- 6/20/2025
FATF со своите препораки е светскиот тренд сетер на законодавство во финансискиот сектор. Препораките за Virtual assets (Крипто валутите) и Менувачници, претставуваат основа за креирање на законодавство во оваа сфера како и детална контрола на сите учесници. Во ова видео ќе објасниме на кој начин овој тип на законодавство ќе делува на нас, единките кои учествуваат во Крипто пазарот и каков тип на контрола се планира во иднина...
Сето она што е објавено на нашиот канал е од исклучиво едукационен карактер. Ве повикуваме да оставите ваш коментар со мислење околу нашите содржини и да ни помогнете да го унапредиме нашиот нов канал. Секоја ваша помош со ставање на Like на нашите видеа, субскрипција на нашиот канал како и споделување на овие материјали помага во распространување на оваа незастапена наука во Македонија па и пошироко, за што сме ви однапред благодарни. Помогнете ни да пораснеме како канал за да можеме ние да помогнеме на многумина во нашата земја на кои им се потребни овие едукативни материјали. Ви благодариме за соработката и се надеваме уживате во нашите материјали.
Со почит - Крипто Гемиџија
#криптогемиџија
#cryptogemidzija
@криптогемиџија
@cryptogemidzija
Сето она што е објавено на нашиот канал е од исклучиво едукационен карактер. Ве повикуваме да оставите ваш коментар со мислење околу нашите содржини и да ни помогнете да го унапредиме нашиот нов канал. Секоја ваша помош со ставање на Like на нашите видеа, субскрипција на нашиот канал како и споделување на овие материјали помага во распространување на оваа незастапена наука во Македонија па и пошироко, за што сме ви однапред благодарни. Помогнете ни да пораснеме како канал за да можеме ние да помогнеме на многумина во нашата земја на кои им се потребни овие едукативни материјали. Ви благодариме за соработката и се надеваме уживате во нашите материјали.
Со почит - Крипто Гемиџија
#криптогемиџија
#cryptogemidzija
@криптогемиџија
@cryptogemidzija
Category
📚
LearningTranscript
00:00Good day Crypto Enthusiasts!
00:02Today we will talk about the theme that is very important for the
00:06the year, especially in this period,
00:08which is the regulation of the crypto sphere.
00:12I will talk about what is the movement of this regulation,
00:16how they plan to be able to do it,
00:18and how they can be repeated on your portfolio.
00:23First, we will talk about FATF,
00:27which is the main part of the money and loan office which is
00:30the main part of the crypto sphere,
00:33which is the main part of the crypto sphere,
00:38which is generally the most important part of it.
00:41And the coin that is,
00:43which is, in general,
00:45a way that there is not to be introduced
00:47as soon as possible,
00:49the FATF is the Financial Action Task Force.
00:54task force.
00:55The reason that it was a
00:56a
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01:34or
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01:53But if we scroll down, we can see that 1991-1992 had only 16-28 members,
02:01and today we have 39 members, that is why it is a number of the most advanced
02:07members of the world, 39 members, who are not only members, but also members who
02:12directly give them FATF.
02:15They take them and put them into the law.
02:19The idea is to make an international union of the countries that will be
02:25as a type of money and terrorism.
02:30So that these countries will be in all countries as a rule, as a rule,
02:37as a rule, as a rule, as a rule, and as a rule.
02:41The point is that they will be popular with the law,
02:43which will allow them to pay money, to create money,
02:46to bring money from one country to another country to another country,
02:49which will be illegal and etc.
02:51So this is the idea of the way it is formed.
02:54And how it is, we know,
02:56that this is where it is,
02:58that this is where it is,
02:59that it works for all of us.
03:01So today, generally,
03:03there are many of us,
03:04that they will be doing it.
03:05They will show you how it is based on the law,
03:06and they will show you how it is to make a deal with the law
03:15and the law and the law,
03:17to make it a difference.
03:19There will be no other law and the law.
03:20So it will be worth it.
03:21It will be a deal of the budget,
03:22That's how it looks like a part of the budget of the world,
03:27or the whole budget of the world,
03:29is about the same as it was in the beginning of the year.
03:35Now, let's talk about the details,
03:37because it's not the point to talk about whether it's effect or not in FATF,
03:42but to talk about how it's effect with your money in the crypto sector,
03:47which is the most important point in which we can talk about.
03:49E, now, what is it? FATF is not here to protect you,
03:53but FATF is here to protect you the bank of what you can do to make.
03:58So, don't forget that these 40 of them are in the world,
04:02all of them are in the same way.
04:08They are in the same way,
04:10and they are in the same way,
04:12and we don't forget that FATF is in the same way
04:16the FOND for investment money,
04:20which is the one that gives money to the countries that don't have to raise themselves
04:25from the same thing, such as inflation and such problems,
04:28and another another massive economic effect on the world,
04:35and economic factors in the world,
04:37which, together with FATF
04:39and with these 40 countries,
04:41they actually give up
04:43which other countries
04:45and they don't have to
04:47get into it.
04:49Now I will tell you why.
04:51The problem is that
04:55all the factors that FATF
04:57give us,
04:59how you can develop
05:01in terms of your own
05:03or any type of
05:05investment and economic
05:07areas, which is FATF
05:09and they think they should be
05:10and on the way they
05:12give them
05:13and they say
05:15they should be
05:17but if you don't see
05:19FATF
05:21or on this
05:23or on this
05:24or on this
05:25or on this
05:27or on this
05:29or on this
05:31unlike
05:32o
05:33and
05:34no
05:35With
05:37you
05:38and
05:39items
05:40us
05:41and
05:43are
05:44and
05:45to
05:46The difference between the blacklist and the greylist is that we can see that we have a large list of countries
06:04of the country, which are under the same control of the FATF, how they can do their own financials and how they can control them
06:16about what they can do, what they can do, how they can do the law, and how they can do the pay for the money,
06:26and how they can do the terrorism, because our country is not here,
06:31But we don't know how we are at home.
06:35We don't know how we are at home.
06:39We don't know how we are at home.
06:45When you are on the list,
06:49it means that first,
06:51you will be under a reassurance
06:53that you don't want to do anything.
06:55And second,
06:57you will be under a restriction
06:59for the rest of the list.
07:01For the rest of the list,
07:03you will be under a normal list.
07:05As you can see,
07:0740 countries are members,
07:11and all the countries,
07:13they must be under a FATF
07:15or the FATF
07:17until they don't know
07:19the FATF.
07:21So,
07:23the list means
07:25that the FATF is excluded
07:27and the FATF
07:29and the FATF
07:31and the FATF
07:33and the FATF
07:35and the FATF
07:37will be able to use
07:39the benefits of the FATF
07:41and the FATF
07:43and the FATF
07:45and the FATF
07:47and the FATF
07:49will enable the FATF
07:51and the FATF
07:52and the FATF
07:53to use what they are
07:54American and the FATF
07:55and the FATF
07:57for example,
07:59which is why FATF
08:00and the FATF
08:01of G7, the 7th of the world's best economy, so that
08:05these 40 countries, which are currently members of the world,
08:09are the most powerful countries in the world.
08:13I think I will show you on my map, and I will show you how
08:17you can see how many countries are in the world.
08:19Here we are.
08:21These are the ones that are actually part of the UNI.
08:25We can see that the largest and the most powerful countries
08:27are part of the UNI.
08:29In addition to the UNI, the US, the US, the US, the US, the US, the US, Australia,
08:35the most powerful countries, the US are part of UNI,
08:41which is the most powerful country that you can't do,
08:45that you can't do, that you can't do, you do not do.
08:49These are the countries that you can actually do,
08:51when you are not looking at the UNI,
08:55the process of the organization.
09:00I think we can see why it's not a question,
09:05but what the FATF should be used.
09:08Just to remind me,
09:12it's updated guidelines for a risk-based approach
09:16of virtual assets and virtual assets service providers.
09:19It's a document that was in 2021
09:23when it comes to FATF,
09:26which is the way to use
09:28how to use crypto assets,
09:33which is the way to use virtual assets,
09:36and virtual assets service providers,
09:38such as Binance,
09:42Kraken, Coinbase, etc.
09:45In this case,
09:48if you go to FATF
09:51and write virtual assets
09:53in search bar,
09:54it will give you this.
09:56In detail,
09:57when you want to read
09:58what you recommend,
09:59you can do it,
10:00but
10:01I will show you
10:03and show you
10:04what is most important
10:05and what you do
10:07and how you can do it
10:08and see the
10:09report
10:10that is solid.
10:11And,
10:12I will show you
10:13what is
10:14the most important
10:15and how they
10:16are
10:17and how they
10:18and
10:19see the
10:20and
10:21the
10:22market
10:23and
10:24the
10:25market
10:26and
10:27the
10:28market
10:29and
10:30the
10:31market
10:32and
10:34you
10:35have
10:36a
10:37and
10:38and
10:39do
10:40and
10:41that
10:42we
10:43have
10:44that
10:45we
10:46have
10:47to
10:48will be able to bring this regulation to be used for CBDCs.
10:54If you look at the fact that the banks and investments and funds are on FATF,
10:59what do FATF prefer?
11:02One of the private private crypto crypto,
11:05which will not be used for private wallet,
11:09or CBDCs, which will be used directly from the central bank and the government.
11:16You can imagine that they prefer to be dominant in the world.
11:24That's why I tell you,
11:26the big strength is working on FATF,
11:28to implement CBDCs,
11:30and to score what can be the crypto wallet,
11:33and now I'll show you how to do it.
11:37These are not only guidelines that are made from FATF,
11:40but we have a lot,
11:42as we can see FATF,
11:44they work actively on everything in the world.
11:48This is a couple of meetings,
11:52where a lot of countries,
11:54and financials,
11:56and financials,
11:58to talk about every type of money laundering
12:02and terrorist activities,
12:04or every type of money
12:05and financials,
12:07that are made from FATF,
12:09that are made from FATF
12:11that are made from FATF.
12:13So, to understand,
12:14they are just like this.
12:15It's just to show you
12:17how to do it,
12:18and how to do it,
12:20and how to do it,
12:21and how to do it,
12:22and then,
12:23it's a lot of people,
12:24and how to do it,
12:25and how to do it,
12:27this type of trade shows that they don't have to be
12:30and they don't have to be
12:32and whatever the law is going to be
12:35that it means that the state will be
12:38to enter this grey list or black list
12:41and that it will be
12:43actually
12:45to be excluded from the economic conditions
12:47that they can get to get.
12:48This is the only thing that I want to show
12:51is this moment that I will follow
12:54so that Binance was literally on the side of the FATF
13:00to get KYC.
13:02KYC is a customer,
13:04we'll get into the details of what is and what is,
13:06but before we start,
13:08I'll show you an example of the global corporation,
13:11the crypto crypto market in the world,
13:14Binance,
13:15was forced to put KYC on all the transactions,
13:19not just transactions,
13:21not just KYC,
13:23not only on you as a person,
13:26but also on the other side,
13:28on the other side,
13:29so that you can make the transaction for Binance,
13:32so that KYC is on the two sides,
13:34as well as the payment,
13:36where the payment,
13:37where the payment,
13:39and where the payment,
13:41so that you can make the transaction,
13:43so that you can make the transaction,
13:45but first of all,
13:47I'll show you how to make it.
13:49So,
13:50if I'm looking at the end of this crisis,
13:52I'll show you the whole day,
13:53so that it was 2021,
13:55on September,
13:56the Binance was forced to put in the KYC,
13:59and in the KYC.
14:01First,
14:02Binance was made a lot of effort
14:04because it didn't have a presence.
14:07Yes,
14:08in Malta,
14:09it had a presence,
14:10but in 2017,
14:11and in 2018,
14:12according to any kind of situations
14:14that didn't seem to be clear
14:16I was like, Binance has no one ever had a decision.
14:19So Binance has no one ever had to go to the market.
14:21And Binance is officially one of the first corporations in the world
14:24who didn't have an official one.
14:26So it's not an official one.
14:28And what happens?
14:29FATF is a case of a case of an Italian trade
14:32where Binance was fell about 1 hour.
14:36And that's why 1 hour,
14:37because of a large number of transactions,
14:39I think I'll go ahead and see that
14:41there was a situation where Binance
14:44and they were able to get a purchase of all kinds of transactions.
14:47And in case of a paradox,
14:49if you look at a product,
14:50when you get in there for a claim at some point of trade,
14:53Binance sector will turn in the transactions
14:56with an exchange between the banks and other banks.
15:00Because he was offered by a group of Italian traders
15:04at all,
15:06they were able to buy Binance for the issuance
15:09of transactions,
15:10and were able to do large sum,
15:11or a small sum of billion, which barra them to be paid for as well as they will be paid by Binance.
15:18What is interesting is that they don't want to buy Binance because they don't want to buy Binance
15:22because they don't want to buy Binance in the official council, which in Italy doesn't exist.
15:26And when you barrage in the MNC where you can be able to address your job,
15:31that doesn't exist.
15:33It's very simple.
15:34Binance, I just want to buy Binance to buy Binance to buy Binance,
15:38even in the local level, even if they have been working on Binance in Italy,
15:42Binance has been in the whole world.
15:43And now, FATF has been able to buy Binance as a problem
15:46and has been able to buy Binance to be able to buy Binance to buy Binance.
15:52For example, Binance doesn't know how to buy Binance.
15:55Binance doesn't work in America.
15:57It's very simple.
15:58Binance US, which is a big part of Binance,
16:01but Binance is a big part of Binance.
16:02Binance is not a big part of Binance.
16:04It's all that I want to tell you.
16:06FATF what makes it?
16:09It's a big part of Binance to buy Binance to buy Binance to make it
16:15and if it's not make it at the KYC,
16:17will it be taken on the territory of the right.
16:23That's what's happened in England.
16:25That's what happened in the U.S.
16:26in some way.
16:27And in any other countries,
16:29I've been able to do it inода.
16:31And so, these banks, they basically had to do a transaction with Binance.
16:37So, they would have to do a large number of clients,
16:41who, if you don't want to do this problem,
16:43they would have to do a large number of assets
16:47on another platform,
16:49which, for example, works with FATF
16:51and they would have to do it.
16:55So, what happened?
16:57First, they had to do a transaction with Binance,
17:01and as i said,
17:02that finally happened in Binance and they would have to do it
17:04and say that they had to do it
17:06with two companies that would have had to dismantle
17:09the betting trades.
17:13When it was proven against Binance
17:16that they can't be alerts
17:19to ensure new ones that are sent.
17:22And if they werecusek,
17:24from there are some funds to use.
17:26Now now, the idea is,
17:28So it's the only way that FATF can be used to bring the banks of Binance and Pazer to be able to carry out KYC
17:38That's why they are not protecting us
17:45That's why they are not protecting us
17:48That's why everyone can be aware of what they do
17:53Who is going to do it, who is going to do it, where does it get paid for the money to do it.
18:03But this is the fact that on this way, it is literally the same.
18:07Now, for a bit of a doubt, I want to show you what it is.
18:12Binance, the biggest platform for the world,
18:17is to make KYC on two sides,
18:21and on the other hand,
18:23no one has to be allowed to do it on a large part of the card that I showed you,
18:28to work with clients from the countries.
18:31I don't think if you want to work with the biggest clients in the world.
18:35So, today,
18:38it is the fact that Binance
18:41ten times,
18:43go 10 times,
18:45your personal with compliance.
18:48So, those investors and administrators
18:51who can be required to have a complete compliance
18:55so that you can see
18:57the relation with all the standards
19:01that you need to use
19:03and that your company can work
19:05on an international level
19:08or on an international level
19:10territory, where we will have different rights.
19:12So, the way
19:14works FATF and the way
19:16is the way to use it
19:18to use it to use
19:20what it is right and
19:22should be done.
19:24The most important
19:26moment, which we need to explain,
19:28is Travel Rule Solution.
19:30It is the only one
19:32and the most important
19:34which FATF
19:36uses
19:38to make a control
19:40on the crypto-pazaret
19:42or to use it.
19:44First, KYC.
19:46If you remember KYC
19:48that is the question for
19:50the number of customers.
19:52It is the number of customers.
19:54It is the number of customers
19:56but
19:58the number of customers
20:00is the information
20:02that is needed
20:04to make
20:06a financial institution
20:08to know
20:09how to communicate.
20:10So, as I mentioned,
20:12it is the beginning of the
20:14beginning of the
20:16that many people
20:18even if they were
20:20to provide any information
20:22and give a random number
20:24of the number of people
20:26for the number of people
20:28to identify
20:30that number of people
20:32and give a random code
20:34for the number of people
20:36to identify
20:37what is the number of people
20:38and are
20:40the number of people
20:41to see
20:42the number of people
20:45and beyond the middle of the
20:47sector and now
20:48to let's understand
20:49that without Regulation
20:50an intermediate
20:50Durch�arden
20:51아�rale figured
20:52to be high
20:53but
20:54when they tell
20:55that
20:56what is the issue
20:57we
20:58we will see
20:59to be
21:00the financial
21:02which you
21:03say
21:03that
21:04we
21:05are
21:06all
21:07I think it's a couple of reasons for the FFATF, which is directly the reason for the FFATF,
21:17which is for all those who work in the economic field, and KYC is for all those who know what it means here.
21:29And the rest is now, let's go back to where the FFATF is.
21:34KYC is only a extension of Travel Rule Solution, which is the FFATF or R.16, one of the recommendations that FFATF is on all the rights and economic subjects
21:53that should be rejected by the FFATF.
21:58If you are a part of which means they need to be rejected by the FFATF,
22:01that's why I gave you two examples for the FFATF, which is explained by the FFATF,
22:04when you read it.
22:06Now, the idea of the Travel Rule Solution is
22:09and that is what it is about
22:11the Bank Secrecy Act,
22:15which is what it is about,
22:17which is what it is about the definition.
22:19The financial institutions
22:21should be to collect
22:23the information on the next financial institutions
22:26with the financial institutions
22:28and the financial institutions
22:30with the financial institutions
22:32that are involved in the financial institutions
22:34which are involved in the financial institutions.
22:38So, why is this important?
22:40The information on the other financial institutions
22:42is to make complete control,
22:46or complete record
22:50of the information
22:52for all the transactions
22:54for all the transactions
22:55that are made
22:56in case of the need.
22:58In case of the case
22:59that we have flagged
23:01on the transactions
23:02as well as valid,
23:04as well as the money
23:05or the financial institutions
23:06or the financial institutions
23:08or the financial institutions
23:09in case of this,
23:11this is a proposal
23:13that is created
23:14which is created
23:15from the one
23:16to the other,
23:17which, like that,
23:19in the whole world
23:20is used
23:21and Travel Rule
23:22and I will show you
23:23until now
23:24what happens
23:25with Travel Rule.
23:26When FATF
23:28does a survey
23:29or a survey
23:30or a survey
23:31or a survey
23:32does a survey
23:33very seriously
23:34so you don't have to
23:35talk about FATF.
23:36In fact,
23:37that they have
23:38about 40 countries
23:39until now,
23:40in March,
23:41the last survey
23:42that is made,
23:43these countries
23:44have to talk about
23:45what extent
23:46to travel law
23:47travel law
23:48is that
23:49in the past
23:51what kind of
23:53trade
23:54is
23:55the
23:58what kind of
23:59is
24:00what kind of
24:01is
24:02the
24:03what kind of
24:04is
24:05the idea
24:06that
24:07is
24:08the
24:09amount of
24:10to
24:11the
24:12amount of
24:13to
24:14the
24:15price
24:16So it's completely written on the record, where he was, where he was, what he was going to do, what he was going to do, what he was going to do, and what he was going to do.
24:29These are the information that we have now.
24:32So this is to see how many countries, which are not in the same way,
24:36which are not in the same way,
24:38and that are not in the same way,
24:40they show financials how they are doing the control of the people who live there.
24:46So, to 1000 USD or EUR, we have two countries that are going to do the whole process of transactions.
24:53As we said, we are going to do the whole process of transactions,
24:56which means that 20% of transactions are going to do the whole process of transactions.
25:00And where do they get the whole process of transactions?
25:02So, it's all about everything.
25:04And so we're going to talk about transactions more than 1000 USD.
25:06Many of the countries say that they have to do the transaction of 1000 USD.
25:12That is true.
25:13That is why it was the same for the owners of $1.00.
25:18And so, these, they are perhaps on the whole process of 1,000 USD.
25:22So, these, they are rising to $1.00, either.
25:23So, this is the whole thing that happens on the whole thing,
25:25because they are rising to $1.00.
25:26So, this is the whole thing that 20% of the countries have to $1.00.
25:28So, this is $2.00, which is $1.00 USD,
25:30It's a whole lot of information about transactions,
25:35for all the people who pay for $1,000 or $1,000 or $1,000 or $1,000.
25:43We have to say that it's like for bankers,
25:47so for digital transactions,
25:50or for any type of transactions.
25:53and 12 said that they still don't plan to do it as an economic system
26:01but don't forget that it will be changed
26:03with the fact that we will return to the CIV and the CIV and the CIV,
26:09so that the CIV, or the CIV, or the CIV,
26:12then when it happens, we will return to the CIV,
26:14and then we will return to the CIV and the CIV,
26:20and then we will return to the CIV and the CIV,
26:27and then we will return to the CIV again
26:33that the CIV is,
26:41then we will return back to the CIV
26:44where the ETF will make control on the market,
26:48and who are the players who help with this control
26:52and what they can do with that control.
26:54It's very important for you, but it's only for the moment.
26:57This is how it looks like a transaction
27:00when they need to get the information.
27:041. Checker Valley Collection and Resolution
27:08where they gather basic attributes and results
27:14to confirm the unique identity
27:20on the same transaction and the same transaction.
27:262. Validation
27:282. Enrollment and Binding
27:303. Enrollment and Binding
27:322. Esteem
27:503. Enrollment and Binding
27:52on the board of transparency, enrollment and binding, register, enroll, identity,
28:00practically in a short period of time, it is when your identification is directly
28:06connected with this one, and in the way, when you get connected,
28:11every time when you get connected with your identification,
28:14automatically you get to open your wallet, when you get the transaction,
28:18and at the end of the time, you get the subscriber,
28:20and you get the transaction,
28:22so you get the transaction,
28:24which is what we are doing on these names,
28:28or the bankers,
28:30so they are collecting all the information for you,
28:35as well as for the other side,
28:37and they are doing the control.
28:39I want to remind you,
28:42what are the red flags that can be for individuals,
28:46for a certain company,
28:48and they are doing the same for the FATF.
28:52Unusual transactions from bank accounts,
28:55which is not unusual transactions from bank accounts,
28:58high volume payments without logical explanation,
29:02and housing for all ages,
29:08with which they are doing the same for them,
29:10so they are doing the same for them
29:12and the immediate withdrawal of funds,
29:14and once they are doing it,
29:16We're going to get the money back and get the money back.
29:22Virtual Assets, Fiat Conversion or vice versa.
29:26When it comes to cryptocurrency and dollar stocks,
29:33when it comes to cryptocurrency and money back,
29:36when it comes to cryptocurrency and money back,
29:40they have a reason to play against it.
29:44Source of money falls under a sanctioned jurisdiction.
29:48I guess when the sources of money fall under a sanctioned jurisdiction,
29:53the transaction reins tuck into any of the countries that are under the sanctioned jurisdiction,
29:57such as Iran, South Korea or not as long as the list
30:03where they have some auspices of their tokens.
30:09Account holders belong to high risk countries.
30:11The people in the identity verification process are affecting these types of high risk countries like Iran, South Korea and other kinds of differences in the identification process, or KOIC.
30:28If you go to KOIC, you can see a card that you are not you or you can identify as you are,
30:35you can see a red flag on FATF and a small and frequent transfers to different accounts.
30:42Look, it's a step when you see that someone wants to make these barriers as a travel rule
30:50and you can buy, for example, $900, but you can buy hundreds of transactions
30:56and you can buy a red flag on FATF.
31:00And a red flag, or a situation, would mean that the fact that the fact that FATF is reacting,
31:08or how they can make it on the countries to react on the following type of red flag,
31:17which should be found on the way that they should discover what is the problem
31:23and what is happening with this type of transaction.
31:25So, there are so many blockchain analytics companies.
31:30So, blockchain analytics companies that make sure that they can do it on the market.
31:35So, where do they take transactions, where do they do it, how do they do it,
31:39how do they do it, how do they do it.
31:41So, all of the companies...
31:42for anything that can be used as a digital value.
31:47So, the work on these companies,
31:50and this is the 5th of the world,
31:53and this is the 1st of the channel,
31:55which is the most famous for the world.
31:57I think that we have been working in 40 countries.
32:01We have been working in 40 countries,
32:03and we have been working for huge sum,
32:05which we want to be made as a fundraiser,
32:08so that we have to develop more and more,
32:11and to help in other countries,
32:13and to prepare more and more,
32:15and to help in local jurisdictions,
32:19and to do other companies like CipherTrace,
32:30like CoinMetrics, Elliptic and Elementos.
32:35Metrics, Elliptic and Elementos.
32:39These are the five five things that are the most important
32:42in the world, which are, I believe,
32:44they are going to be able to find out
32:47a kind of crypto criminals,
32:49so these are the companies that are
32:51going to become a ransomware.
32:54These are the software that they use
32:56for ransomware,
32:59meaning,
33:00when they don't have money,
33:02for example,
33:03for example,
33:04or for example,
33:06we saw that
33:07that's happened in America,
33:09where people know how to see
33:11the crypto-valuation
33:13and that's why
33:15they are making a trade
33:18on that kind of crypto-valuation.
33:22The reason is that
33:24to get hacker,
33:26the ones who have wanted to get
33:28the money,
33:30What kind of company are those who follow them until they are following them?
33:33They are following them from the moment when they are going to leave the organization
33:36from the government to the moment when they are going to the organization
33:40and when they are going to the next step of the mixers
33:44that are going to be able to replace applications in crypto
33:48where they can, for example, use the tools to replace them
33:52with their own track.
33:54For example, if you want to replace them in Ethereum,
33:57and the Mixer is actually changing the Ethereum on a lot of it,
34:03so that you can get 5 Ethereum back,
34:05which are from other people,
34:07and they can't be followed by the way they are.
34:12So, you can keep an historical tech in the moment,
34:15but the problem is that this type of Mixer is for very small,
34:18so that they don't have billions of dollars to be reminded on Mixer,
34:21and if it happens to happen,
34:23for example, Mixer will be on the other side of the company,
34:26and this is what happens when FATF comes to it.
34:30So, FATF is going to use these companies to use these companies,
34:39which are the same companies,
34:42and that they are, like to say,
34:44the same thing about the situation.
34:46FATF is going to make a pressure
34:49that the crypto wallet is the way they can be paid.
34:53So, let's not forget about it,
34:55that the companies do now have confirmed that it is not possible.
34:58Why?
34:59That's why?
35:00You have one hack.
35:01That's why the crypto wallet is still being paid,
35:02because it is huge,
35:03that the crypto wallet is going to take it away.
35:04They are including the crypto wallet,
35:05because they are actually able to get it,
35:06so they are quickly
35:16and notruals, that's why no one is going to trade it.
35:19If you are going to change it, everyone's going to say
35:22that these are the flagged money, we get information
35:25that these are the flagged money, that means that they don't have to use the world.
35:28That means that this is the way that companies
35:32help the companies find the way
35:35they find the potential
35:38for hacking,
35:41for criminal acts,
35:44of a kind of terrorist organization.
35:46These are companies that will be found to be found,
35:50and that the crypto world is made and made it so that the crypto world is made,
35:56that they can't be used for it because Ledger,
36:00on which all transactions are found, is a journal.
36:03Everyone can open it,
36:04and these companies literally work for them to be found
36:08where and what happened with these transactions,
36:11which means that they are completely transparent.
36:13And the fact that FATF goes completely in the water.
36:17And at this point,
36:18because the Chinese,
36:20if you look at it,
36:21the Chinese,
36:22they went to the last hack that they had on the gas pipeline,
36:26I mean, it wasn't the last one,
36:27but it was the last one.
36:28They were, literally,
36:29the Chinese before the United States,
36:32where the United States made a question,
36:33excuse me,
36:34the dinosaurs of the United States made a question,
36:37which they didn't understand,
36:39and the Chinese, literally,
36:41and they said,
36:42that no one bitcoin of those who were paid for the hack
36:46that was named like ransomware
36:48on gas in the United States,
36:51they could not be used to be used for it,
36:53because they would never be used for it
36:55because they would never be used for it.
36:56They would never be used for it.
36:57They would never be used for it.
36:58It would never be used for it,
36:59and many people would never need to use it.
37:01They would never be used for it,
37:02and by some people would never be used to be used for it.
37:03the other way, they will not be able to buy it in a way of using KYC
37:09and that no one will not be able to buy it in a way,
37:13until they are flagged from one of these companies.
37:16And in that way, Summit has been confirmed that crypto is completely transparent,
37:21that it can't be used for criminal,
37:23and that it can be just some very small and significant sum,
37:27which, for example, can be used to be used for Mixer.
37:30The Mixer doesn't have to take 10 000 Bitcoin.
37:34That's why these companies will be confirmed that crypto is completely transparent.
37:38And we'll be back to the first time,
37:40when we say that FATF is not here to be able to protect you,
37:43but FATF is here to be able to protect banks
37:46from what you can do on NIF.
37:49That's why if you want your assets,
37:53USD and EUR,
37:54in digital capital,
37:56these USD and EUR will not be used.
37:59And also, when banks out and private they will have a man
38:01that can deliver a completely transparent wallet,
38:04like as an S-10 or 25 crypto wallet,
38:07so you can eliminate banks from the economy
38:20and finance system to the world.
38:22So we have to move on to the moment that we have to be aware of the time that we have to be aware of the time that we have a tough regulation on the crypto-sphere.
38:34where we can see that FATF is more and more
38:38and there is no way to the end of 2023
38:42and there is about 90 people who plan to implement
38:48all these FATF
38:54so that the main thing is to create this travel rule
38:56where they must be constantly
38:58on all these transactions
39:00even more than 100 dollars
39:02so that they can use the whole control of
39:06people who have their own assets
39:08and that they can use the same resources
39:10and that they can use the same resources
39:12and they can't use the same resources
39:14and that they can use the same resources
39:16that they can use the same resources
39:18for the same resources
39:20which are often very опас
39:22and they can cause financial loss
39:24this is not a financial system
39:26but I have to ask you
39:28some people who have the same information
39:30that have the same resources
39:32these people who can try to do
39:34you know, these are the same resources
39:36which is how many people should create
39:38from their last couple of years
39:40and the same resources
39:42can do something that they can use
39:44to do one financial aid
39:46which means that
39:48That's why the track and the transaction is already present.
39:55And if the земlids are not to say that they are they,
39:59because they are many of the people who are interested in the territory,
40:04and if they are to say that they are making record,
40:08or that they are to write all the transactions,
40:11and that they are to make every participant,
40:14that many of them may be able to do a situation where many of them may be able to leave.
40:18All of them may be able to leave.
40:21So I'm going to tell you that the legislature is not-aligned.
40:25If you ask me how much more it is,
40:27and how much more it is,
40:28and how much more it is,
40:29and how much more it is,
40:30and how much more it is.
40:32But,
40:33let me know that
40:34when we do the legislature,
40:36we do the money.
40:38When we have a new rule of crypto,
40:41which is a lot of money,
40:43which is a lot of money,
40:44which is a lot of money,
40:46which is not-aligned,
40:48to make regulations for it,
40:50which is not-aligned.
40:51The one that we look at the CBDCs
40:53on the map,
40:54the one that we have shown before a time,
40:56that is,
40:57that,
40:58that,
40:59that,
41:00that,
41:01that,
41:02that,
41:03that,
41:04that,
41:05that,
41:07that,
41:08that,
41:09that,
41:10that,
41:11enough,
41:12that that,
41:13that's what is amazing,
41:14that's other than the FATF,
41:15that,
41:16that was
41:18a huge one that I can look to.
41:20That's the rank for you.
41:21So,
41:22that you can explain
41:23that,
41:24that,
41:25that FATF is just exactly how to get you to your own private
41:26who is allowed to get you to incredibleIAN country,
41:28isn't impossible.
41:29So,
41:30that you don't see a little as- sadness,
41:31except that you're doing.
41:32A lot of ruppy ,
41:33świad,
41:34thatDAVTも potnalico,
41:35that they can use a semi-sacoad Bay Series or I don't know I should ...
41:41...
41:42...
41:43We have to sell them as well as to buy it ...
41:45...
41:48...
41:48...
41:49...
41:50...
41:52...
41:54...
41:54...
42:00...
42:00...
42:02...
42:04This is an organization that stands for all the negative work that we are looking for in crypto
42:08in terms of regulation and in terms of how to make it more and more.
42:14In terms of the fact that crypto is negative, that it is a financial risk,
42:20that it is possible to lose money, but it is completely against.
42:25So this is just a short video that I want to show you how moment it is.
42:29And I want to show you how to do that
42:31that it is already announced that it will be implemented,
42:35not only implemented, but also implemented the travel rule on FATF.
42:40That means that in these 20 years,
42:43you can expect a completely regulated crypto-sphere.
42:47I will tell you,
42:49in the following period,
42:50after the following period,
42:51because of the following period,
42:52because of the following period,
42:54as it is,
42:55as it is,
42:57that it must be regulated
42:59before it is,
43:01that we have a great deal of financial system,
43:03which momentarily happens.
43:05So,
43:06we don't have a deal of fiat
43:07for crypto,
43:08because if that happens,
43:10it can be done to the extent
43:11that people will inform themselves
43:12that they don't have a need for financial system.
43:15So,
43:16that is the biggest problem
43:17that is the FATF.
43:18,
43:20,
43:21,
43:22,
43:23.
43:24.
43:25,
43:27.
43:28.
43:29.
43:30.
43:31.
43:33.
43:34.
43:38,
43:39.
43:40.
43:44So it's just to know when and when will be able to do it.
43:48But there is no kind of agenda or something that is going to happen.
43:55Yes, it's official data that they will do it like this document.
43:59Guidelines, i.e. reports that are available for virtual jobs
44:05and those that are going to do it.
44:07But there is no official document that we can see.
44:11So I'll finish my video today.
44:13Just教 them that you can get it.
44:17And that you can use it in the last time,
44:19and you can get it.
44:21You can leave it.
44:23And you can't do it anyway.
44:26But when you look at me,
44:28I'm feeling it's a big amount of private wallet
44:33that has nothing to do with any kind of monitoring.
44:39normal, in fact, that they have to do it, but
44:41until now, that they have to do it legally,
44:44from the
44:46people who have to do it,
44:47which means that nothing can be done with the fact,
44:50but,
44:51that they don't have to do it.
44:54So, the fact that the fact that they don't have to do it,
44:57they don't have to do it.
44:59How do they do it?
45:00It's the fact that it can come to the electronic order,
45:04it's the fact that it can come to the transaction.
45:07They don't have to take these kinds of assets,
45:09so that they don't have to do it.
45:10The private wallet is, in fact, in your own hands,
45:13if you don't know the code,
45:15or PIN,
45:17or if you don't know the 15-year-old,
45:19which only you know,
45:20KDSI and KDSI,
45:21so they don't have to do it with the kind of assets.
45:23And if you ask them,
45:25it's more than you have to do it with something else,
45:27before it becomes something else.
45:31And it's more than you have to do it with something else,
45:33when you do it with something else,
45:36that you can't be able to do it with something else,
45:38or that you can't be able to write down.
45:41And so on how to do it with the transaction and the transaction,
45:44and where you can get it with the stockpile of the transaction.
45:45So, I can't wait until you do it with the stockpile of the transaction.
45:46I am looking at how it is,
45:48to put a certain amount of crypto
45:52so that you can't get too much
45:54when these crypto are going to be done.
45:58Thank you for today's video.
46:00I hope you enjoy it as you can.
46:04I hope you enjoy it as well.
46:06I hope you enjoy it as well as an education.
46:12I will say it is my own opinion.
46:15when we are able to get the situation financially financially, we are able to get a channel.
46:22These are the expectations of the beginning of the day that we have to pay our material,
46:27if we look at it, it's only a scam.
46:29We have one moment, we don't pay anything, one moment we don't pay anything,
46:34we don't pay attention.
46:36All this is what I do is a pro-bonus,
46:39because I'm coming to this point,
46:41and I don't pay attention to it,
46:43because it's the reason for my country and my country to stay there.
46:47So, for all of us, this is the material that we have to pay for it.
46:51I just want to know that many of you will know that you will pay for it
46:55and that you will share it with us,
46:57and that you will share it with us,
46:59as I said,
47:00as I said,
47:01as I said,
47:02as I said,
47:03as I said,
47:04as I said,
47:05as I said,
47:07we are going to have the material that we can do
47:09that many people are on the way
47:10and that we can do it on the way
47:12and we can do it on the way
47:14and we can do it on the way
47:16the benefits of the crypto sphere
47:17that will do it,
47:18and not for us,
47:20we are not sure.
47:21We will see you in the next video,
47:23the Crypto Give Media.
47:25You