Результатов: 2160

Czech Republic To Enforce Crypto Regulations Deemed Harsher Than The Ones Issued by the EU

While some countries are friendly to Bitcoin, others seem to hate it. Unfortunately, the Czech Republic is far from one of the friendliest countries with crypto. According to recent reports, the country is about to enforce regulations on the crypto industry which are deemed to be even harsher than the ones required by the European […] дальше »

2019-8-9 22:09


BitPanda and GlobalWebIndex conduct survey to understand cryptocurrency holders in Europe

BitPanda and GlobalWebIndex conduct survey to understand cryptocurrency holders in Europe » CryptoNinjas BitPanda, an Austria-based bitcoin and cryptocurrency exchange, currently holding an IEO to expand services beyond the EU, recently partnered with GlobalWebIndex to produce an in-depth survey on European cryptocurrency holders. дальше »

2019-7-31 19:28


How countries utilize cryptocurrencies to avoid international sanctions

There have been numerous news pieces detailing several countries using cryptocurrencies as tools to avoid sanctions imposed by other countries. Most of these countries are suffering from US or EU sanctions, therefore, it’s understandable that their main goal of avoiding them is to somehow fill up on these strong currencies to support their own ones. дальше »

2019-7-31 13:32


Фото:

Spain Thwarts Bitcoin ATM Scam, Prompting Regulatory Debate Worldwide

Bitcoin ATMs are not currently governed by EU money laundering regulations, and arrests coordinated by Spanish police and Europol in May are bringing new focus to this loophole. A group of eight Spanish and Latin American individuals have been arrested, along with several of their associates, for using crypto ATMs to fund drug traffickers in […] The post Spain Thwarts Bitcoin ATM Scam, Prompting Regulatory Debate Worldwide appeared first on Bitcoin News. дальше »

2019-7-16 16:00


Multi-Million Bitcoin ATM Scheme Exposes Holes in EU’s Money Laundering Net

Spain’s Guardia Civil (Civil Guard) police unit has indicated that current rules in Europe are inadequate with regards to discouraging the use of Bitcoin ATMs to launder money. According to Bloomberg, this deficiency results from the fact that the owners of the Bitcoin ATMs are not required by the strict AML regulations to vet users […] The post Multi-Million Bitcoin ATM Scheme Exposes Holes in EU’s Money Laundering Net appeared first on CCN Markets дальше »

2019-7-14 08:51


Multi-Million Bitcoin ATM Scheme Exposes Holes in EU's Money Laundering Net

Spain’s Guardia Civil (Civil Guard) police unit has indicated that current rules in Europe are inadequate with regards to discouraging the use of Bitcoin ATMs to launder money. According to Bloomberg, this deficiency results from the fact that the owners of the Bitcoin ATMs are not required by the strict AML regulations to vet users […] The post Multi-Million Bitcoin ATM Scheme Exposes Holes in EU's Money Laundering Net appeared first on CCN Markets дальше »

2019-7-13 08:51


Finnish-Based Crypto Broker Prasos Granted EU’s Payment Institution License (PIL)

Prasos, a Helsinki based company offering crypto brokerage and exchange services has finally been granted a Payment Institution License (PIL) to operate within the European Union, CoinDesk reports. Announcing the new developments, Prasos Limited indicated that it was only the third company dealing with cryptos to be awarded with the licence in Europe. The license […] дальше »

2019-7-12 21:56


Bitpanda raises €10 million in private sale for BEST token; public sale now live

Bitpanda, the EU bitcoin and cryptocurrency exchange, which recently announced plans to expand around the globe, today informed that the pubic portion of its Initial Exchange Offering (IEO) for Bitpanda’s new native token is now live Up to 200 million Bitpanda Ecosystem Token (BEST) can be bought for €0.09 during phase 1, which will end […] дальше »

2019-7-9 14:45


EU payment app 2gether adds support for Dash (DASH)

EU payment app 2gether adds support for Dash (DASH) - CryptoNinjas 2gether, an EU mobile payment app, today announced the addition of Dash (DASH) to its list of supported cryptocurrencies. Any 2gether user across the eurozone can now seamlessly integrate the following nine cryptocurrencies into their everyday lives: DASH, QTUM, ETH, BTC, XPR, BCH, EOS, XLM, and LTC. дальше »

2019-6-19 00:07