Результатов: 1145

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


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JP Morgan Chase Ship Busted: Cocaine, Banks and the Failed Drug War

A ship seized by the U.S. Customs and Border Protection Agency in June carrying over 15,000 kilos of cocaine has now been tied to JP Morgan Chase’s asset management unit. Officially the company does not exercise any operational control of the vessel, but some serious questions are raised when such large scale transport is used […] The post JP Morgan Chase Ship Busted: Cocaine, Banks and the Failed Drug War appeared first on Bitcoin News. дальше »

2019-7-11 11:30


NEM launches dedicated development unit to propel next generation of protocol

NEM launches dedicated development unit to propel next generation of protocol - CryptoNinjas NEM Holdings, the not-for-profit holding company of NEM Ventures, and the NEM Foundation, today announced the creation of NEM Studios, a dedicated strategy and backend development unit to support the ongoing development of Catapult – the next generation of the NEM protocol. дальше »

2019-6-20 17:18


NEM launches new development unit to propel next generation of protocol

NEM launches new development unit to propel next generation of protocol - CryptoNinjas NEM Holdings, the not-for-profit holding company of NEM Ventures, and the NEM Foundation, today announced the creation of NEM Studios, a dedicated strategy and backend development unit to support the ongoing development of Catapult – the next generation of the NEM protocol. дальше »

2019-6-21 17:18


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Crypto Industry Leaders Demonstrate Commitment to Lawful Digital Currency Use to Europol

Representatives from some of the largest businesses in the crypto asset industry have attended a conference held by European law enforcement organization Europol this week. Wallet providers, exchange operators, and payment processors all attended the event to demonstrate their commitment to regulatory compliance. дальше »

2019-6-15 00:00


Ammut ICO (XAMM Token): Blockchain Computing Unit Network?

What Is Ammut? AMMUT is a digital platform that is designed to provide a holistic model that answers to multiple technologies. Specifically, the AMMUT platform is ideal for solving problems that require high computing power such as deep learning, mining, scientific calculations, 3-D rendering, and CGI rendering among others. The software enables anyone to easily […] дальше »

2019-5-8 11:03