New: cryptocriterionAll contenthive-129948krhive-196917hive-180932zzansteemphotographyhive-150122hive-183959hive-185836hive-166405hive-144064hive-183397uncommonlabhive-101145hive-188619hive-184714hive-103599hive-139150hive-106183hive-193637photohive-103393hive-109690hive-150943TrendingNewHotLikersjgr33nwood (47)in cryptocurrency • 7 years agosteemCreated with Sketch.KYC: What It IS and Why It's Necessary - A Case StudyThis 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 thru the lens of…jgr33nwood (47)in cryptocurrency • 7 years agosteemCreated with Sketch.Interested in Crypto? ICOs? Is Your Personal Data Safe? Are You playing KYC Russian-RouletteThe 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 practical…jgr33nwood (47)in cryptocurrency • 7 years agosteemCreated with Sketch.TIM: KYC - Who Has Your Information?[pdf-embedder url=" title="KYC"] Posted from my blog with SteemPress :jgr33nwood (47)in cryptocurrency • 7 years agosteemCreated with Sketch.TIM: The BlockChain of Other People's MoneyIs 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 main goal has…jgr33nwood (47)in cryptocurrency • 7 years agosteemCreated with Sketch.Trump announces task force to help probe cryptocurrency crimes, consumer fraud - MoneyControlUS 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 involving digital currency…jgr33nwood (47)in crypto • 7 years agosteemCreated with Sketch.How to send Ethereum from Coinbase to Binance in 7 EASY stepsStep 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: You will be able to…jgr33nwood (47)in crypto • 7 years agoCoinTelegraph: Canada Releases New Crypto Regulations Focused on KYC/AMLDraft 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 exchanges and payment…jgr33nwood (47)in crypto • 7 years agoThe .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 more with the chaos…jgr33nwood (47)in crypto • 7 years agoSafety in Precious Metals? - The Wizard Behind the CurtainSometimes, 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 falling. Part of it…jgr33nwood (47)in crypto • 7 years agoRobinhood: 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. Oh, by the way…jgr33nwood (47)in crypto • 7 years agoScams and Goldmines: How to Navigate the Crypto WorldI 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 people who own XRP, have…jgr33nwood (47)in crypto • 7 years agoWhat 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 blockchain related…jgr33nwood (47)in crypto • 7 years agoCryptocurrency and TaxWe 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 not paying taxes…jgr33nwood (47)in crypto • 7 years agoCryptocurrency as a Future: Our MissionIf 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 more people move into…jgr33nwood (47)in crypto • 7 years agoWSJ: CME and BTC Exchange Dispute Led US Regulators to Open Price Manipulation ProbeWithin a BTC price manipulation probe, US regulators have requested trading data from several crypto exchanges, to determine whether traders colluded to manipulate the prices. Regulators from the…jgr33nwood (47)in crypto • 7 years agoTIM - Our Final ThoughtsLast week we posted all we believed to be true and knew at that time regarding TIM. 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