N.Y is Promoting Anti-Money Laundering And Counter-Terrorism Financing Act Aimed At Bitcoin.

The government said a coming bill would be the first stage of reforms to strengthen the country’s Anti-Money Laundering And Counter-Terrorism Financing Act. In 2015, NYDFS promulgated its controversial Virtual Currency” regulation (Part 200 of Chapter 1 of Title 23 of the New York Codes, Rules and Regulations), also known as BitLicense, aimed at regulating Bitcoin and other cryptocurrency businesses in New York. In October 2015, a small business owner, Theo Chino, filed an action in New York State Supreme Court against NYDFS arguing that the agency exceeded its regulatory mandate and that regulating Bitcoin lies with the legislature, not NYDFS. The case is Chino vs. N.Y. Dep’t Fin, Servs. (NYDFS”) (Index No. 0101880-2015).

Self-trading currencies are at best a very difficult proposition. Many forex investors do not have the time, experience or desire to trade in the forex market themselves. Being able to follow the market movement 24 hours a day is an essential part of the trading. Managed Accounts are created for investors with risk capital who do not necessarily want to trade on their own.

In 1989, the Group of Seven (G-7) formed an international committee called the Financial Action Task Force (FATF) in an attempt to fight money laundering on an international scale. In the early 2000s, its purview was expanded to combating the financing of terrorism.

Mr Wasyluk and his colleagues raised bitcoins for a new tech venture and lodged them in escrow at a company running a cryptocurrency exchange called Moolah. Just months later the exchange collapsed; the man behind it is now awaiting trial in Britain on fraud and money-laundering charges. He has pleaded not guilty.

e) Where the User is a partnership firm, it shall submit to Zebpay one certified copy of the following documents: (i) registration certificate; (ii) partnership deed; and (iii) authorization letter for trading in bitcoins; and other documents as may be requested.

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Goldman Sachs CEO is Keeps track on BTC

 Remember that folks also were mistrustfulwhen paper money displaced gold,"  Goldman Sachs CEO, Blankfein responded on last week

His tweet follows a WSJ article that the investment bank was exploring a new trading operation dedicated to bitcoin and other cryptocurrencies in response to customers demand

The plan was in early stages and may not proceed, the  WSJ added, citing people familiar with the issue.

Blankfein’ comment is in sharp contrast to comments made by JPMorgan’s Chief Executive,  Jamie Dimon, who called bitcoin a "fraud".

Speaking at a bank investor conference in New York last month, Dimon said, "The currency isn’t going to work. You can’t have a business where people can invent a currency out of thin air and think that people who are buying it are really smart."

It is worse than tulips bulbs," Dimon remarked, referring to a historical fiancial bubble from the 1600s.

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Goldman Sachs Chief Executive is studying bitcoins

 Keep in mind that people also were mistrustfulwhen paper money displaced gold,"  Goldman Sachs Chief Executive, Blankfein heralded on Tuesday

His observation follows a Wall Street Journal article that GS was checking a new investment operation dedicated to bitcoin and other cryptocurrencies in response to investors demand

The plan was in early stages and may not proceed, the  report noted, citing people familiar with the subject.

Blankfein’ tweet is in full contrast to comments made by JPMorgan’s CEO,  Jamie Dimon, who called bitcoin a "fraud".

Speaking at a bank investor conference in New York last month, Dimon said, "The currency isn’t going to work. You can’t have a business where people can invent a currency out of thin air and think that people who are buying it are really smart."

It is worse than tulips bulbs," Dimon claimed, referring to a unforgetable fiancial bubble from the 1600s.

  1. http://bitcoinsmaster.com 

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Travelling To Shenzhen 

with HK visa and passport for your China business and international business support. If you want to make the most out of your time in Shenzhen, you are recommended to use the Shenzhen Metro which is one of the most efficient and time-saving means of transportation. According to the district of the city you want to go, you can choose Luobao Line, Longhua Line, Shekou Line, Longgang Line or Huanzhong Line. The official website of Shenzhen Metro gives detailed information on lines, time tables and fares. visit the next!

Luohu was one of the first areas of Shenzhen to be developed and the streets feel more typically Chinese, reminiscent of some parts of Beijing. It’s a thriving commercial zone more densely populated by shopping malls than another district in Shenzhen. You’ll find MIXc, KK Mall, King Glory Plaza and popular Dongmen Commercial Street. If you’re shopping for gold or pearl jewellery, then Suites and King Living International Jewellery Exchange Centres should be high on your itinerary.

On the third day of your Hong Kong tour, you will be picked up to visit the dreamy world of Disneyland. It is the perfect day to let your inner child come out to play. Click pictures with your favourite Disneyland characters, visit the elaborate castles and film sets, and enjoy the show ‘Festival of The Lion King’. Try out thrilling roller coaster rides, for the ultimate adrenaline rush.

The hotel is also directly accessible by Shenzhen’s new metro system, which connects to the Hong Kong border and Shenzhen’s major shopping, sightseeing and business districts. Only 45 minutes by car from Shenzhen International Airport (SZX) and one hour from Hong Kong International Airport (HKG), the hotel is the ideal choice for both business and leisure travellers.

The Dongmen area is not a mall or a shopping centre, it is an open-air market where hundreds of shops interconnect. You should go to Dongmen if you’re looking for clothing, handbags, and small ticket items, and there is also a famous shoe mall” in this area. The prices are lower in Dongmen than Luohu Commercial City and you can easily negotiate even cheaper prices on some items. Dongmen is very big and usually busy, so try to plan out your shopping ahead of time to make the most of your trip and don’t get lost! You may also want to bring cash as some of the smaller stalls and shops won’t take credit cards.

From Hung Hom MTR station on Kowloon side, you need to take the East Rail Line to Lo Wu or Lok Ma Chau stations, which are both on the Chinese border. Whether you get off in Lo Wu or Lok Ma Chau depends on where you want to go in Shenzhen. Lo Wu is the most popular crossing point. It has the huge Luo Ho shopping centre right on the border and offers quick connections to downtown Shenzhen. The Lok Ma Chau crossing is better for some Shenzhen hotels Both crossing points are connected to the Shenzhen metro.