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Anti-money laundering regulations should be updated to include Bitcoin and other virtual currencies, the UK Treasury has said.
Bitcoin expert Dr Garrick Hileman, a research fellow at the University of Cambridge, said that in jurisdictions such as New York, crypto-currency is already subject to tighter regulation.
"Organised criminal groups have been early adopters of crypto-currencies to evade traditional money laundering checks and statutory regulations," said Det Supt Nick Stevens, from the Serious and Organised Crime Command.
"We also intend to update regulation to bring virtual currency exchange platforms into anti-money laundering and counter-terrorist financing regulation," he added.
"People need to be clear this is not an official currency. No central bank stands behind it, no government stands behind it," he told the BBC last week.
US twins Cameron and Tyler Winklevoss are reported to have become the world's first Bitcoin billionaires, having invested $11m in the currency in 2013.
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International diamond jewellery brand, Samer Halimeh New York, has become the world's first diamond dealer and high-end level jeweller to start trading and retailing in Bitcoins.
The luxury diamond brand, which has a flagship in Knightsbridge, is using Bitpay as its merchant services provider, and the portal will host the firm's Bitcoin wallet and Bitcoin supply for trading.
For business-to-consumer retailing, the brand will now accept Bitcoins as payment for jewellery and individual diamonds, and can provide clients with jewellery priced in Bitcoins.
The diamond brand says that whilst historically the majority of both Gulf and Asian clients have tended to hold U.S. Dollars and to trade and purchase diamonds in U.S. Dollars, over the last 18 months both Middle East and Asian investors have been purchasing and holding large amounts of Bitcoin currency.
Samer Halimeh, chief executive of Samer Halimeh NY comments: "We are the first diamond dealer and 'Bond Street' level luxury jeweller to start accepting and trading using Bitcoins. This is because we have seen rising enquiries for this digital currency from clients, suppliers and trading partners. Our high-net-worth clients and contacts are currently holding large quantities of Bitcoins within their investment portfolios and have decided to exchange some of their stock for hard assets such as diamonds, artwork, gold and fine wine."
Currency exchanges around the world allow for Bitcoins to be exchanged for Dollars, Euros, Pound Sterling and other currencies, and they are then stored in a person/company's Bitcoin digital wallet, kept on a computer or mobile device.
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submitted by MaxCrewUK to DarkRP [link] [comments]
Hi and welcome to HardcoreRP from AtomicG,
After many hours of legacy and modern DarkRP experience, we at AtomicG have been working towards the launch of our own server for a while now. From drawing board to reddit board the focus has been on the 5 Tenet's (as well as the document from Fptje). Through sophisticated use of moderation plugins and addons, a tasteful choice premium gameplay features, and a redesigned rules and administration system; we at AtomicG believe alongside the support of an active community, that this may be the future of DarkRP.
AtomicG has sought to redesign the repetitive and broken system of rules that most RP servers use as standard today. Having played many hours of DarkRP ourselves and with inspiration from 'FPtge', the creator of the DarkRP Mod, here are the new adapted changes.
- [All 'characters' may: mug, raid, steal, terror, etc...] While different job roles may spawn with or have access to specific equipment by default, all players have access to the required tools via a number of dealers. E.g. - Black Market Dealer sells lock-picks, armory lock-picks, stolen police equipment.
- [NO ADVERTING] Advertising has been abolished and replaced with an admin replay addon, which allows staff to view events after the time. Further to that we have implemented an evidence based report system as is found in many other RP games. Players are encouraged and advised on how to record gameplay via our Discord.
-[PLAYER REVIVAL] Players are able to be revived if killed, this simple addition adds numerous further features for in-game punishment of rule breakers, using RP systems following revival to maintain the quality of RP while too dealing with the individual problem via the roleplay led in-game justice system and relevant law enforcement tools and addons.
-[NO FAILRP] We have too abolished FailRP, in conjunction with our re-imagining of character roles, and the mass un-restriction of gameplay crimes, FailRP is no longer necessary. FailRP has been replaced with 'NORP', a server rule, not an IG crime, that disallows 'Self-Serving' and non active roleplay of RP crucial characters. This rule is easily moderated via simple Logging addons, and supported by our evidence based reports policy (found in our Discord).
-[NO RDM] RDM has been replaced with MassDM. While RDM in its literal sense is annoying, the elemental realism this simple change provides, accompanied with revival systems and moderation logging; enables us to identify, deal with, and manage MassDM with minimal interruption to RP. While paramedic addons handle the negative financial and RP effects of RDM, admins can handle the mass disruption of MassDM.
Avoiding 'pay 2 win' is an obvious tenet to adhere to, in light of this, our planned donation schemes are to be based around balance and gameplay features. In the update due next month expect:
In order to maintain a fair and balanced economy, values and prices have been calculated and tested over tens of in-game hours, to find an appropriate balance of risk and reward. Cash sinkholes include high priced weapons (a RP feature of the servers theme 'London'). As well as an easily accessible healing asset, helping to keep cash flowing and extending RP lives. [These features are to be extended with player-base alongside the planned features.
Thank you for reading our Server-Plug, please don't forget to comment with any feedback andto check out AtomicG's HarcoreRP @:
**"[UK] AtomicG- HardcoreRP ⋆ BITCOIN ⋆ PRINTERS ⋆ NPC CIVS ⋆" - [**on the server browser]
-- Please Vote @: Here & Here --
Another option is to use a bitcoin ATM. Just type bitcoin ATM into Google Maps to find the closest one to you, or visit Coin ATM Radar.There are now 72 in the UK. They're all over the shop in Bitcoin (BTC) Lightning BTC (LBTC) Bitcoin Cash (BCH) Ether (ETH) Dash (DASH) Litecoin (LTC) Zcash (ZEC) Monero (XMR) Dogecoin (DOGE) Tether (USDT) Ripple (XRP) Address or location: Use my current location The Bitcoin UK Investment Services offer a variety of products including an OTC Brokerage and Superannuation Products for investors looking to gain exposure to crypto assets. Learn more. Education Read more. Bitcoin 101. Learn the basics of Bitcoin and the revolutionary technology behind it. Buy Bitcoin Worldwide, nor any of its owners, employees or agents, are licensed broker-dealers, investment advisors, or hold any relevant distinction or title with respect to investing. Buy Bitcoin Worldwide does not promote, facilitate or engage in futures, options contracts or any other form of derivatives trading. Instead of banks, Bitcoin users visit exchanges like Bitcoin UK to buy or sell their coins. When their coins are not being used, people keep bitcoins in virtual wallets for safety. Sometimes hacks occur when bitcoins are not stored properly. The most famous example is the Mt Gox hack of 2014, when thieves stole more than 700,000 bitcoins.
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