jgr33nwood(25)•in #cryptocurrency•2690 days agoKYC: 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 e...4jgr33nwood(25)•in cryptocurrency•2690 days agoKYC: 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 e...4
jgr33nwood(25)•in #cryptocurrency•2690 days agoInterested 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 ...0jgr33nwood(25)•in cryptocurrency•2690 days agoInterested 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 ...0
jgr33nwood(25)•in #cryptocurrency•2691 days agoTIM: KYC - Who Has Your Information?[pdf-embedder url="https://www.cryptocriterion.com/wp-content/uploads/2018/08/KYC-2.pdf" title="KYC"] Posted from my blog with SteemPress : https://www.cryptocr...2jgr33nwood(25)•in cryptocurrency•2691 days agoTIM: KYC - Who Has Your Information?[pdf-embedder url="https://www.cryptocriterion.com/wp-content/uploads/2018/08/KYC-2.pdf" title="KYC"] Posted from my blog with SteemPress : https://www.cryptocr...2
jgr33nwood(25)•in #cryptocurrency•2697 days agoTIM: The BlockChain of Other People's Moneyhttps://www.cryptocriterion.com/wp-content/uploads/2018/08/4.png Is this fiasco a portrait of everything wrong in crypto in one place? Or… If you are not famili...1jgr33nwood(25)•in cryptocurrency•2697 days agoTIM: The BlockChain of Other People's Moneyhttps://www.cryptocriterion.com/wp-content/uploads/2018/08/4.png Is this fiasco a portrait of everything wrong in crypto in one place? Or… If you are not famili...1
jgr33nwood(25)•in #byteball•2734 days agoWant free Bytecoin for being a STEEM user?!?PM me on telegram, rocket chat, or signal: jgr33nwood I'll send bytes. You can use the second option if you have a wallet already. Use the third option if you d...2jgr33nwood(25)•in byteball•2734 days agoWant free Bytecoin for being a STEEM user?!?PM me on telegram, rocket chat, or signal: jgr33nwood I'll send bytes. You can use the second option if you have a wallet already. Use the third option if you d...2
jgr33nwood(25)•in #cryptocurrency•2741 days agoTrump announces task force to help probe cryptocurrency crimes, consumer fraud - MoneyControlhttps://www.cryptocriterion.com/wp-content/uploads/2018/05/SEC1.jpg US President Donald Trump on Wednesday announced the creation of a task force on Market Inte...2jgr33nwood(25)•in cryptocurrency•2741 days agoTrump announces task force to help probe cryptocurrency crimes, consumer fraud - MoneyControlhttps://www.cryptocriterion.com/wp-content/uploads/2018/05/SEC1.jpg US President Donald Trump on Wednesday announced the creation of a task force on Market Inte...2
jgr33nwood(25)•in #crypto•2770 days agoHow to send Ethereum from Coinbase to Binance in 7 EASY stepshttps://www.cryptocriterion.com/wp-content/uploads/2018/06/1ddAxI2r0F1D28MIQZv2Tew1.jpeg Step 1: Login into your Coinbase account. If you have not created one y...1jgr33nwood(25)•in crypto•2770 days agoHow to send Ethereum from Coinbase to Binance in 7 EASY stepshttps://www.cryptocriterion.com/wp-content/uploads/2018/06/1ddAxI2r0F1D28MIQZv2Tew1.jpeg Step 1: Login into your Coinbase account. If you have not created one y...1
jgr33nwood(25)•in #crypto•2773 days agoCoinTelegraph: Canada Releases New Crypto Regulations Focused on KYC/AMLhttps://i2.wp.com/www.cryptocriterion.com/wp-content/uploads/2018/06/725Ly9jb2ludGVsZWdyYXBoLmNvbS9zdG9yYWdlL3VwbG9hZHMvdmlldy9kOTRlOTk0MGRlZjQwMTRiMGNkOWE5Y2Y3...1jgr33nwood(25)•in crypto•2773 days agoCoinTelegraph: Canada Releases New Crypto Regulations Focused on KYC/AMLhttps://i2.wp.com/www.cryptocriterion.com/wp-content/uploads/2018/06/725Ly9jb2ludGVsZWdyYXBoLmNvbS9zdG9yYWdlL3VwbG9hZHMvdmlldy9kOTRlOTk0MGRlZjQwMTRiMGNkOWE5Y2Y3...1
jgr33nwood(25)•in #crypto•2773 days agoThe .com Bubble and Crypto: Eyes Wide Openhttps://www.cryptocriterion.com/wp-content/uploads/2018/01/6ptfPLQ1-e1518129361719.jpg “Those who refuse to learn from history are condemned to repeat it” This ...2jgr33nwood(25)•in crypto•2773 days agoThe .com Bubble and Crypto: Eyes Wide Openhttps://www.cryptocriterion.com/wp-content/uploads/2018/01/6ptfPLQ1-e1518129361719.jpg “Those who refuse to learn from history are condemned to repeat it” This ...2
jgr33nwood(25)•in #crypto•2773 days agoSafety in Precious Metals? - The Wizard Behind the Curtainhttps://www.cryptocriterion.com/wp-content/uploads/2018/01/qtq80-3Ws4zH-e1518129318310.jpeg Sometimes, I hate being right. I always hate being late. It's a sham...1jgr33nwood(25)•in crypto•2773 days agoSafety in Precious Metals? - The Wizard Behind the Curtainhttps://www.cryptocriterion.com/wp-content/uploads/2018/01/qtq80-3Ws4zH-e1518129318310.jpeg Sometimes, I hate being right. I always hate being late. It's a sham...1
jgr33nwood(25)•in #crypto•2773 days agoRobinhood: FREE Crypto Trading (Invite Link Inside)https://www.cryptocriterion.com/wp-content/uploads/2018/01/Screenshot20180126-114040-1-e1518129153798.png Robinhood has had talks for some time now about suppor...1jgr33nwood(25)•in crypto•2773 days agoRobinhood: FREE Crypto Trading (Invite Link Inside)https://www.cryptocriterion.com/wp-content/uploads/2018/01/Screenshot20180126-114040-1-e1518129153798.png Robinhood has had talks for some time now about suppor...1
jgr33nwood(25)•in #crypto•2773 days agoScams and Goldmines: How to Navigate the Crypto Worldhttps://www.cryptocriterion.com/wp-content/uploads/2018/01/Cryptocurrency-exchanges.jpg I sat down this morning to finish a review of Ripple. (XRP) Ripple is th...0jgr33nwood(25)•in crypto•2773 days agoScams and Goldmines: How to Navigate the Crypto Worldhttps://www.cryptocriterion.com/wp-content/uploads/2018/01/Cryptocurrency-exchanges.jpg I sat down this morning to finish a review of Ripple. (XRP) Ripple is th...0
jgr33nwood(25)•in #crypto•2773 days agoWhat the F&$^# is Cryptocurrency?https://www.cryptocriterion.com/wp-content/uploads/2018/01/DQmdvRYbUGFcyLVxhZiMSAxcEK7YGMG4ehoKK1UrnwJ2EWW-1.jpg What is Cryptocurrency? Today the blockchain is...1jgr33nwood(25)•in crypto•2773 days agoWhat the F&$^# is Cryptocurrency?https://www.cryptocriterion.com/wp-content/uploads/2018/01/DQmdvRYbUGFcyLVxhZiMSAxcEK7YGMG4ehoKK1UrnwJ2EWW-1.jpg What is Cryptocurrency? Today the blockchain is...1
jgr33nwood(25)•in #crypto•2773 days agoCryptocurrency and Taxhttps://www.cryptocriterion.com/wp-content/uploads/2018/01/qtq80-5xRHOI.jpeg We get a lot of questions regarding the panic about tax and Crypto. The following i...0jgr33nwood(25)•in crypto•2773 days agoCryptocurrency and Taxhttps://www.cryptocriterion.com/wp-content/uploads/2018/01/qtq80-5xRHOI.jpeg We get a lot of questions regarding the panic about tax and Crypto. The following i...0
jgr33nwood(25)•in #crypto•2773 days agoCryptocurrency as a Future: Our Missionhttps://www.cryptocriterion.com/wp-content/uploads/2018/01/Cryptocurrency-exchanges.jpg If you are here you already have some interest in Crypto Currencies and ...0jgr33nwood(25)•in crypto•2773 days agoCryptocurrency as a Future: Our Missionhttps://www.cryptocriterion.com/wp-content/uploads/2018/01/Cryptocurrency-exchanges.jpg If you are here you already have some interest in Crypto Currencies and ...0
jgr33nwood(25)•in #crypto•2774 days 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 manipul...1jgr33nwood(25)•in crypto•2774 days 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 manipul...1
jgr33nwood(25)•in #crypto•2782 days agoTIM - Our Final Thoughtshttps://www.cryptocriterion.com/wp-content/uploads/2018/03/ico-1-5.png Last week we posted all we believed to be true and knew at that time regarding TIM. As ou...0jgr33nwood(25)•in crypto•2782 days agoTIM - Our Final Thoughtshttps://www.cryptocriterion.com/wp-content/uploads/2018/03/ico-1-5.png Last week we posted all we believed to be true and knew at that time regarding TIM. As ou...0
jgr33nwood(25)•in #crypto•2787 days agoOpen Letter to TIM- Talking.im - Investment of the Year or a Rat's Nest?https://www.cryptocriterion.com/wp-content/uploads/2018/02/post-11.jpg Let’s talk about Tim. What follows is not a post. It is a communication. We have millions...0jgr33nwood(25)•in crypto•2787 days agoOpen Letter to TIM- Talking.im - Investment of the Year or a Rat's Nest?https://www.cryptocriterion.com/wp-content/uploads/2018/02/post-11.jpg Let’s talk about Tim. What follows is not a post. It is a communication. We have millions...0
jgr33nwood(25)•in #crypto•2807 days agoSEC Ruling to Come: What Does It Mean For Crypto?https://www.cryptocriterion.com/wp-content/uploads/2018/05/SEC1.jpg Today we're going to have a decision from the SEC regarding the status of Ethereum as a secu...1jgr33nwood(25)•in crypto•2807 days agoSEC Ruling to Come: What Does It Mean For Crypto?https://www.cryptocriterion.com/wp-content/uploads/2018/05/SEC1.jpg Today we're going to have a decision from the SEC regarding the status of Ethereum as a secu...1
jgr33nwood(25)•in #crypto•2812 days agoBob's Repair - Vetting Industry Professionals for the Betterhttps://www.cryptocriterion.com/wp-content/uploads/2018/05/bob1.png Can my allergies help you choose an ICO? Not long ago we had a problem in our attic with ins...0jgr33nwood(25)•in crypto•2812 days agoBob's Repair - Vetting Industry Professionals for the Betterhttps://www.cryptocriterion.com/wp-content/uploads/2018/05/bob1.png Can my allergies help you choose an ICO? Not long ago we had a problem in our attic with ins...0
