在币安上以合理且便宜的价格购买一个经过充分验证的帐户。我们以最优惠的价格提供 100% 安全和经过验证的商业和个人币安账户。
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Moody’s Talks: KYC Decoded is your window into the world of financial crime fighters and the industries that arm them against the illegal actors that threaten people, companies and society. Listen and learn from subject matter experts, authors and practitioners to find out how you can better address and mitigate the risks to your business and community.
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Hello, Uddhav here, Have you ever wondered how our law works be it in any country India, America, etc? Who has the power to change them or who has the responsibility to check if it's in order or not... In this podcast, we'll discuss these topics and will understand them easily and smoothly. So come on get your headphones or speaker or whatever and start listeningggggg...
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The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation. Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from sectors such as banking, fintech, compliance, and investigative journalism. Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against ...
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I’m Graeme Hampton from AMLBot. I’m an Anti Money Laundering Advisor at AMLBot and Co-Chair with the International Association for Trusted Blockchain Applications. At AMLBot Stream, I hold discussions with industry experts, collaborate with investigators, and talk with buddies in the crypto space who share the same goals and ambitions, to create a safe and secure environment for investors, people and technology to thrive. At AMLBot we provide KYC, KYT software and Crypto Investigations servi ...
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This podcast covers a wide range of issues in the iGaming, sports betting and iLottery space.Whether you’re a legislator, regulator or operator in the sports betting space, you will not want to miss the important topics we discuss in the Pappas iGaming Podcast!
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We analyze the war on privacy and freedom in all its forms. Then we talk solutions.
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Cryptocurrencies have revolutionized the modern financial system, offering users an alternative to traditional banking methods based on the principles of decentralization. With the rise of crypto exchanges, the need for KYC (Know Your Customer) policies and procedures has also been gaining traction in discussions surrounding blockchain and cryptocurrencies. This raises questions as to how KYC affects the operations of crypto exchanges, and whether it impacts user anonymity. Moreover, underst ...
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This podcast was inspired by the evolving Covid-19 restrictions and how it has impacted compliance professionals working in financial crime prevention. Reaching out to individuals across the globe, hosts Samantha Sheen and Marie Lundberg look at how people are adjusting to remote working from home while still keeping up efforts to detect, prevent and disrupt financial crime. The topics covered range from governance, KYC, transaction monitoring to cyber security and accountability.Taking a pl ...
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In this podcast, we cover all things regulation, compliance and risk management across Asia-pacific. Interviewing key market participants, getting to know them, what keeps them up at night and deep-diving into the challenges faced across the industry. Hosted by co-founders, Nick Wakefield & Brad Maclean.
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Welcome to the State of Identity, the leading podcast in the digital identity industry! Host Cameron D’Ambrosi, and the team at Liminal, invite you to join an enlightening and engaging conversation about digital identity, its technologies, and the ever-evolving paradigms that shape our world today. Through candid discussions with the industry’s greatest minds, Liminal explores the most pressing topics in digital identity, cybersecurity, and Fintech, from cutting-edge technologies and innovat ...
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With the goal of educating investors of all levels of experience and familiarity with cryptocurrencies, this comprehensive tutorial offers advice on trading with Binance in the US, UK, and Europe while navigating the constantly evolving cryptocurrency market.
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Creating a better life through complete connection to self, others, and your reality. Join author and mentor, Guru Kathryn Colleen, PhD RMT, as she brings together psychology, physics, religion, energy work and intuitive guidance to explore life and being human through the framework of the 11 stages we all experience. Join Guru Kathryn for live recording on the Wisdom App!
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Welcome to Millennial Money Matters powered by UTI Swatantra, a podcast series, that will take you through stories of millennials - and will help you learn how to take your first step towards investing for a better future. Most of us are guilty of neither living fully in the present, nor planning well for the future. To help you with resolving this, we present distinct stories in each episode to gradually show you how to manage your first paycheque, how to start investing, and of course how ...
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This is a LIVE stream from the Bitcoin Creator Virtual Summit. Find the schedule here: https://www.bitcoinforpeace.org/summit-schedule ❤️ SUBSCRIBE to the MOST VIVACIOUS Newsletter on Earth https://djvalerieblove.com/subscribe 🧡 SUPPORT THE SHOW WITH TIPS - Thank You! https://getalby.com/p/djvalerie https://geyser.fund/project/bitcoinforpeace 💛 SUBSCRIBE TO THE PODCAST FOUNTAIN.FM: https://fountain.fm/show/761jhxFiibErm7eZZdlt APPLE: https://podcasts.apple.com/us/podcast/bitcoin-for-peace-dj ...
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Welcome to PCN Podcasts! In Check with Fintech is our series which focuses on all things related to payments, fintech, blockchain, cybersecurity, and e-commerce. Our other series Work It Out focuses on the stories of leaders and experts with a wide range of insights for our audience. From start-ups to global brands, we dive into the ins and out of their industries to work out their formulas for success.
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Bitcoin Roundup delivers a 20 minute discussion of the biggest bitcoin news stories of the week. Money is one of humanity's most fundamental inventions, yet its nature is rarely examined. What is money, really? What makes a good money? And why is sound money so important? Enter bitcoin – a revolutionary form of digital money that challenges our understanding of what money can be. Bitcoin is not just a new currency, but a new monetary system that is decentralized, scarce, and resistant to cen ...
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“The DeFi Download” with Piers Ridyard, CEO of Radix DLT. Join the leaders of the Decentralised Finance industry as they discuss all things DeFi: Its workings, user acquisition and go-to-market strategies while simultaneously re-inventing one of the world’s most important industries.
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Discover the world of cryptocurrency without the complexity at Easy English Crypto Talks. Our unique platform offers engaging dialogues between two characters who explore both the latest crypto trends and foundational concepts—all in simple, accessible English. Whether you're new to crypto or looking to strengthen your understanding, Easy English Crypto Talks makes learning about digital currencies straightforward and enjoyable. Perfect for English learners and crypto enthusiasts alike!
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With the transformational power of the scarcest money ever created in human history, Bitcoin, combined with logical-ethical principles of Austrian Economics, Keyvan trusts in the accelerated initiation and exponential process of monetary, financial, economical, social, scientific, technological, and spiritual evolution of human civilization. Keyvan Davani educates and entertains his listeners by interviewing fascinating experts with knowledge and wisdom about Bitcoin in his Podcast-Show The ...
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“Follow the Money” with Kevin Sullivan, CAMS, CCI retired State & Federal Money Laundering Investigator. C-Notes podcasts provide listeners with Anti Money Laundering (AML) / Bank Secrecy Act (BSA) training & advisory tips. Topics span the fundamentals of the 5 pillars of a quality AML program through to best practices for AML compliance, risk mitigation, terrorist activity prevention, and financial crime investigation methods & tools available within various industries and to law enforcemen ...
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Technology news and other social media events n everything cool!
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Here we talk about many things, ranging from serious real life topics all the way down to anime and video games. We will have guests on the show from time to time to discuss topics as well. Thanks for stopping by!
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Crypto veterans Walter and Cristo dive into the most important Bitcoin and cryptocurrency news every week.
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Fenergo | Fintalks are a series of conversations about issues in financial services. Hear from some of the experts at Fenergo about how banks and financial institutions are reinventing and automate to create a better experience for customers. Hosted on Acast. See acast.com/privacy for more information.
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Dive into the world of crypto with our captivating Crypto Podcast! C3 Media is the ultimate platform for crypto enthusiasts, offering captivating interviews, informative articles, and exciting project explorations. Stay informed and inspired with our premier destination for #blockchain, #web3, #crypto #news exploration. Join the Crypto Currency Chat community on Nostr: c3media@getalby.com, watch our videos on Odysee: https://odysee.com/@c3media:0, and lastly listen to the podcast on Fountain ...
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Humans of Bitcoin tells the stories of people whose lives have been impacted by cryptocurrency and blockchain technology. Guests range from activists and refugees to artists and entrepreneurs. At Humans of Bitcoin, we just want to know how cryptocurrency is changing people’s lives, and why. Hosted by Matt Aaron. Part of the Bitcoin.com podcast network.
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1
Who are you doing business with? A simple question with a complex answer
42:29
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The term “Entity Verification” can mean different things to different people. Perhaps it brings to mind beneficial ownership, identity checks, or third-party risk management. Regardless, Entity Verification is the bedrock for understanding who you are doing business with. We are pleased to welcome back guest, Paul Nola, Partner at Context Consultin…
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1
AI and Blockchain: Combating Deepfakes in KYC
2:10
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A dialogue discussing how AI and blockchain technologies can work together to mitigate the risks of deepfakes in Know Your Customer (KYC) processes for digital asset companies. Check out the transcript here: Easy English Crypto TalksBy Easy English Crypto Talks
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Join us as we delve into the importance of Binance KYC in ensuring a secure path to crypto trading. Discover how KYC verification protects your assets, enhances your trading experience, and complies with global regulations. Perfect for both beginners and seasoned traders. #binancekycBy anykycus
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1
110 - Using a KYC Crypto Exchange Might Get You Tortured
38:50
38:50
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Gabriel and Urban Hacker unpack a recent article by Wired on a crypto theft and torture spree. REFERENCED → https://www.wired.com/story/crypto-home-invasion-crime-ring/ → https://github.com/jlopp/physical-bitcoin-attacks/blob/master/README.md WATCHMAN PRIVACY → https://watchmanprivacy.com (Yes: I offer consulting) → https://twitter.com/watchmanpriv…
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了解无需 KYC 的 Binance 为何成为交易者的最爱。享受更高的隐私保护、更快的账户设置和更少的限制。了解这些优势如何使 Binance 无 KYC 成为众多加密货币爱好者的首选。By anykyca
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1
Crypto Mining and Environmental Justice in Texas
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A discussion about how cryptocurrency mining in Texas is leading to new power plants being built in predominantly Black communities, raising environmental justice concerns. Check out the transcript here: Easy English Crypto TalksBy Easy English Crypto Talks
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A discussion about Chainalysis' report suggesting that traditional money launderers are using cryptocurrency networks to hide illicit funds. Check out the transcript here: Easy English Crypto TalksBy Easy English Crypto Talks
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A discussion about recent hacks affecting cryptocurrency websites and the advice from experts to be cautious when interacting with crypto platforms. Check out the transcript here: Easy English Crypto TalksBy Easy English Crypto Talks
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1
112 - Vehicle Privacy Part 2: Andrea Amico
50:01
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Gabriel Custodiet speaks with Andrea Amico about the disturbing telematics of recent vehicles, including always-on microphones and invisible cameras that detect your emotions while driving: all of which have the ability to transmit data back to car manufacturers and other third parties. GUEST LINKS → https://privacy4cars.com/ → https://vehiclepriva…
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1
Can Bitcoin Lift Latin America Out of Poverty? Isabella Santos
1:08:58
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Is Bitcoin really a tool to help lift millions of folks out of poverty? Join Isabella Santos, Founder of BTC Isla, Get Based TV, Host of Bitcoin Backstage and and Wrong Think as she shares her inspiring journey into the world of Bitcoin, starting from her early aspirations of becoming a TV host to her current mission of creating a circular economy …
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1
SEC Ends Investigation of Stacks developer Hiro Systems
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A discussion about the SEC dropping its investigation into Hiro Systems, a developer of the Stacks blockchain, and what this means for the cryptocurrency industry. Check out the transcript here: Easy English Crypto TalksBy Easy English Crypto Talks
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1
Bitcoin Roundup (Trump Bitcoin 2024, GOP pro-bitcoin plank, CFTC vs SEC, Paxos investigation, max bitcoin you will ever own) (EP40)
37:58
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Hosted on Acast. See acast.com/privacy for more information.
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1
Senator Lummis's Views on Bitcoin and the US Dollar
2:20
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A discussion about US Senator Cynthia Lummis's stance on using Bitcoin reserves to strengthen the US dollar and her opposition to Central Bank Digital Currencies. Check out the transcript here: Easy English Crypto TalksBy Easy English Crypto Talks
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1
A Female Bitcoin President? Maya Parbhoe
1:10:24
1:10:24
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Don't miss Maya Parbhoe, a presidential candidate of Suriname and the CEO and founder of Daedalus Labs. "Yes, though I’ve said no to requests over the past 6 years from multiple political parties, being an activist, fighting against corruption, I couldn’t say no as our country is reaching an inflection point these next elections. With offshore oil …
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1
Unlocking Binance: Best Payment Methods for Buying Crypto
4:03
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Join us as we unravel the different payment methods available for a Binance buy. Learn about the pros and cons of each option and find out which one suits your crypto buying needs best. #binancebuyBy anykycus
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You may recognize him as Moody’s Talks: KYC Decoded editor and producer, but, Mark Rundle, has a passion for storytelling that extends beyond podcasting. Mark is also a brilliant documentary filmmaker, and we are excited to have him join us behind the microphone in this week’s episode, discussing his recent three-part documentary series, The Infini…
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1
E92: Presidents, fraud, artificial intelligence: 11 big lessons on financial crime
31:46
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This season of The Laundry has shown that financial crime touches every aspect of society and life. We’ve been joined by Chief Compliance Officers, MLROs, Heads of AML, data scientists, consultants, journalists, government officials, presidents, and football club directors - sharing stories of combating dirty money, terror financing, fraud, and cor…
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1
Web3 Gaming: Revolutionizing Player Engagement
2:20
2:20
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A dialogue discussing how web3 technologies are transforming the gaming industry by enhancing player engagement, community building, and personalization. Check out the transcript here: Easy English Crypto TalksBy Easy English Crypto Talks
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1
Tap-to-Earn Games: The New Crypto Gaming Trend
2:28
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A dialogue discussing the rise of tap-to-earn games on Telegram, how they work, and their potential impact on the crypto gaming landscape. Check out the transcript here: Easy English Crypto TalksBy Easy English Crypto Talks
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1
Mt. Gox Begins Repayments: Impact on Bitcoin Market
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A dialogue discussing the recent commencement of repayments by Mt. Gox to its creditors and the potential impact on the Bitcoin market. Check out the transcript here: Easy English Crypto TalksBy Easy English Crypto Talks
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1
111 - Monero Next Steps: Seth for Privacy
1:19:31
1:19:31
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Gabriel speaks with Seth for Privacy about Monero tactics that go beyond the basics. REFERENCED → Intro to Monero: https://odysee.com/@WatchmanPrivacy:1/IntroToMonero → https://monero.observer/ → https://www.monerotalk.live/ → https://github.com/deverickapollo/umbrel-monero → https://featherwallet.org/ GUEST LINKS → https://sethforprivacy.com/ → ht…
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A dialogue discussing Polkadot's $37 million marketing expenses, which has sparked criticism within the blockchain community, raising questions about priorities and ecosystem support. Check out the transcript here: Easy English Crypto TalksBy Easy English Crypto Talks
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1
Bitcoin Roundup (4th of July, final settlement, Chevron, speculative attack, volatility) (EP39)
26:44
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Hosted on Acast. See acast.com/privacy for more information.
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1
Understanding KYC: Binance and Its Alternatives Compared
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Join us as we explore the landscape of KYC policies in the crypto world, focusing on Binance's KYC bypass and how it compares to other exchanges. #binancekycbypassBy anykycus
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1
Ep 323 – Guru Kathryn on the Living On Blockchain Podcast
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Spotify link... https://open.spotify.com/show/2nq6d35q9nFAFlanaJc2Do iTunes link... https://podcasts.apple.com/us/podcast/on-life-being-human/id1360368906 Continue reading Ep 323 – Guru Kathryn on the Living On Blockchain Podcast at Dr. Kathryn Colleen, PhD RMT.By Dr. Kathryn Colleen, PhD RMT
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1
Barter: powering the $100Bn decentralised order routing ecosystem
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In this episode of the DeFi Download, Piers Ridyard talks with Nikita Ovchinnik, Co-Founder of Barter, a smart router for DeFi swap routes. They delve into Nikita's foray into crypto, the inner workings of Barter, the MEV problem and its possible solutions, and the importance of market makers. Summary Nikita describes his journey into crypto, which…
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1
USDT for Social Security Payments in the Philippines
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A dialogue exploring Tether's USDT being accepted for social security payments in the Philippines, discussing its implications and the broader context of stablecoins in finance. Check out the transcript here: Easy English Crypto TalksBy Easy English Crypto Talks
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1
E91: AMLA's impact on financial crime in the EU
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A new player has entered the game in the fight against financial crime. The Anti-Money Laundering and Countering the Financing of Terrorism Authority (AMLA) is the new entity aiming to transform AML and CFT supervision in the EU. AMLA is gearing up to take on the 70% of criminal networks in the EU that use money laundering to fund their activities …
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Sam and Amy discuss wrapped tokens, exploring their purpose in connecting different blockchains and their role in the crypto ecosystem. Check out the transcript here: Easy English Crypto TalksBy Easy English Crypto Talks
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1
Step-by-Step Process to Buy Crypto Account in 2024
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Get buy crypto account in 2024 by following our easy-to-follow instructions. We handle every necessary step to guarantee a seamless transaction, from preliminary investigation to the last purchase.By anykycus
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1
Fake Phantom Wallet Scam on Apple's App Store
1:46
1:46
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A dialogue discussing a fake Phantom wallet app on Apple's App Store that's draining users' crypto assets, highlighting the importance of caution when downloading crypto apps. Check out the transcript here: Easy English Crypto TalksBy Easy English Crypto Talks
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1
How Bitcoin Can Help Save the Rainforest - John Goedschalk
1:05:02
1:05:02
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Which is more profitable - a live or dead rainforest? John Goedschalk, Founder of Bio Tara and former Executive Director of Conservation International looks at how Bitcoin can empower these local forest communities, getting their products to market faster, and providing them with a currency that is not subject to 60% a year inflation, which is what…
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1
Top Scams to Stay Away From When Buy Verified Binance Accounts
7:35
7:35
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Planning to buy verified Binance accounts? Learn to recognize top scams, identify dishonest vendors, evade phishing attempts, and safeguard your capital effectively. Ensure a secure and legitimate purchase to protect your investment.By anykycus
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A dialogue discussing Sony's entry into the cryptocurrency market by acquiring Amber Japan and rebranding it as S.BLOX, a new crypto exchange in Japan. Check out the transcript here: Easy English Crypto TalksBy Easy English Crypto Talks
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Sam and Amy discuss blockchain bridges, exploring their purpose in connecting different networks and the benefits and risks involved in using them. Check out the transcript here: Easy English Crypto TalksBy Easy English Crypto Talks
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1
Ep 322 – AMA – Scarcity Revenue And Other Ways That Crypto And Fiat Come To Have Value
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Spotify link... https://open.spotify.com/show/2nq6d35q9nFAFlanaJc2Do iTunes link... https://podcasts.apple.com/us/podcast/on-life-being-human/id1360368906 Continue reading Ep 322 – AMA – Scarcity Revenue And Other Ways That Crypto And Fiat Come To Have Value at Dr. Kathryn Colleen, PhD RMT.By Dr. Kathryn Colleen, PhD RMT
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1
How to Handle Privacy Concerns with Coinbase Pro KYC Limitations
9:41
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Users of cryptocurrencies must comprehend the KYC procedure, however, privacy issues are a major concern. This explores the privacy concerns associated with Coinbase Pro's KYC regulations, including information on possible hazards, how user data is managed, and how to protect your personal data.By anykycus
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1
Gnosis: the unsung titan of building crypto products with real usage
47:26
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In this episode of the DeFi Download, Piers Ridyard interviews Friederike Ernst, co-founder of Gnosis and Gnosis Pay. They cover Gnosis's evolution from foundational blockchain infrastructure like Gnosis Safe and CoW Swap, to user-friendly apps such as Metri and Gnosis Pay. They also discuss blockchain's potential to transform financial infrastruct…
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1
The Future of KYC on Coinbase: What to Expect
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The future of KYC (Know Your Customer) is looking bright with upcoming changes to enhance security and streamline the verification process. Get ready for a more seamless experience as Coinbase no Kyc continues to prioritize user safety and regulatory compliance. Stay tuned for updates on what to expect in the coming days!…
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Sam and Amy discuss blockchain oracles, exploring their role in connecting smart contracts to real-world data and the challenges they face. Check out the transcript here: Easy English Crypto TalksBy Easy English Crypto Talks
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Start your escape at https://escapethetechnocracy.com/By Gabriel Custodiet
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The Financial Action Task Force is hugely influential in combatting money laundering and terror financing. Their 'black' and 'gray' lists are powerful tools in shutting out bad actors from the world economy but also incentivising countries to fight corruption and dark money in their own systems. But what does it feel like to be at the top of an org…
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1
What is Know Your Customer (KYC), and why do kyc crypto exchanges require it?
11:38
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KYC Crypto involves verifying clients' identities to prevent money laundering and fraud. Cryptocurrency exchanges require it to comply with regulations, enhance security measures, build trust among users, and ensure transparency. By completing the KYC process, users can enjoy a safer and more regulated trading environment.…
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与我们一起探索 Binance 上无需 KYC 验证的长期交易世界。了解在最大的加密货币交易所之一管理您的投资所涉及的法律问题、安全措施和战略优势。 更多信息 : 无需 KYC 的 BinanceBy anykyca
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1
Exploring Layer 2 Networks: Scaling Blockchain Transactions
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Sam and Amy discuss Layer 2 networks, a scaling solution built on top of existing blockchains to improve transaction speeds and reduce fees, making blockchains more efficient. Check out the transcript here: Easy English Crypto TalksBy Easy English Crypto Talks
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1
How Bitcoin Helps Vulnerable Women Escape Violence - Mercedes Juarez
1:04:25
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In this powerful episode of Bitcoin for PEACE, we delve into the intersection of women's rights, financial autonomy, and Bitcoin with Mercedes Juarez, a seasoned women's rights expert who has worked in over 50 countries. Mercedes shares her extensive experience in advocating for women's health, wellness, and financial independence, particularly in …
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1
Exploring the impact of open banking on society with Stefano Vaccino, Founder & CEO of Yapily
43:12
43:12
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How is open banking revolutionising our financial landscape? Find out in this enlightening episode with Stefano Vaccino, Founder and CEO of Yapily, an infrastructure platform addressing a fundamental problem in financial services today: access. In this episode, our CEO, Rogier Rouppe van der Voort, has the pleasure of speaking with Stefano Vaccino,…
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1
Secure Your Crypto: Buy a Verified Coinbase Pro KYC Account for Seamless Trading
4:06
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Join us in this episode as we explore the benefits of having a verified Coinbase Pro KYC account for your cryptocurrency trading. Discover how a verified account can streamline your trading experience, enhance your security, and provide access to advanced features on the Coinbase Pro platform.By anykycus
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1
Zero-Knowledge Proofs: Protecting Privacy in the Digital Age
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Sam and Amy discuss zero-knowledge proofs, exploring how they enable proving knowledge without revealing secrets, their applications in blockchain and beyond, and the advantages and challenges they present. Check out the transcript here: Easy English Crypto TalksBy Easy English Crypto Talks
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Sam and Amy discuss algorithmic stablecoins, exploring their unique features, how they work, and potential risks, making this complex topic accessible to beginners. Check out the transcript here: Easy English Crypto TalksBy Easy English Crypto Talks
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