2020-8-11 18:52 |
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.
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Irish authorities have seized over $3.42 million worth of cryptocurrency, believed to be the proceeds of “pig butchering” scams committed by a Chinese syndicate. According to a report from the Irish Independent citing an unnamed source, an investigation led by…
Ireland’s national police force has warned that almost half of all reported investment fraud cases involved cryptocurrencies. According to a report from the Irish Independent, 44% of all investment fraud incidents in Ireland between January 2020 and August 2024 involved…
The firm's Gold & Silver fund made a $2.58 million investment in an XRP ETP, which was later cancelled.
Forthcoming European laws known as MiCA will allow the exchange to serve the entire EU bloc with a single license.
Forthcoming European laws known as MiCA will allow the exchange to serve the entire EU bloc with a single license.
Scam artists in the financial and crypto space often reveal a knack for adaptation. The latest trend in Ireland’s fraud landscape signifies a significant shift in focus, with scammers now setting their sights on traditional banking customers.
Coinbase is now able to operate in Ireland, which enables the company to work with European clients as well. According to a Dec. 21 announcement, Coinbase won approval from the Central Bank of Ireland to operate as a Virtual Asset Service Provider (VASP).…