Новости о Money Laundering [ Фото новости ] [ Свежие новости ] | |
Hollywood Stars in Movie About Crypto Money Laundering
A crime thriller called Crypto is reportedly being filmed, featuring a money laundering agent and a case involving cryptocurrency. Among the cast of the movie are Hollywood actors Kurt Russell, Luke Hemsworth, Alexis Bledel, Beau Knapp, Jeremie Harris, and Vincent Kartheiser. дальше »
2018-6-16 08:15 | |
|
Hollywood Actors Set to Star in Crypto-Themed Blockbuster
Well-known Hollywood actors will join forces in a new move about cryptocurrency money laundering later this year
дальше »2018-6-15 18:08 | |
|
|
India's Central Bank Admits to Banning Crypto Accounts Without Research
]In a fresh new twist, the Reserve Bank of India (RBI) has admitted to issuing its ban on cryptocurrency-related accounts spontaneously, without taking time to study and understand how cryptocurrencies work. дальше »
2018-6-13 23:40 | |
|
|
Proposed Regulations Could Cause Major Shifts in Canadian Crypto Businesses
Canada’s government has released draft regulations for “virtual currencies” with a consultation period of 90 days, saying that proposed regulatory changes could mean a loss of $60 million over 10 years for businesses that deal in cryptocurrencies but will improve Canada’s international reputation and make it easier for crypto businesses to deal overseas. дальше »
2018-6-13 20:24 | |
|
|
Financial Action Task Force to Prepare Binding Rules for coin Exchanges
The Financial Action Task Force (FATF), the international group that combats money laundering and terrorism financing, will start developing binding rules for crypto exchanges in June, a Japanese official familiar with the matter told Reuters June 12. дальше »
2018-6-13 08:58 | |
|
|
Financial Crime Watchdog FAFT to Consider Cryptocurrency Regulations This Month
The international financial crime watchdog, the Financial Action Task Force (FATF), will hold discussions later this month to develop rules for governing cryptocurrency exchanges. It will primarily make sure effective countermeasures are in place to prevent money laundering and terrorist funding, according to a Japanese government official familiar with the matter. дальше »
2018-6-13 00:00 | |
|
|
12 |