New: fiu

johnnypark (42)in fiu • 7 months ago
암호화폐 법제화 본격화, 법무부 ‘코인 수사단’ 상설화 착수
법무부와 검찰이 가상자산 범죄 수사역량 강화를 위해 가상자산 범죄 합동 수사단의 정식 직제화 추진 소식이 전해지면서 국내 암호화폐의 법제화가 본격화될 움직임이 보이고 있습니다. 현재까지는 비 직제 임시조직으로 운영되었던 가상자산 합동수사단을 법무부와 행정안전부가 정식 부서로 승격해서 직제화하는 작업에 착수했다는 소식인데요. 지난해…
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johnnypark (42)in btc • 3 years ago
금융정보분석원(FIU), 국내(S. Korea) 가상자산 사업자 심사결과 발표
금융정보분석원 FIU에서 특금법 개정안에 따라 가상자산 사업자 신고를 한 42개 업체 중 총 29개사가 심사에 통과했다는 소식을 밝혔습니다. 이 중에는 국내 4대 거래소로 사업자 통과가 강하게 예상되었던 업비트, 빗썸, 코인원, 코빗이 원화마켓 거래업자로 통과된 가운데 지닥, 고팍스, 후오비코리아 등 20개사가 코인마켓 거래업자로…
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zerosky (31)in huobi • 3 years ago
후오비코리아, 금융위원회 현장 컨설팅 일정 확정
글로벌 가상자산 거래소 후오비 코리아는 가상자산 사업자를 대상으로 진행되는 금융위원회의 현장 컨설팅 일정이 최종 확정됐다고 밝혔다. 이번 금융위 현장 컨설팅은 최근 후오비코리아가 금융정보분석원(FIU)에 현장 컨설팅 참여를 신청하면서 마련됐으며 오는 7월 7일부터 7일간 금융위 담당자들이 후오비코리아에 상주해 실사를 진행할 예정이다. 이와 함께…
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ai1love (68)in kr • 4 years ago
가상 자산을 관리(?)는 금융위원회가...
어제 기사에 은성수 금융위원장이 "암호화폐 거래소 9월에 모두 폐쇄 될수 있어" 라고 발언했다고 하는 기가 난 이후 꽤 많은 금액이 빠졌다고 합니다 코리아 프리미엄이 거의 사라져버렸다는 이야기도 있구요 2017년에는 박상기 전 법무부장관이 암호화폐 거래소 폐쇄를 거론하자 글로벌 암호화폐 가격이 폭락한 바 있습니다 우선…
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joeyarnoldvn (61)in fiu • 4 years ago
2021-02-09
George Washington did NOT say, "My fellow Americans, read my lips, I hereby grant you some rights which we can then take away if there is a pandemic or if you feel a little unsafe regarding your…
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buchitus (31)in crypto-news • 6 years ago
will EU know the owners of cryptocurrencies by name?
By December 31, 2019, all crypto-exchangers, and virtual purse providers registered in the EU are required to conduct a KYC procedure for users and open financial intelligence registries of the…
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gazi1212 (38)in fiu • 7 years ago
Fiu
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realstyle (32)in news • 7 years ago
WTF: APPERENT BYSTANDER INTERVIEWEE @ FIU COLLAPSE ALSO IN NEWS MEDIA?
I was exploring some live feeds when I spotted this bearded guy and I just felt like I had seen him somewhere before. I was surprised when I saw him again on a different source too. So many…
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cubadetodo (57)in spanish • 7 years ago
La constructora del puente de la FIU había sido contratada para levantar una escuela en la Base Naval de Guantánamo
Munilla Construction Management LLC, la constructora al frente del puente peatonal de la Universidad de Florida (FIU) que colapsó este jueves, se había adjudicado un contrato de 63 millones de…
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lildanea (43)in news • 7 years ago
March 15, 2018-F.I.U Pedestrian Bridge Collapse🌉
🚨Breaking News🚨 Brand new pedestrian bridge (Built on Saturday 3/10/18) mysteriously collapses leaving several dead. ▶️ DTube ▶️ IPFS
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claujames7 (34)in video • 7 years ago
FIU Pedestrian Bridge Collapses In Miami Days After Being Installed
This video is from a friend who was just when the pedestrian bridge fell, his car is the one seen in the video, thank God he is fine. The Florida International University pedestrian bridge across…
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theblockchainkr (14)in kr • 7 years ago
금감원·FIU, 6개 은행 암호화폐 가상계좌 특별검사…고강도 조사 예고
금융감독원과 금융위원회 산하 금융정보분석원(FIU)가 암호화폐 거래소 계좌들에 대해 특별검사를 한다. 금감원과 FIU의 합동검사는 8일부터 11일까지 농협은행, 기업은행, 산업은행, 우리은행, 국민은행, 신한은행 등 6개 은행을 대상으로 진행된다. 이들 은행에 만들어진 암호화폐 거래소 관련 계좌는 작년 12월 기준으로 111개, 예치 잔액은 2조원이…
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curiousminds (25)in football • 7 years ago
Temple vs Florida International College Bowl
After all Butch Davis has been through perhaps he has found his resurrecting stop, a tiny college in Florida, where he has turned around a 4 win Panther team into a bowl team. A team full of…
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janeissy (35)in criminaljustice • 7 years ago
Fingerprinting: A Violation of the Fourth Amendment?
Citizens should not be subjected to being fingerprinted before the age of 18. First of all, it violates their privacy by infringing on their 4th Amendment Rights: Unreasonable Searches & Seizures.…
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