moneytransmitterlicense.blogspot.com
Open in
urlscan Pro
2a00:1450:4001:80f::2001
Public Scan
Submitted URL: https://moneyservicesbusinesslaw.com/
Effective URL: https://moneytransmitterlicense.blogspot.com/
Submission: On September 22 via automatic, source certstream-suspicious — Scanned from DE
Effective URL: https://moneytransmitterlicense.blogspot.com/
Submission: On September 22 via automatic, source certstream-suspicious — Scanned from DE
Summary
This website contacted 21 IPs
in 3 countries
across 18 domains to perform 127 HTTP transactions.
The main IP is 2a00:1450:4001:80f::2001, located in
Frankfurt am Main, Germany and
belongs to GOOGLE, US.
The main domain is moneytransmitterlicense.blogspot.com.
TLS certificate: Issued by GTS CA 1C3 on August 30th 2021. Valid for: 3 months.
This is the only time moneytransmitterlicense.blogspot.com was scanned on urlscan.io!
TLS certificate: Issued by GTS CA 1C3 on August 30th 2021. Valid for: 3 months.
This is the only time moneytransmitterlicense.blogspot.com was scanned on urlscan.io!
urlscan.io Verdict: No classification
Domain & IP information
9
2a00:1450:4001:80f::2001
(Frankfurt am Main, Germany)
ASN15169 (GOOGLE, US)
ASN15169 (GOOGLE, US)
| moneytransmitterlicense.blogspot.ca | |
| moneytransmitterlicense.blogspot.com |
10
2a00:1450:4001:803::2009
(Frankfurt am Main, Germany)
ASN15169 (GOOGLE, US)
ASN15169 (GOOGLE, US)
| www.blogger.com | |
| www.blogblog.com | |
| draft.blogger.com |
4
2a00:1450:4001:810::200e
(Frankfurt am Main, Germany)
ASN15169 (GOOGLE, US)
ASN15169 (GOOGLE, US)
| www.google-analytics.com |
1
13.224.190.170
(United States)
ASN16509 (AMAZON-02, US)
PTR: server-13-224-190-170.fra2.r.cloudfront.net
ASN16509 (AMAZON-02, US)
PTR: server-13-224-190-170.fra2.r.cloudfront.net
| cdn-images.mailchimp.com |
1
52.216.185.117
(Ashburn, United States)
ASN16509 (AMAZON-02, US)
PTR: s3-1.amazonaws.com
ASN16509 (AMAZON-02, US)
PTR: s3-1.amazonaws.com
| s3.amazonaws.com |
5
2a00:1450:4001:82f::2001
(Frankfurt am Main, Germany)
ASN15169 (GOOGLE, US)
ASN15169 (GOOGLE, US)
| 4.bp.blogspot.com | |
| yt3.ggpht.com |
5
2a00:1450:4001:829::2002
(Frankfurt am Main, Germany)
ASN15169 (GOOGLE, US)
ASN15169 (GOOGLE, US)
| googleads.g.doubleclick.net |
3
2a00:1450:4001:827::2006
(Frankfurt am Main, Germany)
ASN15169 (GOOGLE, US)
ASN15169 (GOOGLE, US)
| static.doubleclick.net |
37
104.111.239.56
(Frankfurt am Main, Germany)
ASN16625 (AKAMAI-AS, US)
PTR: a104-111-239-56.deploy.static.akamaitechnologies.com
ASN16625 (AKAMAI-AS, US)
PTR: a104-111-239-56.deploy.static.akamaitechnologies.com
| eus-www.sway-cdn.com | |
| www.sway-cdn.com |
2
13.224.186.70
(United States)
ASN16509 (AMAZON-02, US)
PTR: server-13-224-186-70.fra2.r.cloudfront.net
ASN16509 (AMAZON-02, US)
PTR: server-13-224-186-70.fra2.r.cloudfront.net
| wms-na.amazon-adsystem.com |
| Domain | Requested by | |
|---|---|---|
| 34 | eus-www.sway-cdn.com |
sway.com
eus-www.sway-cdn.com |
| 27 | www.youtube.com |
www.blogblog.com
www.youtube.com |
| 8 | moneytransmitterlicense.blogspot.com |
1 redirects
moneytransmitterlicense.blogspot.com
www.blogblog.com |
| 6 | www.gstatic.com |
www.youtube.com
www.gstatic.com |
| 6 | sway.com |
www.blogblog.com
sway.com eus-www.sway-cdn.com |
| 6 | www.blogblog.com |
moneytransmitterlicense.blogspot.com
|
| 5 | googleads.g.doubleclick.net |
2 redirects
www.youtube.com
|
| 4 | www.google-analytics.com |
moneytransmitterlicense.blogspot.com
www.google-analytics.com |
| 3 | www.sway-cdn.com |
sway.com
|
| 3 | i.ytimg.com |
www.youtube.com
|
| 3 | yt3.ggpht.com |
www.youtube.com
|
| 3 | www.google.com |
www.youtube.com
|
| 3 | static.doubleclick.net |
www.youtube.com
|
| 3 | fonts.gstatic.com |
www.youtube.com
|
| 2 | wms-na.amazon-adsystem.com |
ws-na.amazon-adsystem.com
|
| 2 | 4.bp.blogspot.com | |
| 2 | ws-na.amazon-adsystem.com |
www.blogblog.com
|
| 2 | draft.blogger.com |
moneytransmitterlicense.blogspot.com
|
| 2 | apis.google.com |
moneytransmitterlicense.blogspot.com
apis.google.com |
| 2 | www.blogger.com |
moneytransmitterlicense.blogspot.com
|
| 1 | fls-na.amazon-adsystem.com |
ws-na.amazon-adsystem.com
|
| 1 | m.media-amazon.com |
ws-na.amazon-adsystem.com
|
| 1 | s3.amazonaws.com |
www.blogblog.com
|
| 1 | cdn-images.mailchimp.com |
www.blogblog.com
|
| 1 | moneytransmitterlicense.blogspot.ca | 1 redirects |
| 1 | moneyservicesbusinesslaw.com | 1 redirects |
| 127 | 26 |
This site contains links to these domains. Also see Links.
| Subject Issuer | Validity | Valid | |
|---|---|---|---|
| misc-sni.blogspot.com GTS CA 1C3 |
2021-08-30 - 2021-11-22 |
3 months | crt.sh |
| *.blogger.com GTS CA 1C3 |
2021-08-30 - 2021-11-22 |
3 months | crt.sh |
| *.apis.google.com GTS CA 1C3 |
2021-08-30 - 2021-11-22 |
3 months | crt.sh |
| *.google-analytics.com GTS CA 1C3 |
2021-08-30 - 2021-11-22 |
3 months | crt.sh |
| cdn-images.mailchimp.com Amazon |
2021-07-21 - 2022-08-19 |
a year | crt.sh |
| *.google.com GTS CA 1C3 |
2021-08-30 - 2021-11-22 |
3 months | crt.sh |
| ws-na.assoc-amazon.com Amazon |
2020-12-21 - 2021-11-23 |
a year | crt.sh |
| sway.office.com Microsoft RSA TLS CA 01 |
2020-09-28 - 2021-09-28 |
a year | crt.sh |
| s3.amazonaws.com DigiCert Baltimore CA-2 G2 |
2021-06-23 - 2022-07-24 |
a year | crt.sh |
| *.gstatic.com GTS CA 1C3 |
2021-08-30 - 2021-11-22 |
3 months | crt.sh |
| *.g.doubleclick.net GTS CA 1C3 |
2021-08-30 - 2021-11-22 |
3 months | crt.sh |
| *.doubleclick.net GTS CA 1C3 |
2021-08-30 - 2021-11-22 |
3 months | crt.sh |
| www.google.com GTS CA 1C3 |
2021-08-30 - 2021-11-22 |
3 months | crt.sh |
| *.googleusercontent.com GTS CA 1C3 |
2021-08-30 - 2021-11-22 |
3 months | crt.sh |
| edgestatic.com GTS CA 1C3 |
2021-08-30 - 2021-11-22 |
3 months | crt.sh |
| www.sway-cdn.com Microsoft RSA TLS CA 01 |
2020-10-02 - 2021-10-02 |
a year | crt.sh |
| wms-na.assoc-amazon.com Amazon |
2020-12-25 - 2021-12-24 |
a year | crt.sh |
| Images-na.ssl-images-amazon.com DigiCert Global CA G2 |
2021-03-23 - 2022-03-22 |
a year | crt.sh |
| fls-na.amazon-adsystem.com Amazon |
2020-12-11 - 2021-11-25 |
a year | crt.sh |
This page contains 6 frames:
Primary Page:
https://moneytransmitterlicense.blogspot.com/
Frame ID: 0D790D23309DEDFBC2026695DF8F32FD
Requests: 36 HTTP requests in this frame
Frame:
https://www.youtube.com/embed/aXxOuKlR4u8?feature=player_embedded&wmode=opaque
Frame ID: 52D788FF97BD79E81B30899706FBA37F
Requests: 18 HTTP requests in this frame
Frame:
https://www.youtube.com/embed/Cd8RgLNzMeg?feature=player_embedded&wmode=opaque
Frame ID: 756E081F1FA6D6AD76EE53CA62E2A8BA
Requests: 18 HTTP requests in this frame
Frame:
https://www.youtube.com/embed/McX9x5jK6Ng?wmode=opaque
Frame ID: 32687ABEEA578B8D295F013ABF5566AD
Requests: 18 HTTP requests in this frame
Frame:
https://ws-na.amazon-adsystem.com/widgets/q?ServiceVersion=20070822&OneJS=1&Operation=GetAdHtml&MarketPlace=US&source=ac&ref=qf_sp_asin_til&ad_type=product_link&tracking_id=moneytra-20&marketplace=amazon®ion=US&placement=B00J9O35IC&asins=B00J9O35IC&linkId=HVEJVVLGOTXUTWEN&show_border=false&link_opens_in_new_window=true
Frame ID: E12540C81505B782559F7C55FFDB5D65
Requests: 5 HTTP requests in this frame
Frame:
https://sway.com/s/qc3vtD-GMCsa8jBD/embed
Frame ID: 8B5522AEDFE82193CEF9AEA6DF393DFA
Requests: 44 HTTP requests in this frame
Screenshot
Page Title
Money Transmitter LicensingPage URL History Show full URLs
-
https://moneyservicesbusinesslaw.com/
HTTP 301
http://moneytransmitterlicense.blogspot.ca/ HTTP 302
http://moneytransmitterlicense.blogspot.com/ HTTP 301
https://moneytransmitterlicense.blogspot.com/ Page URL
Detected technologies
Blogger
(Blogs)
Expand
Overall confidence: 100%
Detected patterns
Detected patterns
- ^https?://[^/]+\.(?:blogspot|blogger)\.com
Google Analytics
(Analytics)
Expand
Overall confidence: 100%
Detected patterns
Detected patterns
- google-analytics\.com/(?:ga|urchin|analytics)\.js
Google Plus
(Widgets)
Expand
Overall confidence: 100%
Detected patterns
Detected patterns
- apis\.google\.com/js/[a-z]*\.js
MailChimp
(Marketing Automation)
Expand
Overall confidence: 100%
Detected patterns
Detected patterns
- cdn-images\.mailchimp\.com/[^>]*\.css
- s3\.amazonaws\.com/downloads\.mailchimp\.com/js/mc-validate\.js
Modernizr
(JavaScript Libraries)
Expand
Overall confidence: 100%
Detected patterns
Detected patterns
- ([\d.]+)?/modernizr(?:\.([\d.]+))?.*\.js
jQuery
(JavaScript Libraries)
Expand
Overall confidence: 100%
Detected patterns
Detected patterns
- jquery.*\.js(?:\?ver(?:sion)?=([\d.]+))?
- jquery[.-]([\d.]*\d)[^/]*\.js
jQuery UI
(JavaScript Libraries)
Expand
Overall confidence: 100%
Detected patterns
Detected patterns
- jquery-ui[.-]([\d.]*\d)[^/]*\.js
- jquery-ui.*\.js
Page Statistics
480 Outgoing links
These are links going to different origins than the main page.
URL: https://www.blogger.com/go/blogspot-cookies
Title: Weitere Informationen
Title: Weitere Informationen
Search URL Search Domain Scan URL
URL: https://draft.blogger.com/post-edit.g?blogID=9009699013098754415&from=pencil
Search URL Search Domain Scan URL
URL: https://www.blogger.com/home
Search URL Search Domain Scan URL
URL: https://draft.blogger.com/post-edit.g?blogID=9009699013098754415&postID=8146968508808954965&from=pencil
Search URL Search Domain Scan URL
URL: http://www.adamatlas.com/
Title: Adam Atlas Attorney at Law
Title: Adam Atlas Attorney at Law
Search URL Search Domain Scan URL
URL: https://twitter.com/AdamAtlas
Title: Follow @AdamAtlas
Title: Follow @AdamAtlas
Search URL Search Domain Scan URL
URL: http://money2020.com/
Title: Money 2020
Title: Money 2020
Search URL Search Domain Scan URL
URL: https://docs.google.com/a/adamatlas.com/spreadsheets/d/1hDfE3G4lb4kv5x2gJenFtOx4aqaHl4jlg2_iTiC7RS8/edit#gid=0
Title: with these very interesting payments influencers
Title: with these very interesting payments influencers
Search URL Search Domain Scan URL
URL: https://www.amazon.ca/Becoming-Money-Services-Business-Legal-ebook/dp/B00J9O35IC
Title: Here is a link to a short book on becoming an MSB.
Title: Here is a link to a short book on becoming an MSB.
Search URL Search Domain Scan URL
URL: https://sites.google.com/a/adamatlas.com/payments-business-ideas/
Title: www.paymentsbusinessideas.com
Title: www.paymentsbusinessideas.com
Search URL Search Domain Scan URL
URL: http://4.bp.blogspot.com/-VkJP4_xUmik/UgKYji6xp-I/AAAAAAAAMbk/4TBxy7NCMw8/s1600/AtlasPaymentsDataVault.jpg
Search URL Search Domain Scan URL
URL: https://docs.google.com/a/adamatlas.com/document/d/1eQ69_8gJo-KdUvdXY3VQC97Vo62jgEbIhP21DiN76tc/edit
Title: Emerging Payments
Title: Emerging Payments
Search URL Search Domain Scan URL
URL: https://sites.google.com/a/adamatlas.com/instituciones-financieras-no-bancarias/home
Title: Centros Cambiarios y Transmisores de Dinero
Title: Centros Cambiarios y Transmisores de Dinero
Search URL Search Domain Scan URL
URL: https://docs.google.com/spreadsheets/d/1Cw6cW1JX6_dqfT4sFnC-JhJ7tyrDBIDDYEaHqv5dU6w/edit?usp=sharing
Title: fintech, crypto and DeFi glossary.
Title: fintech, crypto and DeFi glossary.
Search URL Search Domain Scan URL
URL: http://www.fincen.gov/financial_institutions/msb/index.html
Title: FinCEN
Title: FinCEN
Search URL Search Domain Scan URL
URL: http://4.bp.blogspot.com/-nN74ROEBO8k/VE-ZMsPDiPI/AAAAAAAA55U/Iag19PxU12Q/s1600/fincen-630x251.jpg
Search URL Search Domain Scan URL
URL: http://www.fincen.gov/
Title: FinCEN
Title: FinCEN
Search URL Search Domain Scan URL
URL: http://bsaefiling.fincen.treas.gov/main.html
Title: FinCEN BSA E-Filing System
Title: FinCEN BSA E-Filing System
Search URL Search Domain Scan URL
URL: https://drive.google.com/open?id=0BzSMG5T2ZjIYOTduWlA5SEtOUGc
Title: Form RMSB - Form 107
Title: Form RMSB - Form 107
Search URL Search Domain Scan URL
URL: https://www.fincen.gov/sites/default/files/shared/FinCENRMSB_ElectronicFilingInstructions.pdf
Title: Here are instructions on how to complete the 'real' online version of Form 107.
Title: Here are instructions on how to complete the 'real' online version of Form 107.
Search URL Search Domain Scan URL
URL: http://www.fincen.gov/forms/bsa_forms/
Title: Discussion of these forms are available here
Title: Discussion of these forms are available here
Search URL Search Domain Scan URL
URL: http://www.gpo.gov/fdsys/pkg/USCODE-2011-title31/pdf/USCODE-2011-title31-subtitleIV.pdf
Title: Bank Secrecy Act (BSA)
Title: Bank Secrecy Act (BSA)
Search URL Search Domain Scan URL
URL: http://ecfr.gpoaccess.gov/cgi/t/text/text-idx?c=ecfr&sid=5bb6b6c9906b385c7901d19314cea23d&tpl=/ecfrbrowse/Title31/31cfr1022_main_02.tpl
Title: Chapter X--Financial Crimes Enforcement Network of the United States Department of the Treasury
Title: Chapter X--Financial Crimes Enforcement Network of the United States Department of the Treasury
Search URL Search Domain Scan URL
URL: http://www.fdic.gov/
Title: The Federal Deposit Insurance Corporation (FDIC)
Title: The Federal Deposit Insurance Corporation (FDIC)
Search URL Search Domain Scan URL
URL: http://www.fdic.gov/regulations/laws/rules/8000-1400.html
Title: 31 CFR Chapter X
Title: 31 CFR Chapter X
Search URL Search Domain Scan URL
URL: https://bsaaml.ffiec.gov/manual
Title: handy set of tools
Title: handy set of tools
Search URL Search Domain Scan URL
URL: https://www.ffiec.gov/press/PDF/FFIEC%20BSA-AML%20Exam%20Manual.pdf
Title: BSA/AML Examiner's Manual
Title: BSA/AML Examiner's Manual
Search URL Search Domain Scan URL
URL: https://www.consumerfinance.gov/
Title: BCFP
Title: BCFP
Search URL Search Domain Scan URL
URL: http://www.consumerfinance.gov/regulations/final-remittance-rule-amendment-regulation-e/
Title: receipts
Title: receipts
Search URL Search Domain Scan URL
URL: https://mapsengine.google.com/map/viewer?mid=zEAyKOpJMiBE.k95hVvPl8VXo
Title: Here is a map with basic information for all state MSB regulators.
Title: Here is a map with basic information for all state MSB regulators.
Search URL Search Domain Scan URL
URL: http://www.dfs.ny.gov/legal/industry/il110331.htm
Title: money transmitters with no physical presence in New York that transact with residents of New York must be licensed in the State of New York.
Title: money transmitters with no physical presence in New York that transact with residents of New York must be licensed in the State of New York.
Search URL Search Domain Scan URL
URL: http://mortgage.nationwidelicensingsystem.org/
Title: Nationwide Mortgage Licensing System (NMLS)
Title: Nationwide Mortgage Licensing System (NMLS)
Search URL Search Domain Scan URL
URL: http://mortgage.nationwidelicensingsystem.org/news/Pages/ExpandedUse.aspx
Title: Here is the way to find which states participate in the NMLS system for money transmitter applications
Title: Here is the way to find which states participate in the NMLS system for money transmitter applications
Search URL Search Domain Scan URL
URL: https://www.csbs.org/state-regulatory-guidance-portal
Title: CSBS has this handy tool that helps you sort through state guidance by state and topic.
Title: CSBS has this handy tool that helps you sort through state guidance by state and topic.
Search URL Search Domain Scan URL
URL: http://www.asc.state.al.us/
Title: Alabama
Title: Alabama
Search URL Search Domain Scan URL
URL: http://www.commerce.state.ak.us/
Title: Alaska
Title: Alaska
Search URL Search Domain Scan URL
URL: http://www.azdfi.gov/Licensing/Licensing-FinServ/MT/MT.html
Title: Arizona
Title: Arizona
Search URL Search Domain Scan URL
URL: http://www.securities.arkansas.gov/
Title: Arkansas
Title: Arkansas
Search URL Search Domain Scan URL
URL: http://www.dbo.ca.gov/Licensees/money_transmitters/default.asp
Title: California
Title: California
Search URL Search Domain Scan URL
URL: http://www.csbs.org/development/Documents/MSBSupervisionVenchiarutti.pdf
Title: Great memo on current CA issues
Title: Great memo on current CA issues
Search URL Search Domain Scan URL
URL: http://www.dbo.ca.gov/Licensees/money_transmitters/money_transmitters_directory.asp
Title: CA Licensees
Title: CA Licensees
Search URL Search Domain Scan URL
URL: https://docs.google.com/a/adamatlas.com/spreadsheets/d/1RQQO1Vsr3JHZ3kC4QR2vBxphmGfpMcM400ZmEmdxM0U/edit#gid=0
Title: Atlas List
Title: Atlas List
Search URL Search Domain Scan URL
URL: http://www.dora.state.co.us/banking/index.htm
Title: Colorado
Title: Colorado
Search URL Search Domain Scan URL
URL: http://www.ct.gov/dob/site/default.asp
Title: Connecticut
Title: Connecticut
Search URL Search Domain Scan URL
URL: http://www.banking.delaware.gov/default.shtml
Title: Delaware
Title: Delaware
Search URL Search Domain Scan URL
URL: https://flofr.gov/sitePages/MoneyTransmitters.htm
Title: Florida
Title: Florida
Search URL Search Domain Scan URL
URL: https://real.flofr.com/datamart/selLicType.do
Title: FL Licensees
Title: FL Licensees
Search URL Search Domain Scan URL
URL: https://www.doah.state.fl.us/FLAIO/OFR/
Title: Guidance
Title: Guidance
Search URL Search Domain Scan URL
URL: http://dbf.georgia.gov/02/dbf/home/0,2477,43414745,00.html
Title: Georgia
Title: Georgia
Search URL Search Domain Scan URL
URL: http://hawaii.gov/dcca/dfi
Title: Hawaii
Title: Hawaii
Search URL Search Domain Scan URL
URL: http://finance.idaho.gov/MoneyTransmitter/MoneyTransmitter.aspx
Title: Idaho
Title: Idaho
Search URL Search Domain Scan URL
URL: http://www.finance.idaho.gov/MoneyTransmitter/Documents/MT%20Interpretations%202013.pdf
Title: Virtual currency interpretation in Idaho
Title: Virtual currency interpretation in Idaho
Search URL Search Domain Scan URL
URL: http://www.idfpr.com/
Title: Illinois
Title: Illinois
Search URL Search Domain Scan URL
URL: http://www.idfpr.com/dfi/TOMASearch/MTResults.asp
Title: IL Licensees
Title: IL Licensees
Search URL Search Domain Scan URL
URL: http://www.in.gov/dfi/
Title: Indiana
Title: Indiana
Search URL Search Domain Scan URL
URL: http://www.idob.state.ia.us/
Title: Iowa
Title: Iowa
Search URL Search Domain Scan URL
URL: http://www.osbckansas.org/
Title: Kansas
Title: Kansas
Search URL Search Domain Scan URL
URL: http://mortgage.nationwidelicensingsystem.org/slr/resources/Pages/GettingStartedStateCo.aspx
Title: NMLS
Title: NMLS
Search URL Search Domain Scan URL
URL: http://www.kfi.ky.gov/industry/Pages/transmitters.aspx
Title: Kentucky
Title: Kentucky
Search URL Search Domain Scan URL
URL: http://www.ofi.state.la.us/
Title: Louisiana
Title: Louisiana
Search URL Search Domain Scan URL
URL: http://www.maine.gov/pfr/financialinstitutions/
Title: Maine
Title: Maine
Search URL Search Domain Scan URL
URL: http://www.dllr.state.md.us/finance/industry/moneytran.shtml
Title: Maryland
Title: Maryland
Search URL Search Domain Scan URL
URL: http://www.dllr.state.md.us/finance/industry/licsearch.shtml
Title: MD Licensees
Title: MD Licensees
Search URL Search Domain Scan URL
URL: http://www.mass.gov/ocabr/licensee/license-types/banks-banking/application-forms-banking/apply-for-or-amend-a-license/money-transmitters/
Title: Massachusetts
Title: Massachusetts
Search URL Search Domain Scan URL
URL: https://docs.google.com/a/adamatlas.com/file/d/0BzSMG5T2ZjIYMTdtejJ2bTh2a00/edit
Title: Memo Re Foreign Correspondents
Title: Memo Re Foreign Correspondents
Search URL Search Domain Scan URL
URL: http://www.michigan.gov/lara/0,4601,7-154-35299_10555_22535_43095---,00.html
Title: Michigan
Title: Michigan
Search URL Search Domain Scan URL
URL: http://mn.gov/elicense/licenses/licensedetail.jsp?URI=tcm:29-3054&CT_URI=tcm:27-117-32
Title: Minnesota
Title: Minnesota
Search URL Search Domain Scan URL
URL: http://www.dbcf.state.ms.us/
Title: Mississippi
Title: Mississippi
Search URL Search Domain Scan URL
URL: http://finance.mo.gov/
Title: Missouri
Title: Missouri
Search URL Search Domain Scan URL
URL: http://www.banking.mt.gov/default.mcpx
Title: Montana
Title: Montana
Search URL Search Domain Scan URL
URL: http://www.ndbf.ne.gov/
Title: Nebraska
Title: Nebraska
Search URL Search Domain Scan URL
URL: http://www.fid.state.nv.us/
Title: Nevada
Title: Nevada
Search URL Search Domain Scan URL
URL: http://www.nh.gov/banking/index.html
Title: New Hampshire
Title: New Hampshire
Search URL Search Domain Scan URL
URL: http://www.state.nj.us/dobi/division_banking/index.htm
Title: New Jersey
Title: New Jersey
Search URL Search Domain Scan URL
URL: https://www16.state.nj.us/DOBI_LicSearch/bnkSearch.jsp
Title: NJ Licensees
Title: NJ Licensees
Search URL Search Domain Scan URL
URL: http://www.rld.state.nm.us/
Title: New Mexico
Title: New Mexico
Search URL Search Domain Scan URL
URL: http://www.dfs.ny.gov/banking/moneytransmit.htm
Title: New York
Title: New York
Search URL Search Domain Scan URL
URL: https://govt.westlaw.com/nycrr/index?__lrTS=20170130194543390&transitionType=Default&contextData=(sc.Default)
Title: NY Regs
Title: NY Regs
Search URL Search Domain Scan URL
URL: https://myportal.dfs.ny.gov/web/guest-applications/who-we-supervise
Title: NY Licensees
Title: NY Licensees
Search URL Search Domain Scan URL
URL: http://www.nctreasurer.com/dsthome/FinOperations
Title: North Carolina
Title: North Carolina
Search URL Search Domain Scan URL
URL: http://www.nd.gov/dfi/
Title: North Dakota
Title: North Dakota
Search URL Search Domain Scan URL
URL: http://com.ohio.gov/fiin/
Title: Ohio
Title: Ohio
Search URL Search Domain Scan URL
URL: http://www.ok.gov/banking/Money_Transmission_-_OSBD_Licensing_Rules.html
Title: Oklahoma
Title: Oklahoma
Search URL Search Domain Scan URL
URL: http://www.cbs.state.or.us/dfcs/
Title: Oregon
Title: Oregon
Search URL Search Domain Scan URL
URL: http://www4.cbs.state.or.us/ex/shared/downtemp/dfcs_mtx.txt
Title: OR Licensees
Title: OR Licensees
Search URL Search Domain Scan URL
URL: http://www.portal.state.pa.us/portal/server.pt/community/licensees/18274/money_trans_2_8/597113
Title: Pennsylvania
Title: Pennsylvania
Search URL Search Domain Scan URL
URL: http://www.portal.state.pa.us/portal/server.pt/community/legal/14552/money_transmitter_act/617107
Title: PA Guidance Letters
Title: PA Guidance Letters
Search URL Search Domain Scan URL
URL: http://www.dbr.ri.gov/divisions/banking/
Title: Rhode Island
Title: Rhode Island
Search URL Search Domain Scan URL
URL: http://www.banking.sc.gov/regulatedinstitutions/Pages/default.aspx
Title: South Carolina
Title: South Carolina
Search URL Search Domain Scan URL
URL: http://www.state.sd.us/drr2/reg/bank/commission/commission.htm
Title: South Dakota
Title: South Dakota
Search URL Search Domain Scan URL
URL: http://www.tn.gov/tdfi/banking/Lic_MT.shtml
Title: Tennessee
Title: Tennessee
Search URL Search Domain Scan URL
URL: http://www.banking.state.tx.us/
Title: Texas
Title: Texas
Search URL Search Domain Scan URL
URL: http://www.banking.state.tx.us/supreglic_ent.asp
Title: TX Licensees
Title: TX Licensees
Search URL Search Domain Scan URL
URL: http://z2policy.ctspublish.com/texas/Z2Browser2.html?showset=txdobset
Title: TX Law and Guidance
Title: TX Law and Guidance
Search URL Search Domain Scan URL
URL: http://www.dob.texas.gov/lg_manual/sm1037.pdf
Title: TX DOB on Bitcoin
Title: TX DOB on Bitcoin
Search URL Search Domain Scan URL
URL: http://www.dfi.utah.gov/
Title: Utah
Title: Utah
Search URL Search Domain Scan URL
URL: http://www.bishca.state.vt.us/
Title: Vermont
Title: Vermont
Search URL Search Domain Scan URL
URL: http://www.scc.virginia.gov/bfi/index.aspx
Title: Virginia
Title: Virginia
Search URL Search Domain Scan URL
URL: http://www.dfi.wa.gov/
Title: Washington
Title: Washington
Search URL Search Domain Scan URL
URL: http://www.wvdob.org/
Title: West Virginia
Title: West Virginia
Search URL Search Domain Scan URL
URL: http://www.wdfi.org/
Title: Wisconsin
Title: Wisconsin
Search URL Search Domain Scan URL
URL: http://audit.state.wy.us/banking/
Title: Wyoming
Title: Wyoming
Search URL Search Domain Scan URL
URL: https://docs.google.com/drawings/d/1tdNqPVu-Mni7mOMHneF02YbRvS466CqjaOqJWbZ3FvA/edit
Title: Payment Processor Exemption to MSB Status. If you are wondering about the difference between a payment processor and a money transmitter, please see this chart we did to help explain,
Title: Payment Processor Exemption to MSB Status. If you are wondering about the difference between a payment processor and a money transmitter, please see this chart we did to help explain,
Search URL Search Domain Scan URL
URL: https://docs.google.com/drawings/d/1ZEu2DiL3yEhdeo2CZsclkr0qp1VQ986GdhXEDh7YgOg/edit
Title: Not sure who owns which US payment processor, check out this handy US payment processor family tree.
Title: Not sure who owns which US payment processor, check out this handy US payment processor family tree.
Search URL Search Domain Scan URL
URL: http://www.csbs.org/
Title: Conference of State Bank Supervisors (CSBS)
Title: Conference of State Bank Supervisors (CSBS)
Search URL Search Domain Scan URL
URL: http://www.mtraweb.org/
Title: Money Transmitter Regulators Association (MTRA)
Title: Money Transmitter Regulators Association (MTRA)
Search URL Search Domain Scan URL
URL: http://www.mtraweb.org/exams/multi-state-msb-examination-taskforce-mmet/
Title: Multi-State MSB Examination Taskforce (MMET)
Title: Multi-State MSB Examination Taskforce (MMET)
Search URL Search Domain Scan URL
URL: https://www.msbassociation.org/
Title: Money Services Business Association (MSBA)
Title: Money Services Business Association (MSBA)
Search URL Search Domain Scan URL
URL: https://www.msbassociation.org/category/track-legislation-and-regulation/
Title: legislative updates
Title: legislative updates
Search URL Search Domain Scan URL
URL: http://info.datauthority.org/
Title: Digital Asset Transfer Authority (DATA)
Title: Digital Asset Transfer Authority (DATA)
Search URL Search Domain Scan URL
URL: http://www.amscoglobal.org/
Title: The Association of Money Services Compliance Officers (AMSCO)
Title: The Association of Money Services Compliance Officers (AMSCO)
Search URL Search Domain Scan URL
URL: http://www.acams.org/
Title: Association of Certified Anti-Money-Laundering Specialists (ACAMS)
Title: Association of Certified Anti-Money-Laundering Specialists (ACAMS)
Search URL Search Domain Scan URL
URL: http://www.acfcs.org/
Title: The Association of Certified Financial Crime Specialists (ACFCS)
Title: The Association of Certified Financial Crime Specialists (ACFCS)
Search URL Search Domain Scan URL
URL: https://aquariangroup.org/
Title: Aquarian Advocacy Group, founded 2019 to stop CA Bitlicense.
Title: Aquarian Advocacy Group, founded 2019 to stop CA Bitlicense.
Search URL Search Domain Scan URL
URL: http://www.europeanpaymentscouncil.eu/
Title: European Payments Council
Title: European Payments Council
Search URL Search Domain Scan URL
URL: http://www.ukmta.org/Home.aspx
Title: Association of UK Payment Institutions
Title: Association of UK Payment Institutions
Search URL Search Domain Scan URL
URL: http://www.ipf-a.org/
Title: International Payments Framework Association
Title: International Payments Framework Association
Search URL Search Domain Scan URL
URL: https://gpf.nacha.org/
Title: Global Payments Forum, a NACHA International Payment Forum
Title: Global Payments Forum, a NACHA International Payment Forum
Search URL Search Domain Scan URL
URL: http://www.int-comp.org/
Title: International Compliance Association
Title: International Compliance Association
Search URL Search Domain Scan URL
URL: http://www.iamtn.org/
Title: International Association of Money Transmitter Networks
Title: International Association of Money Transmitter Networks
Search URL Search Domain Scan URL
URL: https://canadianmsb.org/
Title: Canadian MSB Association
Title: Canadian MSB Association
Search URL Search Domain Scan URL
URL: http://www.abracambrasil.org.br/
Title: ABRACAM Brazil
Title: ABRACAM Brazil
Search URL Search Domain Scan URL
URL: https://www.ifad.org/topic
Title: International Fund for Agricultural Development (IFAD) - UN
Title: International Fund for Agricultural Development (IFAD) - UN
Search URL Search Domain Scan URL
URL: http://www.paymentsbusinessideas.com/
Title: Am I an MSB?
Title: Am I an MSB?
Search URL Search Domain Scan URL
URL: https://drive.google.com/open?id=1ixMb3xOz7Ic3HGYoI_GEfKC0MBUdPJ2A3eNtyj7EWzk&authuser=0
Title: Marketplaces (many of which we list here)
Title: Marketplaces (many of which we list here)
Search URL Search Domain Scan URL
URL: http://www.fincen.gov/statutes_regs/guidance/pdf/FIN-2013-G001.pdf
Title: FinCEN has finally published guidance on this very issue
Title: FinCEN has finally published guidance on this very issue
Search URL Search Domain Scan URL
URL: http://www.gpo.gov/fdsys/pkg/FR-2011-07-29/pdf/2011-19116.pdf
Title: FinCEN Prepaid Access Final Rule
Title: FinCEN Prepaid Access Final Rule
Search URL Search Domain Scan URL
URL: http://www.fincen.gov/news_room/nr/html/20110726b.html
Title: here
Title: here
Search URL Search Domain Scan URL
URL: https://docs.google.com/open?id=0BzSMG5T2ZjIYNDJvT25PRnBqcjg
Title: E-Finance and e-Payments Law and Policy
Title: E-Finance and e-Payments Law and Policy
Search URL Search Domain Scan URL
URL: http://www.fincen.gov/financial_institutions/msb/msbstateselector.html
Title: Entities Registered with FinCEN
Title: Entities Registered with FinCEN
Search URL Search Domain Scan URL
URL: https://docs.google.com/spreadsheets/d/1YBHL8AGf6aNnx6DI7pqjlOIsUzDGdf6q_VkekrjZhEg/edit#gid=1950261818
Title: Here is a list of the 33,000 financial institutions that are registered with the IRS under FATCA
Title: Here is a list of the 33,000 financial institutions that are registered with the IRS under FATCA
Search URL Search Domain Scan URL
URL: https://www.facebook.com/payments_terms/licenses
Title: Facebook Payments Inc, Money Transmitter Licenses
Title: Facebook Payments Inc, Money Transmitter Licenses
Search URL Search Domain Scan URL
URL: https://squareup.com/legal/licenses
Title: Square Money Transmitter Licenses
Title: Square Money Transmitter Licenses
Search URL Search Domain Scan URL
URL: https://www.google.com/wallet/
Title: Google Wallet
Title: Google Wallet
Search URL Search Domain Scan URL
URL: https://www.skrill.com/en-us/siteinformation/statelicensing/
Title: Skrill Money Transmitter Licenses
Title: Skrill Money Transmitter Licenses
Search URL Search Domain Scan URL
URL: http://www.nmlsconsumeraccess.org/EntityDetails.aspx/COMPANY/1249319
Title: Microsoft Payments Money Transmitter Licenses
Title: Microsoft Payments Money Transmitter Licenses
Search URL Search Domain Scan URL
URL: https://payments.amazon.com/sdui/sdui/about?nodeId=6026
Title: Amazon Payments Money Transmitter Licenses
Title: Amazon Payments Money Transmitter Licenses
Search URL Search Domain Scan URL
URL: https://www.paypal.com/us/webapps/mpp/licenses
Title: PayPal Money Transmitter Licenses
Title: PayPal Money Transmitter Licenses
Search URL Search Domain Scan URL
URL: http://www.firstdata.com/moneynetwork/terms/google/meta/ips/m.html
Title: Money Network / Integrated Payment Services (IPS) / First Data Money Transmitter Licenses
Title: Money Network / Integrated Payment Services (IPS) / First Data Money Transmitter Licenses
Search URL Search Domain Scan URL
URL: https://www.xoom.com/state-licensing
Title: Xoom Money Transmitter Licenses
Title: Xoom Money Transmitter Licenses
Search URL Search Domain Scan URL
URL: https://www.paypal.com/my/cgi-bin/webscr?cmd=xpt/Marketing/general/AccountOverview-outside
Title: PayPal
Title: PayPal
Search URL Search Domain Scan URL
URL: https://cash.me/
Title: Square Cash
Title: Square Cash
Search URL Search Domain Scan URL
URL: https://www.skrill.com/en/personal/transfer-money/
Title: Skrill
Title: Skrill
Search URL Search Domain Scan URL
URL: https://www.facebook.com/payments_terms
Title: Facebook
Title: Facebook
Search URL Search Domain Scan URL
URL: http://venmo.com/
Title: Venmo
Title: Venmo
Search URL Search Domain Scan URL
URL: https://docs.google.com/spreadsheets/d/1-JTJw4iI4ka3RJLrRduBxHymCOnuBabIYkc2rNKXuB0/edit#gid=0
Title: Payment Facilitator or Payment Services Provider
Title: Payment Facilitator or Payment Services Provider
Search URL Search Domain Scan URL
URL: https://stripe.com/
Title: Stripe
Title: Stripe
Search URL Search Domain Scan URL
URL: https://pay.facebook.com/
Title: Facebookpay
Title: Facebookpay
Search URL Search Domain Scan URL
URL: https://www.apple.com/apple-pay/
Title: ApplePay
Title: ApplePay
Search URL Search Domain Scan URL
URL: http://pdfaiw.uspto.gov/.aiw?PageNum=0&docid=20150186887&IDKey=41AF6850C7BF&HomeUrl=http%3A%2F%2Fappft.uspto.gov%2Fnetacgi%2Fnph-Parser%3FSect1%3DPTO1%2526Sect2%3DHITOFF%2526d%3DPG01%2526p%3D1%2526u%3D%2Fnetahtml%2FPTO%2Fsrchnum.html%2526r%3D1%2526f%3DG%2526l%3D50%2526s1%3D20150186887.PGNR.%2526OS%3D%2526RS%3D
Title: P2P payments patent
Title: P2P payments patent
Search URL Search Domain Scan URL
URL: http://1.bp.blogspot.com/-zI-R0gRfvgU/UOb3_Xeck2I/AAAAAAAAAQg/Ktx69HIiW58/s1600/PaymentsBusinessIdeas-Logo.jpg
Search URL Search Domain Scan URL
URL: https://docs.google.com/spreadsheets/d/1FmJR9kTXhkQdmi3IHzSEzG5j_nV81GVvdQhrI1R58MM/edit#gid=0
Title: Crypto / Virtual Currencies / Digital Currencies
Title: Crypto / Virtual Currencies / Digital Currencies
Search URL Search Domain Scan URL
URL: http://4.bp.blogspot.com/-Z2BH1KWa8yE/U-4nDYwY7TI/AAAAAAAA5XY/2qDbVZdNZmc/s1600/VCB%2Bfor%2BBankers%2Bby%2BAdam%2BAtlas.png
Search URL Search Domain Scan URL
URL: https://docs.google.com/a/adamatlas.com/spreadsheet/ccc?key=0AjSMG5T2ZjIYdEtOVGZwT2RjNjVPTkZCckExXzZRcWc#gid=0
Title: Virtual Currencies
Title: Virtual Currencies
Search URL Search Domain Scan URL
URL: https://docs.google.com/a/adamatlas.com/spreadsheets/d/1paaqcMzuQW81Avyu2TdJzAN4frS3JZ_WQhb3Ynf8oyk/edit#gid=0
Title: Virtual Currency Wallets
Title: Virtual Currency Wallets
Search URL Search Domain Scan URL
URL: https://docs.google.com/a/adamatlas.com/spreadsheets/d/17Z-DDouorB8aXB7uGVWVHDfqNw9AseTrOtJIadN-TYs/edit#gid=0
Title: Virtual Currency Exchanges
Title: Virtual Currency Exchanges
Search URL Search Domain Scan URL
URL: https://www.torproject.org/
Title: Tor
Title: Tor
Search URL Search Domain Scan URL
URL: http://www.nytimes.com/2013/10/03/nyregion/operator-of-online-market-for-illegal-drugs-is-charged-fbi-says.html?emc=eta1&_r=0
Title: as reported in the New York Times
Title: as reported in the New York Times
Search URL Search Domain Scan URL
URL: http://bitcoin.org/en/
Title: Bitcoin
Title: Bitcoin
Search URL Search Domain Scan URL
URL: http://spectrum.ieee.org/img/06Bitcoin-1338412974774.jpg
Title: Bitcoin
Title: Bitcoin
Search URL Search Domain Scan URL
URL: http://mag.newsweek.com/2014/03/14/bitcoin-satoshi-nakamoto.html
Title: Satoshi Nakamoto
Title: Satoshi Nakamoto
Search URL Search Domain Scan URL
URL: http://www.weusecoins.com/
Title: site that helps explain Bitcoin
Title: site that helps explain Bitcoin
Search URL Search Domain Scan URL
URL: http://fiatleak.com/
Title: Bitcoin traded live and in real time here
Title: Bitcoin traded live and in real time here
Search URL Search Domain Scan URL
URL: http://www.bitcointrust.co/
Title: Bitcoin Investment Trust
Title: Bitcoin Investment Trust
Search URL Search Domain Scan URL
URL: http://www.sec.gov/Archives/edgar/data/1579346/000119312513279830/d562329ds1.htm
Title: Winklevoss Bitcoin Trust
Title: Winklevoss Bitcoin Trust
Search URL Search Domain Scan URL
URL: http://www.bitpay.com/
Title: BitPay
Title: BitPay
Search URL Search Domain Scan URL
URL: http://www.coinbase.com/
Title: CoinBase
Title: CoinBase
Search URL Search Domain Scan URL
URL: http://www.gocoin.com/
Title: GoCoin
Title: GoCoin
Search URL Search Domain Scan URL
URL: https://robocoinkiosk.com/
Title: Robocoin
Title: Robocoin
Search URL Search Domain Scan URL
URL: https://lamassu.is/
Title: Lamassu
Title: Lamassu
Search URL Search Domain Scan URL
URL: https://bitcoinatm.com/
Title: BitcoinATM
Title: BitcoinATM
Search URL Search Domain Scan URL
URL: http://www.bitocean.co/
Title: BitOcean
Title: BitOcean
Search URL Search Domain Scan URL
URL: http://projectskyhook.com/
Title: Skyhook
Title: Skyhook
Search URL Search Domain Scan URL
URL: https://blockchain.info/charts
Title: Bitcoin Charts
Title: Bitcoin Charts
Search URL Search Domain Scan URL
URL: http://coinmap.org/
Title: Coinmap
Title: Coinmap
Search URL Search Domain Scan URL
URL: https://bitdazzle.com/
Title: BitDazzle
Title: BitDazzle
Search URL Search Domain Scan URL
URL: https://bitcoinyellowpages.com/
Title: BitcoinYellowPages
Title: BitcoinYellowPages
Search URL Search Domain Scan URL
URL: https://www.bitcoinstore.com/
Title: Bitcoinstore
Title: Bitcoinstore
Search URL Search Domain Scan URL
URL: http://bitgazetteer.com/
Title: Bitgazetteer
Title: Bitgazetteer
Search URL Search Domain Scan URL
URL: https://www.spendbitcoins.com/
Title: SpendBitcoins
Title: SpendBitcoins
Search URL Search Domain Scan URL
URL: https://en.bitcoin.it/wiki/Real_world_shops
Title: RealWorldShops
Title: RealWorldShops
Search URL Search Domain Scan URL
URL: http://bcchanger.com/
Title: Bcchanger.com
Title: Bcchanger.com
Search URL Search Domain Scan URL
URL: http://bitcoin%20map/
Title: Bitcoin Map
Title: Bitcoin Map
Search URL Search Domain Scan URL
URL: http://bitcoin.local/
Title: Bitcoin.local
Title: Bitcoin.local
Search URL Search Domain Scan URL
URL: http://bitcoin.travel/
Title: Bitcoin.travel
Title: Bitcoin.travel
Search URL Search Domain Scan URL
URL: https://www.bitcoinlocator.com/
Title: Bitcoinlocator
Title: Bitcoinlocator
Search URL Search Domain Scan URL
URL: http://bitimap.net/
Title: Bitimap.net
Title: Bitimap.net
Search URL Search Domain Scan URL
URL: https://en.bitcoin.it/wiki/Category:Gambling
Title: Here is a list of Bitcoin Casinos.
Title: Here is a list of Bitcoin Casinos.
Search URL Search Domain Scan URL
URL: https://docs.google.com/spreadsheet/ccc?key=0AjSMG5T2ZjIYdEtOVGZwT2RjNjVPTkZCckExXzZRcWc&usp=sharing
Title: Here is a list of the most active virtual currencies
Title: Here is a list of the most active virtual currencies
Search URL Search Domain Scan URL
URL: http://altcoins.com/
Title: Altcoins.com
Title: Altcoins.com
Search URL Search Domain Scan URL
URL: http://www.namecoin.org/
Title: NMC - Namecoin
Title: NMC - Namecoin
Search URL Search Domain Scan URL
URL: http://ww.ppcoin.org/
Title: PPC - PPCoin (Peercoin)
Title: PPC - PPCoin (Peercoin)
Search URL Search Domain Scan URL
URL: http://devcoin.org/
Title: DVC - Devcoin
Title: DVC - Devcoin
Search URL Search Domain Scan URL
URL: http://terracoin.org/
Title: TRC - Terracoin
Title: TRC - Terracoin
Search URL Search Domain Scan URL
URL: http://ixcoin.org/
Title: IXC - Ixcoin
Title: IXC - Ixcoin
Search URL Search Domain Scan URL
URL: http://freico.in/
Title: FRC - Freicoin
Title: FRC - Freicoin
Search URL Search Domain Scan URL
URL: https://litecoin.org/
Title: LTC - Litecoin
Title: LTC - Litecoin
Search URL Search Domain Scan URL
URL: http://novacoin.org/
Title: NVC - Novacoin
Title: NVC - Novacoin
Search URL Search Domain Scan URL
URL: http://feathercoin.com/
Title: FTC - FeatherCoin
Title: FTC - FeatherCoin
Search URL Search Domain Scan URL
URL: http://www.min-coin.org/
Title: MNC - MinCoin
Title: MNC - MinCoin
Search URL Search Domain Scan URL
URL: http://bbqcoin.org/
Title: BBQ - BBQcoin
Title: BBQ - BBQcoin
Search URL Search Domain Scan URL
URL: http://vencurrency.com/
Title: VEN
Title: VEN
Search URL Search Domain Scan URL
URL: http://www.hubculture.com/
Title: HubCulture
Title: HubCulture
Search URL Search Domain Scan URL
URL: https://www.stellar.org/
Title: Stellar
Title: Stellar
Search URL Search Domain Scan URL
URL: http://www.paypal.com/
Title: PayPal
Title: PayPal
Search URL Search Domain Scan URL
URL: http://www.businessinsider.com/keith-rabois-stellar-foundation-2014-7
Title: Keith Rabois
Title: Keith Rabois
Search URL Search Domain Scan URL
URL: https://ripple.com/
Title: Ripple
Title: Ripple
Search URL Search Domain Scan URL
URL: https://www.sec.gov/litigation/complaints/2020/comp-pr2020-338.pdf
Title: On December 22, 2020, the SEC determined that Ripple is a security.
Title: On December 22, 2020, the SEC determined that Ripple is a security.
Search URL Search Domain Scan URL
URL: https://ripple.com/graph/#r3kmLJN5D28dHuH8vZNUZpMC43pEHpaocV
Title: live Ripple network graph
Title: live Ripple network graph
Search URL Search Domain Scan URL
URL: http://www.coindesk.com/
Title: CoinDesk
Title: CoinDesk
Search URL Search Domain Scan URL
URL: http://cointelegraph.com/
Title: Cointelegraph
Title: Cointelegraph
Search URL Search Domain Scan URL
URL: http://www.altcointoday.com/
Title: Altcointoday
Title: Altcointoday
Search URL Search Domain Scan URL
URL: http://bravenewcoin.com/
Title: Bravenewcoin
Title: Bravenewcoin
Search URL Search Domain Scan URL
URL: http://www.cryptoarticles.com/
Title: Cryptoarticles
Title: Cryptoarticles
Search URL Search Domain Scan URL
URL: http://coinfire.io/
Title: CoinFire
Title: CoinFire
Search URL Search Domain Scan URL
URL: http://www.thebitcoinchannel.com/
Title: thebitcoinchannel.com
Title: thebitcoinchannel.com
Search URL Search Domain Scan URL
URL: http://www.reddit.com/r/Bitcoin/
Title: Reddit / Bitcoin
Title: Reddit / Bitcoin
Search URL Search Domain Scan URL
URL: http://bitcoinmagazine.com/
Title: Bitcoin Magazine
Title: Bitcoin Magazine
Search URL Search Domain Scan URL
URL: http://www.virtualcurrencytoday.com/
Title: Virtual Currency Today
Title: Virtual Currency Today
Search URL Search Domain Scan URL
URL: http://www.newsbtc.com/
Title: NewsBTC
Title: NewsBTC
Search URL Search Domain Scan URL
URL: http://www.currenscene.com/
Title: CurrencyScene
Title: CurrencyScene
Search URL Search Domain Scan URL
URL: http://www.amazon.ca/Becoming-Money-Services-Business-Legal-ebook/dp/B00J9O35IC/ref=sr_1_1?ie=UTF8&qid=1416943792&sr=8-1&keywords=becoming+an+msb
Title: Short Book on Becoming and MSB by Atlas
Title: Short Book on Becoming and MSB by Atlas
Search URL Search Domain Scan URL
URL: http://www.thedigitalbankingclub.com/blogs.aspx
Title: The DigitalBankingClub
Title: The DigitalBankingClub
Search URL Search Domain Scan URL
URL: http://www.digitalbankingtips.com/
Title: Digitalbankingtips
Title: Digitalbankingtips
Search URL Search Domain Scan URL
URL: http://thefintechblog.com/
Title: TheFintechBlog
Title: TheFintechBlog
Search URL Search Domain Scan URL
URL: http://dailyfintech.com/
Title: DailyFinTech
Title: DailyFinTech
Search URL Search Domain Scan URL
URL: http://www.whartonfintech.org/blog/
Title: WhartonFinTech
Title: WhartonFinTech
Search URL Search Domain Scan URL
URL: http://blogs.ft.com/tech-blog/tag/fintech/
Title: FT Fintech Blog
Title: FT Fintech Blog
Search URL Search Domain Scan URL
URL: http://fsblog.accenture.com/banking/tag/digital-banking/
Title: Accenture
Title: Accenture
Search URL Search Domain Scan URL
URL: https://cryptoforinnovation.org/
Title: Crypto Council for Innovation (CCI)
Title: Crypto Council for Innovation (CCI)
Search URL Search Domain Scan URL
URL: https://www.opencrypto.org/
Title: Crypto Open Patent Alliance (COPA)
Title: Crypto Open Patent Alliance (COPA)
Search URL Search Domain Scan URL
URL: https://www.wsj.com/articles/former-regulator-known-as-crypto-dad-to-launch-digital-dollar-think-tank-11579179604
Title: Digital Dollar Foundation with former CFTC Chair
Title: Digital Dollar Foundation with former CFTC Chair
Search URL Search Domain Scan URL
URL: http://www.theadam.io/
Title: Association For Digital Asset Markets (ADAM)
Title: Association For Digital Asset Markets (ADAM)
Search URL Search Domain Scan URL
URL: https://virtualcommodities.org/
Title: Virtual Commodities Association
Title: Virtual Commodities Association
Search URL Search Domain Scan URL
URL: https://ethereum-magicians.org/
Title: Fellowship of Ethereum Magicians
Title: Fellowship of Ethereum Magicians
Search URL Search Domain Scan URL
URL: https://coincenter.org/
Title: CoinCenter
Title: CoinCenter
Search URL Search Domain Scan URL
URL: https://bitcoinfoundation.org/
Title: Bitcoin Foundation
Title: Bitcoin Foundation
Search URL Search Domain Scan URL
URL: http://www.digitalchamber.org/
Title: Chamber of Digital Commerce
Title: Chamber of Digital Commerce
Search URL Search Domain Scan URL
URL: http://www.digitalcurrencycouncil.com/
Title: Digital Currency Council
Title: Digital Currency Council
Search URL Search Domain Scan URL
URL: http://bitcoinassociation.org/
Title: Bitcoin Association
Title: Bitcoin Association
Search URL Search Domain Scan URL
URL: http://digifin.org/
Title: Digital Finance Institute
Title: Digital Finance Institute
Search URL Search Domain Scan URL
URL: http://www.cryptoprivateinvestorgroup.org/
Title: The Crypto Private Investor Group (CPIG)
Title: The Crypto Private Investor Group (CPIG)
Search URL Search Domain Scan URL
URL: http://coala.global/
Title: Coalition of Automated Legal Applications (COALA)
Title: Coalition of Automated Legal Applications (COALA)
Search URL Search Domain Scan URL
URL: https://ourbcma.org/
Title: Blockchain & Crypto Mining Association (BCMA)
Title: Blockchain & Crypto Mining Association (BCMA)
Search URL Search Domain Scan URL
URL: https://nexo.io/
Title: Nexo
Title: Nexo
Search URL Search Domain Scan URL
URL: https://www.bitbond.net/
Title: Bitbond
Title: Bitbond
Search URL Search Domain Scan URL
URL: https://bitlendingclub.com/
Title: BitLendingClub
Title: BitLendingClub
Search URL Search Domain Scan URL
URL: https://bitcoinstarter.com/projects/114
Title: BitcoinStarter
Title: BitcoinStarter
Search URL Search Domain Scan URL
URL: https://btcjam.com/
Title: BTCJam
Title: BTCJam
Search URL Search Domain Scan URL
URL: https://docs.google.com/spreadsheets/d/15oQ8Gnrm3kqSGqs2YpqkNLPtry1YzjwY1wwAHPaUwzk/edit#gid=2005516458
Title: Here is a list of the leading DeFi platforms.
Title: Here is a list of the leading DeFi platforms.
Search URL Search Domain Scan URL
URL: https://opensea.io/
Title: Opensea
Title: Opensea
Search URL Search Domain Scan URL
URL: https://rarible.com/create
Title: Rarible
Title: Rarible
Search URL Search Domain Scan URL
URL: https://mintbase.io/
Title: Mintbase
Title: Mintbase
Search URL Search Domain Scan URL
URL: https://app.cargo.build/marketplace?filter=%7B%7D
Title: Cargo
Title: Cargo
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URL: https://mintable.app/
Title: Mintable
Title: Mintable
Search URL Search Domain Scan URL
URL: http://www.banksthattakebitcoin.com/
Title: Banks That Take Bitcoin or Other Virtual Currency
Title: Banks That Take Bitcoin or Other Virtual Currency
Search URL Search Domain Scan URL
URL: http://2.bp.blogspot.com/-5B8_R98IaU4/Veb0rK-oaII/AAAAAAAA9JQ/wkzGl4u07Qg/s1600/IMG_9626.JPG
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URL: https://www.fincen.gov/sites/default/files/2019-05/FinCEN%20CVC%20Guidance%20FINAL.pdf
Title: FinCEN Excellent summary of prior virtual currency guidance and discussion of various models including wallets, exchangers and everything in between, May 9, 2019.
Title: FinCEN Excellent summary of prior virtual currency guidance and discussion of various models including wallets, exchangers and everything in between, May 9, 2019.
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URL: http://www.fincen.gov/news_room/rp/rulings/pdf/FIN-2015-R001.pdf
Title: Digital Certificates Representing Gold are like virtual currency and the operator of such business is an MSB, FinCEN-2015-R001, August 14, 2015
Title: Digital Certificates Representing Gold are like virtual currency and the operator of such business is an MSB, FinCEN-2015-R001, August 14, 2015
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URL: http://www.wired.com/2009/06/e-gold/
Title: E-Gold Case
Title: E-Gold Case
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URL: http://www.fincen.gov/news_room/rp/rulings/pdf/FIN-2014-R012.pdf
Title: Bitcoin payment processor is an MSB, FinCEN FIN-2014-R012, October 27, 2014.
Title: Bitcoin payment processor is an MSB, FinCEN FIN-2014-R012, October 27, 2014.
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URL: http://www.fincen.gov/news_room/rp/rulings/pdf/FIN-2014-R011.pdf
Title: Virtual currency trading platform is an MSB, FinCEN FIN-2014-R011, October 27, 2014.
Title: Virtual currency trading platform is an MSB, FinCEN FIN-2014-R011, October 27, 2014.
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URL: http://www.fincen.gov/news_room/rp/rulings/pdf/FIN-2014-R007.pdf
Title: Being the lessor of virtual currency mining equipment is not MSB, FinCEN, April 29, 2014.
Title: Being the lessor of virtual currency mining equipment is not MSB, FinCEN, April 29, 2014.
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URL: http://www.fincen.gov/news_room/rp/rulings/pdf/FIN-2014-R001.pdf
Title: Bitcoin mining is not MSB activity, FinCEN, January 30, 2014
Title: Bitcoin mining is not MSB activity, FinCEN, January 30, 2014
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URL: http://www.fincen.gov/news_room/rp/rulings/pdf/FIN-2014-R002.pdf
Title: Investing in Bitcoin is not MSB activity, FinCEN, January 30, 2014
Title: Investing in Bitcoin is not MSB activity, FinCEN, January 30, 2014
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URL: http://www.fincen.gov/statutes_regs/guidance/html/FIN-2013-G001.html
Title: Virtual currency exchangers and administrators are MSBs, but users are not, FinCEN, March 18, 2013.
Title: Virtual currency exchangers and administrators are MSBs, but users are not, FinCEN, March 18, 2013.
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URL: https://www2.occ.gov/news-issuances/news-releases/2021/nr-occ-2021-2a.pdf
Title: Federal banks can settle to each other in stablecoin, OCC, January 4, 2021
Title: Federal banks can settle to each other in stablecoin, OCC, January 4, 2021
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URL: https://www2.occ.gov/topics/charters-and-licensing/interpretations-and-actions/2020/int1172.pdf
Title: Federal banks can hold stablecoin reserves, OCC, September 21, 2020
Title: Federal banks can hold stablecoin reserves, OCC, September 21, 2020
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URL: http://www.irs.gov/irb/2014-16_IRB/ar12.html
Title: IRS says virtual currency is property and subject to capital gains etc...
Title: IRS says virtual currency is property and subject to capital gains etc...
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URL: http://files.consumerfinance.gov/f/201408_cfpb_consumer-advisory_virtual-currencies.pdf
Title: Risk to consumers posed by virtual currencies, CFPB, August 2014.
Title: Risk to consumers posed by virtual currencies, CFPB, August 2014.
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URL: https://www.google.ca/url?sa=t&rct=j&q=&esrc=s&source=web&cd=1&cad=rja&uact=8&ved=0CB4QFjAA&url=http%3A%2F%2Fwww.federalreserve.gov%2Feconresdata%2Ffeds%2F2014%2Ffiles%2F2014104pap.pdf&ei=COEGVda9PImAsQSGoYLwAQ&usg=AFQjCNGp36d8yQNsHmpqS0qAVA9NDXFWoA&sig2=nQNnI2clQEGO40GlF88fkQ&bvm=bv.88198703,d.cWc
Title: October 7, 2014: Bitcoin: Technical Background and Data Analysis by Federal Reserve
Title: October 7, 2014: Bitcoin: Technical Background and Data Analysis by Federal Reserve
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URL: http://www.justice.gov/opa/speech/assistant-attorney-general-leslie-r-caldwell-delivers-remarks-aba-s-national-institute
Title: US DOJ Speech on Prosecution of Bitcoin and Other Virtual Currency Cases, June 26, 2015
Title: US DOJ Speech on Prosecution of Bitcoin and Other Virtual Currency Cases, June 26, 2015
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URL: http://www.hsgac.senate.gov/hearings/beyond-silk-road-potential-risks-threats-and-promises-of-virtual-currencies
Title: U.S. Senate Committee on Homeland Security and Governmental Affairs held hearings on November 18, 2013 under the heading 'Beyond Silk Road Potential Risks, Threats and Promises of Virtual Currencies
Title: U.S. Senate Committee on Homeland Security and Governmental Affairs held hearings on November 18, 2013 under the heading 'Beyond Silk Road Potential Risks, Threats and Promises of Virtual Currencies
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URL: https://www.ncsl.org/research/financial-services-and-commerce/cryptocurrency-2021-legislation.aspx
Title: pending crypto bills here
Title: pending crypto bills here
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URL: https://leginfo.legislature.ca.gov/faces/billTextClient.xhtml?bill_id=201520160AB1326
Title: July 6, 2015 California amends a proposed draft virtual currency business licensing law.
Title: July 6, 2015 California amends a proposed draft virtual currency business licensing law.
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URL: http://www.dbo.ca.gov/Consumers/Advisories/Virtual_Currencies_0414.pdf
Title: April 2014 What you should know about virtual currencies by California DBO.
Title: April 2014 What you should know about virtual currencies by California DBO.
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URL: http://2.bp.blogspot.com/-z2PGDfkQ6Xw/Veb0QbnW0wI/AAAAAAAA9JI/B0rzBIE-XrE/s1600/IMG_9586.JPG
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URL: http://www.dfs.ny.gov/legal/regulations/adoptions/dfsp200t.pdf
Title: June 3, 2015 New York BitLicense Regulations - Final Text
Title: June 3, 2015 New York BitLicense Regulations - Final Text
Search URL Search Domain Scan URL
URL: https://www.itbit.com/
Title: May 7, 2015 itBit Trust Co. granted a license by NYDFS
Title: May 7, 2015 itBit Trust Co. granted a license by NYDFS
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URL: http://www.dfs.ny.gov/legal/regulations/revised_vc_regulation.pdf
Title: December 2014 new revised NYDFS BitLicense / VCB regulations.
Title: December 2014 new revised NYDFS BitLicense / VCB regulations.
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URL: http://www.dfs.ny.gov/about/speeches_testimony/sp1412181.htm
Title: December 18, 2014: NYDFS says miners, gift, merchants and people who buy to invest in Bitcoin don't need Bitlicenses
Title: December 18, 2014: NYDFS says miners, gift, merchants and people who buy to invest in Bitcoin don't need Bitlicenses
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URL: http://www.dfs.ny.gov/legal/vcrf_comments.htm
Title: December 2014 NYDFS publishes all 3,700 comments received on its draft BitLicense regulations.
Title: December 2014 NYDFS publishes all 3,700 comments received on its draft BitLicense regulations.
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URL: http://www.dfs.ny.gov/about/press2014/pr1407171.html
Title: July 17, 2014 NYDFS announces
Title: July 17, 2014 NYDFS announces
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URL: http://www.dfs.ny.gov/about/press2014/pr1407171-vc.pdf
Title: BitLicense regulatory framework for virtual currency firms.
Title: BitLicense regulatory framework for virtual currency firms.
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URL: https://drive.google.com/file/d/0BzSMG5T2ZjIYLXB1Y0hxYVcydFU/edit?usp=sharing
Title: March 11, 2014 NYDFS agrees to accept license applications for virtual currency exchanges, being the first state to expressly do so.
Title: March 11, 2014 NYDFS agrees to accept license applications for virtual currency exchanges, being the first state to expressly do so.
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URL: http://www.dfs.ny.gov/about/press2013/memo1308121.pdf
Title: January 28-29, 2014 NYDFS public hearing on the regulation of virtual currencies
Title: January 28-29, 2014 NYDFS public hearing on the regulation of virtual currencies
Search URL Search Domain Scan URL
URL: http://www.totalwebcasting.com/view/?id=nysdfs
Title: Link to archive of webcast, January 28-29 2014 NYDFS Public hearings on virtual currency and Bit License.
Title: Link to archive of webcast, January 28-29 2014 NYDFS Public hearings on virtual currency and Bit License.
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URL: https://docs.google.com/a/adamatlas.com/document/d/1HpvaF2hvGfDKA3RiFLejMehCU3aJdOsZ4aPO108qB2M/edit
Title: Summary of NYDFS Virtual Currency Hearings Jan 28-29, 2014
Title: Summary of NYDFS Virtual Currency Hearings Jan 28-29, 2014
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URL: http://dealbook.nytimes.com/2014/01/29/law-enforcement-strikes-back-in-bitcoin-hearing/?_php=true&_type=blogs&_r=0
Title: New York times article Re January 28-29, 2014 NYDFS hearings on virtual currency.
Title: New York times article Re January 28-29, 2014 NYDFS hearings on virtual currency.
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URL: http://www.dfs.ny.gov/about/press2013/virtual-currency-131114.pdf
Title: November 14, 2013 NYDFS announces the possibility of a BitLicense as an MSB license tailored to virtual currency businesses.
Title: November 14, 2013 NYDFS announces the possibility of a BitLicense as an MSB license tailored to virtual currency businesses.
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URL: https://docs.google.com/file/d/0BzSMG5T2ZjIYLTgxLU1RLVJyZG8/edit?usp=sharing
Title: August 12, 2013 NYDFS issues a notice of inquiry
Title: August 12, 2013 NYDFS issues a notice of inquiry
Search URL Search Domain Scan URL
URL: http://www.bloomberg.com/news/2013-08-12/n-y-regulator-subpoenas-firms-over-bitcoin-crime-risks.html
Title: August 12, 2013 Bloomberg article that lists some of the entities possibly under review by NYDFS.
Title: August 12, 2013 Bloomberg article that lists some of the entities possibly under review by NYDFS.
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URL: http://www.bloomberg.com/news/2014-12-04/california-says-state-law-grants-right-to-oversee-bitcoin.html
Title: December 8, 2014: CADBO announces through an interview that it will regulate Bitcoin.
Title: December 8, 2014: CADBO announces through an interview that it will regulate Bitcoin.
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URL: https://drive.google.com/drive/u/0/folders/0BzSMG5T2ZjIYZTJLTHVJZUFmem8
Title: July 22, 2016: FL v. Espinoza: Selling Bitcoin in Florida is not money laundering or MSB activity.
Title: July 22, 2016: FL v. Espinoza: Selling Bitcoin in Florida is not money laundering or MSB activity.
Search URL Search Domain Scan URL
URL: http://www.mass.gov/ocabr/docs/dob/14-004.pdf
Title: May 12, 2014: Mass DOB Guidance on Bitcoin ATMs, produced for Adam Atlas Client.
Title: May 12, 2014: Mass DOB Guidance on Bitcoin ATMs, produced for Adam Atlas Client.
Search URL Search Domain Scan URL
URL: https://cbdctracker.org/
Title: Here is a tracker for them.
Title: Here is a tracker for them.
Search URL Search Domain Scan URL
URL: http://www.lautorite.qc.ca/files/pdf/reglementation/entreprises-services-monetaires/instructions/2015fev06-esm-ig-en.pdf
Title: February 6, 2015: Quebec publishes regulations on licensing of virtual currency exchanges.
Title: February 6, 2015: Quebec publishes regulations on licensing of virtual currency exchanges.
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URL: http://www.csbs.org/news/press-releases/pr2014/Pages/pr-121614.aspx
Title: December 16, 2014: Conference of State Bank Supervisors issues model regulatory framework for virtual currency activities.
Title: December 16, 2014: Conference of State Bank Supervisors issues model regulatory framework for virtual currency activities.
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URL: http://www.sec.gov/litigation/admin/2014/33-9685.pdf
Title: December 8, 2014: SEC fines BTC Trading Corp and Ethan Burnside for unlicensed virtual currency exchange and broker-dealer violations
Title: December 8, 2014: SEC fines BTC Trading Corp and Ethan Burnside for unlicensed virtual currency exchange and broker-dealer violations
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URL: https://docs.google.com/document/d/1O4N-Xe9mrs7cOwSeMgOJZgdKuq1rn80jv0FW1gklisA/edit?usp=sharing
Title: June 24, 2014: Canada amends law to make virtual currency exchanges MSBs
Title: June 24, 2014: Canada amends law to make virtual currency exchanges MSBs
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URL: http://politiken.dk/oekonomi/dkoekonomi/ECE2244816/bitcoin-gevinster-kan-stikkes-direkte-i-lommen/
Title: March 25, 2014: Denmark says bitcoin is not money and can be traded free of tax.
Title: March 25, 2014: Denmark says bitcoin is not money and can be traded free of tax.
Search URL Search Domain Scan URL
URL: http://www.dfi.wa.gov/cs/money-services-providers.htm
Title: January 2014: WA says virtual currency is the same as money for MSB regulation purposes.
Title: January 2014: WA says virtual currency is the same as money for MSB regulation purposes.
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URL: http://www.dw.de/germany-lends-real-value-to-bitcoin-virtual-money/a-17038675
Title: September 5, 2013: UK Bitcoin exchanges / dealers press government for clear regulation.
Title: September 5, 2013: UK Bitcoin exchanges / dealers press government for clear regulation.
Search URL Search Domain Scan URL
URL: http://www.theregister.co.uk/2013/07/30/bitcoin_blow_banned_thailand/
Title: July 30, 2013: Thailand bans Bitcoin.
Title: July 30, 2013: Thailand bans Bitcoin.
Search URL Search Domain Scan URL
URL: https://www.ico-list.com/
Title: hundreds of ICOs
Title: hundreds of ICOs
Search URL Search Domain Scan URL
URL: https://docs.google.com/spreadsheets/d/15oQ8Gnrm3kqSGqs2YpqkNLPtry1YzjwY1wwAHPaUwzk/edit#gid=0
Title: Is an ICO legal? Check our our ICO legal hit or miss list here
Title: Is an ICO legal? Check our our ICO legal hit or miss list here
Search URL Search Domain Scan URL
URL: https://neo.org/
Title: Neo
Title: Neo
Search URL Search Domain Scan URL
URL: https://ethereum.org/
Title: Ethereum
Title: Ethereum
Search URL Search Domain Scan URL
URL: https://twitter.com/PeterSchiff
Title: Peter Schiff
Title: Peter Schiff
Search URL Search Domain Scan URL
URL: https://twitter.com/Nouriel
Title: Nouriel Roubini
Title: Nouriel Roubini
Search URL Search Domain Scan URL
URL: http://www.tr0lly.com/
Title: Trolly McTrollface
Title: Trolly McTrollface
Search URL Search Domain Scan URL
URL: https://podcasts.apple.com/us/podcast/crypto-critics-corner/id1557045965
Title: Cryptocriticscorner
Title: Cryptocriticscorner
Search URL Search Domain Scan URL
URL: https://docs.google.com/spreadsheets/d/1zPZNfHdNBkpnti2dOZkUfsSQW0DN5XUWPTPE5Qs7WAQ/edit
Title: Here is a handy market survey of the current popular neobank solutions, including Synapse, Dwolla, Bitgo and BBVA.
Title: Here is a handy market survey of the current popular neobank solutions, including Synapse, Dwolla, Bitgo and BBVA.
Search URL Search Domain Scan URL
URL: https://www.chimebank.com/
Title: Chime
Title: Chime
Search URL Search Domain Scan URL
URL: https://www.empowerfcu.com/
Title: Empower
Title: Empower
Search URL Search Domain Scan URL
URL: https://www.simple.com/
Title: Simple
Title: Simple
Search URL Search Domain Scan URL
URL: https://moven.com/
Title: Moven
Title: Moven
Search URL Search Domain Scan URL
URL: https://monzo.com/
Title: Monzo
Title: Monzo
Search URL Search Domain Scan URL
URL: https://www.revolut.com/
Title: Revolut
Title: Revolut
Search URL Search Domain Scan URL
URL: https://www.aspiration.com/
Title: Aspiration
Title: Aspiration
Search URL Search Domain Scan URL
URL: https://robinhood.com/
Title: Robinhood
Title: Robinhood
Search URL Search Domain Scan URL
URL: https://www.federalreserve.gov/
Title: U.S. Federal Reserve Bank
Title: U.S. Federal Reserve Bank
Search URL Search Domain Scan URL
URL: https://www.federalreserve.gov/newsevents/pressreleases/other20190805a.htm
Title: announced on August 5, 2019
Title: announced on August 5, 2019
Search URL Search Domain Scan URL
URL: http://fednow.law/
Title: Fednow.law
Title: Fednow.law
Search URL Search Domain Scan URL
URL: https://www.theclearinghouse.org/payment-systems/rtp
Title: The Clearing House (fka NACHA) has activated a real time payments network that allows banks to settle to each other in real time.
Title: The Clearing House (fka NACHA) has activated a real time payments network that allows banks to settle to each other in real time.
Search URL Search Domain Scan URL
URL: http://www.occ.treas.gov/
Title: Office of the Comptroller of Currency (OCC)
Title: Office of the Comptroller of Currency (OCC)
Search URL Search Domain Scan URL
URL: http://www.occ.treas.gov/publications/publications-by-type/comptrollers-handbook/pub-ch-ep-bsp.pdf
Title: OCC's Bank Supervision Process Comptroller's
Title: OCC's Bank Supervision Process Comptroller's
Search URL Search Domain Scan URL
URL: https://docs.google.com/viewer?url=https%3A%2F%2Fwww.occ.gov%2Ftopics%2Fbank-operations%2Finnovation%2Fspecial-purpose-national-bank-charters-for-fintech.pdf
Title: his is the opportunity presented by the Office of the Comptroller of Currency on December 2, 2106
Title: his is the opportunity presented by the Office of the Comptroller of Currency on December 2, 2106
Search URL Search Domain Scan URL
URL: https://www.occ.gov/publications/publications-by-type/licensing-manuals/index-licensing-manuals.html
Title: Comptroller's Licensing Manual
Title: Comptroller's Licensing Manual
Search URL Search Domain Scan URL
URL: http://www.americanbanker.com/news/law-regulation/occ-grants-new-charter-to-fintech-firms-with-strings-attached-1092669-1.html
Title: American Banker
Title: American Banker
Search URL Search Domain Scan URL
URL: http://www.wsj.com/articles/regulator-will-start-issuing-bank-charters-for-fintech-firms-1480691712
Title: WSJ
Title: WSJ
Search URL Search Domain Scan URL
URL: https://www.bloomberg.com/enterprise/blog/fintech-firms-press-occ-for-specialized-charter/
Title: Bloomberg
Title: Bloomberg
Search URL Search Domain Scan URL
URL: http://www.nytimes.com/2016/12/02/business/dealbook/technology-start-ups-to-get-a-license-to-bank.html?_r=0
Title: NYT
Title: NYT
Search URL Search Domain Scan URL
URL: http://www.dfs.ny.gov/about/press/pr1612281.htm
Title: March 1, 2017
Title: March 1, 2017
Search URL Search Domain Scan URL
URL: http://www.dfs.ny.gov/legal/regulations/proposed/rp500t.pdf
Title: New York MSBs must have a Cyber Security Program
Title: New York MSBs must have a Cyber Security Program
Search URL Search Domain Scan URL
URL: http://www.fincen.gov/news_room/nr/pdf/20141110.pdf
Title: show them this guidance from FinCEN saying that banks are not supposed to reject clients just because they are MSBs.
Title: show them this guidance from FinCEN saying that banks are not supposed to reject clients just because they are MSBs.
Search URL Search Domain Scan URL
URL: http://www.merchantsbankca.com/
Title: Merchants Bank of California
Title: Merchants Bank of California
Search URL Search Domain Scan URL
URL: http://www.1stconstitution.com/
Title: 1st Constitution Bank
Title: 1st Constitution Bank
Search URL Search Domain Scan URL
URL: https://www.linkedin.com/pulse/economy-payments-autonomous-cars-adam-atlas/
Title: As cars start to drive themselves, there will emerge an economy of time that will be served by automated car-to-car payments.
Title: As cars start to drive themselves, there will emerge an economy of time that will be served by automated car-to-car payments.
Search URL Search Domain Scan URL
URL: http://www.deadiversion.usdoj.gov/21cfr/21usc/
Title: Controlled Substances Act
Title: Controlled Substances Act
Search URL Search Domain Scan URL
URL: http://www.fincen.gov/statutes_regs/guidance/pdf/FIN-2014-G001.pdf
Title: FinCEN has published guidance
Title: FinCEN has published guidance
Search URL Search Domain Scan URL
URL: http://www.nytimes.com/aponline/2016/01/05/us/ap-us-marijuana-banking.html
Title: January 13, 2016: The Fourth Corner Credit Union banned from US banking system.
Title: January 13, 2016: The Fourth Corner Credit Union banned from US banking system.
Search URL Search Domain Scan URL
URL: http://www.thefourthcornercreditunion.com/
Title: Fourth Corner Credit Union
Title: Fourth Corner Credit Union
Search URL Search Domain Scan URL
URL: https://www.congress.gov/bill/113th-congress/house-bill/83/text
Title: December 18, 2014: Congress passes bill to prevent government spending on MMJ prosecutions in states where it is legal.
Title: December 18, 2014: Congress passes bill to prevent government spending on MMJ prosecutions in states where it is legal.
Search URL Search Domain Scan URL
URL: https://taxcloud.com/account/register?ref=3118D130
Title: US State Sales Tax for Online Sales
Title: US State Sales Tax for Online Sales
Search URL Search Domain Scan URL
URL: https://docs.google.com/a/adamatlas.com/spreadsheet/ccc?key=0AjSMG5T2ZjIYdFVzRnFyWlJtWWtQTkxpdW1CQ0Jadnc#gid=6
Title: Some of the key national regulators are listed here.
Title: Some of the key national regulators are listed here.
Search URL Search Domain Scan URL
URL: http://www.shcp.gob.mx/inteligencia_financiera/Paginas/presentacion.aspx
Title: Unidad de Inteligencia Financiera
Title: Unidad de Inteligencia Financiera
Search URL Search Domain Scan URL
URL: http://apps.occ.gov/EASearch/
Title: All OCC enforcement actions can be obtained here
Title: All OCC enforcement actions can be obtained here
Search URL Search Domain Scan URL
URL: http://www.fintrac-canafe.gc.ca/
Title: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Title: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Search URL Search Domain Scan URL
URL: http://www.fcac-acfc.gc.ca/
Title: FCAC
Title: FCAC
Search URL Search Domain Scan URL
URL: http://www.consumerfinance.gov/
Title: CFPB
Title: CFPB
Search URL Search Domain Scan URL
URL: http://www.fcac-acfc.gc.ca/Eng/forIndustry/publications/lawsReg/Pages/CodeofCo-Codedeco.aspx
Title: Code of Conduct for the Credit and Debit Card Industry in Canada
Title: Code of Conduct for the Credit and Debit Card Industry in Canada
Search URL Search Domain Scan URL
URL: http://www.lautorite.qc.ca/en/msb.html
Title: Quebec
Title: Quebec
Search URL Search Domain Scan URL
URL: http://fincen.gov/
Title: U.S. FinCEN
Title: U.S. FinCEN
Search URL Search Domain Scan URL
URL: http://www.fintrac-canafe.gc.ca/publications/pub-eng.asp
Title: FINTAC has published some very handy guidance here.
Title: FINTAC has published some very handy guidance here.
Search URL Search Domain Scan URL
URL: http://www.securities-administrators.ca/aboutcsa.aspx?id=80
Title: ten Canadian provinces
Title: ten Canadian provinces
Search URL Search Domain Scan URL
URL: http://www.lautorite.qc.ca/fr/esm.html
Title: L’Autorité des marchés financiers - Quebec MSB Regulator
Title: L’Autorité des marchés financiers - Quebec MSB Regulator
Search URL Search Domain Scan URL
URL: http://business.financialpost.com/2014/04/01/bmo-open-to-bitcoin-if-virtual-currency-is-regulated-reliable-says-ceo-bill-downe/
Title: April 1, 2014: Bank of Montreal, BMO, is open to banking Bitcoin subject to greater regulation.
Title: April 1, 2014: Bank of Montreal, BMO, is open to banking Bitcoin subject to greater regulation.
Search URL Search Domain Scan URL
URL: https://docs.google.com/a/adamatlas.com/document/d/10vZBz-Qm0ZbSLeRxuHx72RSszgVO8CUkeYi5UU4P6-s/edit#heading=h.30j0zll
Title: March 27, 2014: Canadian Senate Standing Committee on Banking, Trade and Commerce start to discuss virtual currency.
Title: March 27, 2014: Canadian Senate Standing Committee on Banking, Trade and Commerce start to discuss virtual currency.
Search URL Search Domain Scan URL
URL: https://www.lautorite.qc.ca/en/press-releases-2014-corpo.html_2014_alert-bitcoin.html
Title: February 2014 Quebec MSB regulator, the AMF, issues a warning about Bitcoin scams.
Title: February 2014 Quebec MSB regulator, the AMF, issues a warning about Bitcoin scams.
Search URL Search Domain Scan URL
URL: http://www.cbc.ca/news/canada/montreal/bitcoin-machine-comes-to-montreal-1.2525050
Title: February 2014: First Bitcoin vending machine in Montreal launched.
Title: February 2014: First Bitcoin vending machine in Montreal launched.
Search URL Search Domain Scan URL
URL: http://blogs.wsj.com/canadarealtime/2014/01/16/canada-says-bitcoin-isnt-legal-tender/?KEYWORDS=bitcoin
Title: January 16, 2014: WSJ says Canadian Department of Finance official says that only real currency is currency for Canadian purposes.
Title: January 16, 2014: WSJ says Canadian Department of Finance official says that only real currency is currency for Canadian purposes.
Search URL Search Domain Scan URL
URL: http://news.gc.ca/web/article-en.do?nid=787789&_ga=1.218579984.800471774.1397236864
Title: November 5, 2013: Government of Canada says Bitcoin income should be reported as income, like barter.
Title: November 5, 2013: Government of Canada says Bitcoin income should be reported as income, like barter.
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URL: https://euclid.eba.europa.eu/register/pir/search
Title: Use this handy portal to search EU payment institutions, EMIs and more.
Title: Use this handy portal to search EU payment institutions, EMIs and more.
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URL: http://ec.europa.eu/internal_market/payments/emoney/emd_en.htm
Title: EU E-Money Directive (2009/110/EV) (EMD)
Title: EU E-Money Directive (2009/110/EV) (EMD)
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URL: http://europa.eu/rapid/press-release_MEMO-13-64_en.htm?locale=en
Title: EU FAQ concerning AML.
Title: EU FAQ concerning AML.
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URL: http://www.europeanpaymentscouncil.eu/index.cfm/other/sepa-b2b-dd-mandate-translations/
Title: SEPA B2B Mandate Forms
Title: SEPA B2B Mandate Forms
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URL: http://www.fca.org.uk/
Title: Financial Conduct Authority (FCA)
Title: Financial Conduct Authority (FCA)
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URL: http://www.fsa.gov.uk/register/psdFirmSearchForm.do
Title: Search entities registered with the FCA here.
Title: Search entities registered with the FCA here.
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URL: http://www.fsa.gov.uk/doing/regulated/banking/psd/applying/small
Title: Small Payment Institution (Small PI)
Title: Small Payment Institution (Small PI)
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URL: http://www.fsa.gov.uk/doing/regulated/banking/psd
Title: Authorised Payment Institution (Authorised PI)
Title: Authorised Payment Institution (Authorised PI)
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URL: http://www.legislation.gov.uk/uksi/2009/209/contents/made
Title: The Payment Services Regulations 2009
Title: The Payment Services Regulations 2009
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URL: https://www.fca.org.uk/brexit
Title: what will happen to FCA-registered PI's after Brexit
Title: what will happen to FCA-registered PI's after Brexit
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URL: http://brexitlegal.ie/payment-services/
Title: EU-member Ireland
Title: EU-member Ireland
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URL: http://www.mas.gov.sg/singapore-financial-centre/payment-and-settlement-systems/payment-media/stored-value-facilities.aspx
Title: Singapore Stored Value Facility
Title: Singapore Stored Value Facility
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URL: http://www.mas.gov.sg/
Title: Monetary Authority of Singapore
Title: Monetary Authority of Singapore
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URL: https://www.paypal.com/cd/webapps/mpp/ua/legalhub-full
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URL: https://www.ripplesingapore.com/Home/Terms
Title: Ripple Singapore Stored Value Facility
Title: Ripple Singapore Stored Value Facility
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URL: http://www.sbstransit.com.sg/transport/condez.pdf
Title: Citibank Singapore Stored Value Facility
Title: Citibank Singapore Stored Value Facility
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URL: https://merchant.smoovpay.com/useragreement
Title: SmoovPay Singapore Stored Value Facility
Title: SmoovPay Singapore Stored Value Facility
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URL: https://www.xfers.io/paylink
Title: Paylink Singapore Stored Value Facility
Title: Paylink Singapore Stored Value Facility
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URL: http://www.nus.edu.sg/
Title: National University of Singapore
Title: National University of Singapore
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URL: https://sites.google.com/a/adamatlas.com/eu-payments-law/
Title: Here is some analysis of the various payment systems in France that we have published
Title: Here is some analysis of the various payment systems in France that we have published
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URL: http://www.droit-inc.fr/article11665-Un-avocat-se-fait-payer-en-bitcoins
Title: Here is an article in a French law journal about Adam Atlas being one of the first lawyers who accepts Bitcoin.
Title: Here is an article in a French law journal about Adam Atlas being one of the first lawyers who accepts Bitcoin.
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URL: http://www.coaf.fazenda.gov.br/
Title: Conselho de Controle de Atividades Financeiras - Council for Financial Activities Control (COAF)
Title: Conselho de Controle de Atividades Financeiras - Council for Financial Activities Control (COAF)
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URL: https://www.coaf.fazenda.gov.br/conteudo-ingles/legislacaoe-normas/rules-of-coaf/coaf-resolution-no-006-of-july-2-1999/
Title: COAF - RESOLUTION Nº 006, OF JULY 2, 1999
Title: COAF - RESOLUTION Nº 006, OF JULY 2, 1999
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URL: http://www.pbc.gov.cn/
Title: Peoples Bank of China (PBOC)
Title: Peoples Bank of China (PBOC)
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URL: http://www.csrc.gov.cn/
Title: China Securities Regulatory Commission (CSRC)
Title: China Securities Regulatory Commission (CSRC)
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URL: http://www.cbrc.gov.cn/index.html
Title: The China Banking Regulatory Commission (CBRC) ä¸å›½é“¶ç›‘会
Title: The China Banking Regulatory Commission (CBRC) ä¸å›½é“¶ç›‘会
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URL: http://www.icbc.com.cn/icbc/
Title: ICBC (工商银行)
Title: ICBC (工商银行)
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URL: https://www.bis.org/regauth.htm?m=2%7C269
Title: The Bank for International Settlements, that is like the Fed for the world, has a handy list of national banking regulators.
Title: The Bank for International Settlements, that is like the Fed for the world, has a handy list of national banking regulators.
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URL: http://1.bp.blogspot.com/-HfUTmoEoxiA/Vebz1ZRS8YI/AAAAAAAA9JA/lNmdJpIQRz0/s1600/IMG_9578.JPG
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URL: https://www.law.cornell.edu/uscode/text/18/1960
Title: Title 18 U.S.C. ß 1960
Title: Title 18 U.S.C. ß 1960
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URL: https://docs.google.com/document/d/17wEON9_pZAn6LUQmlk9ynAVsRmJEfxexsrsSnUeQFNc/edit
Title: .
Title: .
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URL: https://www.nj.gov/oag/newsreleases21/BlockFi-Cease-and-Desist-Order.pdf
Title: Cease and Desist from NJ re securities violations, July 22, 2021
Title: Cease and Desist from NJ re securities violations, July 22, 2021
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URL: https://asc.alabama.gov/news_detail.aspx?ID=15528
Title: Order to show cause from AB re securities violations, July 21, 2021
Title: Order to show cause from AB re securities violations, July 21, 2021
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URL: https://www.ssb.texas.gov/sites/default/files/2021-07/Blockfi_NOH_final.pdf
Title: Notice of hearing from TX re securities violations, July 22, 2021
Title: Notice of hearing from TX re securities violations, July 22, 2021
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URL: https://www.sec.gov/litigation/complaints/2021/comp-pr2021-90.pdf
Title: SEC sues Bitconnect promoters of $2 billion offering, May 28, 2021
Title: SEC sues Bitconnect promoters of $2 billion offering, May 28, 2021
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URL: https://www.youtube.com/watch?v=vabXXkZjKiw
Title: Don't forget to watch one of crypto's best videos.
Title: Don't forget to watch one of crypto's best videos.
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URL: https://www-wired-com.cdn.ampproject.org/c/s/www.wired.com/story/bitcoin-fog-dark-web-cryptocurrency-arrest/amp
Title: Bitcoin Fog operator arrested in Los Angeles for laundering $336 million in Bitcoin, April 28, 2021.
Title: Bitcoin Fog operator arrested in Los Angeles for laundering $336 million in Bitcoin, April 28, 2021.
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URL: https://www.cftc.gov/media/5796/enfcoinbaseorder031921/download
Title: Coinbase fined $6.5 million by CFTC for misleading reporting and washtrade, March 22, 2021.
Title: Coinbase fined $6.5 million by CFTC for misleading reporting and washtrade, March 22, 2021.
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URL: https://ag.ny.gov/sites/default/files/2021.02.17_-_settlement_agreement_-_execution_version.b-t_signed-c2_oag_signed.pdf
Title: Tether pays $18,500,000 to New York AG for failure to disclose fiat backing of its stablecoin, February 17, 2021.
Title: Tether pays $18,500,000 to New York AG for failure to disclose fiat backing of its stablecoin, February 17, 2021.
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URL: https://home.treasury.gov/system/files/126/20210218_bp.pdf
Title: BitPay fined $507,375 by OFAC for U.S. sanction oversights, February 18, 2021.
Title: BitPay fined $507,375 by OFAC for U.S. sanction oversights, February 18, 2021.
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URL: https://www.scribd.com/document/490716465/IN-THE-MATTER-OF-THE-SEARCH-OF-ONE-ADDRESS-IN-WASHINGTON-D-C-UNDER-RULE-41#download
Title: U.S. Federal Judge writes 'The horror story of unhosted wallets is fiction, not fact.' January 6, 2021.
Title: U.S. Federal Judge writes 'The horror story of unhosted wallets is fiction, not fact.' January 6, 2021.
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URL: https://www.dob.texas.gov/sites/default/files/files/Laws-Regulations/orders/2020-051.pdf
Title: Wyre fined $108,000 for transmitting funds from Texas without a license, December 2, 2020
Title: Wyre fined $108,000 for transmitting funds from Texas without a license, December 2, 2020
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URL: https://home.treasury.gov/system/files/126/20201230_bitgo.pdf
Title: BitGo fined $88,830 for U.S. OFAC Sanction Violations, December 30, 2020.
Title: BitGo fined $88,830 for U.S. OFAC Sanction Violations, December 30, 2020.
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URL: https://www.fincen.gov/news/news-releases/first-bitcoin-mixer-penalized-fincen-violating-anti-money-laundering-laws
Title: Bitcoin mixer penalized for lack of FinCEN registration and AML compliance, October 19, 2020
Title: Bitcoin mixer penalized for lack of FinCEN registration and AML compliance, October 19, 2020
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URL: https://www.ftc.gov/news-events/press-releases/2020/05/worldwide-payment-processor-payments-industry-executive-pay-402
Title: Fiserv subsidiary, First Data, fined $40 million by FTC for processing fraudulent scam payments, May 19, 2020.
Title: Fiserv subsidiary, First Data, fined $40 million by FTC for processing fraudulent scam payments, May 19, 2020.
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URL: https://www.fincen.gov/news/news-releases/fincen-penalizes-us-bank-official-corporate-anti-money-laundering-failures
Title: U.S. Bank fined $450,000 by FinCEN for capping suspicious transaction count in automated system, March 4, 2020.
Title: U.S. Bank fined $450,000 by FinCEN for capping suspicious transaction count in automated system, March 4, 2020.
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URL: https://www.justice.gov/usao-dc/pr/two-chinese-nationals-charged-laundering-over-100-million-cryptocurrency-exchange-hack
Title: Chinese nationals indicted for laundering $250 million in crypto for N.K., March 2, 2020
Title: Chinese nationals indicted for laundering $250 million in crypto for N.K., March 2, 2020
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URL: https://www.justice.gov/opa/pr/ohio-resident-charged-operating-darknet-based-bitcoin-mixer-which-laundered-over-300-million
Title: Ohio man indicted for $300 million Bitcoin mixer, February 14, 2020
Title: Ohio man indicted for $300 million Bitcoin mixer, February 14, 2020
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URL: https://www.justice.gov/usao-sdny/pr/professor-international-studies-charged-international-money-laundering-scheme
Title: Money laundering professor accused of laundering $3,000,000, November 18, 2019
Title: Money laundering professor accused of laundering $3,000,000, November 18, 2019
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URL: https://www.ftc.gov/system/files/documents/cases/172_3189_apex_capital_-_stipulated_order_multi_defendants.pdf
Title: Inadequate consumer disclosure $60,000,000 claim FTC v. Apex, Sept. 11, 2019
Title: Inadequate consumer disclosure $60,000,000 claim FTC v. Apex, Sept. 11, 2019
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URL: https://www.justice.gov/usao-ndca/pr/alleged-fraudster-indicted-27-million-scam-against-bank
Title: Card Express fraud on a prepaid card issuing bank, August 28, 2019
Title: Card Express fraud on a prepaid card issuing bank, August 28, 2019
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URL: https://www.justice.gov/usao-edny/pr/two-arrested-extortion-startup-cryptocurrency-company
Title: Lawyer arrested for extortion of ICO issuer, September 18, 2019
Title: Lawyer arrested for extortion of ICO issuer, September 18, 2019
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URL: https://files.consumerfinance.gov/f/documents/cfpb_maxitransfers_consent-order_2019-08.pdf
Title: Money Transmitter responsible for its foreign correspondents. CFPB v. Maxitransfers, August 23, 2019
Title: Money Transmitter responsible for its foreign correspondents. CFPB v. Maxitransfers, August 23, 2019
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URL: https://www.treasury.gov/resource-center/sanctions/CivPen/Documents/20190528_ssbt.pdf
Title: State Street Bank and Trust Co. violation of OFAC SDN screening rules, May 29, 2019
Title: State Street Bank and Trust Co. violation of OFAC SDN screening rules, May 29, 2019
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URL: https://iapps.courts.state.ny.us/fbem/DocumentDisplayServlet?documentId=vIexA1b0spKOnK_PLUS_ZUGTJ3A==&system=prod
Title: Tether and Bitfinex investigated for fraud by NYDFS, April 24, 2019
Title: Tether and Bitfinex investigated for fraud by NYDFS, April 24, 2019
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URL: https://www.linkedin.com/pulse/4-questions-ask-banking-regulators-adam-atlas/
Title: comments on stablecoin here
Title: comments on stablecoin here
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URL: https://www.fincen.gov/sites/default/files/enforcement_action/2019-04-18/Assessment%20Eric%20Powers%20Final%20for%20Posting%2004.18.19_1.pdf
Title: Selling Bitcoin on exchanges for other people is MSB activity, FInCEN Re Erioc Powers, April 18, 2019.
Title: Selling Bitcoin on exchanges for other people is MSB activity, FInCEN Re Erioc Powers, April 18, 2019.
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URL: https://www.courtlistener.com/recap/gov.uscourts.mied.332293/gov.uscourts.mied.332293.37.0.pdf
Title: Simply selling Bitcoin IS Federal MSB activity US v. Stetkiw USDC February 1, 2019
Title: Simply selling Bitcoin IS Federal MSB activity US v. Stetkiw USDC February 1, 2019
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URL: https://www.3dca.flcourts.org/content/download/466883/5118436/file/3D16-1860.pdf
Title: Simply selling Bitcoin is NOT Federal MSB activity, Forida v. Espeinoza, FLCA, January 30, 2019
Title: Simply selling Bitcoin is NOT Federal MSB activity, Forida v. Espeinoza, FLCA, January 30, 2019
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URL: https://ca.finance.yahoo.com/news/romania-bitcoin-exchange-coinflux-halts-224535662.html
Title: Coinflux CEO to be extradited from Romania to US on money laundering and other charges, January 5, 2019
Title: Coinflux CEO to be extradited from Romania to US on money laundering and other charges, January 5, 2019
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URL: https://www.occ.gov/static/enforcement-actions/ea2018-084.pdf
Title: OCC City National Bank of New Jersey Consent Order Re Compliance November 1, 2018
Title: OCC City National Bank of New Jersey Consent Order Re Compliance November 1, 2018
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URL: https://www.occ.gov/static/enforcement-actions/ea2018-011.pdf
Title: This second order talks about not taking on any new MSBs as clients.
Title: This second order talks about not taking on any new MSBs as clients.
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URL: https://www.justice.gov/usao-sdca/pr/bitcoin-dealer-pleads-guilty-agrees-forfeit-ill-gotten-gains
Title: Bitcoin Exchange not Registered with FinCEN, guilty, USDOJ, October 28, 2018
Title: Bitcoin Exchange not Registered with FinCEN, guilty, USDOJ, October 28, 2018
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URL: https://www.dfs.ny.gov/about/ea/ea181024.pdf
Title: Payza Obopay NYDFS Cease and Desist, October 24, 2018
Title: Payza Obopay NYDFS Cease and Desist, October 24, 2018
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URL: https://www.justice.gov/usao-sdny/pr/operator-bitcoin-investment-platform-pleads-guilty-securities-fraud-and-obstruction
Title: Ukyo.Loan / BitFunder / WeExchange securities fraud DOJ, July 23, 2018
Title: Ukyo.Loan / BitFunder / WeExchange securities fraud DOJ, July 23, 2018
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URL: https://www.justice.gov/usao-dc/pr/payza-and-two-canadian-brothers-accused-operating-unlicensed-money-service-business-and
Title: Payza and Two Canadian Brothers Accused of Operating an Unlicensed Money Service Business and Money Laundering, March 21, 2018
Title: Payza and Two Canadian Brothers Accused of Operating an Unlicensed Money Service Business and Money Laundering, March 21, 2018
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URL: http://www.dfs.ny.gov/about/press/pr1801041.htm
Title: Western Union fined $60 million by NYDFS for money laundering rule violations, January 4, 2018
Title: Western Union fined $60 million by NYDFS for money laundering rule violations, January 4, 2018
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URL: http://www.dfs.ny.gov/about/ea/ea180104.pdf
Title: Consent order text
Title: Consent order text
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URL: https://www.nbclosangeles.com/news/local/Bitcoin-Currency-Maven-Illegal-Money-Exchange-485121651.html
Title: Woman jailed for buying and selling Bitcoin in Southern California, June 11, 2018
Title: Woman jailed for buying and selling Bitcoin in Southern California, June 11, 2018
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URL: https://www.sec.gov/litigation/admin/2017/33-10445.pdf
Title: Munchee, Inc. ICO MUN deemed investment contract by SEC, December 11, 2017
Title: Munchee, Inc. ICO MUN deemed investment contract by SEC, December 11, 2017
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URL: https://www.sec.gov/news/press-release/2017-131
Title: SEC concludes DOA ICO Tokens are securities, July 25, 2017.
Title: SEC concludes DOA ICO Tokens are securities, July 25, 2017.
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URL: https://www.fincen.gov/news/news-releases/fincen-fines-btc-e-virtual-currency-exchange-110-million-facilitating-ransomware
Title: See FinCEN Notice.
Title: See FinCEN Notice.
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URL: https://www.justice.gov/usao-ndca/pr/russian-national-and-bitcoin-exchange-charged-21-count-indictment-operating-alleged
Title: BTC-e, Russian Bitcoin Exchange shut down for money laundering, July 26, 2017.
Title: BTC-e, Russian Bitcoin Exchange shut down for money laundering, July 26, 2017.
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URL: https://www.justice.gov/opa/pr/alphabay-largest-online-dark-market-shut-down
Title: AlphaBay, largest online 'Dark Market' shut down by US DOJ, July 20, 2017.
Title: AlphaBay, largest online 'Dark Market' shut down by US DOJ, July 20, 2017.
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URL: https://www.bloomberg.com/news/articles/2017-06-27/florida-man-tied-to-global-hacking-scam-gets-5-1-2-years
Title: Coin.mx principal gets 5 years in jail for illegal unlicensed MSB, June 28, 2017
Title: Coin.mx principal gets 5 years in jail for illegal unlicensed MSB, June 28, 2017
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URL: https://wp.nyu.edu/compliance_enforcement/2017/05/18/personal-liability-for-compliance-officer-in-moneygram-settlement-powerful-motivator-or-chilling-deterrent/
Title: FinCEN and SDNY settle claim against MoneyGram Chief Compliance officer for $250,000, May 4, 2017
Title: FinCEN and SDNY settle claim against MoneyGram Chief Compliance officer for $250,000, May 4, 2017
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URL: https://docs.google.com/viewer?url=https%3A%2F%2Fwww.fincen.gov%2Fsites%2Fdefault%2Ffiles%2Fenforcement_action%2F2017-02-27%2FMerchants%2520Bank%2520of%2520California%2520Assessment%2520of%2520CMP%252002.24.2017.v2.pdf
Title: Merchants Bank of California, N.A. assessment of civil money penalty by FinCEN for $7,000,000, February 16, 2017.
Title: Merchants Bank of California, N.A. assessment of civil money penalty by FinCEN for $7,000,000, February 16, 2017.
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URL: http://files.consumerfinance.gov/f/documents/092016_cfpb_WFBconsentorder.pdf
Title: Wells Fargo Bank, N.A. fined $100 million by CFPB for opening 1,500,000 bank accounts that may not have been authorized and other infractions.
Title: Wells Fargo Bank, N.A. fined $100 million by CFPB for opening 1,500,000 bank accounts that may not have been authorized and other infractions.
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URL: https://www.justice.gov/opa/pr/liberty-reserve-founder-sentenced-20-years-laundering-hundreds-millions-dollars
Title: Liberty Reserve founder, Arthur Budovsky, sentenced to 20 years in prison for illegal money laundering, May 6, 2016
Title: Liberty Reserve founder, Arthur Budovsky, sentenced to 20 years in prison for illegal money laundering, May 6, 2016
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URL: https://docs.google.com/viewer?url=https%3A%2F%2Fwww.fincen.gov%2Fnews_room%2Fnr%2Fpdf%2F20160225.pdf
Title: Gibraltar Private Bank fined $4 million by FinCEN for intentional AML BSA violations, Feb 2016.
Title: Gibraltar Private Bank fined $4 million by FinCEN for intentional AML BSA violations, Feb 2016.
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URL: http://www.nh.gov/banking/orders/enforcement/documents/15-265-co-20160222.pdf
Title: Transferwise could not rely on authorized delegate status in New Hampshire, February 22, 2016
Title: Transferwise could not rely on authorized delegate status in New Hampshire, February 22, 2016
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URL: https://docs.google.com/viewer?url=http%3A%2F%2Fwww.dobs.pa.gov%2FDocuments%2FEnforcement%2520Orders%2F2015%2F062415_BillcomInc.pdf
Title: Bill.com Consent Order in Pennsylvania for transmitting without a license, June 2015
Title: Bill.com Consent Order in Pennsylvania for transmitting without a license, June 2015
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URL: https://docs.google.com/viewer?url=https%3A%2F%2Fwww.fincen.gov%2Fnews_room%2Fnr%2Fpdf%2F20150505.pdf
Title: Ripple Labs / XRP II, LLC fined $700,000 by FinCEN for violating BSA, May 2015
Title: Ripple Labs / XRP II, LLC fined $700,000 by FinCEN for violating BSA, May 2015
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URL: https://www.fdic.gov/news/news/press/2015/pr15103a.pdf
Title: The Bancorp Bank FDIC Consent Order Re Third Party Programs, December 2015
Title: The Bancorp Bank FDIC Consent Order Re Third Party Programs, December 2015
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URL: http://www.dfs.ny.gov/reportpub/promontory_inv_rpt_2015.pdf
Title: NYDFS bans Promontory Financial Group,LLC from access to key reports, August 2015
Title: NYDFS bans Promontory Financial Group,LLC from access to key reports, August 2015
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URL: http://services.corporate-ir.net/SEC.Enhanced/SecCapsule.aspx?c=204177&fid=10146859
Title: Discover FDIC Federal Reserve Bank of Chicago Consent Order, May 2015
Title: Discover FDIC Federal Reserve Bank of Chicago Consent Order, May 2015
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URL: https://docs.google.com/viewer?url=http%3A%2F%2Fwww.justice.gov%2Fsites%2Fdefault%2Ffiles%2Fopa%2Fpress-releases%2Fattachments%2F2015%2F05%2F05%2Fsettlement_agreement.pdf
Title: No criminal charges for Ripple Labs in BSA compliance case, May 5, 2015
Title: No criminal charges for Ripple Labs in BSA compliance case, May 5, 2015
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URL: https://docs.google.com/viewer?url=http%3A%2F%2Fwww.fincen.gov%2Fnews_room%2Fnr%2Fpdf%2F20150505.pdf
Title: Ripple Labs Inc. faces civil enforcement $700,00 penalty from FinCEN, May 5, 2015
Title: Ripple Labs Inc. faces civil enforcement $700,00 penalty from FinCEN, May 5, 2015
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URL: http://www.treasury.gov/resource-center/sanctions/CivPen/Documents/20150325_paypal_settlement.pdf
Title: Paypal settles for $7 million with U.S. Department of the Treasury for OFAC violations.
Title: Paypal settles for $7 million with U.S. Department of the Treasury for OFAC violations.
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URL: https://www.fincen.gov/news_room/ea/files/Haider_Assessment.pdf
Title: FinCEN $1M Personal Liability for CCO of MoneyGram, December 2014
Title: FinCEN $1M Personal Liability for CCO of MoneyGram, December 2014
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URL: http://business.time.com/2014/01/27/bitinstant-ceo-charlie-shrem-arrested-for-alleged-money-laundering/
Title: BitInstant CEO Charlie Shrem Arrested for Alleged Money Laundering
Title: BitInstant CEO Charlie Shrem Arrested for Alleged Money Laundering
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URL: http://www.coindesk.com/charlie-shrem-forfeit-950000-us-government-plea-bargain/
Title: The case was settled with a guilty plea.
Title: The case was settled with a guilty plea.
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URL: http://bill.com/
Title: Bill.com
Title: Bill.com
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URL: http://www.dob.texas.gov/legal/order/order-no-2014-006
Title: transmitting money in Texas without a license, consent order.
Title: transmitting money in Texas without a license, consent order.
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URL: https://www.nh.gov/banking/orders/enforcement/documents/12-498-co-20130724.pdf
Title: ToucPay Consent Order in New Hampshire for transmitting without a license, July 2013
Title: ToucPay Consent Order in New Hampshire for transmitting without a license, July 2013
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URL: http://www.nytimes.com/2013/10/03/nyregion/operator-of-online-market-for-illegal-drugs-is-charged-fbi-says.html?emc=eta1
Title: SilkRoad, the largely Bitcoin-based marketplace used largely for illegal products has its site and assets, including Bitoin, seized by U.S. Federal authorities, as reported in the New York Times.
Title: SilkRoad, the largely Bitcoin-based marketplace used largely for illegal products has its site and assets, including Bitoin, seized by U.S. Federal authorities, as reported in the New York Times.
Search URL Search Domain Scan URL
URL: https://docs.google.com/file/d/0BzSMG5T2ZjIYejRrWFJjUW4zbTA/edit?usp=sharing
Title: Square fined $500,000 by Florida for operating without a money transmitter license.
Title: Square fined $500,000 by Florida for operating without a money transmitter license.
Search URL Search Domain Scan URL
URL: http://www.forbes.com/sites/jonmatonis/2013/06/23/bitcoin-foundation-receives-cease-and-desist-order-from-california/
Title: June 23, 2013: California’s Department of Financial Institutions ceases and desist
Title: June 23, 2013: California’s Department of Financial Institutions ceases and desist
Search URL Search Domain Scan URL
URL: http://www.businessinsider.com/the-feds-just-seized-another-bitcoin-site-2013-6
Title: Business Insider
Title: Business Insider
Search URL Search Domain Scan URL
URL: https://docs.google.com/a/adamatlas.com/spreadsheets/d/1Gmm3MkFta6mnpUjvz8hGCK-zGyP2FZrukQyvYGancnE/edit#gid=0
Title: These domains were seized as part of the crackdown on the criminal bazaar at SilkRoad
Title: These domains were seized as part of the crackdown on the criminal bazaar at SilkRoad
Search URL Search Domain Scan URL
URL: https://www.nh.gov/banking/orders/enforcement/documents/08-402-co-20111215.pdf
Title: QPay Consent Order in New Hampshire for transmitting without a license, December 2011
Title: QPay Consent Order in New Hampshire for transmitting without a license, December 2011
Search URL Search Domain Scan URL
URL: http://www.libertyreserve.com/index.html
Title: LibertyReserve
Title: LibertyReserve
Search URL Search Domain Scan URL
URL: http://www.nytimes.com/2013/05/29/nyregion/liberty-reserve-operators-accused-of-money-laundering.html?pagewanted=all&_r=0
Title: May 28, 2013. Liberty Reserve is reported in the New York times as being accused of being responsible for laundering billions of dollars
Title: May 28, 2013. Liberty Reserve is reported in the New York times as being accused of being responsible for laundering billions of dollars
Search URL Search Domain Scan URL
URL: http://www.fincen.gov/statutes_regs/files/311--LR-NPRM-Final.pdf
Title: May 28, 2013 FinCEN published a Notice of Proposed Rule Making concerning Liberty Reserve seizing its accounts and prohibiting other financial institutions from dealing with Liberty Reserve.
Title: May 28, 2013 FinCEN published a Notice of Proposed Rule Making concerning Liberty Reserve seizing its accounts and prohibiting other financial institutions from dealing with Liberty Reserve.
Search URL Search Domain Scan URL
URL: https://www.dwolla.com/
Title: Dwolla
Title: Dwolla
Search URL Search Domain Scan URL
URL: https://mtgox.com/
Title: MtGox
Title: MtGox
Search URL Search Domain Scan URL
URL: http://www.mutumsigillum.com/
Title: Mutum Sigillum
Title: Mutum Sigillum
Search URL Search Domain Scan URL
URL: http://betabeat.com/2013/05/department-of-homeland-security-shuts-down-dwolla-payments-to-and-from-mt-gox/
Title: On May 15, 2013, the U.S. Department of Homeland Security
Title: On May 15, 2013, the U.S. Department of Homeland Security
Search URL Search Domain Scan URL
URL: http://mt.gox/
Title: Mt.Gox
Title: Mt.Gox
Search URL Search Domain Scan URL
URL: http://gigaom.com/2013/08/19/feds-seized-2-9m-in-bitcoin-funds-from-mt-gox-court-docs-show/
Title: reported to be $2,900,000
Title: reported to be $2,900,000
Search URL Search Domain Scan URL
URL: http://www.scribd.com/doc/141683565
Title: Mt Gox Dwolla Warrant 5-14-13
Title: Mt Gox Dwolla Warrant 5-14-13
Search URL Search Domain Scan URL
URL: http://www.moneyservicesbusiness.lawyer/
Title: www.moneyservicesbusiness.lawyer
Title: www.moneyservicesbusiness.lawyer
Search URL Search Domain Scan URL
URL: http://www.law.money/
Title: www.law.money
Title: www.law.money
Search URL Search Domain Scan URL
URL: https://drive.google.com/open?id=13PKoT3Iag4jiIBEHsUsnRmG635f2-sRq8HMF5hbBuPo
Title: recent payments regulation conference
Title: recent payments regulation conference
Search URL Search Domain Scan URL
URL: https://drive.google.com/open?id=1yN7zUDPTR76CTjwu0yVaxujQwjkCywez
Title: carbon-neutral
Title: carbon-neutral
Search URL Search Domain Scan URL
URL: http://tmsearch.uspto.gov/bin/showfield?f=doc&state=4803:ielxlj.2.1
Title: U.S. trademark
Title: U.S. trademark
Search URL Search Domain Scan URL
URL: http://www.fintech.law/
Title: www.fintech.law
Title: www.fintech.law
Search URL Search Domain Scan URL
Page URL History
This captures the URL locations of the websites, including HTTP redirects and client-side redirects via JavaScript or Meta fields.
-
https://moneyservicesbusinesslaw.com/
HTTP 301
http://moneytransmitterlicense.blogspot.ca/ HTTP 302
http://moneytransmitterlicense.blogspot.com/ HTTP 301
https://moneytransmitterlicense.blogspot.com/ Page URL
Redirected requests
There were HTTP redirect chains for the following requests:
Request Chain 55- https://googleads.g.doubleclick.net/pagead/id HTTP 302
- https://googleads.g.doubleclick.net/pagead/id?slf_rd=1
- https://googleads.g.doubleclick.net/pagead/id HTTP 302
- https://googleads.g.doubleclick.net/pagead/id?slf_rd=1
127 HTTP transactions
| Method Protocol |
Resource Path |
Size x-fer |
Type MIME-Type |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
GET H2 |
Primary Request
/
moneytransmitterlicense.blogspot.com/ Redirect Chain
|
20 KB 6 KB |
Document
text/html |
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|
General
Request headers
Response headers
Redirect headers
|
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|
GET H2 |
1667664774-css_bundle_v2.css
www.blogger.com/static/v1/widgets/ |
35 KB 36 KB |
Stylesheet
text/css |
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General
Request headers
Response headers
|
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|
GET H2 |
jquery.js
www.blogblog.com/dynamicviews/552adf0855ea0c87/js/thirdparty/ |
97 KB 97 KB |
Script
text/javascript |
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|
General
Request headers
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|
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|
GET H2 |
jquery-mousewheel.js
www.blogblog.com/dynamicviews/552adf0855ea0c87/js/thirdparty/ |
3 KB 3 KB |
Script
text/javascript |
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|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
common.js
www.blogblog.com/dynamicviews/552adf0855ea0c87/js/ |
215 KB 216 KB |
Script
text/javascript |
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|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
classic.js
www.blogblog.com/dynamicviews/552adf0855ea0c87/js/ |
120 KB 120 KB |
Script
text/javascript |
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|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
gadgets.js
www.blogblog.com/dynamicviews/552adf0855ea0c87/js/ |
63 KB 63 KB |
Script
text/javascript |
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|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
comments.js
www.blogblog.com/dynamicviews/4224c15c4e7c9321/js/ |
390 KB 390 KB |
Script
text/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
plusone.js
apis.google.com/js/ |
52 KB 21 KB |
Script
application/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
cookienotice.js
moneytransmitterlicense.blogspot.com/js/ |
6 KB 2 KB |
Script
text/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
1183870265-widgets.js
www.blogger.com/static/v1/widgets/ |
147 KB 147 KB |
Script
text/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
analytics.js
www.google-analytics.com/ |
48 KB 20 KB |
Script
text/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
authorization.css
draft.blogger.com/dyn-css/ |
1 B 688 B |
Stylesheet
text/css |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
cb=gapi.loaded_0
apis.google.com/_/scs/apps-static/_/js/k=oz.gapi.de.yUoUa-d8e1E.O/m=plusone/rt=j/sv=1/d=1/ed=1/am=AQ/rs=AGLTcCMxrycmnC1khz2ORddaX90UOzgNPA/ |
147 KB 51 KB |
Script
text/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
POST H2 |
collect
www.google-analytics.com/j/ |
2 B 221 B |
XHR
text/plain |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
authorization.css
draft.blogger.com/dyn-css/ |
1 B 88 B |
Stylesheet
text/css |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
/
moneytransmitterlicense.blogspot.com/ |
566 B 474 B |
XHR
text/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
/
moneytransmitterlicense.blogspot.com/ |
387 B 390 B |
XHR
text/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET DATA |
truncated
/ |
13 KB 0 |
Image
image/gif |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
default
moneytransmitterlicense.blogspot.com/feeds/posts/ |
171 KB 43 KB |
XHR
application/json |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
/
moneytransmitterlicense.blogspot.com/ |
566 B 417 B |
XHR
text/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
/
moneytransmitterlicense.blogspot.com/ |
387 B 363 B |
XHR
text/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET DATA |
truncated
/ |
2 KB 0 |
Image
image/gif |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET DATA |
truncated
/ |
385 B 0 |
Image
image/png |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET DATA |
truncated
/ |
380 B 0 |
Image
image/png |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H/1.1 |
classic-081711.css
cdn-images.mailchimp.com/embedcode/ |
3 KB 2 KB |
Stylesheet
text/css |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
aXxOuKlR4u8
www.youtube.com/embed/ Frame 52D7 |
56 KB 24 KB |
Document
text/html |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
Cd8RgLNzMeg
www.youtube.com/embed/ Frame 756E |
56 KB 24 KB |
Document
text/html |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
McX9x5jK6Ng
www.youtube.com/embed/ Frame 3268 |
56 KB 24 KB |
Document
text/html |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H/1.1 |
q
ws-na.amazon-adsystem.com/widgets/ Frame E125 |
14 KB 4 KB |
Document
text/html |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
embed
sway.com/s/qc3vtD-GMCsa8jBD/ Frame 8B55 |
39 KB 40 KB |
Document
text/html |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET DATA |
truncated
/ |
110 B 0 |
Image
image/png |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET DATA |
truncated
/ |
288 B 0 |
Image
image/png |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H/1.1 |
mc-validate.js
s3.amazonaws.com/downloads.mailchimp.com/js/ |
140 KB 140 KB |
Script
application/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H/1.1 |
q
ws-na.amazon-adsystem.com/widgets/ |
0 0 |
Script
text/html |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
analytics.js
www.google-analytics.com/ |
48 KB 19 KB |
Script
text/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
POST H2 |
collect
www.google-analytics.com/j/ |
2 B 67 B |
XHR
text/plain |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET DATA |
truncated
/ |
2 KB 0 |
Image
image/gif |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
AtlasPaymentsDataVault.jpg
4.bp.blogspot.com/-VkJP4_xUmik/UgKYji6xp-I/AAAAAAAAMbk/4TBxy7NCMw8/s200/ |
10 KB 11 KB |
Image
image/jpeg |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
fincen-630x251.jpg
4.bp.blogspot.com/-nN74ROEBO8k/VE-ZMsPDiPI/AAAAAAAA55U/Iag19PxU12Q/s1600/ |
33 KB 33 KB |
Image
image/jpeg |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET DATA |
truncated
/ |
43 B 0 |
Image
image/gif |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
www-player-webp.css
www.youtube.com/s/player/202721c6/ Frame 3268 |
329 KB 45 KB |
Stylesheet
text/css |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
www-embed-player.js
www.youtube.com/s/player/202721c6/www-embed-player.vflset/ Frame 3268 |
201 KB 66 KB |
Script
text/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
base.js
www.youtube.com/s/player/202721c6/player_ias.vflset/de_DE/ Frame 3268 |
2 MB 505 KB |
Script
text/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
fetch-polyfill.js
www.youtube.com/s/player/202721c6/fetch-polyfill.vflset/ Frame 3268 |
8 KB 3 KB |
Script
text/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
KFOmCnqEu92Fr1Mu4mxK.woff2
fonts.gstatic.com/s/roboto/v18/ Frame 3268 |
15 KB 15 KB |
Font
font/woff2 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
www-player-webp.css
www.youtube.com/s/player/202721c6/ Frame 756E |
329 KB 45 KB |
Stylesheet
text/css |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
www-embed-player.js
www.youtube.com/s/player/202721c6/www-embed-player.vflset/ Frame 756E |
201 KB 66 KB |
Script
text/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
base.js
www.youtube.com/s/player/202721c6/player_ias.vflset/de_DE/ Frame 756E |
2 MB 505 KB |
Script
text/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
fetch-polyfill.js
www.youtube.com/s/player/202721c6/fetch-polyfill.vflset/ Frame 756E |
8 KB 3 KB |
Script
text/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
KFOmCnqEu92Fr1Mu4mxK.woff2
fonts.gstatic.com/s/roboto/v18/ Frame 756E |
15 KB 15 KB |
Font
font/woff2 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
www-player-webp.css
www.youtube.com/s/player/202721c6/ Frame 52D7 |
329 KB 45 KB |
Stylesheet
text/css |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
www-embed-player.js
www.youtube.com/s/player/202721c6/www-embed-player.vflset/ Frame 52D7 |
201 KB 66 KB |
Script
text/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
base.js
www.youtube.com/s/player/202721c6/player_ias.vflset/de_DE/ Frame 52D7 |
2 MB 505 KB |
Script
text/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
fetch-polyfill.js
www.youtube.com/s/player/202721c6/fetch-polyfill.vflset/ Frame 52D7 |
8 KB 3 KB |
Script
text/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
KFOmCnqEu92Fr1Mu4mxK.woff2
fonts.gstatic.com/s/roboto/v18/ Frame 52D7 |
15 KB 15 KB |
Font
font/woff2 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
id
googleads.g.doubleclick.net/pagead/ Frame 3268 Redirect Chain
|
113 B 206 B |
XHR
application/json |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
Redirect headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
ad_status.js
static.doubleclick.net/instream/ Frame 3268 |
29 B 424 B |
Script
text/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
id
googleads.g.doubleclick.net/pagead/ Frame 756E Redirect Chain
|
113 B 202 B |
XHR
application/json |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
Redirect headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
ad_status.js
static.doubleclick.net/instream/ Frame 756E |
29 B 87 B |
Script
text/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
id
googleads.g.doubleclick.net/pagead/ Frame 52D7 |
113 B 471 B |
XHR
application/json |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
ad_status.js
static.doubleclick.net/instream/ Frame 52D7 |
29 B 87 B |
Script
text/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
remote.js
www.youtube.com/s/player/202721c6/player_ias.vflset/de_DE/ Frame 3268 |
95 KB 29 KB |
Script
text/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
x4Qi3fPOn5xqwkHtmeAvR47DUyjj2eAJu6nrkVefGdI.js
www.google.com/js/th/ Frame 3268 |
34 KB 14 KB |
Script
text/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
embed.js
www.youtube.com/s/player/202721c6/player_ias.vflset/de_DE/ Frame 3268 |
25 KB 7 KB |
Script
text/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET DATA |
truncated
/ Frame 3268 |
175 B 0 |
Image
image/png |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
AKedOLRseamhs_hPwS1EmhsJLOLNeM41MCf3c2Q_NXbHGxE=s68-c-k-c0x00ffffff-no-rj
yt3.ggpht.com/ytc/ Frame 3268 |
3 KB 3 KB |
Image
image/jpeg |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
sddefault.webp
i.ytimg.com/vi_webp/McX9x5jK6Ng/ Frame 3268 |
44 KB 44 KB |
Image
image/webp |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
remote.js
www.youtube.com/s/player/202721c6/player_ias.vflset/de_DE/ Frame 756E |
95 KB 29 KB |
Script
text/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
x4Qi3fPOn5xqwkHtmeAvR47DUyjj2eAJu6nrkVefGdI.js
www.google.com/js/th/ Frame 756E |
34 KB 13 KB |
Script
text/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
embed.js
www.youtube.com/s/player/202721c6/player_ias.vflset/de_DE/ Frame 756E |
25 KB 7 KB |
Script
text/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
remote.js
www.youtube.com/s/player/202721c6/player_ias.vflset/de_DE/ Frame 52D7 |
95 KB 29 KB |
Script
text/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
x4Qi3fPOn5xqwkHtmeAvR47DUyjj2eAJu6nrkVefGdI.js
www.google.com/js/th/ Frame 52D7 |
34 KB 13 KB |
Script
text/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
embed.js
www.youtube.com/s/player/202721c6/player_ias.vflset/de_DE/ Frame 52D7 |
25 KB 7 KB |
Script
text/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET DATA |
truncated
/ Frame 52D7 |
175 B 0 |
Image
image/png |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
AKedOLRseamhs_hPwS1EmhsJLOLNeM41MCf3c2Q_NXbHGxE=s68-c-k-c0x00ffffff-no-rj
yt3.ggpht.com/ytc/ Frame 52D7 |
3 KB 3 KB |
Image
image/jpeg |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
sddefault.jpg
i.ytimg.com/vi/aXxOuKlR4u8/ Frame 52D7 |
11 KB 11 KB |
Image
image/jpeg |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET DATA |
truncated
/ Frame 756E |
175 B 0 |
Image
image/png |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
AKedOLRseamhs_hPwS1EmhsJLOLNeM41MCf3c2Q_NXbHGxE=s68-c-k-c0x00ffffff-no-rj
yt3.ggpht.com/ytc/ Frame 756E |
3 KB 3 KB |
Image
image/jpeg |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
sddefault.jpg
i.ytimg.com/vi/Cd8RgLNzMeg/ Frame 756E |
24 KB 24 KB |
Image
image/jpeg |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
cast_sender.js
www.gstatic.com/cv/js/sender/v1/ Frame 3268 |
4 KB 3 KB |
Script
text/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
generate_204
www.youtube.com/ Frame 3268 |
0 39 B |
Image
text/plain |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
cast_sender.js
www.gstatic.com/cv/js/sender/v1/ Frame 756E |
4 KB 2 KB |
Script
text/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
generate_204
www.youtube.com/ Frame 756E |
0 37 B |
Image
text/plain |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H/1.1 |
Preload.css
eus-www.sway-cdn.com/161451340101_Content/ Frame 8B55 |
84 KB 12 KB |
Stylesheet
text/css |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H/1.1 |
jquery-2.2.4-custom-1.js
eus-www.sway-cdn.com/Content/ Frame 8B55 |
83 KB 30 KB |
Script
application/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H/1.1 |
jquery-ui-1.11.4-custom.js
eus-www.sway-cdn.com/Content/ Frame 8B55 |
64 KB 18 KB |
Script
application/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H/1.1 |
modernizr-3.3.1-custom.js
eus-www.sway-cdn.com/Content/ Frame 8B55 |
8 KB 4 KB |
Script
application/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H/1.1 |
Preload.js
eus-www.sway-cdn.com/161451340101_Content/ Frame 8B55 |
18 KB 5 KB |
Script
application/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H/1.1 |
tdb.js
eus-www.sway-cdn.com/161451340101_Content/ Frame 8B55 |
141 KB 32 KB |
Script
application/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H/1.1 |
CommonDiagnostics-Sway-1.0.0.js
eus-www.sway-cdn.com/Content/ Frame 8B55 |
59 KB 14 KB |
Script
application/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H/1.1 |
Common.js
eus-www.sway-cdn.com/161451340101_Content/ Frame 8B55 |
1 MB 197 KB |
Script
application/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H/1.1 |
Resources.js
eus-www.sway-cdn.com/161451340101_Content/de/ Frame 8B55 |
140 KB 44 KB |
Script
application/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H/1.1 |
StoryPage.js
eus-www.sway-cdn.com/161451340101_Content/ Frame 8B55 |
1 MB 256 KB |
Script
application/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
POST H2 |
get
sway.com/s/qc3vtD-GMCsa8jBD/ Frame 8B55 |
189 KB 25 KB |
XHR
application/json |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
a-logo-amazon.png
wms-na.amazon-adsystem.com/panda/20070822/US/img/ Frame E125 |
1 KB 2 KB |
Image
image/png |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
41xoKZswtsL._AC_AC_SR98,95_.jpg
m.media-amazon.com/images/I/ Frame E125 |
2 KB 3 KB |
Image
image/jpeg |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H/1.1 |
json
fls-na.amazon-adsystem.com/1/associates-ads/1/OP/r/ Frame E125 |
43 B 200 B |
Image
image/gif |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
cart.gif
wms-na.amazon-adsystem.com/panda/20070822/US/img/ Frame E125 |
341 B 711 B |
Image
image/gif |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
cast_sender.js
www.gstatic.com/cv/js/sender/v1/ Frame 52D7 |
4 KB 2 KB |
Script
text/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
generate_204
www.youtube.com/ Frame 52D7 |
0 37 B |
Image
text/plain |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
cast_sender.js
www.gstatic.com/eureka/clank/93/ Frame 3268 |
52 KB 15 KB |
Script
text/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
cast_sender.js
www.gstatic.com/eureka/clank/93/ Frame 756E |
52 KB 15 KB |
Script
text/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H2 |
cast_sender.js
www.gstatic.com/eureka/clank/93/ Frame 52D7 |
52 KB 15 KB |
Script
text/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET DATA |
truncated
/ Frame 8B55 |
2 KB 0 |
Image
image/gif |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H/1.1 |
segoeui.woff
eus-www.sway-cdn.com/Content/ Frame 8B55 |
74 KB 74 KB |
Font
application/font-woff |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
Request headers
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|
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|
GET H/1.1 |
Common.css
eus-www.sway-cdn.com/161451340101_Content/ Frame 8B55 |
247 KB 28 KB |
Stylesheet
text/css |
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General
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GET H/1.1 |
Home.css
eus-www.sway-cdn.com/161451340101_Content/ Frame 8B55 |
365 KB 32 KB |
Stylesheet
text/css |
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General
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GET H/1.1 |
StoryPage.css
eus-www.sway-cdn.com/161451340101_Content/ Frame 8B55 |
826 KB 78 KB |
Stylesheet
text/css |
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GET H/1.1 |
story_cluster.css
eus-www.sway-cdn.com/161451340101_Content/ Frame 8B55 |
3 KB 1 KB |
Stylesheet
text/css |
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General
Request headers
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GET H/1.1 |
common_raw.js
eus-www.sway-cdn.com/161451340101_Content/ Frame 8B55 |
23 KB 7 KB |
Script
application/javascript |
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GET H/1.1 |
Hammer-2.0.4.js
eus-www.sway-cdn.com/Content/ Frame 8B55 |
18 KB 7 KB |
Script
application/javascript |
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General
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|
POST H2 |
RemoteUls.ashx
sway.com/ Frame 8B55 |
0 241 B |
XHR
text/plain |
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General
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GET H/1.1 |
swayicon.woff
eus-www.sway-cdn.com/161451340101_Content/ Frame 8B55 |
22 KB 22 KB |
Font
application/font-woff |
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General
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|
GET H2 |
worlds
sway.com/sway/v1.0/qc3vtD-GMCsa8jBD/ Frame 8B55 |
457 B 370 B |
XHR
application/json |
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|
GET H/1.1 |
times.woff
www.sway-cdn.com/Content/ Frame 8B55 |
125 KB 126 KB |
Font
application/font-woff |
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General
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GET H/1.1 |
timesbd.woff
www.sway-cdn.com/Content/ Frame 8B55 |
117 KB 118 KB |
Font
application/font-woff |
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General
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GET H/1.1 |
ModernMT.woff
www.sway-cdn.com/Content/ Frame 8B55 |
56 KB 56 KB |
Font
application/font-woff |
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General
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|
POST H2 |
analytics
sway.com/sway/v1.0/qc3vtD-GMCsa8jBD/ Frame 8B55 |
2 B 252 B |
XHR
application/json |
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|
GET H/1.1 |
swayiconsb.woff
eus-www.sway-cdn.com/161451340101_Content/ Frame 8B55 |
23 KB 24 KB |
Font
application/font-woff |
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|
GET H/1.1 |
story.png
eus-www.sway-cdn.com/161451340101_Content/ Frame 8B55 |
10 KB 11 KB |
Image
image/png |
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General
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|
GET H/1.1 |
traveling_dots1color_shorter_white.gif
eus-www.sway-cdn.com/161451340101_Content/ Frame 8B55 |
7 KB 8 KB |
Image
image/gif |
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General
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|
GET H/1.1 |
whitespinner.32x32.gif
eus-www.sway-cdn.com/161451340101_Content/ Frame 8B55 |
1 KB 2 KB |
Image
image/gif |
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General
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|
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|
GET H/1.1 |
02A5o8Ib7jy7zj
eus-www.sway-cdn.com/s/qc3vtD-GMCsa8jBD/images/ Frame 8B55 |
92 KB 93 KB |
Image
image/jpeg |
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|
GET H/1.1 |
ifEkoOEAn3suCN
eus-www.sway-cdn.com/s/qc3vtD-GMCsa8jBD/images/ Frame 8B55 |
51 KB 51 KB |
Image
image/jpeg |
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|
GET H/1.1 |
tYpDCreGzoDou7
eus-www.sway-cdn.com/s/qc3vtD-GMCsa8jBD/images/ Frame 8B55 |
53 KB 54 KB |
Image
image/jpeg |
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|
GET H/1.1 |
Bjdc7x4Lss0RUn
eus-www.sway-cdn.com/s/qc3vtD-GMCsa8jBD/images/ Frame 8B55 |
53 KB 54 KB |
Image
image/jpeg |
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|
General
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|
GET H/1.1 |
DLbbZMrm-FmBt7
eus-www.sway-cdn.com/s/qc3vtD-GMCsa8jBD/images/ Frame 8B55 |
72 KB 73 KB |
Image
image/jpeg |
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|
General
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|
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|
GET H/1.1 |
02A5o8Ib7jy7zj
eus-www.sway-cdn.com/s/qc3vtD-GMCsa8jBD/images/ Frame 8B55 |
92 KB 93 KB |
Image
image/jpeg |
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|
GET H/1.1 |
LayoutVerticalWorld.png
eus-www.sway-cdn.com/161451340101_Content/ Frame 8B55 |
384 B 1 KB |
Image
image/png |
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|
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|
GET H/1.1 |
LayoutPanoramaWorld.png
eus-www.sway-cdn.com/161451340101_Content/ Frame 8B55 |
387 B 1 KB |
Image
image/png |
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|
General
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|
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|
GET H/1.1 |
LayoutExpoWorld.png
eus-www.sway-cdn.com/161451340101_Content/ Frame 8B55 |
368 B 1 KB |
Image
image/png |
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|
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|
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|
GET H/1.1 |
ifEkoOEAn3suCN
eus-www.sway-cdn.com/s/qc3vtD-GMCsa8jBD/images/ Frame 8B55 |
150 KB 151 KB |
Image
image/jpeg |
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|
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|
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|
GET H/1.1 |
segoeuisl.woff
eus-www.sway-cdn.com/Content/ Frame 8B55 |
29 KB 29 KB |
Font
application/font-woff |
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|
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|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
POST H2 |
log_event
www.youtube.com/youtubei/v1/ Frame 3268 |
28 B 342 B |
XHR
application/json |
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|
General
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Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
POST H2 |
log_event
www.youtube.com/youtubei/v1/ Frame 756E |
28 B 174 B |
XHR
application/json |
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|
General
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Response headers
|
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POST H2 |
log_event
www.youtube.com/youtubei/v1/ Frame 52D7 |
28 B 174 B |
XHR
application/json |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
GET H/1.1 |
OfficeBrowserFeedback.js
eus-www.sway-cdn.com/161451340101_Content/feedback/ Frame 8B55 |
158 KB 45 KB |
Script
application/javascript |
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|
General
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|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
POST H2 |
RemoteUls.ashx
sway.com/ Frame 8B55 |
0 166 B |
XHR
text/plain |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
General
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|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Verdicts & Comments Add Verdict or Comment
84 JavaScript Global Variables
These are the non-standard "global" variables defined on the window object. These can be helpful in identifying possible client-side frameworks and code.
object| 0 object| 1 object| 2 object| 3 object| 4 object| 5 object| onbeforexrselect boolean| originAgentCluster function| $ function| jQuery object| blogger function| templates object| GadgetFactory function| BaseGadget function| BaseView object| comments object| __gwt_stylesLoaded object| __gwt_scriptsLoaded string| GoogleAnalyticsObject function| ga object| adsbygoogle object| gapi object| ___jsl function| BLOG_attachCsiOnload function| _WidgetManager function| _WidgetInfo function| widget_module_provide function| _AdSenseView function| _BlogArchiveView function| _AttributionView function| _BlogView function| _BlogListView function| _BlogSearchView function| _ContactFormView function| _ExampleView function| _FeaturedPostView function| _FeedView function| _FollowersView function| _HeaderView function| _TextView function| _HTMLView function| _ImageView function| _LabelView function| _TextListView function| _LinkListView function| _BloggerButtonView function| _NavbarView function| _PageListView function| _PollView function| _PopularPostsView function| _ProfileView function| _RecentPostsView function| _ReportAbuseView function| _SharingView function| _StatsView function| _SubscribeView function| _SW_toggleReaderList function| _SW_hideReaderList function| _TranslateView function| _WikipediaView string| __wavt function| __gjsload__ object| cookieChoices object| goog object| osapi object| gadgets object| iframer object| __gapi_jstiming__ object| shindig function| ToolbarApi object| iframes function| IframeBase function| Iframe function| IframeProxy function| IframeWindow object| google_tag_data object| gaplugins object| gaGlobal object| gaData object| jQuery112508142458418164642 function| $mcj object| fnames object| ftypes object| mc10 Cookies
Cookies are little pieces of information stored in the browser of a user. Whenever a user visits the site again, he will also send his cookie values, thus allowing the website to re-identify him even if he changed locations. This is how permanent logins work.
| Domain/Path | Expires | Name / Value |
|---|---|---|
| .google.com/ | Name: NID Value: 511=a7IPxCTjTBcCdPFg6ACzQnAxjrtVXfYDp61lLbd7SQCCjWIdGngjzQ6uQIgD2vauj2qH2YoFOJVFqkuPmK-sr-A5J1vtR3e4hdnB6NFikx_TSzQzOvW7xASKgTXEuN81AvppGx0lshfN9uN9KK6UxfWWkEX42uakur6AATvW6jA |
|
| .moneytransmitterlicense.blogspot.com/ | Name: _ga Value: GA1.3.944191791.1632344639 |
|
| .moneytransmitterlicense.blogspot.com/ | Name: _gid Value: GA1.3.1217776788.1632344639 |
|
| .moneytransmitterlicense.blogspot.com/ | Name: _gat_blogger Value: 1 |
|
| .moneytransmitterlicense.blogspot.com/ | Name: _gat Value: 1 |
|
| .youtube.com/ | Name: YSC Value: MY09_d6a2nI |
|
| .youtube.com/ | Name: VISITOR_INFO1_LIVE Value: hN7Je_-A9RQ |
|
| .doubleclick.net/ | Name: IDE Value: AHWqTUnVFQz36LYvXET7HP5oaNkt3Ey_C8VfI8ngG-6n9bH2Ufb-AY3cW8tCRiud |
|
| .sway.com/ | Name: AuthSess Value: 86b28aa8-6c70-4a53-b1e9-8281a590650c |
|
| .sway.com/ | Name: AADNonce Value: 8ea2b173-f26a-46d1-98d5-4acbbc6cfbed.637679414394585611 |
1 Console Messages
A page may trigger messages to the console to be logged. These are often error messages about being unable to load a resource or execute a piece of JavaScript. Sometimes they also provide insight into the technology behind a website.
| Source | Level | URL Text |
|---|
Security Headers
This page lists any security headers set by the main page. If you want to understand what these mean and how to use them, head on over to this page
| Header | Value |
|---|---|
| X-Content-Type-Options | nosniff |
| X-Xss-Protection | 1; mode=block |
Indicators
This is a term in the security industry to describe indicators such as IPs, Domains, Hashes, etc. This does not imply that any of these indicate malicious activity.
4.bp.blogspot.com
apis.google.com
cdn-images.mailchimp.com
draft.blogger.com
eus-www.sway-cdn.com
fls-na.amazon-adsystem.com
fonts.gstatic.com
googleads.g.doubleclick.net
i.ytimg.com
m.media-amazon.com
moneyservicesbusinesslaw.com
moneytransmitterlicense.blogspot.ca
moneytransmitterlicense.blogspot.com
s3.amazonaws.com
static.doubleclick.net
sway.com
wms-na.amazon-adsystem.com
ws-na.amazon-adsystem.com
www.blogblog.com
www.blogger.com
www.google-analytics.com
www.google.com
www.gstatic.com
www.sway-cdn.com
www.youtube.com
yt3.ggpht.com
104.111.239.56
13.224.186.70
13.224.190.170
209.15.37.6
2600:9000:20eb:3600:1d:d7f6:39cf:a761
2a00:1450:4001:801::2016
2a00:1450:4001:803::2009
2a00:1450:4001:80f::2001
2a00:1450:4001:810::2004
2a00:1450:4001:810::200e
2a00:1450:4001:811::2003
2a00:1450:4001:827::2003
2a00:1450:4001:827::2006
2a00:1450:4001:827::200e
2a00:1450:4001:828::200e
2a00:1450:4001:829::2002
2a00:1450:4001:82f::2001
52.109.12.51
52.216.185.117
52.46.131.85
52.94.233.131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