTILLMATTER
https://prince.org/msg/7/464433 9.24.2020
if you ever try the lotus position
Try it while you're being strangled
Do U understand what I'm saying?
#IDEFINEME
It’s unloving and selfish to be easily offended
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Reply #3 posted 10/23/20 5:54am

domainator2010

So what is it about cryptocurrencies that you want to tell us/point out to us?

Did you read about PayPal doing cryptocurrency?

https://www.bbc.com/news/...y-54630283

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