New: anti-moneylaunderingAll contenthive-129948hive-196917krsteemzzanhive-166405hive-183959hive-180932hive-150122hive-185836uncommonlabphotographylifehive-183397hive-144064hive-188619bitcoinhive-139150krsuccesshive-101145hive-124908hive-103599hive-180301hive-109690hive-184714TrendingNewHotLikersiconhub (25)in bitcoin • 2 years agoBitcoin's Financial Loophole is EndingBitcoin's financial loophole refers to the fact that Bitcoin and other cryptocurrencies have historically operated outside of traditional financial regulations and oversight. This has allowed for a…nederob (58)in bitcoin • 5 years agoWhen old money wants to suppress new moneyOld money is trying to suffocate new money. This is not happening all time and by everybody, but it's happening all around us. Institutions and governments trying to regulate or even destroy…nederob (58)in bitcoin • 5 years agoPoloniex allows anonymous $10.000 withdrawalsCryptocurrency exchange Poloniex now allows its users to withdraw 10 thousand dollar per day, while staying anonymous. Traders don't need to confirm their identity. As a result traders can withdraw…nederob (58)in bitcoin • 5 years agoAnonymous transactions for European central bank digital currencyThe European Central Bank has build a proof-of-concept for anonymous transactions using a central bank digital currency. The system would use so-called anonymity vouchers, which would only be…nederob (58)in bitcoin • 5 years ago'Libra wake-up call for Central Banks'Facebook's announcement of Libra as a worldwide stablecoin has Central Banks all around the world worried. European Central Bank board member Benoit Coeuré said in a meeting on Wednesday that Libra…nederob (58)in bitcoin • 5 years agoBitcoin hardly used for money launderingCryptocurrencies like Bitcoin are hardly being used for money laundering. According to research firm Messari criminals prefer dollars over bitcoin to launder their money. For every dollars that's…dragonwolftech (49)in dtube • 6 years agoCryptocurrency Exchanges Implementing Know Your Customer PoliciesIn this episode, we discuss Know Your Customer (KYC) Policies and how they are becoming a part of the Cryptospace. The full Naomi Brockwell/Erik Voorhees interview (The clip in my video was used…teebpost (41)in 1mdb • 6 years agoNajib to be slapped with additional charges tomorrow/wp-content/uploads/2018/08/Ys7LrdWEo.jpg Former prime minister Najib Abdul Razak is expected to be slapped with additional charges tomorrow. According to sources, it is believed the charges…smartereum (41)in aml • 7 years agoBithumb bars users form Eleven Countries from using its services, cites AMLSouth Korea’s largest cryptocurrency exchange Bithumb announced Sunday that it will ban trading activities in 11 different countries around the world. The measure will take effect from June 21st but…yousafharoonkhan (75)in spanish • 7 years agoNoticias de última hora::El intercambio de criptomonedas de Corea del Sur Bithumb ha prohibido el comercio en 11 países, incluidos Corea del Norte, Irán e Irak.Los 11 países del NCCT son vistos por el Grupo de Acción Financiera Intergubernamental (GAFI) como naciones que han tomado medidas insuficientes para combatir el lavado de dinero, el financiamiento…steemfashionshop (20)in frenchnews • 7 years agoCryptocurrency Market Soar: CryptoUK Suggest MPs to Support RegulationsThe cryptocurrency market moves into the green today after CryptoUK suggested the Stm to regulate the emerging market: CryptoUK, known as the self-regulatory body, has been urging the MPs to…smartereum (41)in aml • 7 years agoChilean Court Orders Banks to Re-Open Crypto Exchange AccountsBuda, a cryptocurrency trading platform has convinced a court in Chile to order two major banks to re-open its accounts. The two banks, Banco del Estado de Chile and Itau Corpbanca were ordered to…smartereum (41)in anti-moneylaundering • 7 years agoAuthorities in Taiwan to Launch Legal Framework on Cryptocurrency Regulation by NovemberAt an Anti-money Laundering (AML) Conference organized by the Taiwan Financial Services Coalition, held on Friday the 20th, the Taiwanese Minister of Justice Chiu Tai-san revealed that the country…cryptocoremedia (47)in anti-moneylaundering • 7 years agoJapan to Persuade G20 for Crypto Anti-Money Laundering PushJapan plans to persuade the G20 members in improving regulations that will help curb money laundering activities. Notably, many governments, including that of Japan, strongly believe that…elegant-joylin (35)in blockchain • 7 years agoThe ICO you should not missed — AMLT The Token of ComplianceCryptocurrencies have grown tremendously over the last few years and from the first time I’ve heard about Bitcoin, I said to myself that the future of money will evolve to cryptocurrencies despite…
