Why did Bitcoin go to $800 on November 18th 2013?

Chaired by Thomas “Tom” R. Carper, Senator for Delaware

C-SPAN Video library archive:
http://www.c-spanvideo.org/program/DigitalCu

Beyond Silk Road: Potential Risks, Threats, and Promises of Virtual Currencies
http://www.hsgac.senate.gov/hearings/beyond-silk-road-potential-risks-threats-and-promises-of-virtual-currencies

Jennifer Shasky Calvery
Director, Financial Crimes Enforcement Network
U.S. Department of the Treasury

Gave the case virtual currencies are uncontrollable.

Stated that Bitcoin transactions are very small.
Stated that FINCEN regulations had been placed on US corporations working in this area. (Yer right, that’s going to do a lot, apart from damage US tech commerce. Utterly pointless – Wow this girl sounds a right bundle of fun.)
“They stand by to take further regulatory action” – oh the criminals must be quaking in their boots.

18 mins in.

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Assistant Attorney General, Criminal Division
U.S. Department of Justice

Repeat of much of the above spiel drippled out by Calvery.
Liberty Reserve cited again, but no mention of legitimate banks like HSBC having to forfeit a few weeks of profit recently.

HSBC’s $1.9B money laundering settlement approved by judge

British bank helped move money for drug traffickers and countries subject to

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U.S. sanctions.

Under the terms of the deal, the Justice Department

agreed to suspend criminal charges against HSBC and its U.S. subsidiary, HSBC Bank USA, for five years if the bank agreed to pay the penalty and take measures to address the “systemic failures” that led to lapses in oversight and compliance with U.S. money laundering laws and international sanctions.

The $1.9 billion the bank will have to pay includes $655 million in civil penalties and $1.25 billion in forfeiture, which is the largest penalty imposed on a bank accused of violating the U.S. Bank Secrecy Act.

http://www.cbc.ca/news/business/hsbc-s-1-9b-money-laundering-settlement-approved-by-judge-1.1377272

25 mins

I’m slowing loosing the will to listen to all this rubbish, right next up:

Edward W. Lowery III
Special Agent in Charge, Criminal Investigative Division
U.S. Secret Service, U.S. Department of Homeland Security

Transnational Cyber crime, successfully arrested, blah blah blah.

Liberty Reserve, blah blah blah.

His organisation helps agencies spoken above in their efforts.

31 mins

My summary at this point:

15 trillion by the US FED/Treasury, now that’s what I call money laundering

Ernie Allen
President and Chief Executive Officer
The International Centre for Missing & Exploited Children.

 

http://www.hsgac.senate.gov/hearings/beyond-silk-road-potential-risks-threats-and-promises-of-virtual-currencies

http://www.c-spanvideo.org/program/DigitalCu 33:28

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