2019-1-4 02:50 |
The Irish Cabinet has approved a bill that would give effect to the fifth EU money laundering directive and strengthen existing legislation
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The bill will double the fines imposed on those found guilty of laundering money via crypto, along with a harsher prison sentence. The post Brazil Cracking-Down on Crypto Money Laundering With New Bill appeared first on BeInCrypto.
2021-10-4 22:13 | |
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The early Bitcoin community in San Francisco was originally comprised of revolutionaries: Individuals who believed in the freedom and opportunity that a permissionless distributed system would bring the world.
2019-1-4 00:06 | |
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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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The state of Wyoming has passed a blockchain bill that allows banks to provide banking services to blockchain companies in the state. According to the legislative document, the new bill would create a new banking category called the Special Purpose Depository Bank, a group of financial institutions in the state that provide banking services to blockchain-based businesses.
2018-12-3 19:48 | |
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On September 23, 2018, the Bitcoin Foundation sent a letter to the French Parliament asking that they reject a new crypto asset amendment being proposed in the PACTE Bill, which deals with the growth and transformation of France’s businesses and the country’s employee savings.
2018-10-4 22:10 | |
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The U. S. Department of Justice, in cooperation with the Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the Secret Service (USSS), the Postal Inspection Service (USPIS) and the Drug Enforcement Administration (DEA), have apprehended more than 35 dark web drugs and arms dealers in a nation-wide bust.
2018-6-27 20:26 | |
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| Analogue Notcoin - TapSwap |
The firm's Gold & Silver fund made a $2.58 million investment in an XRP ETP, which was later cancelled.
Forthcoming European laws known as MiCA will allow the exchange to serve the entire EU bloc with a single license.
Forthcoming European laws known as MiCA will allow the exchange to serve the entire EU bloc with a single license.
Scam artists in the financial and crypto space often reveal a knack for adaptation. The latest trend in Ireland’s fraud landscape signifies a significant shift in focus, with scammers now setting their sights on traditional banking customers.
Coinbase is now able to operate in Ireland, which enables the company to work with European clients as well. According to a Dec. 21 announcement, Coinbase won approval from the Central Bank of Ireland to operate as a Virtual Asset Service Provider (VASP).…
At the Irish company GreenHeart, CBD and tokens come together. The public pre-sale of the ERC-20 token “GreenHeart Punt” on the LATOKEN platform has been running since November 2020. The project aims to address the challenges of the CBD industry and harness the benefits of blockchain for the industry.
A 21-year-old Irish man has been jailed for his involvement in a SIM swapping scheme that defrauded individuals out of $2 million in crypto holdings. The Dublin Circuit Criminal Court sentenced Conor Freeman to slightly less than three years of jail time.