Next Meetup

Money Laundering and the Blockchain
Fee: 200 HKD Free for members of Garage Academy and the Bitcoin Association of Hong Kong 20% discount if paid with Bitcoin. Money laundering and terrorism financing are taboo topics rarely disseminated in public discourse or the press. Similar to 'national security', these terms are too often used to manipulate discussions to benefit those with power or authority. One of the most curious aspects of Anti-money laundering training is that it forbids you to openly speak about the topic. Leo is lucky not to sit on Dionysius' throne of high finance under which the Damocles sword of money laundering hangs. He can speak freely and explain what money laundering is defined and regulated and go through some case studies and mental exercises around how to launder a billion dollars. • Payment via Bitcoin https://www.coinpayments.net/index.php?cmd=_pay&reset=1&merchant=84ffa7d089e5eefdc9ff75f09f948f80&item_name=Money+Laundering+Talk¤cy=HKD&amountf=160.00000000&quantity=1&allow_quantity=1&want_shipping=0&allow_extra=1& • Payment via Eventbrite https://www.eventbrite.com/e/money-laundering-and-bitcoin-tickets-43126392200?aff=bitcoinhk • Important to know It should be rather obvious to you that this talk is neither legal advice nor an endorsement for breaking the law.

Garage Society QRC

19th floor, 299 Queen's Road Central, Sheung Wan · Hong Kong

1 comment

Upcoming Meetups

Past Meetups (194)

What we're about

Public Group

The Hong Kong Bitcoin Meetup is a platform for Bitcoin enthusiasts, users, developers, entrepreneurs and everyone who wants to learn about Bitcoin, Blockchain, cryptocurrencies and smart contract platforms.

We organize casual meetups, formal lectures, informative discussions and fun parties.

Need alternative ways to stay in touch about our events? Subscribe to our Calendar (https://calendar.google.com/calendar/embed?src=ci5scbiblqooe1iuhunkkdrhek%40group.calendar.google.com&ctz=Asia/Hong_Kong) or Telegram channel (https://telegram.me/bitcoinhk).

Not enough events?

We are always looking for enthusiasts, speakers and organizers to host meetups, give lectures or speak on panels.

We are also always looking for bars and event spaces to host our events (and maybe accept Bitcoin!).

Get in touch!

Members (3,885)

Photos (78)