2021-3-18 06:46 |
Irish companies operating with crypto, and the firms servicing them, will have to adhere to AML and CFT for the first time starting next month.
Similar to Notcoin - Blum - Airdrops In 2024
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Despite being worried about consumer protection, the central banker is confident that Bitcoin is no threat to financial stability.
2021-1-29 16:36 | |
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The man was part of a criminal group that compromised crypto accounts with assistance from contacts at mobile operators.
2020-11-19 13:13 | |
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A 21-year-old Irish man has been jailed for his involvement in a SIM swapping scheme that defrauded individuals out of $2 million in crypto holdings. The Dublin Circuit Criminal Court sentenced Conor Freeman to slightly less than three years of jail time.
2020-11-18 18:45 | |
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Irish crypto firms will face stricter obligations after the country belatedly adopts the latest EU anti-money-laundering rules.
2020-8-13 12:55 | |
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The cryptocurrency scene in Ireland will be stricter in days to come if the country adopts new laws to streamline business operations of digital asset entities to combat money laundering and terrorist financing.
2020-8-11 15:07 | |
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The Irish cabinet is expected to approve more stringent laws to tackle money laundering, including the regulation of cryptocurrencies. The Dirty Laundry The reason behind the bill is not unfriendly to cryptocurrency as such.
2020-8-11 18:52 | |
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Officially, Saint Patrick’s Day has been canceled. Unofficially, it’s still going ahead as usual on the web, where businesses are serving up themed promotions, competitions, and tie-ins, all loosely geared around Ireland’s preeminent patron saint and the theme of Irish luck.
2020-3-18 21:14 | |
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A whistleblower on the cryptocurrency scam project, Onecoin, is receiving death and sexual violence threats from supporters of the project, a BBC report uncovers. Jen McAdam, an Irish crypto investor, reported the matter to the Scottish police claiming she has been receiving the threats mainly through her Facebook page. Onecoin Supporters vile Threats Reported to […]
2019-10-15 17:58 | |
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Coinspeaker Coinbase Plans Europe Expansion after Securing e-Money License in IrelandGetting of the Irish e-money license is a major milestone for the crypto trading platform Coinbase and its European expansion.
2019-10-15 16:19 | |
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More than 246,000 users of Bitsane, apparently, fell victims of large exit-scam. The exchange stopped working and stopped responding to user requests.
2019-7-3 16:31 | |
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Following Coinroom, Bitsane is the second crypto exchange that has pulled an exit scam in the past three months, leaving up to 246,000 users as victims of fraud. Image source: Facebook It Started With a ‘Technical Issue’ Bitsane victims reported to Forbes that users had problems withdrawing cryptocurrencies from the exchange in May.
2019-6-29 16:08 | |
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Irish crypto exchange Bitsane suspends operations for technical reasons and then goes offline with all of its users’ crypto
2019-6-28 15:00 | |
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Irish cryptocurrency exchange Bitsane may have done a runner with users' funds, according to a report.
2019-6-28 12:00 | |
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Wilsons Auctions on Feb. 28 successfully sold off 315 bitcoin seized by the Belgian police from dark web drug dealers. The 24-hour online auction attracted interest from buyers from 110 countries.
2019-3-1 18:10 | |
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Cryptocurrencies seized by Belgian law enforcement from online drug dealers are set to be sold off by an Ireland-based auction house.
2019-2-22 18:06 | |
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Irish auctioneer Wilsons Auctions is to sell off 315 bitcoins seized by the Belgian government in a drug trafficking case that involved the dark net. The 24-hour online auction will start at noon on Feb.
2019-2-21 08:58 | |
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An Irish Fintech firm has ceased all business operations with cryptocurrency exchanges, seemingly without warning. Fire. com, which offers dual GBP/EUR accounts, informed their account holders on Tuesday that they would no longer be able to buy or trade Bitcoin or other cryptocurrencies using their services, effective immediately.
2019-2-12 19:46 | |
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“The point is to get people to think about bitcoin, not spend it. I don’t think it’s good for that. It’s not meant to be used like cash,” Jeremy Gardner, founder of Ausum Ventures, advised me.
2019-1-15 17:50 | |
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Luas Light Rail System Hacked In Dublin, Results in Bitcoin Ransom Most of the hackers that pop up in the crypto industry involve hacking investors’ computer to directly steal Bitcoin. However, a recent hacking in Dublin has taken a slightly different turn.
2019-1-4 02:05 | |
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Blockchain Technology To be Integrated Into Irish Red Cross In App To Improve Transparency Blockchain technology is proving to have many use cases. Countries around the world have employed it to be used in supply chain management, banking protocols, and even the health industry.
2018-12-22 22:27 | |
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The High Court of Ireland has taken the decision to proceed of Crime Silk Road Dealer’s funds. Neil Mannion held around €25,000 in ETH. The Irish Examiner reported that the case ‘broke new legal ground’ in terms of cryptocurrencies.
2018-12-19 19:48 | |
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The High Court of Ireland has ruled that 25,000 euros (approximately $28,400) worth of ethereum held by Neil Mannion, a 37-year-old man currently serving out a prison sentence for drug offenses, comprise proceeds of crime.
2018-12-18 21:55 | |
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Blockchain-based payments startup Travacoin is seeking $1. 7 million via traditional funding methods to reimburse airline customers in the event of travel disruption, reported Irish Times on November 8, 2018.
2018-11-9 14:00 | |
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Dragon’s Den entrepreneur and Irish Presidential candidate, Gavin Duffy, has once again had his identity used by a cryptocurrency scam. Images of Duffy and fake testimonials were used to promote Bitcoin Revolution, a fraudulent automated trading platform.
2018-10-22 21:30 | |
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The Irish people seem to have developed quite a taste for cryptocurrencies. According to a report released by Red Flag and Amarach Research, roughly 120,000 Irish citizens are already crypto owners.
2018-8-25 01:37 | |
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Ireland seem to be the next country to establish a cryptocurrency and blockchain working group, designed to carry out research into the impact cryptocurrencies and blockchain technologies can have on the country.
2018-6-12 18:30 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Ирландское правительство в ускоренном порядке обновит правила регулирования криптовалют в стране, чтобы обеспечить соблюдение Закона о регулировании криптовалют в Евросоюзе (MiCA), который вступит в силу 30 декабря.
Президент Уругвая Луис Лакалье Поу (Luis Lacalle Pou) подписал закон о регулировании криптовалют, который был представлен в Конгресс более двух лет назад. Надзор за криптокомпаниями будет осуществлять Центральный банк Уругвая.
Комиссия по ценным бумагам и биржам Нигерии (SEC) пригрозила «принудительными действиями» незарегистрированным криптокомпаниям и лицам, участвующим в тайных транзакциях с криптовалютами.
Федеральная резервная система (ФРС) США заявила о несоответствии деятельности United Texas Bank требованиям законодательства и практике управления рисками относительно операций в криптосекторе.
Гендиректор крупнейшей криптобиржи Binance рассказал о планах увеличить в этом году численность персонала на 200 человек, причем 20% новых сотрудников будут сосредоточены на исполнении нормативных требований.
On Wednesday, the European Parliament adopted a new AML package increasing crypto asset service provider’s reporting requirements for anonymous payments. But it appears that the package’s crypto laws are largely based on assumptions, not facts.
The new laws set up "enhanced" due diligence and customer checks for crypto firms.