Topics

Explore topics

#antimoneylaundering

Follow to get notified about new posts with this tag
successforall
inji
4y
#EUCrypto Firms Protest ‘Alarming’ #AntiMoneyLaundering Laws - #Coindesk.com
429
jessero77898097
LeoFinance
6y
!Low reputation account with an unverified outbound link, Reveal content
KYC in Crypto news, the Need of the Future
KYC in Crypto news, the Need of the Future
The mode of currency has also embraced the digital revolution. Since everything has shifted to the use of technology, why should money be left behind? Cryptocurrency is becoming more and more common. Crypto
2
singing.beauty
antimoneylaundering
7y
Singing Beauty's twitter Feed : 2019/06/10 21:19:39
Singing Beauty's twitter Feed : 2019/06/10 21:19:39
#antimoneylaundering #bitcoinregulationbycountry The Latest in Cryptocurrency Regulations and the G20 Summit | External Link : The Latest in Cryptocurrency Regulations and the G20 Summit Wondering what
singing.beauty
antimoneylaundering
7y
Singing Beauty's twitter Feed : 2019/06/07 20:54:10
Singing Beauty's twitter Feed : 2019/06/07 20:54:10
#antimoneylaundering #bitcoinregulationbycountry India’s Proposed Crypto Bill Puts Crypto Owners in Jail for 10 years | External Link : India's Proposed Crypto Bill Puts Crypto Owners in Jail for 10 years
ebargains
antimoneylaundering
7y
eBargains' News Feed : 2019/04/16 23:06:08
eBargains' News Feed : 2019/04/16 23:06:08
#antimoneylaundering #bitcoinregulationbycountry France’s Crypto Regulations: Finance Minister Wants Whole EU Adoption | External Link : France's Crypto Regulations | Finance Minister Wants Whole EU Adoption
steem.services
regulations
8y
Steem Services's News Feed : 2019/03/01 23:07:09
Steem Services's News Feed : 2019/03/01 23:07:09
#Regulations #antimoneylaundering Assembly Bill 953: New Legislation Combines Weed and Stablecoins | External Link : Assembly Bill 953 | New Legislation Combines Weed and Stablecoins New proposed legislation
ebargains
regulations
8y
eBargains's Feed: 2019/02/11 19:12:09
eBargains's Feed: 2019/02/11 19:12:09
#Regulations #antimoneylaundering SEC ICO Guide Released Despite Ongoing Regulation Debate | External Link : SEC ICO Guide Released Despite Ongoing Regulation Debate An SEC ICO guide has finally been released,
ebargains
regulations
8y
eBargains's Feed: 2019/01/28 19:45:38
eBargains's Feed: 2019/01/28 19:45:38
#Regulations #antimoneylaundering Canadian-based Kik Said It Will Take on SEC Over ICO | External Link : Canadian-based Kik Said It Will Take on SEC Over ICO Cryptocurrency social media startup Kik is
aml-expert
money
8y
!Low reputation account with an unverified outbound link, Reveal content
Microsoft engineer charged with money laundering over Reveton ransomware
Microsoft engineer charged with money laundering over Reveton ransomware
A Microsoft employee has been arrested on suspicion of infecting victims with the Reveton ransomware, and money laundering.Forty-one year-old Raymond Uadiale, who worked as a network engineer for the software
aml-expert
money
8y
!Low reputation account with an unverified outbound link, Reveal content
Backpage CEO pleads guilty to conspiracy, money laundering
Backpage CEO pleads guilty to conspiracy, money laundering
Carl Ferrer agreed to end Backpage and help prosecution of his former co-workers. Carl Ferrer, the co-founder of Backpage, the notorious and now-shuttered site that once hosted a vast quantity of
aml-expert
money
8y
!Low reputation account with an unverified outbound link, Reveal content
Brain behind Carbanak and Cobalt malware arrested in Spain, said to launder money via cryptocurrency
Brain behind Carbanak and Cobalt malware arrested in Spain, said to launder money via cryptocurrency
Per a March 26 2018 press release published by Europol, the leader of a cybercrime syndicate that invaded over 100 financial institutions in 40 countries was arrested recently.  A combined global
aml-expert
money
8y
!Low reputation account with an unverified outbound link, Reveal content
B.C. AG David Eby to share AML recommendations in Ottawa with federal committee
B.C. AG David Eby to share AML recommendations in Ottawa with federal committee
British Columbia's Attorney General, David Eby, will appear before a House of Commons Standing Committee on Finance Ottawa Tuesday, March 27, 2018, to discuss and present anti-money laundering recommendations
paperclickcrypto
cryptocurrency
9y
!Low reputation account with an unverified outbound link, Reveal content
Importance of KYC Checks on the Future of ICOs
Importance of KYC Checks on the Future of ICOs
ICO or Initial Coin Offering is an unregulated fundraising mechanism wherein startup companies raise their capital by selling their tokens to investors or people who invest in cryptocurrencies. You may
kcnnews
ru
9y
Остров Мэн приветствует ICO
Остров Мэн приветствует ICO
Остров Мэн открывает дверь. Самоуправляющийся остров, подвластный Британской короне, открывает двери для тех, кто хочет участвовать в ICO. Как сообщает coindesk, Брайан Донеган, глава отдела финтех и цифрового
kcnnews
bitcoin
9y
Isle of Man welcomes ICOs
Isle of Man welcomes ICOs
Isle of Man opens door. The self-governing, crown dependency island is opening the doors for those who are looking for initial coin offering (ICO). As Coindesk reports, Brian Donegan, head of fintech and
qiqapublockchain
antimoneylaundering
9y
The Blockchain's Impact on AML
The Blockchain's Impact on AML
So for those that have no clue why AML is important in the daily movement of life, perhaps this will shed a light. AML means Anti-Money Laundering and the law frowns on such things, although there is also
gil.paez
fintech
9y
!Low reputation account with an unverified outbound link, Reveal content
You won't believe this stupid new law against Cash and Bitcoin
You won't believe this stupid new law against Cash and Bitcoin
What are your thoughts, is this going to far or incomplete?  How does one balance the legitamcy of sources vs a free unregulated economy?   I personally beleive that crypro-economies and assets

Discover communities

Explore communities
Create your community