Результатов: 98

Bitcoin: Why Finland is the biggest recipient of funds coming from criminal sources

Since its inception, Bitcoin has been the most popular payment tool among criminals operating in the markets of the darknet. Even today, with mainstream attention, global regulation, and billions in dThe post Bitcoin: Why Finland is the biggest recipient of funds coming from criminal sources appeared first on AMBCrypto. дальше »

2020-7-27 20:00


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Crypto Exchanges in Finland and Russia Receive the Most Illegal Funds

Finnish exchanges remain the most popular destination for illegal cryptocurrency proceeds. The Scandinavian nation has dubiously claimed the title for the third year in a row. In its Spring 2020 crypto crime and AML report, the blockchain tracking firm CipherTrace revealed that exchanges in Finland and Russia account for most of the illicit funds. дальше »

2020-6-3 21:04


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Finnish Customs Sitting on $14 Million Bitcoin (BTC) Stash

Finland’s Customs, locally known as Tulli, is considering auctioning some 1,666 bitcoins (BTC) worth approximately $14 million seized during a successful drug bust back in 2016.   Authorities Concerned About Selling Bitcoin To Criminals According to local news outlet Yle, Finland’s Customs agency is considering auctioning some 1,666 BTC seized from criminals and illegal drug operations. дальше »

2020-2-27 02:00


LocalBitcoins officially approved as virtual currency provider in Finland

LocalBitcoins, the P2P bitcoin marketplace, announced today that The Finnish Financial Supervisory Authority, FIN-FSA, has registered LocalBitcoins as an official virtual currency provider. Starting from the beginning of November 2019, only registered virtual currency providers that fulfill the legal requirements are allowed to operate in Finland. дальше »

2019-11-11 17:49


LocalBitcoins Witnesses Surge In Trading Volumes In RUB Amid Cash-Trade Ban

LocalBitcoins will no longer accept transactions involving Finnish currency, according to the latest news in the crypto industry. The famous Peer-to-Peer cryptocurrency exchange based in Finland, announced this latest development early in the month, a decision which many local crypto enthusiasts believe will dent the country’s image. дальше »

2019-6-24 21:40


Finland: регулирование операторов крипто сервисов

Уже на следующей неделе в Финляндии вступит в силу закон о контроле операторов крипто сервисов. К последним будут относиться различные криптовалютные биржи, кошельки, крупные цифровые сервисы, эмитенты. дальше »

2019-4-30 07:48


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Finland’s new cryptocurrency regulation forces AML on industry

Cryptocurrency businesses in Finland will now have to register with the country’s financial watchdog. As a result of the ACT OF VIRTUAL CURRENCY PROVIDERS, which comes into force on May 1, businesses will have to adhere with statutory requirements, including holding and protecting client money, segregating client money and own funds, and ensuring compliance with anti-money laundering regulation. дальше »

2019-4-29 17:31


Global crypto-adoption: Russia to test cryptocurrencies in 4 regions, Finland begins regulation

Every passing day in the crypto-sphere seems to bring the ecosystem closer to global adoption and the last week of April saw quite a few developments in this regard. In a major boost to cryptocurrency espousal around the globe, the Russian Federation is planning to open up four of its regions to test innovations that […] The post Global crypto-adoption: Russia to test cryptocurrencies in 4 regions, Finland begins regulation appeared first on AMBCrypto. дальше »

2019-4-28 20:30


2/3 of EU states voted for atrocious Copyright Reform — now all will have to adopt it

The absolute final vote on the incredibly controversial Copyright Reform was held today, with 19 EU member states voting in favor of making it EU law. Despite the Netherlands, Italy, Luxembourg, Poland, Finland, and Sweden voting against the Copyright Reform — and Estonia, Belgium, and Slovenia abstaining — it’ll now be mandatory for all EU countries to implement the law at a national level. дальше »

2019-4-15 13:16


Give People Free Money: India’s Opposition Pledge Borrows AOC Playbook

India’s primary opposition political party, the Indian National Congress, has launched a controversial policy this week. It plans to give free money for the poorest 20 percent of the population. The policy is similar to the growing movement for Universal Basic Income (UBI), touted by Alexandria Ocasio-Cortez and 2020 presidential candidate Andrew Yang. дальше »

2019-4-9 15:25


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Bitcoin Goes Mainstream As Miss Universe Receives Lightning Torch

Bitcoin adoption took a step in a new direction this weekend after a former Miss Universe contestant joined the Lightning Torch transaction relay. Rosa-Maria Ryyti HODLs Lightning Torch In what appears to be an unexpected choice, Jeremias Kangas, founder of P2P trading platform Localbitcoins, opted to pass the Torch outside the cryptocurrency community – to Miss Universe Finland 2015, Rosa-Maria Ryyti. дальше »

2019-4-9 00:00