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treasury / Заголовки новостей

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Supposed laundering of cryptocurrency money has London police taking actions

Earlier this year, Europol officials arrested 11 individuals and identified 137 others allegedly involved in a large-scale network for laundering drug money with cryptocurrencies as a part of its Tulipan Blanca operation. дальше »

2018-7-24 11:36

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Bank of England Slammed for Falling Behind Regulating Crypto

The Bank of England (BoE) has been criticized in a UK Treasury Committee during a hearing on Digital Currencies on July 4. Three senior government and banking officials denied the claim, arguing that a taskforce is underway to provide clear guidance over what crypto regulations need to be imposed. дальше »

2018-7-15 12:00

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12 ← назад

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