United States AGAIN Cracks Down on Bitcoin Holders! [FinCen + Homeland Security Major Update!]

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Homeland Security has unveiled its latest initiative to crack down on unlicensed Bitcoin businesses. Plus, Chainalysis chief technical counsel Michael Mosier will return to the Financial Crimes Enforcement Network

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Homeland Security unveils its Bitcoin snooper force
https://decrypt.co/20496/homeland-security-unveils-its-bitcoin-snooper-force

Fiscal Year 2021
https://www.dhs.gov/sites/default/files/publications/7_u.s._immigration_and_customs_enforcement.pdf

FINCEN REHIRES CHAINALYSIS EXEC TO ‘CONFRONT EMERGING THREATS’

FinCEN Rehires Chainalysis Exec to ‘Confront Emerging Threats

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Energi Gen 3: Understanding the Potential of the New Energi Platform
https://medium.com/energi/energi-v3-understanding-the-potential-of-the-new-energi-platform-4d735cd4c7cf

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JPMORGAN: BLOCKCHAIN IS LAYING THE BEDROCK FOR DIGITAL MONEY

JPMorgan: Blockchain Is Laying the Bedrock for Digital Money

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United States AGAIN Cracks Down on Bitcoin Holders! [FinCen + Homeland Security Major Update!]

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Cruthaithe ag Sara Bauer agus Richard Abermann

35 tuairimí

  1. How ironic is this? Wall St. banks launder hundreds of billions for drug cartels and terrorists but they focus on Bitcoin? What a joke!

  2. @Altcoin Daily We better start naming them (in the very least), because they certainly will not be investigating (or cracking down on) themselves anytime soon.

  3. Nothing to worry about, we all know that our fearless leaders are only interested in our health and prosperity!

  4. I been thinking this for a while.
    Think about all the money people are making , they just arent converting back into USD and are holding money essentially in Bitcoin.
    If some dude out in the world is offering services legitimate / legal or otherwise, there isnt much incentive tax wise to convert theircrypto earningsto FIAT.
    This is whats going to stress governments in the long run, when crypto currencies are more or lessthought of as good as or better than cashthe incentive tohave a bank accountis reduced.
    And thats where the power structure of the government and big finance gets threatened, we arent there yet, but I can easily see that becoming a big issue for governance in about a decade.
    When a freelance artist, coder, website designer, architect, photographer, is cuma cad (insert any self-employedgigtype job) starts to accept payment in crypto currency and they dont convert to fiat, then it becomes orders of magnitude harder totaxsaid individuals.
    Its an easy prediction to make, especially when younger people start operating like that, they will grow up never having thetaxed to death, money taken out of your paycheck before you even got paidexperience that we all grew up with.
    They will start off saying its for anti-money laundering and anti-crime stuff, and the focus will slowly shift tohow to tax the little people making 20 grand a year selling art or music, or other services”.
    The tax rates are high enough where a significant portion of people born today, will probably never open a bank account…. and as big business moves towards automation, there wont be big corporations hiring people and deducting taxes from a broad base of working class people.
    And what happens when people can spend crypto at day to day locations like cash? entire swaths of people will live in acash economy”, something they have been trying to destroy for generations pushing us towards a cashless society.
    I already see the wood being stacked for the fire in food service industry, since seamless and other services essentially forced many restaurants to go from cash customers to credit card customers, a lot of restaurants that have been there for years have closed, I can only assume because they used to keep a fair amount of cash transactions off the books to save on taxes….. why all of the sudden when there are hard transaction records for restaurants they decide to close lol? because that 10$ Burger they used to send to your house was probably never taxed…. just my wild guess.
    Now you order a burger its like 25$ and fries are like 8$ and the restaurant not only has to pay credit card fees , third party fees to seamless or grub hub, but whatever they have leftover gets taxed into oblivion….. who would endure the stress of running a restaurant (one of the hardest businesses to run and the most likely to fail) under those conditions?
    The reason food has become so expensive and the price of delivery food has sky rocketed is not just because of demand brought in through centralized food services like Grub Hub, its because the costs of such an environment to businesses has sky-rocketed.
    How long before a large chunk of transactions become peer to peer to avoid the bloated costs of credit card processing, third party fees, and accounting costs? The current system is cannibalistic and will eat itself alive forcing people to look for alternatives.
    Just a humble prediction/view.

    But really we all know what this is really about, its just about taxes.
    Rather than write fair tax laws/policy, they would rather spend billions dollars hiring people to sit around and hunt for taxes using existing laws that dont make sense.
    Just take the capital gains laws for crypto (primary reason I dont trade crypto currency even though I would love to start doing so ) , is because the taxes are so high even if I had a successful trade, the taxes would make the trade pointless for me, so I dont trade, because to have 30% taken out of a 5 nó 10% gain is like…… it just feels like you are risking too much capital for such a reduced reward …. id rather go out buy some broken down house, renovate it and rent it out or sell it or whatever.
    Crypto should be treated like Forex where they have special tax circumstances reducing how much people who trade forex owe.
    If you convert USD to EUR its like a completely different tax rate than if you convert BTC to USD and take the same nominal gain, why? …no one knows.

  5. I watch this video and as I know the energi platform I understand what they say and I recommend energi as the best option in the world of cryptocurrencies $NRG

  6. I like how they are regulating crypto as a currency, and the IRS is permitted to continue taxing it as property.

  7. Well if the War on Bitcoin goes as well as the War on Terror or War on Drugs, then crypto holders will be making bank.

  8. The Department of House Slaves is cracking down on all the other slaves and are trying to regulate technology that may free them. Trading other people’s freedoms for a pittance of monetary reward, these guys are sick.

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