Новости о Laundering Crypto-regulations | |
Crypto-regulations and the question of another 'Snowden' showdown in the making
Anti-money laundering laws came under the spotlight following the 11 September 2001 attacks. However, money laundering has been a major crime in the U.S since 1986. But, that's not all. In fact, moneyThe post Crypto-regulations and the question of another 'Snowden' showdown in the making appeared first on AMBCrypto. дальше »
2021-12-9 22:30 | |
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Dutch Central Bank cites crypto’s vulnerability to financial crimes; orders its supervision of the industry
As concerns around money laundering and terrorism financing grow, crypto-regulations have started to gain momentum. These concerns have now reared their head in The Netherlands. Due to cryptocurrencies not being fully regulated in the country, crypto-managing companies were not previously required to report to regulatory bodies. дальше »
2019-9-3 14:22 | |
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Dutch lawmakers initiate crypto-regulations to combat money laundering
Despite the fact that cryptocurrencies are not considered as “legal tender” in the Netherlands yet, this has not hindered the trading of digital assets in the country. As asserted by the Court of Amsterdam, digital currencies are however, recognized as something that possess “transferable value” in the region. дальше »
2019-7-2 23:30 | |
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