Cryptocurrency has been making waves in the financial world, and it is no surprise that charity organizations are looking to get involved. But what about the concept of crypto-washing? Can charity organizations be linked to active Crypto washing? The short answer is yes, but it’s important for charities to understand how cryptocurrency works before they jump into this new technology. Cryptocurrency transactions are recorded on a public ledger called a blockchain, which makes them more transparent than traditional money transfers. This means that anyone can see where and when funds have moved from one address or wallet to another—including any charitable donations made with cryptocurrency. This transparency also allows charities to track their donations more effectively and ensure that all funds donated go directly towards their cause without being diverted elsewhere or used for malicious purposes such as money laundering or terrorist financing activities (known as “crypto-washing”). For example, some charities may require donors who use cryptocurrencies like Bitcoin or Ethereum provide proof of identity before accepting their donation; this helps prevent fraudsters from using stolen coins in an attempt at laundering illicit profits through charitable giving channels. Additionally, many popular exchanges now offer services specifically designed for non-profits so they can easily accept digital currency payments while still adhering to strict anti-money laundering regulations set by international bodies like FATF (Financial Action Task Force) and FinCEN (Financial Crimes Enforcement Network). By taking advantage of these services offered by reputable exchanges such as Coinbase Pro Charity Services , BitGive Foundation , GiveTrack , The Giving Block etc., non profit organisations will be able benefit from secure crypto payments while avoiding any potential risks associated with unregulated networks like those found on Darknet marketplaces . All in all though there are certainly benefits available when linking up with an established exchange service provider – however if you do decide take part then always make sure you thoroughly research both the organisation itself along with its policies & procedures first! That way you know your chosen platform meets not only your own expectations but also regulatory requirements too!

The Biden administration is taking a proactive stance on the regulation of cryptocurrencys. The Biden administration is taking a proactive stance on the regulation of cryptocurrency, with officials urging Congress to expand the authority of regulators in order to police the crypto industry. This move by the White House signals a shift in attitude towards digital currencies, and could have far-reaching implications for how they are regulated going forward. Cryptocurrency has become increasingly popular over recent years as an alternative form of payment and investment vehicle. While its decentralized nature makes it attractive to many users, it also presents certain risks due to its lack of oversight from traditional financial institutions or government agencies. As such, there is concern that cryptocurrencies may be used for illicit activities such as money laundering or terrorist financing if left unchecked by authorities. In response to these concerns, President Biden’s top economic advisors have called on Congress for greater regulatory powers so that federal agencies can better monitor activity within this space and prevent illegal activities from occurring without sacrificing user privacy rights or stifling innovation within this sector. The proposed legislation would empower regulators with more comprehensive tools when investigating potential violations related to digital assets while also providing clarity around which laws apply under different circumstances; something that has been lacking until now given their unique nature compared other types investments like stocks and bonds . Overall ,this request marks an important step toward bringing more transparency into cryptocurrency markets while still protecting investors who use them - something we should all support moving forward!

Revealed: FTX Attorney Reveals Co-Founder of Company Was Ordered to Create “Secret Backdoor” for Laundering Money #ftx #sbf #laundering #hivelist #pay #pesos #hivelist #sme #awesme #waivio https://www.thegatewaypundit.com/2023/01/revealed-ftx-attorney-reveals-co-founder-company-ordered-create-secret-backdoor-laundering-money/

To those who might not fully understand the implications of the FTX implosion and the calls for #cryptocurrency regulation, specifically the Digital Asset Anti-Money Laundering Act, here is where we're heading.

Digital Asset Anti-Money Laundering Act of 2022 Launched #CryptoMash #CryptoMashNews #CryptoNews #ViralNews #TrendingNews #Viral #Trending https://youtu.be/rGWhM6n-sX8

🚨BREAKING: Warren Pushes Bipartisan Bill to Regulate Crypto Firms After FTX Collapse U.S. Senators Elizabeth Warren (D-Mass.) and Roger Marshall (R-Kan.) are introducing a bill to crack down on money laundering and financing of terrorists and rogue nations via cryptocurrency. If it becomes law, the Digital Asset Anti-Money Laundering Act will bring know-your-customer (KYC) rules to crypto participants such as wallet providers and miners and prohibit financial institutions from transacting with digital asset mixers, which are tools designed to obscure the origin of funds. The act would also allow the Financial Crimes Enforcement Network (FinCEN) to implement a proposed rule requiring institutions to report certain transactions involving unhosted wallets – wallets where the user has complete control over the contents rather than relying on an exchange or other third party. The Democratic US senator from Massachusetts is pushing for the new controls on the crypto industry in the wake of the spectacular collapse of the cryptocurrency exchange FTX. On Tuesday its founder and former CEO Sam Bankman-Fried was charged with eight criminal counts including conspiracy to commit money laundering. In a statement to CNN, Warren said that the “commonsense crypto legislation” would protect US national security. “I’ve been ringing the alarm bell in the Senate on the dangers of these digital asset loopholes,” she said, adding that crypto was “under serious scrutiny across the political spectrum”. Even before the implosion of FTX, the treasury department was focusing on the feared risks to national security posed by relatively unregulated digital currency exchanges. In August it moved against Tornado Cash, a virtual currency mixer which it accused of laundering more than $7bn in virtual currency since 2019. The Treasury said that Tornado Cash was attractive to launderers of the proceeds of cybercrime, including the Lazarus Group, a hacking group sponsored by North Korea. The entity’s appeal to cybercriminals was that it could move digital assets around anonymously, obscuring the origin and destination of transactions and hiding the parties involved. Sources: Coin Desk ( https://www.coindesk.com/policy/2022/12/14/us-senators-warren-marshall-introduce-digital-assets-anti-money-laundering-bill/ ) The Guardian (https://www.theguardian.com/us-news/2022/dec/14/elizabeth-warren-crypto-regulation-bill-ftx), Follow:👇 t.me/g3news

The FTX fiasco was LITERALLY this thing. #ftx #laundering #billions #leo #meme #somee #sme #cent #dunk #hivelist #peakd

Here Come "Programmable Dollars": New York Fed And 12 Banking Giants Launch Digital Dollar Test Never let a crisis go to waste. Or a market crash for that matter. With equity and bond markets stuck in brutal bear markets and providing a sufficient distraction to what is happening behind the scenes, the Fed and a group of banks have been quietly preparing for the next stage in the "organized crash" pipeline: the rollout of CBDC. According to a statement by the New York Fed, global banking giants are starting a 12-week digital dollar pilot with the Federal Reserve Bank of New York, the participants announced on Tuesday. Citigroup, HSBC Holdings, Mastercard and Wells Fargo are among the financial companies participating in the experiment alongside the New York Fed, which will provide a "public contribution to the body of knowledge on the application of new technology to the regulated financial system." Bank of New York Mellon, the money-laundering bank of the world, HSBC Holdings, PNC Financial Services, Toronto-Dominion Bank, Truist Financial and U.S. Bancorp are also participating in the test, along with payments network Mastercard. The project, which is called the "regulated liability network", will allow banks to simulate issuing digital money representing their customers’ own funds before settling through central bank reserves on a distributed ledger, the New York Fed said. The pilot will test how banks using digital dollar tokens in a common database can help speed up payments. “Programmable US dollars may be necessary to support new business models and provide a foundation to much-needed innovations in financial settlements and infrastructure,” Tony McLaughlin, managing director for emerging payments and business development at Citigroup’s treasury and trade solutions division, said in a statement Tuesday. “Projects like this, that focus on the digitization of central bank money and individual bank deposits, could be expanded to take a broader view of the opportunity.” Earlier this month, Michelle Neal, head of the New York Fed's market's group, said it sees promise in using a central bank digital dollar (CBDC) to speed up settlement time in currency markets. For years, Wall Street’s biggest banks have explored the use of blockchain in their businesses for everything from interbank payments to mortgages and cross-border trades. Still, this week’s move comes amid a rout in cryptocurrency markets following the collapse of Sam Bankman-Fried’s digital-asset empire last week. In addition to weighing central bank digital currencies and compliant stablecoins, “there should be the option of leveraging the scale and economic value of bank deposits,” Raj Dhamodharan, Mastercard’s head of crypto and blockchain, said in the statement. The regulated liability network “is an innovative proof of concept led by the industry that could help shape how consumers and businesses view the credibility of token-based payments.” The new network is meant to follow existing laws and regulations for deposit-based payments processing, including anti-money-laundering requirements. After the 12-week test, the banks will publicize the results, they said in a statement, though lenders “are not committed to any future phases of work” once the test is complete. Source: Zerohedge https://www.zerohedge.com/markets/here-come-programmable-dollars-new-york-fed-and-12-banking-giants-launch-digital-dollar Follow: @G3News

Have you ever wondered how a senator who only makes $180,000 a year can be worth 29 million after only four years? AOC is worth at least that now. Not bad for a former Bar Tender. Here's how. https://www.thegatewaypundit.com/2022/11/breaking-exclusive-tens-billions-transferred-ukraine-using-ftx-crypto-currency-laundered-back-democrats-us/ Then of course there's the bribes, insider trading and hiring family as marketing companies to give them and themselves huge sums of the campaign money. The US is the most corrupt country in the world, but somehow too many of its citizens believe the reciprocal. #USgovernment #moneylaundering #taxes #rapingtaxpayers #corruption #foreignaid #bribery #debt #crypto #ftx

IRS Prepares for an Increase in Crypto Cases in the Upcoming Tax Season The United States Internal Revenue Service (IRS) criminal investigation division is ramping up for tax season with its sights set on the crypto community. According to a report from Bloomberg Law, the division chief Jim Lee said they are preparing “hundreds” of crypto-involved cases, many of which will soon be available to the public. Lee said in the last three years, there has been a major shift in digital asset investigations conducted by the IRS. Previously these investigations were mostly money-laundering related, whereas now tax-related cases make up nearly half. This includes what is often called “off-ramping” transactions where digital assets are exchanged for a fiat currency, along with not reporting crypto payments. In a different report released by the agency on Nov. 3, the IRS reported that in 2022 the 2,077 special agents of the division spent nearly 70% of their time investigating tax-related crimes like tax evasion and tax fraud. While the other 30% was spent on money laundering and drug trafficking cases. The division chief said following the money is nothing new and they’re ready to pivot into new realms, including Web3: “We’ve been doing it for more than 100 years, and we’ve followed criminals into the dark web and now into the metaverse.” https://cointelegraph.com/news/irs-prepares-for-an-increase-in-crypto-cases-in-the-upcoming-tax-season https://t.me/g3news

To the Americans praising the Queen's life. You are praising royalty that has robbed Great Britain's countless generations of wealth in moiety with impunity and the worst part is it was with consent. All of this wealth garnered through colonialism and slavery to add onto it. Queen Elizabeth II even hid some of the wealth off shore in various tax haven bank accounts as exposed by the Paradise Papers. A commoner crime also known as "money laundering." Oh and she was racist constantly making racist remarks while King Phillip did the same, according to various accusations over the years and a clip below where she calls an ambassador to the UK a "gorilla." If that's not enough she even saluted Adolf Hitler as a young girl when her parents met him. Yeah, you know the guy who wanted to genocide Jewish people, gypsies, menally handicapped individuals and anyone who wasn't blonde haired blue eyed with white skin. Fun fact, the Royal family is German and only changed its name to the House of Windsor from the House of Saxe-Coburg-Gotha during World War I. Much like most reality TV show stars and several celebs Queen Elizabeth II had a public and private image. Meanwhile, Americans are so detatched from what's goiing on in the UK. Just like the UK left the EU, majority of Brits want to do away with royalty. Oh and it's no wonder as they realize paying taxes so royalty can live happy while the rest suffer is a massive scam with no one to blame but themselves. People are waking up to the wrongs that have been written on them with their entire consent. Kind of like us Americans paying the IRS more than we spend on FOOD and necessicities like medical insurance and living expenses. It's all a scam and it's about time for change and an uprising calling out it all. Occupy was great but we need a real revolution that ushers in a fairer society without rich elitist kings and queens hoarding all of a countries' wealth. "It doesn't stop until you get off your knees and stand up." ~Immoral Technique. Here is why the Queen wants this banned: https://www.youtube.com/watch?v=XhQygzcw9eY&t=29s EndRoyalty RestInPiecesMonarchy Sources: https://www.theguardian.com/uk-news/2021/jun/02/buckingham-palace-banned-ethnic-minorities-from-office-roles-papers-reveal https://www.cnsnews.com/article/washington/terence-p-jeffrey/americans-spent-more-taxes-2021-food-clothing-and-health-care https://www.france24.com/en/20150718-queen-elizabeth-ii-UK-seen-giving-nazi-hitler-salute-childhood-film-the-sun https://www.theguardian.com/news/2017/nov/05/revealed-queen-private-estate-invested-offshore-paradise-papers https://www.theguardian.com/uk-news/2021/jun/02/buckingham-palace-banned-ethnic-minorities-from-office-roles-papers-reveal https://archive.ph/yDCMh https://archive.ph/nSv7T https://www.vanityfair.com/style/2021/06/buckingham-palace-racist-1960s-hiring-policy-scandal https://www.thejakartapost.com/life/2021/03/08/sex-death-and-racism-britains-royal-scandals-.html https://www.usatoday.com/story/entertainment/celebrities/2021/06/02/queen-buckingham-palace-face-new-racism-scandal-after-harry-meghan/7513379002/ https://www.cnn.com/2021/06/03/uk/queen-racist-employment-policy-intl-cmd-gbr-analysis/index.html https://nypost.com/2005/01/13/royal-nazi-prince-harry-in-swastika-shock/ https://nypost.com/1999/08/11/new-philip-flap-over-flip-remark/ https://www.theguardian.com/us-news/2022/sep/10/queen-death-colonies-atrocities-british-empire https://www.newsweek.com/people-refusing-mourn-queen-elizabeths-death-why-1741462

as of today the BNB has fallen and 6% and they believe that it could fall more, if the FUD generated by the money laundering accusations written by reuters and the SEC investigation continues, even if it remains above $274 I could have a recovery up to $340 if there are no more problems. It seems that the central governments want to attack everything that is successful and works within the crypto world. It will be fear, insecurity or a sign that they are weak.

For some reason, money laundering with crypto gets more attention than money laundering through banks. However, this just happened