[ad_2][ad_1] Bitmex said Wednesday that it is rapidly following its user verification program in order to comply with regulatory requirements. Users must now be fully verified by November 5, 2020 “to continue trading on the platform,” he said. In a statement, the cryptocurrency exchange said that “unverified users will not …
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[ad_2][ad_1] The European Union was expected to promote trade and peace after the Second World War. In the six decades since its inception, the idea has come a long way. While there are still many problems within the member nations, especially Britain coming out of the union, it has held …
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[ad_2][ad_1] Requests for cryptocurrency regulations increase day by day. The Irish government has passed an anti-money laundering law that will have serious consequences on the cryptocurrency sector in the country. The law whose directive came into force on 9 July 2018 provides a framework that European financial regulators should use …
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[ad_2][ad_1] Latest news about Litecoin The Irish Finance Minister, Charlie Flanagan, is exultant expecting the execution of a proposal that will make financial illegality once and for all. According to the Irish Times, Flanagan said that serious terrorists and criminals thrive on money laundering. The act itself is criminal and …
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[ad_2][ad_1] The Council of Ministers, the executive body of the Irish government, has approved a bill that would implement the Fifth Anti-Money Laundering Directive (LMA) of the European Union (EU), as reported by the Irish Times January 3rd. The directive, which entered into force on 9 July 2018, establishes a …
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[ad_1] Updated: 25 May 2018: JD Supra is a legal publishing service that connects experts and their content with a wider audience of professionals, journalists and associations. This Privacy Policy describes as JD Supra, LLC (" JD Supra " or " us ," " us ," o " our ") …
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