Tag Archives: laundering

[ad_1] Economics and regulation The Netherlands is trying to regulate cryptocurrency companies, presumably in an attempt to prevent money laundering and alleged terrorist financing. All virtual currency assets will now be required to obtain an operating license from De Nederlandsche Bank, the country's central bank, on the basis of a …

[ad_2][ad_1] The cryptocurrency trade in the United Kingdom presents a "low risk" for money laundering and terrorist financing activities, according to a report released last week by the Financial Action Task Force (FATF), a global policymaker against money laundering . The relationship states that while such activities are an 'emerging …

[ad_2][ad_1] We have all heard the scariest excuses: cryptocurrency is only useful for criminal activity, cryptocurrency is only useful for money laundering, cryptocurrency has no real purpose – in an attempt to derail the crypt as an alternative legitimate to the fiat. Of course, the statements must always be taken …

[ad_1] The largest financial institution in Germany, Deutsche Bank, raided the Frankfurt headquarters by local authorities under the suspicion of money laundering. While cryptography continues to be targeted by the press for the alleged use of decentralized systems by criminals, an increasing number of banks are being investigated for the …

[ad_1] The largest financial institution in Germany, Deutsche Bank, raided the Frankfurt headquarters by local authorities under the suspicion of money laundering. While cryptography continues to be targeted by the press for the alleged use of decentralized systems by criminals, an increasing number of banks are being investigated for the …

[ad_2][ad_1] Cryptocurrency regulations become more stringent while Estonia adds changes to money laundering laws cryptocurrency It has largely changed the way many economies work across the globe, and there's still a debate about how to manage them. Protocols against money laundering have become necessary as financial institutions fear security threats …

[ad_1] The House's Canadian Finance Committee has recommended that the government begin to regulate cryptocurrencies to prevent money laundering, reports the Canadian digital newspaper iPolitics on November 14. According to iPolitics, the Canadian Finance Finance Committee has suggested that cryptocurrencies should be regulated during the review of the Proceeds of …

[ad_2][ad_1] Blockchain technology has the potential to have a huge global impact on financial transactions. Governments around the world are exploring how technology that supports cryptocurrencies like bitcoin can be developed and used to optimize compliance and strengthen its arsenal in the fight against financial crime. Current laws aimed at …

[ad_2][ad_1] Danske Bank, the Danish lender at the center of a huge Russian money-laundering scandal, has illegitimately processed more liquidity than the entire capital cap of the cryptocurrency. A bank, $ 235 billion The astonishing figure, found on social media by founder and partner Anthony Morgan Creek Digital this weekend, …

[ad_1] Il quotidiano Benvenuti in un altro fine settimana pieno di storie di intrighi di criptovaluta. Dalle spudorate incassazioni dell'anniversario Bitcoin alle pretese esagerate del riciclaggio di denaro criptato, l'edizione del Daily di sabato copre il bene, il male e l'avidità. Leggi anche: Il popolare portafoglio Bitcoin Samourai divide tutte …