2020-6-23 22:36 |
Spain is finally getting around to amending its AML laws six months after the EU deadline for compliance. The public comment period on that amendment ends today.
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The largest city in Northern Spain, Bilbao, has decided to launch a $150,000 EUR tender for the development of a blockchain technology that could be used in public services in the country. The announcement was made this week in an effort to decentralize the country.
2018-11-17 08:21 | |
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Как заявила одна из топ-менеджеров Центрального банка Ирландии Дервил Роуленд (Derville Rowland), криптовалюты стали «большой проблемой» для регулятора.
Центральный банк Ирландии распространил действие законов по противодействию отмыванию денег на криптовалютные фирмы – уже с апреля компании должны будут проводить специальные проверки клиентов.
Blair Halliday steps into the role at Gemini as the EU's Fifth Anti-Money Laundering Directive (AMLD5) goes into effect.
A strict new regulatory regime is dawning upon European firms handling cryptocurrency. Here’s what AMLD5 will mean for the industry.
Deribit will operate out of Panama starting Feb. 10, citing the Netherlands’ presumed adoption of “very strict” anti-money laundering (AML) regulations.