Biggest Money Laundering SCANDAL!! You Won’t Believe This!



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🔥 TOP Crypto TIPS In our Newsletter 👉 https://www.coinbureau.com/newsletters/

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📺 Essential Videos 📺

Money Laundering Case Embroils Large Banks 👉https://www.youtube.com/watch?v=jKvhzLPS9Vs
How Did The Money-Laundering Case Come to Light? 👉 https://www.youtube.com/watch?v=yHthgB8nkpg
Money Laundering Case 👉 https://www.youtube.com/watch?v=-4rn31MXFA0

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⛓️ 🔗 Useful Links 🔗 ⛓️

► Academic Paper: Triads, Snakeheads, and Flying Money: https://digitalcommons.fiu.edu/cgi/viewcontent.cgi?article=1057&context=jgi_research
► Police Report Following The Arrests With Photos Of The Haul: https://www.police.gov.sg/media-room/news/20230816_10_foreign_nationals_offences_forgery_money_launder_est_1_bil_assets
► Safe Cities According To The Economist: https://safecities.economist.com/wp-content/uploads/2019/08/Aug-5-ENG-NEC-Safe-Cities-2019-270×210-19-screen.pdf
► One Of The Suspects Had 38m In Crypto Assets: https://www.straitstimes.com/singapore/courts-crime/over-38-million-in-cryptocurrency-withdrawn-from-alleged-money-launderer-s-account-while-in-remand

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– TIMESTAMPS –
0:00 Intro
1:34 Context
2:35 Crimes
5:37 Money Laundering
9:12 Opulence
12:29 Implications
16:47 Crypto
19:09 Outro

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📜 Disclaimer 📜

The information contained herein is for informational purposes only. Nothing herein shall be construed to be financial legal or tax advice. The content of this video is solely the opinions of the speaker who is not a licensed financial advisor or registered investment advisor. Trading cryptocurrencies poses considerable risk of loss. The speaker does not guarantee any particular outcome.

#Crypto #Money #Bitcoin

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Crypto Crime Report: What Are They Doing With Crypto!?



🛒 Get The Hottest Crypto Deals 👉 http://www.coinbureau.com/deals
📲 Insider Info in my Socials 👉 https://guy.coinbureau.com/socials/
👕 My Merch Store 👉https://store.coinbureau.com
🔥 TOP Crypto TIPS In My Newsletter 👉 https://guy.coinbureau.com/signup/

~~~~~
📺Essential Videos📺

Blockchain Analytics Companies 👉 https://youtu.be/KR5_6uVBRDU
North Korean Crypto Hackers 👉 https://youtu.be/YGIjwG1CrmU
WEF Cyber Attack Simulation 👉
Top 5 Crypto Exchanges 2023 👉 https://youtu.be/ZXli6q5aSEw
ChatGPT Cryptocurrency Effects 👉 https://youtu.be/KAVNjHE5XlI
Mango Markets Manipulation 👉 https://youtu.be/GGTYxLa9yrM
How To Spot A Shitcoin 👉 https://youtu.be/aBnWQRs1bPQ
Operation Chokepoint 2.0 👉 https://youtu.be/tV1jp4FrKlU

~~~~~

⛓️ 🔗 Useful Links 🔗 ⛓️

► Chainalysis 2023 Crypto Crime Report Summary: https://blog.chainalysis.com/reports/2023-crypto-crime-report-introduction/
► Chainalysis 2023 Crypto Crime Report Full: https://go.chainalysis.com/2023-crypto-crime-report.html
► Token Sniffer Scam Detection Tool: https://tokensniffer.com/

~~~~~

– TIMESTAMPS –
0:00 Intro
0:36 Crypto Crime Trends
3:10 Sanctions
6:12 Ransomware
9:54 Money Laundering
13:28 Stolen Crypto, Flash Loans, Darknet
17:49 Crypto Scams, Pump and Dumps
21:47 What Does It Mean For Crypto?

~~~~~

📜 Disclaimer 📜

The information contained herein is for informational purposes only. Nothing herein shall be construed to be financial legal or tax advice. The content of this video is solely the opinions of the speaker who is not a licensed financial advisor or registered investment advisor. Trading cryptocurrencies poses considerable risk of loss. The speaker does not guarantee any particular outcome.

#Crypto #Bitcoin #Ethereum

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FTX is POISON For Crypto (MUST SEE ICP Interview)



With all the information coming out about FTX it’s important to realize that not all companies and people involved in crypto are bad actors. In this video Ben interviews Dominic Williams, founder of DFINITY and Internet Computer (ICP), for an inside scoop on what happened with FTX.

Use this link to trade with us on BitGet, an exchange that puts users and security first. ➡️ https://bitboycrypto.com/deal/bitget

AND Join the BitBoy Crypto team on BitGet for the KCGI Trading competition to win from the 100 BTC prize pool➡️ https://www.bitget.com/en/KCGI2022?tab=home&clacCode=JXV5NZDH

NEW to crypto or NEW to the channel, join the BitSquad:
📚 Grab My Book ➡️ https://bitboycrypto.com/book/
📚 Learn more about crypto ➡️ https://bitlabacademy.com

Protect Your Crypto in Cold Storage:
💳 Ledger Cold Wallet ➡️ https://bitboycrypto.com/deal/ledger
💳 Trezor Cold Wallet ➡️https://bitboycrypto.com/deal/trezor

BitSquad Tools:
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Represent Your Crypto Squad:
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Come Stake On-Chain with The BitSquad:
🧐 How to join Cardano (ADA) BitPool ➡️ https://bitboycrypto.com/staking/cardano/

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🇪🇸 ¡Disfruta de tus programas favoritos en español! ➡️ https://www.youtube.com/channel/UCMFaC1pUltQFjHQ-0H4oxGA

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Connect with Me & the BitSquad!
Join Me on Twitter ➡️ https://twitter.com/Bitboy_Crypto
Join Me on Instagram ➡️ https://www.instagram.com/bitboy_crypto
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All of our videos are strictly personal opinions. Please make sure to do your own research. Never take one person’s opinion for financial guidance. There are multiple strategies and not all strategies fit all people. Our videos ARE NOT financial advice.

#bitcoin #ethereum #crypto #news #nft #economy #money #blockchain #invest #inflation

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The BIGGEST Coverup In The Entire World (How Banks Launder Money And Get Away With It)



The government is out to get crypto and bring the entire industry to its knees. Part of the plan to do that is paint all of crypto as a Legion of Doom, harboring criminals and scammers that run amok and steal from your grandmother. But is crypto really a haven for money laundering, crime and dark web activity? Or are politicians and the media using it as a convenient scapegoat to distract from the real culprits?

We’re gonna bust some FUD today on Bitboy Crypto and find out who’s really financing crime around the globe.

What We Discuss:
0:00 Intro
0:38 Money Laundering Crash Course
3:31 Credit Suisse
4:22 UBS
5:15 HSBC
7:11 Goldman Sachs
8:02 Wells Fargo
8:53 Conclusion

Use this link to trade with us on BitGet, an exchange that puts users and security first. ➡️ https://bitboycrypto.com/deal/bitget

AND Join the BitBoy Crypto team on BitGet for the KCGI Trading competition to win from the 100 BTC prize pool➡️ https://www.bitget.com/en/KCGI2022?tab=home&clacCode=JXV5NZDH

NEW to crypto or NEW to the channel, join the BitSquad:
📚 Grab My Book ➡️ https://bitboycrypto.com/book/
📚 Learn more about crypto ➡️ https://bitlabacademy.com

Protect Your Crypto in Cold Storage:
💳 Ledger Cold Wallet ➡️ https://bitboycrypto.com/deal/ledger
💳 Trezor Cold Wallet ➡️https://bitboycrypto.com/deal/trezor

BitSquad Tools:
🧾 Need crypto tax help? GET 10% off CoinLedger tax tracking services with code: BITBOY ➡️ https://bitboycrypto.com/deal/coinledger
🔬 Research with Token Metrics ➡️ https://bitboycrypto.com/deal/tokenmetrics
⚙️Lux Algo Trading Tool ➡️ https://bitboycrypto.com/deal/luxalgo
🛠 Market Cipher Trading Tool ➡️https://bitboycrypto.com/deal/marketcipher

Represent Your Crypto Squad:
👕 Best Crypto MERCH ➡️ https://www.hitmerch.com/

Come Stake On-Chain with The BitSquad:
🧐 How to join Cardano (ADA) BitPool ➡️ https://bitboycrypto.com/staking/cardano/

¡¿Hablas español?! ¡Ven a ver BitBoy Español!
🇪🇸 ¡Disfruta de tus programas favoritos en español! ➡️ https://www.youtube.com/channel/UCMFaC1pUltQFjHQ-0H4oxGA

●▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬●

Connect with Me & the BitSquad!
Join Me on Twitter ➡️ https://twitter.com/Bitboy_Crypto
Join Me on Instagram ➡️ https://www.instagram.com/bitboy_crypto
Join Me on TikTok ➡️ https://www.tiktok.com/@realbitboycrypto
Join Me on Rumble ➡️ https://rumble.com/c/BitBoyCrypto
Join Me on Minds ➡️ https://www.minds.com/bitboy_crypto

●▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬●

All of our videos are strictly personal opinions. Please make sure to do your own research. Never take one person’s opinion for financial guidance. There are multiple strategies and not all strategies fit all people. Our videos ARE NOT financial advice.

#bitcoin #ethereum #crypto #news #nft #economy #money #blockchain #invest #inflation

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