Bitcoin ATMs May Be Used to Launder Money

Cryptocurrency technical analysis: cryptocurrency assets began the rally

Cryptocurrency technical analysis: cryptocurrency assets began the rally

Cryptocurrency technical analysis: cryptocurrency assets began the rally
Top crypto assets have been in an uptrend this week. One of the reasons for the growth was the positive dynamics in the US stock market. This was facilitated by the decision of the US Federal Reserve to continue the asset repurchase program in current volumes until March 2021. In addition, a number of news has influenced the digital asset market. So, on July 25, Chief Justice of the District Court of the District of Columbia Beryl Howell recognized bitcoin as a form of money and stated that the asset falls under the money laundering law. This decision was made during the $311 million laundering case, where the head of the Coin Ninja crypto project Larry Dean Harmon is the defendant.
Also since the beginning of the week, Bitcoin futures trading volumes have shown impressive growth, and the regulated crypto exchange Bakkt has reported closing of record high trading sessions. Also, significant support for the growth of the first cryptocurrency was provided by the massive closing of short positions, which were liquidated on July 28 for more than $500 million. And on July 29 it became known that the Central Bank of the Philippines is now participating in the race to launch the first national cryptocurrency. For this, a special committee will be created that will study the issue of launching the CBDC and the legal norms necessary for its work.

Bitcoin

After a rebound from support at $9150, bitcoin quotes easily overcame the $9500 level, which now also acts as support. The 200-day simple moving average (SMA) line passes in this area, as well as the boundaries of the technical analysis “Triangle” (they are marked in pink on the chart below). This allowed Bitcoin to reach the first goal in the form of cluster boundaries of $9,900- $10,000 and $10,400- $10,500.
Now the movement is taking place within the consolidation of $10,800- $11,300. In the coming weeks, maintaining the upward momentum will allow BTC quotes to rush to the following targets — $11,580 and $12,000. divergences ”between the highs on the chart and the MACD oscillator. If this scenario is realized, the targets will be the levels of $10,400 and $10,000. Further downward movement looks unlikely, but may lead to a retest of the $9,500- $9,600 area, where whales will most likely prefer to gain new positions in bitcoin.

BTC / USD chart, four-hour timeframe
On the daily chart of Bitcoin, you can see that there was a breakthrough of the boundaries of the technical analysis model “Triangle” (in the chart below they are marked in orange). From the point of view of technical analysis, a retest of the upper border of this figure should follow in the near future. This can lead to a decrease in the price from the current resistances of $11,000 and the cluster $11,200- $11,300 back to the supports at $10,500 and $10,000. If this scenario is implemented, there is also a chance of Bitcoin falling to the important cluster of $8900 (50% retracement at Fibonacci levels) — $9580.
The presence of divergence between the BTC price and the MACD oscillator indicates a high probability of a correction. But at what levels this reversal will occur is not yet known. But until the end of this year, the first cryptocurrency is ready to maintain its growth trend, which can lead to reaching $11,800, $12,500, a cluster of $13,100- $13,350 and $14,000.

BTC / USD chart, daily timeframe

Ethereum

Altcoins went up after bitcoin. The ether also shows good growth, the quotes of which continue to confidently rise from the support at $233, below which the 200-day SMA line is located. After overcoming the first target at $280, the ether rushed to the next targets located at the resistance levels of $300 and $320.
Now the ETH quotes have returned to the framework of the “Flag” graphical model, which can reduce the volatility of the asset. At the same time, a correctional decline below $320 will allow big capital to gain positions. The support levels will be $300, $280 and $251. The targets for the development of a long-term upward movement are $363.80, $400 and $420.

ETH / USD chart, daily timeframe

Litecoin

On the daily chart, Litecoin confidently maintains a positive momentum, which led to a breakout of the boundaries of the Descending Triangle technical analysis model. The upward breakout of the $47.45 level, just above which the 200-day moving average (MA) line is located, allowed LTC to go to the targets of $51.50 (38.2% correction level along the Fibonacci lines) and $56.80.
In the medium term, further upward movement may develop to $60.80, $65, $70 and even $83. However, in the event of a correction from the current levels, the whales are likely to gain positions only at the previously tested levels of $50 and $51.50.

LTC / USD chart, daily timeframe

Bitcoin Cash

Bitcoin Cash, as expected, soared from the borders of the “Triangle” price model (on the chart below the borders are marked with pink lines) to the resistance located at the upper border of the “Horizontal Channel” $200- $272. Then the altcoin continued its way to the $305 area.
A correction may develop towards the 200-day SMA line, which is located in the $272 area. But in the long run of the coming months, we can expect a breakout of the $305 level, which will allow Bitcoin Cash to go up to the $356- $368 cluster and further to $400.

BCH / USDT chart, daily timeframe

XRP

XRP also took advantage of an influx of liquidity, which led to the breakout of the boundaries of the Descending Triangle model. This allowed the asset to break through the boundaries of the “horizontal channel” of $0.18- $0.2050, in the area of which the 200-day MA line passes. As a result, XRP reached its first targets at $0.2360 and $0.2540.
In the long term, the bulls will be able to take profits at $0.27, $0.2860 and $0.3080. At the same time, the levels of $0.2040, $0.2360 and $0.2540 in the event of a correction can act as supports for the current XRP quotes.

XRP / USD chart, daily timeframe

Binance Coin

Binance Coin also did not fail to take advantage of the market situation to break through the resistance in the form of the upper boundary of the “Ascending Triangle” and the level of $18.14. This allowed us to start the long-awaited growth towards the first target in the form of a powerful $19.36– $20 cluster. Maintaining this momentum in the months ahead will lead to the achievement of targets at $21.30, $23.50, $25.80 and $28.20.
But before that, the asset may wait for a correction to the levels of $19.36 and $18, where the 200-day SMA line is located.

BNB / USDT chart, daily timeframe
At the end of this week, we can confidently say that another rally has begun among crypto assets. Moreover, it occurs before the start of the correctional decline on the world stock markets, which some investors warn about. Thus, the cryptocurrency market is becoming a new safe haven for whales, which have preferred to accumulate positions since March. We will not be surprised if this upward movement will last more than one month.
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In case you missed it: Major Crypto and Blockchain News from the week ending 12/14/2018

Developments in Financial Services

Regulatory Environment

General News


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The United Nations set up a digital group research blockchain. Ma Yun Gates is co-chairman.

The United Nations set up a digital group research blockchain. Ma Yun Gates is co-chairman.
The United Nations established a digital group research blockchain, and Ma Yun Gates served as co-chair of the group
The UN News Center announced on July 12 that UN Secretary-General Antonio Guterres established the "United Nations Secretary-General's High-level Panel on Digital Cooperation" and clearly proposed to put blockchain technology on the agenda of the group.
It is reported that the group will bring together 20 celebrities from all walks of life to strengthen cooperation in the digital field by governments, the private sector, civil society, international organizations, technology and academia, and other relevant stakeholders. According to the news, the Secretary-General has announced the appointment of Melinda Gates (Mr. Bill Gates, Chairman of the Bill & Melinda Gates Fund Opportunity) and Ma Yun as co-chairman of the group.
The United Nations has been exploring the application of blockchain technology in humanitarian applications.
In April of this year, the United Nations World Food Program (WFP) began using blockchain technology to assist Syrian refugees, benefiting 10,000 people. In addition, the United Nations has implemented a digital identity system based on blockchain technology to combat global trafficking in children.
Gates keeps a distance from Bitcoin, but Microsoft has a long-term layout of the blockchain.
During Reddit Ask Me Anything in February this year, Bill Gates sneered at the cryptocurrency. Gates attacked the anonymity of virtual currency because they hindered the identification of anti-money laundering, anti-terrorist financing, and anti-tax evasion. In an interview with CNBC's Squawk Box, he said, "If there is a simple method, he will short the bitcoin."
But on the other hand, the Bill and Melinda Gates Foundation has been supporting blockchain projects, especially in Africa. In 2015, the foundation donated $100,000 to the Kenya Bitcoin merchant payment platform Bitsoko. The Bill and Melinda Gates Foundation has been driving the development of virtual currency in Africa because they can provide low-cost trading services for the poor.
In addition, Microsoft's layout in the blockchain field is also deep. In 2015, Microsoft launched the "Azure Blockchain as a Service (BaaS)" program. The program introduces blockchain technology to the Azure cloud computing platform to serve financial industry customers using Azure cloud services, allowing users to tailor their blockchain services to their business and innovation needs. In 2016, Microsoft further relied on Azure cloud services to launch the “Open, Modular Blockchain Component” program, using Microsoft's own architecture to create a blockchain enterprise ecosystem, and open a series of blockchain agreements to address early cross-spans. The problem of industry blockchain users is integrated in terms of platform openness, user identity, key management, privacy security, operations management and interactivity. In May of this year, Microsoft released the Azure blockchain work platform at the Global Developers Conference, which has been used by hundreds of companies. In June of this year, Microsoft acquired GitHub, a world-renowned software hosting platform, with a $7.5 billion Microsoft stock. GitHub is an important gathering place for blockchain projects, with more than 80,000 blockchain projects. In addition, Microsoft has expanded its strategic partnership with R3 to integrate R3's distributed ledger platform, Corda and R3Net, with Azure. Microsoft has also strengthened cooperation with super-books, the United Nations, and Cornell University's blockchain research groups to conduct blockchain research.
Ali is also actively trying blockchain business, Ant Financial is a pioneer
In July 2016, Ant Financial Services joined the blockchain technology in Alipay's love donation platform; in October 2016, Ali Financial Cloud and Yicheng Interactive jointly launched “Yunyou Mall”; in the same month, with Microsoft, Xiao ant, Fa Da, etc. Co-developing “Law Chain”; cooperating with PricewaterhouseCoopers in March 2017 to build a traceable cross-border food supply chain; investing in Symbiont in May 2017; and in August 2017, Ali Health and Jiangsu Changzhou will cooperate The joint + blockchain pilot project; in October 2017, Ant Financial CTO first disclosed the "BASIC" strategy, B is the blockchain; in November 2017, Tmall International announced the upgrade of the global origin traceability plan; the same month, Ali built the digital Xiong'an blockchain implementation platform; in January 2018, the ant blockchain was launched, and Xiong'an built a blockchain rental application platform; in February 2018, the rookie and Tmall International enabled blockchain technology tracking Logistics full link information on imported goods; in June 2018, AlipayHK launched the world's first blockchain-based e-wallet cross-border remittance service.
Among them, the most important thing to ignore is the breakthrough of Ant Financial in the cross-border remittance service of e-wallet based on blockchain. As early as 2016, Ma Yun proposed eWTP to make Ali's business worldwide, which requires worldwide data flow, capital flow, and material flow. Aliyun is responsible for data flow, rookie logistics is responsible for material flow, and cross-border flow of funds is the task of Ant Financial.
In fact, Ant Financial's use of blockchain technology for cross-border remittances is a part of Alipay's globalization. In the form of acquisition or investment or cooperation, Ant Financial has covered Alipay's globalization strategy to more than 70 countries and regions. For example, in the eight countries of Southeast Asia, support local Alipay wallets: Touch’n Go in Malaysia, Emtek in Indonesia, GCash in the Philippines, Paytm in India, Easypaisa in Pakistan, BKash in Bangladesh, AscendMone in Thailand, and Hellopay in Singapore. There are also Kakao Pay in Korea and Telenor in Norway.
In addition, Alipay's international partners include Worldpay in the UK, Concardis and Wirecard in Germany, Ingenico in France, Recruit in Japan, ICB and KICC in Korea, Supay in Australia, Magic Compass and IE money in New Zealand, Webmoney and Qiwi in Russia, and Boleto in Brazil.
All in all, Alipay's globalization strategy has begun to take shape. From AlipayHK's launch of the world's first blockchain-based e-wallet cross-border remittance service, the use of blockchain technology to support cross-border remittances may be around the world. Each country's “local Alipay” node builds a blockchain solution for cross-border remittance services.
Invited to serve as co-chair of the UN High-level Panel on Digital Cooperation, Ma said that in the DT era, data and technology are more widely available, which is an opportunity for all young people, small businesses and women. He is happy to join and promote global cross-disciplinary cooperation to create a digital future for universal young people.
https://preview.redd.it/z3h92sq26aa11.png?width=900&format=png&auto=webp&s=929cd1312ab7be0c61bc4f2cb217f2dba6012a7b
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Bitcoin 2017 a Comprehensive Timeline

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Transcript of George Webb Video Series Part 229 "Hillary's Leakers, Hackers, and Henchmen" [@Georgwebb / #HRCRatline]

  • Day 59.12. Turns McCabe Knew Christopher Steele From EurAsia Days - YouTube
    • It's day 59 this is version 11
    • So Thomas Paine's out with another article today yeah--what it turns out that Christopher Steele--the first time he met Andrew McCabe, it wasn't last year
    • No no it wasn't
    • {{ GOWDYMODE Activated }} As a matter of fact, goes way back way back
    • Before Andy McCabe, before Andy McCabe--(I got to do the Gowdy) before Andy McCabe ever cayme to DC!
    • Before I knew Trey Gowdy!
    • Right and where it was is these guys all started in Boston
    • They're all in this Whitey Bulger thing
    • All the these corrupt agents they go back to Silk Road
    • They moved down to EDNY which is through the eastern district--that's the Brooklyn
    • It became part of that hit team homies hit team and then they moved over to SDNY to be when Comey moved over to the Southern District to New York down in Manhattan became part of that hit team
    • If you know the reputation of Southern District of New York, it's called the Southern District of Anywhere or Everywhere
    • That's when you can start going and going after FIFA guys you can you can take on people all over the world
    • You can go to Malaysia and go after people that are laundering money they're laundering money in Indonesia, put out the Panama papers to extort some more, you know, contributions for Hillary, right?
    • And then Andrew McCabe comes to DC
    • Now guess what? What did he do that before that?
    • He was the Russian organized crime--he was Russian organized crime
    • Where was?
    • (Huh? with it yeah yeah we're gonna get there with)
    • So EURASIA
    • {{ Gowdymode }} The YOUR (EUR) part of that is McCaybe!
    • The EU part that you're part of it is McCabe
    • The Asia part of it is OHR--you get it? YOU/OHR Asia EURASIA -- YOU(EU)-OHR(RO) Asia
    • It's your Asia its McCabe's Asia its McCabe and OHR, McCabe and OHR, McCabe and OHR
    • That's when he was working the Russian Eurasia organized crime, whatever the heck that thing is called
    • Eurasia organized crime whatever
    • And guess who his counterpart was?
    • {{ Gowdy }} A real spy guess who did the real work, you come heyre, yeah
    • So the real work was done by Christopher Stevens and all the Russian
    • TP: Christopher Steele
    • Chrisopher Steel sorry and all the real Russian spies he got out of Russia
    • PAPERCLIP 2
    • Whoever said Paperclip 2?
    • And that's how that happened
    • So that's what made Annie McCabe because he had a real spy and a real Intelligence officers, not really Christopher Steele
    • Christopher Steele is more like a like a concierge, "hey are you Russian guys happy? Can we get you any more about gay vodka? Can we get you any more Ukrainian girls?"
    • "I mean here we are at the Sun Hotel, I mean the piano bar. I mean I can get anything for you?"
    • That's Christopher Steel
    • He he doesn't--but the guys he got the Alperovitz guys, and I'm not talking about Dmitri, Mr. McAfee that I used to work with
    • I'm talking about the older Alperovitz mchao macaé
    • There's a spy that guy's a spy Mikhail is a spy
    • So I'm giving your dad some props here Dmitri or is it Dmitri Dmitri is the son that's right yeah Dmitri
    • Mikhail though was we I worked at McAfee with you Dimitri
    • This reminds me of that fail-safe movie
    • Now I know Moscow blew up Dimitri, don't yell at me to me, Dimitry remember that?
    • So yeah So I worked with him there
    • They wrote the viruses they wrote the viruses at McAfee at the end of the quarter and they'd sell a whole bunch
    • And people get there--so the CEOs could finish out their books
    • That's how they did it. It was virus-vaccine only with computers
    • This is old I've been that was I want to say 1999
    • They ran me out of there
    • Look at look at the record--they ran me out of there
    • They did the honey trap
    • Well anyway we'll get there later
    • But this is Boston Silk Road boyZ
    • Look at the Bitcoin, moving down to EDNY
    • That's your base, before you can jump over to SDNY
    • And then they came to DC after that
    • And they didn't do a damn thing
    • They didn't lift a finger
    • Christopher Steel and really it's Alperovich
    • So I'm gonna give some props here as John Henry who runs CrowdStrike: you made a good hire
    • You're like McCabe you're like--Adrian Hawkins, "hey you guys got hacked again--I'll call you back next month right"
    • Remember Adrian Hawkins?
    • DCCC oh yeah we saw the hack we just couldn't make it down that three blocks or four blocks to go over Capitol Hill and down to DNC and down trees DCCC
    • Hey you guys you got hacked again, I just wanted you to know
    • That's not law enforcement
    • Low-light cameras is not law enforcement
    • Entrapment's not law enforcement
    • Compromise is not law enforcement
    • If you want to learn about being a spy, talk to you Dimitry
    • Dimitri Alperovitz
    • Talk to Dmitri Alperovich
  • Day 59.12. If Seth Rich Really Was Helping Hillary With Resources For the Future, Draddle Dancing W - YouTube
    • Well here we are at Ocean City Maryland, and all I can say is coming into Ocean City and looking at Ocean City is like I said
    • This is Atlantic City: it's the same city--with the boardwalk and everything
    • But not only that just I said there's got to be a Trump Casino here somewhere?
    • Just I'm looking for the Trump Casino
    • {{ To someone }} Is there a Trump Casino here? Is there a Trump Casino here?
    • No no no Trump Casino here
    • So yeah I know I don't I'm just joking I'm just saying it looks
    • So much like Atlantic City that I'm looking for a Trump Casino
    • So yeah there you have it
    • Well we now know that this is not this is not New Jersey
    • This is this is Maryland
    • This is where Joe Capone on the fourth night that I had talked to him, at Lou's Bar and Grill, he said the night Seth Rich was killed, "I was in Ocean City that night"
    • (There's the there's the roller coaster the obligatory roller coaster.
    • Was Seth Rich involved in the drug business?
    • Oh GOD. Tell me that ain't true
    • Was Molly McCauley given the NOAA business--NOAA data, that she received from the Navy?
    • Was she giving that over to Imran?
    • Oh boy I hope not
    • Resources for the Future
    • Well if NOAA wasn't giving out TWICs, to bring people in to the country
    • If they weren't bringing in Ukrainian girls here by the hundreds, I might feel differently
    • But one thing I've learned through this whole thing is ratlines tend to fuse
    • They tend to fuse
    • And they tend to fuse over the whole world
    • And I'll use the CNN or PPN code word for world GPS, they tend to fuse over a GPS
  • Day 59.13. TWICs the Left Off Of Me, Coast Guard To the Right, Stuck ion the Middle With Andrew - YouTube
    • What a long day 13 today oh and we're not even done
    • So I didn't I was the last one I'm gonna label comedy, because it's satire
    • But I'm just saying if you were satiring that's how you would come about a
    • So sometimes there's satire mixed in
    • So you have to ask me when I'm meeting satire and I have intent and what I don't
    • But anyway here we are this is the inlet in this is the inlet in Ocean City and I don't know much about no Ocean City
    • But I do know that that's the inlet and I got my TWIC
    • I just got my TWIC from NOAA got my TWIC
    • So I don't need a visa I got my TWIC
    • So and it's its TWICie its TWICie but once you get you TWIC you don't need a visa
    • So I'm a fisherman I got my TWIC fisherman got my TWIC
    • Now I'm working, fishing with a string in Pakistan
    • Indonesia Philippines wherever and somebody says, "well, you know, if you hang around you bring some stuff in, other than fish, you're gonna be a citizen--we're gonna give you a visa. You get you EB-5. Get you a big boat like that Coast Guard Cutter"
    • Going by right there I should be over there I should be over there well let's go over there
    • Let's go see the Coast Guard Cutter it's kind of fun it's not the Coast Guard Cutter
    • Somebody said, "it's not the Coast Guard Cutter"
    • Well look at that that's US Coast Guard
    • That's US Coast Guard let's go find the Coast Guard Cutter
    • Let's go look at him
    • But if I have the Coast Guard go that way, and my fishing pier over here and then my TWICers not TWICer TWEATERS
    • I'm just saying TWICers if TWICers go this way
    • That's how I would do it if I was running a ratline
    • Now this is all speculative
    • And you never know what's satire what isn't
    • But there's our Coast Guard--that's just a little branch office
    • I think there's a main office here that's a little bit bigger by the bus station the guy told me
    • I think I can see it almost across the way but there's some communication facilities there
    • It looks like like kind of a satellite office
    • Nice sunset here
    • Beautiful evening here. For December it's awesome
    • And I'm guessing those look like Coast Guard boats, guessing those look like Coast Guard boats
    • So I think you have a layout here
    • Those are our guys
    • Now again, as I say in all these ratlines--and if you don't think they're Coast Guard somebody can correct me--but you don't
    • All the people involved 99.9% of the people involved are fantastic people that care very much about their coasts
    • And drug interdiction and human trafficking and all that stuff
    • If you just have a few people at the top, a few codes, if I can get a few codes to a few people, I can run my ratline
    • That's what I'm saying
    • Satellites, NOAA is going to be part of this--I can tell already just from metadata
    • And these TWICs they're coming from NOAA
    • These codes that are coming from the Coast Guard
    • Those are going to be two key pieces
  • Day 59.14. DeFeBo Pizza- You Made It To Heaven. - YouTube
    • It's day 59 and I'm here at DeFebo's it's almost sounds like a slang for when you get defibrillated
    • But I don't need to fibrillation but Defebos is a beautiful Italian restaurant here in Berlin
    • Berliner beautiful restaurant Italian restaurant the pizza here you see that woodfire pizza back there
    • Task Force amazing definitely do that
    • Now, I did have a chance to interview the folks across the street at the Masons Lodge
    • And I wanted to learn and one of the gentlemen there's a 32nd degree Mason
    • And just how it works
    • And those blue lodges are like the first three levels it's kind of like their feeder program to the Scottish rates[sic] {{ Rites }}
    • And I knew that they were associated with the Shriners Hospitals
    • There's a Shriner Hospital in Portland Oregon there's a burn center
    • I met a guy who was a head of the Burn Center in Houston I believe in Washington DC
    • And there's a burn center also in Philadelphia
    • What I didn't know is they pay all the expenses of the families if they're let's say this child is in a car accident, they commit to not only the transportation of the child and so forth but they also commit to supporting the family and all the expenses of the family
    • Which I thought hey man that's I mean I saw a lot of these kids
    • One of the guys I met who was the head of this and DC said if you ever have a problem with like you everything having a bad day I got a headache or something and you're feeling sorry for yourself, just take a little walk through the Burn Center and--it'll work you'll find your way you'll work it out
    • {{ 911: Yes, believe everything Masons tell you. Shriner hospitals aren't feeders for missing foster children ratlines }}
    • Now is it all the other things and and and
    • Now people say oh he's changing a story on the Masons
    • I'm just presenting new information and letting you decide
    • Now he did say that between 32 and 33 it's a huge jump
    • What's that he has a media he was 32 and something happens between 32 and 33
    • That I don't know he doesn't know either and but something happens between 32 and 33 yeah yeah there's a very select it sounds like the number of thirty twos going to the number 33
    • So I don't know if you have to be an undertaker or--whatever but something is there's something at 32 to 33 that's a big hurdle that he had not made yet
    • Here I'll leave you with all the beautiful Christmas lights here and beautiful barely and hb9 Berliner barrel
  • Day 59.15. Contempt of Congress. - YouTube
    • It's day 59 this is 15 and fairly late, but I'm fairly surprised that Bruce Ohr would not show at the Senate committee
    • No matter what you can go in and just take the fifth
    • It's a secret testimony, nobody's gonna know that you took the fifth
    • I mean it might leak that you took the fifth
    • So what that's your constitutional right but to not show
    • I think is a smoking gun it shows that there is something you're hiding
    • And all power granted by the Constitution comes with oversight
    • I mean there's no branch of the government that has no oversight
    • So by saying that there's an you're not answerable to anyone, I think this kind of started on a bad path with Pagliano, being in contempt of Congress, and there being no--
    • A private citizen in contempt of a subpoena from Congress
    • And there was no retribution no no reprisal no I mean no punishment for that
    • It's set off kind of this chain reaction, where we are the FBI in what are you gonna do about it?
    • We are the secret police we are all powerful
    • And we don't have to come to your stinking hearing
    • That's just I mean that's almost a coup
    • I mean that's if by saying there's no oversight: if Andrew McCabe doesn't show tomorrow--that's a coup
    • I mean that's it's not a overt hot war coup
    • But it's certainly a contempt of Congress, where you're saying you have no power over us we are the FBI
  • Day 60.1 - Operation Cassandra - Car Theft Ring in Va For Drugs and Weapons? - YouTube
    • It's Day 60 and a lot of people have probably seen this article already
    • It's in Politico and it's the back from story of how there's a used car network that sends used cars
    • This is out of Northern Virginia
    • To West Africa to ship arms in used cars then to send those used cars to Central America to pick up cocaine
    • Maybe it's paint cocaine who knows?
    • And then bring those back in to the United States in a guns for arms trade network
    • And it's going to be called Operation Cassandra
    • Now the objection I have here of this investigation with over thirty investigators and over eight years of investigation is they couch it and hide it behind Hezbollah
    • Americans don't really know what Hezbollah is
    • Objection I have to this
    • But here it is
    • This is a global threat--how Hezbollah turned trafficking cocaine and lauded money through used cars to finance its expansion
    • Now what they could have said was 'northern car Virginia car ring operates over eight years in Chantilly Virginia'
    • Or in wherever it operated out of
    • But here it is--we know Al Attar
    • We identified a lot our being a member of the CIA car dealership way back when when
    • This I think going back Allah tar is in the first 120 150 days
    • I'll go back and check it
    • But here it is Project Cassandra, launched in 2008, DEA amassed evidence, Middle Eastern political military organization
    • Now is this going to be Chagoury, the Lebanese finance man bagman for Hezbollah
    • I think it's going to be Chagroury
    • Here's the DEA facility it's located in Chantilly Virginia they use wiretaps undercover operations and informants to map out this illicit network
    • We know the ax wants have an affinity before Iran
    • We know that they have Al Attar is a key person that has supported them
    • We followed cocaine shipments right from Latin America West Africa
    • Has anybody ever heard of pain cocaine and Jaquaya? Has anybody ever heard of that?
    • So this, again, the problem here is fuzzy reporting
    • It's like well we're gonna describe everything in general, but we're not gonna actually say who the people are involved in the conspiracy on the ground okay
    • So here they say oh yeah we tracked all the the cash moving back and forth we tracked all the--cars going back and forth
    • But we're not gonna say dates times and places
    • We're just gonna just fog up the journalism, so that it just makes you afraid of 'terrorism', but doesn't actually get down to the facts of actually what happened
    • There's no timeline of events here, for instance
    • Very fuzzy
    • Talking about leaders very far away and and very difficult to pin down
    • Here's a Lebanese Bank why not name the Lebanese bank
    • If it laundered billions of dollars of drug profits why not name the Lebanese bank here right?
    • And then they talk about these kind of shadowy organizations inside the paramilitary organizations inside Iran
    • But again, why not be specific and
    • Again, this is Preet Bharara which is color of law
    • Well oh yeah we had an eight year investigation, but we wanted to do the Iran nuclear deal, so we we backed off on this deal
    • Why not be specific?
    • Why not say rather than Lebanese financial institution, why not say exactly what the institution is, and who the financier is?
    • Again, use cars to Africa not me--this is Preet Bharara saying this
    • and I think we talked about that before
    • Now there are people that are out there in Florida, which will say, "no theirs were never used--for guns in one direction and drugs into another one." These experts that say the trains are never used to move these cars around
    • Well: fine. Well I think you need to talk to DEA you guys need to get on the phone DEA right now, and get your facts straight
    • Because this is now an eight year process, which basically got shelved or or pushed under by Jack Lew and the people in the Justice Department with Eric Holder etc
    • Again, I know it's so give this a read and Politico it goes into some of the people
    • Now Trump is on the case here
    • Trump has kind of named a person in Iran as a drug kingpin--the number two guy in Iran, but you need to drill down to the people that are here in Virginia
    • That's the key!
    • So that's reporting
    • This is fuzzy "be afraid of Iran reporting"
    • You need to get down to actually who bought what cars, what day, and a timeline, have been disputable events
  • Day 60.2 - Response to Motion To Dismiss For Haseeb Rana - YouTube
    • This is Day 60 part 2 and we have Haseeb Rana's response back
    • He's obviously gonna motion for dismissal that's kind of the first check of the swords and the in the parry here
    • And this of course also happened in the Beck case, that our case is derivative of
    • And they claim of "worldwide conspiracy": no actually I don't
    • I talk about a conspiracy of about a mile square actually it's within walking distance a quarter mile of Capitol Hill
    • So and and basically the summary of the argument by the defense is: there's two things 1 standing and 2 cause
    • So we'll just take those one at a time
    • Now remember this is derivative of the case of DNC
    • This is Wilding versus DNC
    • Jared back this is one of the plaintiffs here in Wilding
    • Remember: that the judge here found in his final opinion, article 62, that there was standing,
    • Even in this case the DNC, where they didn't know anything about the Awans, they didn't know anything about Fusion GPS, they didn't know anything about the Podesta group, they didn't know anything about ARMZ, they didn't know anything they knew a little tiny bit about uranium one
    • But really didn't have a concept of ActBlue(s) or phishing attacks or the agreement with Hillary for America with the JCA agreement
    • None of that. None of that was known
    • And even at that here's the judges final opinion after it's all said and done
    • Again, they the defense quotes a flurry of--just a litany of lawsuits that are not related to the actual case
    • Which the actual case is gonna be a case that's tried already on this on similar grounds, that's derivative of this
    • They quote all this case law that just has nothing to do whatsoever with the case
    • When you when you go before a judge, you cannot waste their time, and their legal staffs' time
    • You have to go immediately to the most relevant facts and this has already been adjudicated
    • Now the basis of the standing has already been adjudicated by a judge
    • And he said, "yes there standing"
    • Now he said basically there was "weak standing"
    • So that's why the case was dismissed, but it moved forward
    • I'll just read judge Locke's opinion here "but the plaintiffs in this case do not allege a causal link between their donations and DNC statements."
    • Well I sure do, because Bernie went from town to town saying "hey--give me money, work the phones for me, knock on doors"
    • There's a whole bunch of people that did a whole bunch of statements here thinking they were sending their money to Bernie
    • Now with that JCA agreement, we know that it was swept
    • It was just swept directly to Brooklyn--swept directly to Brooklyn
    • They did not make this case. Jared did not make this case
    • I will
    • I don't I don't have that standing problem
    • So they lacked standing to assert that claim because they didn't make that connection
    • I certainly am going to make that connection
    • They talked about of fiduciary breach, which is not enough to--buffered by too many layers of speculation--I'm not buffering anything
    • I'm saying it's the Awans,
    • It's the Becerra server
    • It's the hack that occurred
    • It's Nancy Pelosi's cover up--get Imran in here
    • Here's the days that Imran was at DNC
    • Here's the inspector general's report
    • Here's the credit union report
    • Here's the night of the inauguration burglary report
    • Here's the John Wilkes phone booth report
    • Here is all the different police reports in Fairfax County of beatings...
    • And here's all the the problems with all these different companies--
    • So there's no lack of proof here, with the Awans
    • And remember the chairman of the DNC her right-hand man was Imran Awan
    • He was running around her laptop her life had her phones and her passwords
    • So the link is is is iron
    • There is a almost a meld between Imran Awan and Debbie Wasserman-Schultz
    • Now we come to the idea of of Haseeb Rana, being hand-selected and selected surrogate
    • Now here I'm in a motion for oral argument, because my motion to compel discovery of those documents I just talked about, has not even been entered in by DC district
    • That's over seven days ago now--eight days ago
    • Now equally the production of documents is not there
    • And also production of discovery is not there
    • The judge has never seen this
    • He has no idea that there is a very strong case against Imran Awan
    • Just in documents that that could inform the court and
    • Again, we want to move towards judicial economy
    • We don't want to waste the Court's time we don't want to waste the staff of a court
    • So moving on I'm gonna quote where not my testimony not my testimony
    • I'm gonna quote the people that are actually the father of the defendant, saying "hey this is the situation"
    • So I'm gonna quote that article that Luke said, and I'm gonna just go down here
    • And this is my motion to oppose a motion to dismiss
    • We're gonna clean that up a little bit
    • But basically I go here and I say look with allegedly no-show employees connected to Imran, being added to numerous House offices, someone had to do the work
    • Imran enlisted an old high school friend Haseeb Rana for this purpose
    • Haseeb Rana did not respond in the comments but his father did
    • Tanwir Rana and he said, "hey they made him do all the work"
    • Here his father is saying, "Haseeb are the hands of Imran Awan and Rao Abbas"
    • "He is the hands the brain is Imran, the brain may be also a Rao Abbas, maybe that's the wheels, but but Haseeb is the hands"
    • So this conspiracy is one thing it's one body it's one corpus okay
    • So there's his father testifying, not something I'm asserting from a third party
    • So of course what it's not evidence yet, but I mean this leads you to believe that there's reasonable suspicion
    • And then you've got [Tanwir] saying, Imran manipulated his high school buddy Haseeb Rana into doing his work
    • Well if those were crimes if those were felonies you if did--that those were felonies that's the key question
    • There's clear evidence with all those documents that felonies were committed
    • My son is quiet
    • Imran's the opposite always relishing power and displays of influence
    • well that's fine I believe all that to be true I believe his father knows him pretty well here and then here here
    • Again, a direct linkage an iron linkage between Imran and Haseeb
    • Haseeb believed Imran hired him directly, although men were not part of the same company and were hired as different W2 employees of Congress
    • So here he signed an individual agreement--an employment agreement
    • He signed the Terms of Use Agreement
    • He signed to W2 in terms of filing his taxes
    • He had to understand that he worked directly for the Congress and had responsibilities
    • If you're taking orders from Imran and breaking your Terms of Use Agreement, your confidentiality agreement, your other agreements with equipment going to Pakistan, for instance, or money going to Pakistan, you're on the hook
    • There's no getting out of this you're on the hook
    • So again, a timeline of events
    • We're going to present this to the judge--a timeline of events
    • Imran basically Rayo hires Imran here after 2003
    • Imran gets bankruptcy in 2002
    • He starts this company the bankruptcy heads in May of 2002
    • And then he brings Rao in November, after they win the election
    • And he starts another mortgage company
    • Imran starts another mortgage company
    • And then Haseeb Rana comes in and Haseeb Rana is is employed in the Congress for two years and one month
    • And he works for six or seven different Congressmen
    • I'm sorry but you have to realize if you're a W2 employee and it says the US Congress on your check, your loyalty is to the US Congress while he's there
    • Well the CDW and some of the other things happen after he leaves, but you're still on the hook for stuff that happens while you're an employee in the United States Congress
    • There's a couple of good resources I wanted to point people to
    • This guy here which he's the litigation kind of guy
    • And I like him--I like watching him if people want to watch him at Steve V O N D R A N
    • And he's a good one and then there's other resources out here to wikiHow
    • Talks about responding to different motions...for people who are doing their own
    • For people are doing their own lawsuits
    • There's another interesting thing here with Haseeb
    • He's involved in this company a surgical company -
    • I think one's a surgical glove company and the other one looks like they do something for dentistry
    • Maybe it's the same company one's called triumph Surgical
    • And the other was Accu-surgident
    • So we don't know exactly what that is but there's the DUNS number for people who want to look up for it
    • My first question was do they do business with the Army or the Navy?
    • Do they do business with Fort Belvoir?
    • Is that Duns number in any contracts in any Federal contracts?
    • There's another company called S A M A W E E and I don't have a Duns number just yet for that
    • But I'm interested to see if they do any business in Fort Belvoir
    • But there you go
    • There's this period of hire Q1 of the 2013
    • Q1 of 2015 and then--1 2 3 4 5 6 7 has worked for seven different representatives in the house
    • Your loyalty's have to be to these representatives and the Congress and the rules of the Congress
    • The sergeant of arms it's not to Imran Awan
    • You may be from the same little village in Pakistan, but you still have to abide by your agreements
    • When you take the money when you take the money in your employment agreement, you have to go by the rules of your employer, not by somebody who you think got your the job
    • That's what it book kind of boils down to here
  • Day 60.3. Cops, Drugs, and JTTF. Symbiosis. - YouTube
    • This is Day 60 a little bit of a lockdown situation I think to just keep it everybody away for the vote this tax vote I think it's going to go until the middle of the night
    • So we'll see what happens
    • I think the vice president's coming up
    • So I think it's gonna be a close one you never know
    • So anyway yeah the Capitol Police are out
    • Now if they wanted to give me the Imran Awan police reports, while they're up here that would be awfully nice
    • So I saw that DNC also asked to dismiss motion to dismiss, which is really funny
    • It's like there's no basis here
    • Whoa what has happened since August of last August of this year, since the DNC case
    • The Awans, the break-ins on there was no connection to the DNC when Jared Beck had his case dismissed
    • Now we know the Awans did the DCCC, they did the DNC, Fusion GPS, McCAbe's paying Fusion GPS for the dossiers, bringing in spies, probably in Maryland
    • I mean so many things, going after the president
    • So this is the part that I really didn't want to say
    • I've always kind of been pushing this off in the background
    • But there is gonna be this drugs--I'm not saying that the FBI is in on it with for the drug piece, but there is sort of a symbiotic relationship a cops-and-robbers relationship
    • Where you go ahead and do your thing, and we'll look over this way, color a law, then every once in a while make a deposit, and we'll bust a couple of people and bring them in
    • It's kind of the old Chicago way
    • So then and I am going to be involved in try to break that up on the I-5 corridor
    • And I'll just let everybody know right now Fresno is the spot
    • And that's where the Hells Angels are based
    • And Jeanine and Linda Muller and the sex first and then the drugs
    • I never did any of the drugs
    • But I have been outspoken about JTTF ratline there
    • Again, I'm not saying they run the ratline, I'm just saying it's symbiotic
    • I'm just saying it's symbiotic
    • So there's your Capitol report
    • Andy McCabe actually is testifying just under my feet here, not too far from me
    • So hopefully he'll have good things to say
    • And he'll just fess up, own up
    • I filed my motion to oppose
    • Obviously, I opposed the motion for Haseeb Rana and you can read that now
    • Hopefully it'll get scanned
    • They'll scan in some of my stuff I'm still waiting for stuff eight days ago that hasn't been scanned
    • So hopefully they'll scan my stuff
    • And I'll be able to respond
    • And they won't just give me a default judgment, because they're not scanning my stuff

  • Day 61.1 Journalism BEGINS When You Get a Preet Christmas Present - YouTube
  • It's day 61 and this is part one
  • And this big Project Cassandra dropped yesterday in Politico
  • This part 1, part 2, part 3, very long article
  • I believe it was dropped by Preet Bharara and Andrew McCabe for their network here in Northern Virginia
  • And also Maryland,
  • Because this didn't come about
  • You don't interview 35 people and the whole thing perfectly fits together Day 1 unless you're trying to give it to somebody who's gonna bury the story
  • Take all the names out of it take all the who, what, when, where, just do the and why out of it and just say when things occurred
  • And a very light treatment on what actually happened
  • But if you haven't read the article it's very good
  • But now what's happening is the metadata is emerging
  • So people are coming in who are involved in this project because there were
  • So many people and this is going to show that the Awans are involved in this directly with Hezbollah
  • And I'll show you how
  • But for those who don't remember here's kind of the Mark Levin show yesterday where a guy was an investigator actually calls in
  • And he's talking about where they laundered the money through, what mosque they laundered the money through,
  • "It was 2009-2010 I'd have to go back and look at the reports, but it was around 2009, 2010. Mm-hmm go ahead I'm sorry I interrupted you--no no it's fine we also discovered they were the golden dawn dome mosque, we knew the exact mosque we knew where they were living. We knew who"
  • So that mosque if you remember that's the DAR all Harwich Dar al-Hirah mosque and what's important about this and where it's located is it's in unincorporated Fairfax County
  • So if you had a friend who is the intake officer at Fairfax County, you could make friends with them as far as who worked here and who came and went out of this mosque
  • And would provide protective cover for those people
  • For cover such people as murderers such as Arshad Mahmood
  • So if you go back to my first day in Washington DC, the brain of the operation is gonna be right here at the CIA car dealership at 724 South Washington Street
  • I can't remember how many videos I did there: lots
  • and then there Dar Al-Hirah was right next to it just outside a Falls Church
  • Arshad Mahmood's down here in Woodbridge
  • He's the enforcer for all these different ratlines
  • This is just gonna be one of a finger of the hand
  • There's give me five of these ratlines, mainly centered around the community colleges
  • And then this guy last night was calling in from Fredericksburg
  • And this is that Smuggler's Cove that I was talking about, where kind of Potomac bends at a 90-degree angle here by Mount Vernon
  • So what I'll do is I will just go quickly to my first day in Washington
  • And we can see what I said that that time
  • "IT's still there we don't know I just met Taggart at that moment-- we don't know but he did say this is kind of Herman United States Marine he did say unequivocally that Imran had left Blackberries which is interesting. If he is the beta expert for Debbie Wasserman-Schultz and Hillary and with black bears left in the home, that would be an interesting find"
  • So I think the important thing there is that even back at day 170, which is this is over two hundred and thirty days ago
  • Now, there was first day in Washington, if you look at it I had Light Bridge Communication, which still hasn't been reported on as far as the Imran working at light bridge
  • I had the satellite piece of this with kind of a NOAA piece, which still hasn't been reported on
  • I had DISA which is the Annapolis piece that where I went this weekend okay
  • So all these things in the first weekend and I had of course obviously Hawkshead to get the hard drive story
  • So this is a part that still hasn't been done on this story, with the Hezbollah, and it's and it's a spin
  • Now the press kids here in Washington DC are going to accept this as fact
  • But this is actually, I hate to say it, this is how it's done
  • You actually go to the neighborhood and you actually go to sorters or and the down involved in a murder a car dealer in near Richmond hired two MS-13 Gang Members
  • So I doubt he's still here but let's see if he aces and the this is also true for investigators--as far as not just journalists, but investigators--you need to go to the the front door
  • Just to show that I had said that this money-laundering was happening at the mosque and the Awans were the stolen cars
  • Still this is not come out yet and the NADRA bank connection to Firtash still has not come out yet
  • So we're seeing this, but here's EZ Car Buying and all the other metadata that just fits perfectly with this story about Hezbollah
  • Now remember they're in business with the top Hezbollah guy
  • Of course here's the favorite famous jeans video me asking people different questions at the different doors, more than eight years ago at one location and then here I'll stop that could it be more went to California
  • And that I think Suriyah Begum does end up going to California
  • But pretty quickly in one day I was able to go to most of the locations
  • And then of course there is me at the mosque that night
  • And here we go I'll just play a little short clip
  • I met the very famous star Dar Al Hijrah Mosque in Falls Church Virginia okay
  • So that's all I'll say for right now, but there's a lot more reporting to be done in the story
  • And what I like to do is take a great story like the one we have
  • Now if Cassandra and then pick up where that left off and move forward from that
submitted by 911bodysnatchers322 to TruthLeaks [link] [comments]

Subreddit Stats: btc top posts from 2017-01-09 to 2017-02-07 22:40 PDT

Period: 29.80 days
Submissions Comments
Total 999 28052
Rate (per day) 33.52 904.13
Unique Redditors 409 2067
Combined Score 56126 117584

Top Submitters' Top Submissions

  1. 3835 points, 41 submissions: Egon_1
    1. "One miner loses $12k from BU bug, some Core devs scream. Users pay millions in excessive tx fees over the last year "meh, not a priority" (529 points, 262 comments)
    2. Charlie Shrem: "Oh cmon. @gavinandresen is the reason we are all here today. Stop attacking people, ...." (256 points, 61 comments)
    3. The core developers don't care about you. Let's fire them by hard fork to Bitcoin unlimited! (231 points, 83 comments)
    4. Bitcoin Core Hashrate Below 80% (211 points, 27 comments)
    5. "Bitcoin is an P2P electronic cash system, not digital gold. If Bitcoin's usefulness as cash is undermined, its value will be undermined too." (198 points, 196 comments)
    6. I like these ads (194 points, 25 comments)
    7. "ViaBTC Transaction Accelerator already help more than 5K delayed transactions got confirmed." (142 points, 27 comments)
    8. Bitcoin Unlimited: Over 800 PH/s (128 points, 21 comments)
    9. ViaBTC produces ZERO empty block in the last month. Best in SPV base mining pool. (117 points, 2 comments)
    10. New ATL (All Time Low) For Bitcoin Core Blocks (114 points, 59 comments)
  2. 2876 points, 24 submissions: ydtm
    1. The debate is not "SHOULD THE BLOCKSIZE BE 1MB VERSUS 1.7MB?". The debate is: "WHO SHOULD DECIDE THE BLOCKSIZE?" (1) Should an obsolete temporary anti-spam hack freeze blocks at 1MB? (2) Should a centralized dev team soft-fork the blocksize to 1.7MB? (3) OR SHOULD THE MARKET DECIDE THE BLOCKSIZE? (354 points, 116 comments)
    2. BU-SW parity! 231 vs 231 of the last 1000 blocks! Consensus will always win over censorship! MARKET-BASED blocksize will always win over CENTRALLY-PLANNED blocksize! People want blocksize to be determined by the MARKET - not by Greg Maxwell & his 1.7MB anyone-can-spend SegWit-as-a-soft-fork blocks. (271 points, 66 comments)
    3. The number of blocks being mined by Bitcoin Unlimited is now getting very close to surpassing the number of blocks being mined by SegWit! More and more people are supporting BU's MARKET-BASED BLOCKSIZE - because BU avoids needless transaction delays and ultimately increases Bitcoin adoption & price! (185 points, 80 comments)
    4. "Notice how anyone who has even remotely supported on-chain scaling has been censored, hounded, DDoS'd, attacked, slandered & removed from any area of Core influence. Community, business, Hearn, Gavin, Jeff, XT, Classic, Coinbase, Unlimited, ViaBTC, Ver, Jihan, Bitcoin.com, btc" ~ u/randy-lawnmole (176 points, 114 comments)
    5. "Why is Flexible Transactions more future-proof than SegWit?" by u/ThomasZander (175 points, 110 comments)
    6. "You have to understand that Core and their supporters eg Theymos WANT a hardfork to be as messy as possible. This entire time they've been doing their utmost to work AGAINST consensus, and it will continue until they are simply removed from the community like the cancer they are." ~ u/singularity87 (170 points, 28 comments)
    7. Blockstream/Core don't care about you. They're repeatedly crippling the network with their DEV-CONTROLLED blocksize. Congestion & delays are now ROUTINE & PREDICTABLE after increased difficulty / time between blocks. Only we can fix the network - using MARKET-CONTROLLED blocksize (Unlimited/Classic) (168 points, 60 comments)
    8. 3 excellent articles highlighting some of the major problems with SegWit: (1) "Core Segwit – Thinking of upgrading? You need to read this!" by WallStreetTechnologist (2) "SegWit is not great" by Deadalnix (3) "How Software Gets Bloated: From Telephony to Bitcoin" by Emin Gün Sirer (146 points, 59 comments)
    9. This trader's price & volume graph / model predicted that we should be over $10,000 USD/BTC by now. The model broke in late 2014 - when AXA-funded Blockstream was founded, and started spreading propaganda and crippleware, centrally imposing artificially tiny blocksize to suppress the volume & price. (143 points, 97 comments)
    10. Now that BU is overtaking SW, r\bitcoin is in meltdown. The 2nd top post over there (sorted by "worst first" ie "controversial") is full of the most ignorant, confused, brainwashed comments ever seen on r\bitcoin - starting with the erroneous title: "The problem with forking and creating two coins." (142 points, 57 comments)
  3. 2424 points, 31 submissions: realistbtc
    1. Remember this picture ? It was a very strong and cool message from around 2014 . Well, sadly it's not true anymore. But it was universally liked in the Bitcoin space , and probably brought here some of us . I remember even luke-jr reposting it somewhere (oh , the hypocrysis!! ). (249 points, 55 comments)
    2. Emin Gun Sirer on Twitter ' My take is the exact opposite: we are now finding out that Segwit isn't necessary and we can get the same benefits via simpler means. " (248 points, 46 comments)
    3. Gavin Andresen on Twitter : ' The purpose of a consensus system is to arrive at one outcome. Participating means accepting the result even if you initially disagree. ' (204 points, 56 comments)
    4. enough with the blockstream core propaganda : changing the blocksize IS the MORE CAUTIOUS and SAFER approach . if it was done sooner , we would have avoived entirely these unprecedented clycles of network clogging that have caused much frustrations in a lot of actors (173 points, 15 comments)
    5. Gavin Andresen on Twitter - 'This can't be controversial... can it? - a definition of Bitcoin' (136 points, 38 comments)
    6. adam back on twitter "contentious forks are bad idea for confidence & concept of digital scarcity. wait for the ETFs. profit. mean time deploy segwit & lightning" - no! a corrupt company like blockstream with a washed out ex cypherpunk like adam are what's bad for Bitcoin . (122 points, 115 comments)
    7. "Bitcoin: A Peer-to-Peer Electronic Cash System" - if you stray from that , you don't get to keep calling it Bitcoin. call it blockstreamcoin, adamcoin, gregcoin, theymoscoin or whatever and go fork off yourself . (112 points, 19 comments)
    8. soon 21 will have to change the scale , because 180 satoshi/KB won't be enough anymore - madness - feel free to send your complaints to greg maxwell CTO of blockstream (112 points, 31 comments)
    9. PSA : if you use a ledger wallet , you risk paying an absurdly high free - see here : 10$ for a 225 bytes 150$ tx - but remember , it's all fine for your elitist and gregonomic friends at blockstream (109 points, 111 comments)
    10. Luke 'the liar' Dashjr : ' My BIP draft didn't make progress because the community opposes any block size increase hardfork ever. ' -- yes , he wrote exactly that !! (96 points, 33 comments)
  4. 2129 points, 43 submissions: increaseblocks
    1. After failing to get 10K bitcoins for stolen NSA exploits, Shadow Brokers post farewell message, dump a cache of Windows hacking tools online (181 points, 23 comments)
    2. Coinbase and the IRS (146 points, 69 comments)
    3. Ryan X. Charles on Twitter - There is a leadership gap in bitcoin left by technical community members who didn't listen to miners, businesses or users. (117 points, 44 comments)
    4. Blockstream Core developer says you should "pay a $5 fee" to get your transaction to go through! (116 points, 32 comments)
    5. $2.50 transaction FEE paid on $37 transaction, still unconfirmed for 24 hours!! (109 points, 37 comments)
    6. Blockstream shareholder gives a little more insight into the company (107 points, 33 comments)
    7. Finished setting up my Unlimited full node. Took just over 24 hrs to sync with a 5 yr old laptop and standard U.S. connection + $50 1TB hard drive! (96 points, 46 comments)
    8. Matt Corallo/TheBlueMatt leaves Blockstream to go work for Chaincode Labs... is the Blockstream house of cards beginning to crumble? (86 points, 175 comments)
    9. 53,000 transactions in the backlog! (75 points, 79 comments)
    10. Doctor ₿ Goss on Twitter: Spending a year on #segwit instead of coordinating blocksize increase may not have been wise. Money that doesn't work is worthless (70 points, 11 comments)
  5. 1590 points, 9 submissions: parban333
    1. Dear Theymos, you divided the Bitcoin community. Not Roger, not Gavin, not Mike. It was you. And dear Blockstream and Core team, you helped, not calling out the abhorrent censorship, the unforgivable manipulation, unbecoming of supposed cypherpunks. Or of any decent, civil persons. (566 points, 87 comments)
    2. nullc disputes that Satoshi Nakamoto left Gavin in control of Bitcoin, asks for citation, then disappears after such citation is clearly provided. greg maxwell is blatantly a toxic troll and an enemy of Satoshi's Bitcoin. (400 points, 207 comments)
    3. Remember: while the blockstream trolls take Peter R out of context, Peter Todd really think Bitcoin should have a 1%/security tax via inflation. (146 points, 92 comments)
    4. So, Alice is causing a problem. Alice is then trying to sell you a solution for that problem. Alice now tell that if you are not buying into her solution, you are the cause of the problem. Replace Alice with Greg & Adam.. (139 points, 28 comments)
    5. SegWit+limited on-chain scaling: brought to you by the people that couldn't believe Bitcoin was actually a sound concept. (92 points, 47 comments)
    6. Remember: the manipulative Adam Back, CEO of Blockstream, want to fool every newcomer that doesn't know better into thinking that he practically invented Bitcoin. (91 points, 22 comments)
    7. Not only segwit support is laughable at the moment for something targeting 95% adoption, but it's actually diminishing. Wallet devs and people that spent resources implementing that ridiculous contraption must feel a bit silly at the moment.... (83 points, 143 comments)
    8. It's ironic that blockstream's concerns about hard forks security are what's actually caused concerns about hard forks security. (46 points, 5 comments)
    9. The Intercept - "Hidden loopholes allow FBI agents to infiltrate political and religious groups" - Just something to consider, right? (27 points, 2 comments)
  6. 1471 points, 10 submissions: sandakersmann
    1. Charlie Shrem on Twitter: "If we don't implement bigger blocks ASAP, Paypal will be cheaper than #bitcoin. I already pay a few dollars per tx. Stop hindering growth." (472 points, 254 comments)
    2. Olivier Janssens on Twitter: "Do you like Bitcoin? Then you like an unlimited block size. The limit was put in place as a temp fix and was never hit before last year." (252 points, 189 comments)
    3. Ryan X. Charles on Twitter: "Bigger blocks will allow more people access to every aspect of bitcoin, enhancing decentralization" (213 points, 179 comments)
    4. Is Bitcoin Unlimited Headed for Activation? (149 points, 38 comments)
    5. Marius Kjærstad on Twitter: "High fees push real economy out of #Bitcoin and makes price driven by speculation. Result is a lower real economy floor to catch the knife." (132 points, 37 comments)
    6. No Primary Litecoin Pool Will Upgrade to Segwit, Says LTC1BTC's Founder (103 points, 60 comments)
    7. Charlie Shrem: "Bitcoin is been built to appreciate or die. That's how it is. It has to continue to grow. If it doesn't grow then it's just gonna go away." (76 points, 15 comments)
    8. G. Andrew Stone & Andrew Clifford: Bitcoin Unlimited (Episode 166) (36 points, 1 comment)
    9. Joseph VaughnPerling on Twitter: "#SegWit on $LTC's safe b/c low TX vol. AnyoneCanSpend TX UTXO unlikely to hit 51% attack cost. On $BTC it'd be insidiously fatal. @SegWit" (21 points, 8 comments)
    10. Bitcoin Plummets After China Launches "Market Manipulation" Investigations Of Bitcoin Exchanges (17 points, 0 comments)
  7. 1408 points, 7 submissions: BeijingBitcoins
    1. LOL - /bitcoin user claims that people aren't being actively silenced; is actively silenced. (307 points, 142 comments)
    2. Reality check: today's minor bug caused the bitcoin.com pool to miss out on a $12000 block reward, and was fixed within hours. Core's 1MB blocksize limit has cost the users of bitcoin >$100k per day for the past several months. (270 points, 173 comments)
    3. Satoshi: "The eventual solution will be to not care how big [block size] gets." (250 points, 75 comments)
    4. Top post on /bitcoin about high transaction fees. 709 comments. Every time you click "load more comments," there is nothing there. How many posts are being censored? The manipulation of free discussion by /bitcoin moderators needs to end yesterday. (229 points, 91 comments)
    5. Bitcoin Unlimited blocks at all time high! (143 of last 1000) (191 points, 56 comments)
    6. Censored in bitcoin: "Bitcoin Core hashrate reaches 79.7%" (91 points, 61 comments)
    7. Bitcoin Transaction Fees - All Time (70 points, 18 comments)
  8. 1235 points, 40 submissions: chinawat
    1. Julian Assange just used the bitcoin block number 447506 as a proof of life. (199 points, 42 comments)
    2. "$3000 donated anonymously to the @internetarchive in bitcoin just now. Made our day!" -- Brewster Kahle on Twitter (97 points, 3 comments)
    3. ‘Barclays took my £440,000 and put me through hell’ | Money (76 points, 22 comments)
    4. Venezuelan Police Arrest Eight Bitcoin Miners in Two Weeks, and the Country's Leading Bitcoin Exchange Suspends Operations (52 points, 2 comments)
    5. The Path To $10,000 Bitcoin (46 points, 11 comments)
    6. How Deutsche Bank Made a $462 Million Loss Disappear (44 points, 6 comments)
    7. "The plan (#mBTC units) has been discussed amongst local #Chinese exchanges, & we believe it will appease the regulators, w/ "lower" prices." -- Bobby Lee on Twitter (43 points, 36 comments)
    8. "Everyone knows that we need to reduce the max block size, but is a one-time drop to 300 kB really the best way?" -- theymos (40 points, 68 comments)
    9. Buy bitcoin from any 7-11 in the Philippines (36 points, 0 comments)
    10. The Race Is On for a Bitcoin ETF (31 points, 14 comments)
  9. 1010 points, 17 submissions: 1and1make5
    1. Last 1000 Blocks - Bitcoin Unlimited overtakes soft-fork-segwit signaling (165 points, 25 comments)
    2. Again: Bigger Blocks Mean More Decentralization - Roger Ver (101 points, 59 comments)
    3. cnLedger on Twitter - "@todu77 Contacted http://BTC.TOP . A different logic was used when dealing w/ (very occasional) empty blc. They'll update to BU only" (94 points, 6 comments)
    4. Controlling your own wealth as a basic human right - Brian Armstrong (93 points, 30 comments)
    5. Last 1000 Blocks - 20% of the Bitcoin mining network supports Bitcoin Unlimited (89 points, 4 comments)
    6. BTC.top current hashrate: ~100 Ph/s (71 points, 5 comments)
    7. Throwback Thursday: BTC.top mined their first BU block 1 month ago with ~31 Ph/s, today they have ~149 Ph/s (68 points, 6 comments)
    8. Epicenter Bitcoin 166 - G. Andrew Stone & Andrew Clifford: Bitcoin Unlimited (63 points, 50 comments)
    9. Coinbase Obtains the Bitlicense (53 points, 19 comments)
    10. Fun fact (doesn't mean anything): In the last 24 hours more blocks have signaled support for Bitcoin Unlimited than soft-fork-segwit (53 points, 5 comments)
  10. 984 points, 20 submissions: seweso
    1. Bitcoin unlimited is an expression of freedom. And freedom will always be misconstrued by paternalists/statists as something dangerous. (120 points, 64 comments)
    2. My hope for Bitcoin Unlimited is not to force a hardfork upon everyone, but to break through the censorship, to open minds. (106 points, 88 comments)
    3. Core threatening a POW change makes absolutely no sense whatsoever. (97 points, 58 comments)
    4. "We will run a SegWit release in production by the time [a 2MB hardfork] is released in a version of Bitcoin Core." (94 points, 84 comments)
    5. Blocked by Peter Todd for pointing out he started the propaganda war with his slippery slope video. (92 points, 41 comments)
    6. I can't wait to spend everyone's SegWit funds on a hard-forked >1Mb chain. ~ Seweso (72 points, 72 comments)
    7. BashCo putting his Bitcoin ignorance on display by stating "60,000 #Bitcoin transactions don't just magically appear out of thin air. #spam" (66 points, 12 comments)
    8. Bitcoin Core developers discussing and deciding on Bitcoin economics again (47 points, 13 comments)
    9. Reaction to: why-bitcoin-unlimiteds-emergent-consensus-gamble (46 points, 9 comments)
    10. "@seweso Show me an instance where core pushed out a change and cost miners a block reward." ~ I can do that ;) (37 points, 6 comments)
  11. 883 points, 16 submissions: Shock_The_Stream
    1. Emin Gün Sirer: Finally getting to the crux of the battle. LN/Segwit/fee-market are a synonym for "high fees." Nothing about this tech requires high fees. (155 points, 78 comments)
    2. BTC.TOP !! - New Alltime High for BU blocks @199 ! BTC.TOP alone just mined 4 BU blocks within 47 minutes (115 points, 26 comments)
    3. The great halvening of Samson's Segwit Pool: Mission accomplished! 1 yr: 12.50%, 6 month: 11.10%, 1 month: 7.83%, 1week: 6.67%, 4 days: 6% (107 points, 56 comments)
    4. Surpise: SegWit SF becomes more and more centralized - around half of all Segwit signals come from Bitfury ... (107 points, 45 comments)
    5. BS of the week by Rusty Russell: "If segwit doesn't activate, something is badly broken in Bitcoin" (102 points, 97 comments)
    6. Slush pool: Incredible bad luck for the Bitcoin Unlimited voters (43 points, 26 comments)
    7. The Bitfury Attack (43 points, 38 comments)
    8. 799! Jiang Zhuo'er teared down this wall! (40 points, 13 comments)
    9. Did Slush just stop mining segwit with the 'don't care' voters? (39 points, 36 comments)
    10. Fortune favours the bold: BTC.TOP with 300% luck today (30 points, 2 comments)
  12. 754 points, 10 submissions: AQuentson
    1. Price Shoots Up as Miners Checkmate and Bitcoin Unlimited Surpasses Segwit. (113 points, 28 comments)
    2. One Transaction Will Cost $400 if Bitcoin Hits $10,000 According to Jameson Lopp (104 points, 39 comments)
    3. Bitcoin Core Developer: Satoshi's Design Doesn't Work (100 points, 78 comments)
    4. Wow! Had no idea the BitcoinMarkets subreddit is completely censored. (90 points, 29 comments)
    5. F2Pool Will Not Upgrade Its Bitcoin Pool to Segwit "Anytime Soon" (89 points, 21 comments)
    6. The Bitcoin Market Needs Big Blocks, Says Founder of BTC.TOP Mining Pool (82 points, 21 comments)
    7. Almost $1 Billion Worth of Bitcoins Stuck in Transaction Backlog (72 points, 8 comments)
    8. ViaBTC's Hashrate Increases to 12 Percent (58 points, 2 comments)
    9. “The protocol debate is not my priority." - Jihan Wu, Bitmain's Founder (24 points, 13 comments)
    10. Wow! Almost $1 Billion Worth of Bitcoin is Stuck, Can't Move - What Happens if no Block is Found in One Hour (as has happened before) Will Bitcoin Literally Break Down? (22 points, 14 comments)
  13. 744 points, 10 submissions: BobsBurgers3Bitcoin
    1. Bitcoin Unlimited 1.0.0 has been released (274 points, 130 comments)
    2. Censored in r\Bitcoin: "35.8 Cents: Average Transaction Fee so far in 2017. The Average Transaction Fee in 2016 was 16.5 Cents" (260 points, 123 comments)
    3. 35.8 Cents: Average Transaction Fee so far in 2017. The Average Transaction Fee in 2016 was 16.5 Cents (74 points, 18 comments)
    4. Former Fed Employee Fined $5,000 for Using Computer for Bitcoin (37 points, 5 comments)
    5. Bitcoin: Why It Now Belongs in Every Portfolio (26 points, 0 comments)
    6. Bitcoin is 'a great hedge against the system' and could be the new gold (18 points, 1 comment)
    7. Bitcoin Will Change Money Like the Internet Changed Video (15 points, 0 comments)
    8. Is Warren Buffett Wrong About Bitcoin? (14 points, 3 comments)
    9. Bitseed Review – A Plug & Play Full Bitcoin Node (13 points, 2 comments)
    10. Bitcoin is soaring (and Business Insider does not change the title of the almost identical article published 3 weeks ago by the same author) (13 points, 1 comment)
  14. 732 points, 10 submissions: specialenmity
    1. Fantasy land: Thinking that a hard fork will be disastrous to the price, yet thinking that a future average fee of > $1 and average wait times of > 1 day won't be disastrous to the price. (209 points, 70 comments)
    2. "Segwit is a permanent solution to refuse any blocksize increase in the future and move the txs and fees to the LN hubs. The chinese miners are not as stupid as the blockstream core devaluators want them to be." shock_the_stream (150 points, 83 comments)
    3. In response to the "unbiased" ELI5 of Core vs BU and this gem: "Core values trustlessness and decentralization above all. Bitcoin Unlimited values low fees for on-chain transactions above all else." (130 points, 45 comments)
    4. Core's own reasoning doesn't add up: If segwit requires 95% of last 2016 blocks to activate, and their fear of using a hardfork instead of a softfork is "splitting the network", then how does a hardfork with a 95% trigger even come close to potentially splitting the network? (96 points, 130 comments)
    5. luke-jr defines "using bitcoin" as running a full node. Dictates that the cost of moving money ( a transaction) should exceed "using bitcoin". Hah (38 points, 17 comments)
    6. If it's not activating that is a strong evidence that the claims of it being dire were and continue to be without substance. nullc (36 points, 23 comments)
    7. I'm more concerned that bitcoin can't change than whether or not we scale in the near future by SF or HF (26 points, 9 comments)
    8. "The best available research right now suggested an upper bound of 4MB. This figure was considering only a subset of concerns, in particular it ignored economic impacts, long term sustainability, and impacts on synchronization time.." nullc (20 points, 4 comments)
    9. At any point in time mining pools could have increased the block reward through forking and yet they haven't. Why? Because it is obvious that the community wouldn't like that and correspondingly the price would plummet (14 points, 14 comments)
    10. The flawed mind of jstolfi (13 points, 17 comments)
  15. 708 points, 7 submissions: knight222
    1. BTC.TOP operator: “We have prepared $100 million USD to kill the small fork of CoreCoin, no matter what POW algorithm, sha256 or scrypt or X11 or any other GPU algorithm. Show me your money. We very much welcome a CoreCoin change to POS.” (241 points, 252 comments)
    2. For those who missed it, this is how the hardfork with Bitcoin Unlimited will happen. (173 points, 79 comments)
    3. Blocks mined with Bitcoin Unlimited reaching 18% (133 points, 28 comments)
    4. Bitcoin Unlimited is less than 1% away from outpacing Segwit for the last 1000 blocks mined (90 points, 44 comments)
    5. BU nodes peaked in the last days (28 points, 6 comments)
    6. Blockstream never tried to compromise but they will (too late). This is why: (22 points, 4 comments)
    7. BTC.TOP is having a good day (21 points, 6 comments)

Top Commenters

  1. Adrian-X (3622 points, 821 comments)
  2. H0dl (3157 points, 563 comments)
  3. Bitcoinopoly (2732 points, 345 comments)
  4. knight222 (2319 points, 361 comments)
  5. MeTheImaginaryWizard (2043 points, 429 comments)
  6. Ant-n (1818 points, 387 comments)
  7. todu (1756 points, 265 comments)
  8. seweso (1742 points, 328 comments)
  9. awemany (1690 points, 401 comments)
  10. Shock_The_Stream (1647 points, 217 comments)
  11. Helvetian616 (1578 points, 206 comments)
  12. Egon_1 (1478 points, 162 comments)
  13. realistbtc (1299 points, 95 comments)
  14. BitcoinIsTehFuture (1231 points, 139 comments)
  15. LovelyDay (1226 points, 196 comments)
  16. thcymos (1172 points, 117 comments)
  17. BeijingBitcoins (1098 points, 58 comments)
  18. Yheymos (1061 points, 69 comments)
  19. steb2k (1058 points, 238 comments)
  20. ydtm (987 points, 132 comments)
  21. dontcensormebro2 (975 points, 106 comments)
  22. chinawat (972 points, 223 comments)
  23. increaseblocks (934 points, 73 comments)
  24. segregatedwitness (921 points, 101 comments)
  25. Annapurna317 (874 points, 146 comments)
  26. DaSpawn (817 points, 162 comments)
  27. insette (808 points, 91 comments)
  28. TanksAblazment (803 points, 150 comments)
  29. blockstreamcoin (787 points, 133 comments)
  30. MeatsackMescalero (774 points, 95 comments)
  31. satoshis_sockpuppet (745 points, 126 comments)
  32. BitcoinXio (739 points, 50 comments)
  33. jstolfi (734 points, 183 comments)
  34. singularity87 (720 points, 90 comments)
  35. Richy_T (704 points, 163 comments)
  36. redlightsaber (690 points, 138 comments)
  37. Leithm (686 points, 74 comments)
  38. ErdoganTalk (668 points, 252 comments)
  39. BitcoinPrepper (665 points, 89 comments)
  40. reddaxx (664 points, 105 comments)
  41. r1q2 (660 points, 110 comments)
  42. papabitcoin (653 points, 79 comments)
  43. 2ndEntropy (632 points, 76 comments)
  44. FormerlyEarlyAdopter (608 points, 92 comments)
  45. Coolsource (595 points, 116 comments)
  46. Peter__R (589 points, 43 comments)
  47. timepad (570 points, 62 comments)
  48. Rawlsdeep (564 points, 109 comments)
  49. themgp (560 points, 46 comments)
  50. ForkiusMaximus (558 points, 89 comments)

Top Submissions

  1. Dear Theymos, you divided the Bitcoin community. Not Roger, not Gavin, not Mike. It was you. And dear Blockstream and Core team, you helped, not calling out the abhorrent censorship, the unforgivable manipulation, unbecoming of supposed cypherpunks. Or of any decent, civil persons. by parban333 (566 points, 87 comments)
  2. "One miner loses $12k from BU bug, some Core devs scream. Users pay millions in excessive tx fees over the last year "meh, not a priority" by Egon_1 (529 points, 262 comments)
  3. Charlie Shrem on Twitter: "If we don't implement bigger blocks ASAP, Paypal will be cheaper than #bitcoin. I already pay a few dollars per tx. Stop hindering growth." by sandakersmann (472 points, 254 comments)
  4. nullc disputes that Satoshi Nakamoto left Gavin in control of Bitcoin, asks for citation, then disappears after such citation is clearly provided. greg maxwell is blatantly a toxic troll and an enemy of Satoshi's Bitcoin. by parban333 (400 points, 207 comments)
  5. The debate is not "SHOULD THE BLOCKSIZE BE 1MB VERSUS 1.7MB?". The debate is: "WHO SHOULD DECIDE THE BLOCKSIZE?" (1) Should an obsolete temporary anti-spam hack freeze blocks at 1MB? (2) Should a centralized dev team soft-fork the blocksize to 1.7MB? (3) OR SHOULD THE MARKET DECIDE THE BLOCKSIZE? by ydtm (354 points, 116 comments)
  6. LOL - /bitcoin user claims that people aren't being actively silenced; is actively silenced. by BeijingBitcoins (307 points, 142 comments)
  7. Massive censorship on "/bitcoin" continues by BitcoinIsTehFuture (296 points, 123 comments)
  8. Charlie Shrem on Twitter: "You can talk about anything in BTC and it won't be auto deleted" by BitcoinXio (291 points, 69 comments)
  9. Bitcoin Unlimited blocks exceed Core for first time, 232 vs. 231 of last 1,000 by DNVirtual (282 points, 84 comments)
  10. As relevant as it's always been by iopq (276 points, 15 comments)

Top Comments

  1. 151 points: nicebtc's comment in "One miner loses $12k from BU bug, some Core devs scream. Users pay millions in excessive tx fees over the last year "meh, not a priority"
  2. 123 points: 1DrK44np3gMKuvcGeFVv's comment in "One miner loses $12k from BU bug, some Core devs scream. Users pay millions in excessive tx fees over the last year "meh, not a priority"
  3. 117 points: cryptovessel's comment in nullc disputes that Satoshi Nakamoto left Gavin in control of Bitcoin, asks for citation, then disappears after such citation is clearly provided. greg maxwell is blatantly a toxic troll and an enemy of Satoshi's Bitcoin.
  4. 117 points: seweso's comment in Roger Ver banned for doxing after posting the same thread Prohashing was banned for.
  5. 113 points: BitcoinIsTehFuture's comment in Dear Theymos, you divided the Bitcoin community. Not Roger, not Gavin, not Mike. It was you. And dear Blockstream and Core team, you helped, not calling out the abhorrent censorship, the unforgivable manipulation, unbecoming of supposed cypherpunks. Or of any decent, civil persons.
  6. 106 points: MagmaHindenburg's comment in bitcoin.com loses 13.2BTC trying to fork the network: Untested and buggy BU creates an oversized block, Many BU node banned, the HF fails • /Bitcoin
  7. 98 points: lon102guy's comment in bitcoin.com loses 13.2BTC trying to fork the network: Untested and buggy BU creates an oversized block, Many BU node banned, the HF fails • /Bitcoin
  8. 97 points: bigboi2468's comment in contentious forks vs incremental progress
  9. 92 points: vbuterin's comment in [Mark Friedenbach] There is a reason we are generally up in arms about "abusive" data-on-blockchain proposals: it is because we see the potential of this tech!
  10. 89 points: Peter__R's comment in contentious forks vs incremental progress
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