France moves to ban anonymous crypto accounts to prevent money laundering

France moves to ban anonymous crypto accounts to prevent money laundering
фото показано с : cointelegraph.com

2020-12-11 16:07

France is preparing new frameworks to prevent anonymity in crypto.

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france crypto prevent new anonymity frameworks preparing

france crypto → Результатов: 126


French Ministry of Finance Targets Strict KYC Rules For Crypto Transactions; No More Anonymity

France is strengthening its fight against anonymity in crypto transactions, Bruno Le Maire, French Minister of Finance and Economics. In a full statement sent to the Council of Ministers by Bruno Le Maire, Oliver Dussopt and Sebastien Lecornu propose stringent Know-Your-Customer (KYC) laws to govern crypto transactions.

2020-12-11 22:07


Фото:

Bitcoin Adoption: Just Eat France Now Accepts BTC Payments in Over 15,000 Restaurants

Food delivery company Just Eat, which serves over 15,000 restaurants in France, now accepts payments in Bitcoin. This has been facilitated by US-based crypto payment processor BitPay.   Covid-19 Has Accelerated Online Food Delivery and Crypto Home delivery services have experienced an unprecedented increase in demand in recent times due to lockdown restrictions brought about byRead MoreRead More.

2020-9-9 20:00


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Onecoin Allegedly Tied to Racehorse Firm, Phoenix Thoroughbreds Removed from France Galop Race

Last week the firm Phoenix Thoroughbreds was reportedly banned from horse racing in France over the founder’s alleged involvement with the crypto Ponzi scheme Onecoin. Last November, Onecoin cofounder Konstantin Ignatov, the Cryptoqueen’s brother, told New York prosecutors Phoenix Thoroughbreds owner Amer Abdulaziz Salman was one of the “money-cleaners under the guidance of Gilbert Armenta.

2020-8-21 03:30


Albania’s Parliament Approves ‘Comprehensive’ Crypto Bill into Law, Joining France and Malta

The bill was first introduced to Albania's Committee of Economy back in 2019 in a bid to create legislation around crypto activities. Dubbed the ‘law on Financial Markets Based on the Technology of Distributed Ledgers', it was approved yesterday with a majority of 88 votes against 16 with only 3 in absentia. The New Albania […]

2020-5-23 18:54


France Court Declares Bitcoin a Fungible Asset Like Money in a Crypto Ownership Dispute

Bitcoin has been declared a fungible intangible asset, which is an interchangeable good, in the Commercial Court of Nanterre, reported local media Les Echos. First, in France, the court decision allowed the legal nature of bitcoin, which was recently also declared a “Recognised Form of Investment,” by an Australian Judge in a Court Case Judgment. […]

2020-3-7 19:13


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France, Austria Join Forces to Combat Crypto Crime

Blockchain analysis offers a glimpse into potentially illegal behavior. Now, French and Austrian technology experts are joining forces to tackle crypto-based money laundering. Visualized Blockchain Connections Reveal Potential Illegal Usage The French blockchain security company NIGMA Conseil, and the Austrian Institute of Technology (AIT), have signed an agreement of cooperation on tracking crypto crime.

2020-2-26 20:00


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French Central Bank Exec Opposes Private Crypto Assets

Central bankers who initially discounted Bitcoin and other public crypto assets as fraud, Ponzi schemes or scams, have suddenly changed their stance.   Banks Now Love Crypto, But Only if They Can Control It Bank of France Governor Francois Villeroy de Galhau is the latest monetary policymaker who has recently commented on cryptocurrency and advocated for the technology to be issued and controlled by central banks.

2020-1-27 19:30


Фото:

Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France

Alexander Vinnik, the Russian-born IT specialist who spent over two years in detention in Greece, where he was arrested on a U.S. warrant, is now in Paris. The alleged BTC-e operator, suspected of laundering at least $4 billion through the now defunct crypto exchange, has been handed over to France after the Greek judiciary turned […] The post Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France appeared first on Bitcoin News.

2020-1-25 03:50