Podcasts about thai sec

05th June: Crypto & Coffee at 8

05th Feb : Crypto & Coffee at 8

17th Jan Crypto & Coffee at 8

04th July: Crypto & Coffee at 8

Join Danny, Molly, Zakk, and Dave for this weeks ramblings. Topics this week include: A Bitcoin Q&A, Peter Zeihan on Joe Rogan, proof of the cost of living crisis, less than 100 Bitcoin ATMs added in the second half of 2022, MtGox repayment deadline moved to March 2023, Huobi confirm 20% layoff, 91% of cryptos from 2014 have died, Bank of France governor calls for mandatory licensing, and Thai SEC launch crypto academy to help investors. Our Merchant of the Month is Red Ruby Kate. For all your steak and beef needs head over to https://www.redrubykate.co.uk/ A video version of this episode is also available on our YouTube channel: https://youtu.be/rll09hTS_Js This episode is sponsored by: CoinCorner (https://www.coincorner.com) - A global leader in Bitcoin and Lightning services.

Heya Cryptozens, Tonight's Show: Voyager Rejects SBF Can Robot Dogs Save Bitcoin? Zipmex Damage Investigated by Thai SEC It's 10 PM Pacific time and the date is July 25th, 2022. And welcome back to the Crypto Overnighter. My name is Nikodemus, I'll be your host. The cover model, mascot and co-host for this podcast is Tex and together we take a nightly look at the crypto, nft and metaverse space and the industry that surrounds it. Take a minute, go ahead and subscribe to the podcast now, because we're here at 10 PM every night so that when you leave in the morning, you're taking with you, the crypto news analysis you need to start your day.  And keep in mind, nothing in this show should ever be considered financial advice. Email: crypto.overnighter@gmail.com Salem Friends of Felines: https://sfof.org/ Twitter: https://twitter.com/CryptoCorvus1 Torum: https://www.torum.com/u/corvusforge

Paul Gambles the Co-Founder of MBMG Group, recognised as a leading provider of Personal Advisory, Corporate Advisory, Insurance Services, Private Equity, Accounting & Auditing, Legal Services, Property Solutions and Estate Planning since its establishment in 1996. He is also a Director and Chief Investment Officer of MBMG Investment Advisory, a SEC regulated investment advisor, with client assets in excess of US $1.2 billion. Under his leadership MBMG has expanded throughout South East Asia with a remit encompassing an ever-increasing range of professional solutions and financial products and services. His own range of expertise includes asset allocation, tax structuring and macro-economic analysis. He is also a member of Advisory Board of IDEA Economics and a well-known expert commentator appearing most days on National and International Television including Money Channel, CNBC, Bloomberg, Channel News Asia and CCTV and others. He is recognized as one of the IA 100, the international investment advisory profession's 100 most influential individuals. He has also written a great number of articles and opinion columns in newspapers and magazines and has authored academic research papers, while also finding the time to write over 2,000 editions of the blog that gets published as“MBMG Update” and “Paul's Update”. He is licensed by the Thai SEC as a Securities Fundamental Investment Analyst and a financial planner. Specialties: Global Diversified Client Portfolio Creation Tax structuring for corporate and individuals Corporate advisory Debt and equity raising State of the Markets Podcast Paul Rodriguez of https://ThinkTrading.com https://twitter.com/prodr1guez Tim Price of https://Pricevaluepartners.com https://twitter.com/timfprice Paul Gambles http://www.mbmg-investment.com/content/aboutus/3/1/Key-People.html Email: paul (a) mbmg-investment.com Twittter: https://twitter.com/paulgambles2 Media pick https://player.fm/series/our-brave-new-economic-world-in-which-direction-are-we-heading/obnew-podcast-4 https://www.bloomberg.com/podcasts/odd_lots Judy https://g.co/kgs/CMRavp As Good as Gold - Book https://g.co/kgs/q5APVK Tim's Media Pick: AlphaGo – Netflix Doc https://g.co/kgs/t6dYM3 King of Kong https://g.co/kgs/3z2W3o Paul's media pick The Laundromat https://www.imdb.com/title/tt5865326/ Podcast links: https://sotmpodcast.com https://anchor.fm/stateofthemarkets https://itunes.apple.com/us/podcast/state-of-the-markets/id1301360737 --- Send in a voice message: https://anchor.fm/stateofthemarkets/message

#CryptoCorner: Thai SEC Approves First ICO Portal, Binance Wallet Adds Credit Card and XRP Support and Coinbase Links Website with Wallet App

#CryptoCorner: Thai SEC Approves First ICO Portal, Binance Wallet Adds Credit Card and XRP Support and Coinbase Links Website with Wallet App

Today's blockchain and cryptocurrency news: Bitcoin is down slightly at $3,806 XRP is down 2% at 31 cents and Ethereum down 2% at $130 At the recent agriculture summit in Paris, Macron called for exploring blockchain to improve traceability of agriculture products. A recent audit has shown the QuadrigaCX cold wallets have been empty since April of 2018. Thai SEC steps back on coins allowed for ICOs, and base pairs. Twitter CEO Jack Dorsey shows off his Casa Node.

Paul Gambles is the co-founder of the MBMG Group and the Chief Investment Officer of MBMG's Asset Management Division—which now oversees clients’ assets in excess of US $400 million.    Paul is a member of the Advisory Board of IDEA Economics and a well-known expert commentator who appears regularly on national and international television. Paul has written a great number of academic research papers, articles, and opinion columns, while also finding the time to write over 2,000 editions of the blog, “MBMG Update” and “Paul’s Update.” Paul Gambles holds a degree in English and European Literature and Studies from the University of Warwick. Furthermore, he is licensed by the Thai SEC as a Securities Fundamental Investment Analyst and a financial planner.   In this episode, Paul Gambles shares his experience working as an advisor for a range of investment fund in Mauritius. Learn how the organizational, institutional and regulatory changes affected the investment that eventually prompted the suspension of the fund by the Mauritius regulators.    “We found ourselves in the situation that we were acting as an advisor to a range of funds. We entered into that with a certain range of assumptions. Those have changed as time went on. The investment mistake was we did not fully realize just how much that will going to impact the investment.”  -Paul Gambles       What do you want to hear from the My Worst Investment Ever Podcast?  Tell us here!    Resources:  My Worst Investment Ever Book    myworstinvestmentever.com       Topics Covered:   01:22 – Paul Gambles’ professional background   03:09 – Paul describes his investment background and his investment personality  06:23 – Paul shares his worst investment story: Setting up an investment business in Mauritius  08:52 – Where things go wrong: Situation change in terms of the overall structure of the entity, the parties behind the entity, and the people who were involved in the entity  09:43 – The difference between having an investment idea versus putting the investment idea into action  10:37 – How he reacted when he realized that there are many risks going on  11:44 – Suspension of the fund by the Mauritius regulators  13:53 – Growing problems of the Mauritius Financial Services regulators  15:48 – What Paul learned from the experience and how it affected how he does business now  19:23 – Andrew summarizes the critical learning point from Paul’s experience     Main Takeaways    Lesson 1: Do not miss the idea that the financial infrastructure and framework is just as important to any investment thesis. And must remain absolute as it should be at all time.  Lesson 2: When investing in start-ups you got to have trust. You’ve got to have a great idea and that person has to have good execution. If the trust falls apart or the structure falls apart you are not going to get the gain even if the gain is in the vehicle.  Lesson 3: We need to be consistently checking our investment. Monitor how the things change over time. Is the person that you entered into business with a year ago, still acting the same way and in the same trustworthy way as the year previously? Or if they have been bought out by somebody else, be very careful and fully understand all the implications of every change that can impact the investment.    You can also check out Andrew’s books How to Start Building Your Wealth Investing in the Stock Market My Worst Investment Ever 9 Valuation Mistakes and How to Avoid Them Transform Your Business with Dr.Deming’s 14 Points   Connect with Paul Gambles: Linkedin Twitter MBMG Blog Youtube   Connect with Andrew Stotz: astotz.com Linkedin Facebook Instagram Twitter Youtube My Worst Investment Ever Podcast

In this episode: - solarisBank to offer banking accounts to blockchain and crypto companies - Bitmain valued at $12bn after completing Series B funding round - Thai SEC issues new regulations on ICO’s - Top 20 cryptocurrencies gain 5.7% increase on average

There's a special guest on the show - Adam "Roothlus" Levy. He's going to help us navigate these murky waters of scams, bullshit stories, and more. Why is Coinbase losing good will? Why is Kraken gaining it? Why wasn't Brent hired at Kraken? Also - Brent got hacked on this edition. # Episode 165 - Flagship Friday [QuadrigaCX Granted 45 More days to repay funds](https://u.today/quadrigacx-granted-45-more-days-to-recover-lost-140-mln-exchange-may-be-sold-later-on) [Bitgrail CEO must repay 170mil](https://whichblockchain.com/news/bitgrail-ceo-must-repay-170-million-in-missing-funds/) [XRP and XLM were approved by Thailand SEC](https://www.reddit.com/r/CryptoCurrency/comments/aw52k8/xrp_xlm_approved_by_thailand_sec/) [IOTA Released a Testnet without the COO - AND they went fully discord transparent.](https://blog.iota.org/a-coo-less-testnet-879ad17ca1af) [ENJ Released their SDK for Unity](https://twitter.com/enjin/status/1102362183462195200?s=09) - They're not on Samsung though. - You know we gotta do our weekly QuadrigaCX Update. - [First of all last week Kraken offered a $100k reward](https://blog.kraken.com/post/2155/were-offering-a-100000-reward-for-discovery-of-quadriga-coins/) for any information regarding the QCX situation that leads to the discovery of funds. - They also put out two full podcast episodes about it. ([Their 3rd](https://www.kraken.com/#episode3) and [4th episode](https://www.kraken.com/en-us/learn/podcast#episode4)). They're combined almost 3 hours worth of information. I didn't listen. - [It fuckin worked somehow.](https://www.reddit.com/r/CryptoCurrency/comments/avwzce/breaking_over_600k_ethereum_belonging_to/) They found over 600k in ETH the next day. Roughly 90-100M depending on the ETH price at the time. - Some of it was on Kraken lol. Most of it was on Bitfinex. - Even though some was found, this doesn't necessarily mean that it was QCX or that it can be recovered. - There's somehow more. - ***[Their cold wallets were found empty.](https://www.reddit.com/r/CryptoCurrency/comments/ax6i7q/quadrigacx_plot_thickens_as_cold_wallets_are/)*** - Guess who was never audited before now? - Guess who else still hasn't been audited? - Guess where most of that found ETH was? - [New Bitcoin Betting Game Adds Thousands of Waitlisted Users](https://www.coindesk.com/bitcoin-betting-game-hxro) - You can bet on MOON (up) or REKT (down) with a new card where you can place bets starting every five minutes. - The company is called HXRO (Hero) and they plan on releasing new betting games down the road. - Beta started Jan 1st and over 115k people on the waiting list - Guess this is a simplified version of Augur? - Seems popular thus far. - COINBASE IS SCUM!!! - [So Coinbase acquired a team called Neutrino](https://www.coindesk.com/what-coinbase-needs-to-learn-from-the-neutrino-scandal). - They had a team that all worked on a project called [Hacking Team](https://en.wikipedia.org/wiki/Hacking_Team#Controversies), which was a startup that specifically aided some shady governments in some authoritarian practices. - They helped surveillance of citizens by selling its project to - Sudan, Bahrain, Venezuela, Morocco, Saudi Arabia, and Kazakhstan - The UN actually got involved and told them they were selling weapons to Sudan, and they were worried about them being used to target Darfur belligerents. Hacking Team said they never had dealings with Sudan. - After the UN Got involved the Italian government froze any exports that the team could make. - Someone hacked them and their Twitter and release a 400GB data dump, which Wikileaks even retweeted. Dealings with Sudan confirmed, and there was even an invoice to Lebanon. How did "Hacking Team" get hacked? Well their password was P4ssword, and they also used wolverine and universo. - Standard response - don't download that leak it has a virus and it's also all not true (paraphrasing Christian Pozzi, team member). His Twitter was immediately hacked. - As of 2016 they were still allowed to sell spyware...just not outside of the EU. They had 70 clients as of 2015. - They won an award in 2013 - One of 5 Corporate Enemies of the Internet! - Coinbase original statement -It was “aware that Neutrino’s co-founders previously worked at Hacking Team, which we reviewed as part of our security, technical and hiring diligence,” adding that “Coinbase does not condone nor will it defend the actions of Hacking Team,” but “it was important for Coinbase to bring this function in-house to fully control and protect our customers’ data and Neutrino’s technology was the best we encountered in the space to achieve this goal.” - [But they got their act together and fired them all, except the board.](https://www.coindesk.com/coinbase-pushes-out-ex-hacking-team-employees-following-uproar) - [They were also aware that whoever Neutrino was supposed to replace was selling user data.](https://messari.io/article/coinbase-executive-says-customer-data-was-resold-by-analytics-vendors) - The quote was plain as day ""We are aware of the backgrounds of some of the folks that were involved in Neutrino and we are looking into that,” said Christine Sandler, Coinbase’s head of sales." - [Coinbase clarified that she totally misspoke.](https://www.coindesk.com/coinbases-reputation-crisis-crypto-client-data) - They say they're totally not sharing *personally identifiable data* with 3rd party vendors. I wonder if there's a thin legal definition for that? - **[Thread on Worst Investment You Made](https://www.reddit.com/r/CryptoCurrency/comments/axxy5p/bag_holders_whats_been_your_worst_investment_what/)** - Bullish or Bullshit? - Thailand's SEC Approves Bitcoin, Bans Bitcoin Cash First of all the link was literally to a [BCH/USD Technical Analysis](https://www.fxstreet.com/cryptocurrencies/news/bitcoin-cash-technical-analysis-bch-usd-within-potentially-deadly-ascending-channel-201903011416) blog post One little bullet point that says 'News flow - Thailand SEC removed BCH, LTC, & ETC from ICO Fundraising....that's it lol Found the actual statement from Thai SEC [here](https://www.sec.or.th/en/Pages/News/Detail_News.aspx?tg=NEWS&lg=en&news_no=23&news_yy=2019) They just update the list regularly, last paragraph really hypes it down TLDR didnt affect anything and the rest are definitely not legal tender lol. BS ## Crypto Around the World - **[Argentina Blockchain Adoption](https://www.binance.com/en/blog/309988869718880256/Binance-Labs-BUIDLing-Argentinas-Crypto-Future](https://www.binance.com/en/blog/309988869718880256/Binance-Labs-BUIDLing-Argentinas-Crypto-Future))** - Argentina is committed to matching the investment up to $50k USD for every Argentine blockchain project that receives funding from Binance Labs. - Argentina already allows you to top up train cards with Bitcoin. - [Leaked Transactions Link Major Banks to $8.8 Billion Money Laundering Scheme](https://news.bitcoin.com/leaked-transactions-banks-billion-money-laundering/) - The Organized Crime and Corruption Reporting Project (OCCRP) non-profit - published a set of reports this week detailing a complex money laundering scheme “to channel billions of dollars out of Russia” - over 1.3 million leaked transactions from 238,000 companies, - OCCRP Executive Director Paul Radu elaborated > *Among the counterparties on these transactions were major Western banks such as Citigroup Inc., Raiffeisen, and Deutsche Bank. The dozens of companies in the system also generated $8.8 billion of internal transactions to obscure the origin of the cash.* - Citigroup did not respond to a request for comment, Raiffeisen declined to comment, and Deutsche Bank refused to comment for legal reasons, claiming to have limited access to information on the transactions in question. - Troika Laundromat. “The Laundromat wasn’t just a money laundering system. It was also a hidden investment vehicle, a slush fund, a tax evasion scheme, and much more - Goes deep son - [Death in Vienna](https://www.occrp.org/en/troikalaundromat/death-in-vienna) the story of Erich Rebasso - OCCRP gives out a Corrupt Actor of the Year award. Notable winners - 2013 - Entire Romanian Parliament - 2014 - Putin "Putin has been a finalist every year so you might consider this a lifetime achievement award" - 2016 - Nicolas Maduro - 2017 - Rodrigo Duterte - 2018 [Danske bank](https://www.occrp.org/en/poy/2018/) - "In the past 20 years, they’ve globalized organized crime and autocracy and helped everyone from Mexican drug cartels to Russian President Vladimir Putin to terrorists, autocrats, and almost every global threat," - Runnerups - Putin, Hungarian President viktor Orban, Mohammed bin salman, & Donald Trump - SHOTS FIRED! [Ripple CEO says JPM coin won't be used. LOL](https://www.coindesk.com/ripple-ceo-brad-garlinghouse-on-jpm-coin-other-banks-wont-use-it) [Kraken blasts Coinbase](https://twitter.com/jespow/status/1102346122138333184?s=21) - Rants Getting Hacked Samsung Wallet sucks - Mailbag - Patreon - Exit Please join the conversation in the Discord. We're in there all the time. Rate us on iTunes. Follow CryptoBasicBrent on Reddit. We are not Financial advisers.

This week our Flagship sails with it’s entire crew as we sail the sea of red which is the current crypto markets… when moon again? o(╥﹏╥)o We kick things off by talking about Bitfi, McAfee’s “unhackable” cryptocurrency hard wallet, getting hacked. AT&T gets sued for $224 million over crypto theft, another major exchange moves to Malta, IOTA update, and an “Exchange Traded Note” gets around the SEC. To finish things off crypto around the world takes us India where the government is exploring blockchain for public transportation, and the Thai SEC approves some businesses.   LINKS TO TOPICS FROM THE SHOW   Article - 15-Year-Old Plays DOOM On BitFi Wallet Because John McAfee Still Won't Stop Talking Article - John McAfee’s ‘unhackable’ cryptocurrency wallet has been hacked (again) Reddit - Here is my bank instalment related to the loan I took to invest in crypto. Article - Another Top-5 Cryptocurrency Exchange Plots Move to Malta’s ‘Blockchain Island’ Article - Bitcoin Holds Above $6,000 While Industry Figures Warn Over ETF ‘Benefits’ Article - India’s Govt Considers Allowing Crypto Tokens for Metro Cards, Airline Tickets Article - Another Top-5 Cryptocurrency Exchange Plots Move to Malta’s ‘Blockchain Island’   JOIN OUR DISCORD HERE HELP SUPPORT THE PODCAST! PLEASE Subscribe and give us an honest rating on iTunes. Ledger Wallet Website This is where you buy the hardware wallet that we're always talking about on the show - we all use a Ledger Nano S.   Podcast Theme Music Neledrax by Earradiate (2017) CryptoBasicPodcast@gmail.com 405.440.3260