Irish Cabinet to Pass New Crypto Laws to Tackle Money Laundering and Terrorist Financing

Irish Cabinet to Pass New Crypto Laws to Tackle Money Laundering and Terrorist Financing
фото показано с : btcmanager.com

2020-8-11 15:07

The cryptocurrency scene in Ireland will be stricter in days to come if the country adopts new laws to streamline business operations of digital asset entities to combat money laundering and terrorist financing.

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Источник: btcmanager.com

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2020-8-11 16:38


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2018-12-12 18:15


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Latest Bitcoin News Like Bitcoin prices shifting, so is Bill Gates-the founder of Microsoft who back in 2014 said Bitcoin is “used to buy drugs like synthetic opioid fentanyl” and the “anonymity of digital currencies meant they were linked to terrorist funding and money laundering” to admitting how transformational Bitcoin and cryptocurrencies have been especially.

2018-12-7 06:00


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Chilean Court Rules in Favor of Closing Bank Accounts of Crypto Exchange Orionx

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Proposed Regulations Could Cause Major Shifts in Canadian Crypto Businesses

Canada’s government has released draft regulations for “virtual currencies” with a consultation period of 90 days, saying that proposed regulatory changes could mean a loss of $60 million over 10 years for businesses that deal in cryptocurrencies but will improve Canada’s international reputation and make it easier for crypto businesses to deal overseas.

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Financial Crime Watchdog FAFT to Consider Cryptocurrency Regulations This Month

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