What The 5th Anti-Money Laundering Directive Means For Crypto Businesses

What The 5th Anti-Money Laundering Directive Means For Crypto Businesses
фото показано с : cointelegraph.com

2020-1-11 20:20

As 5AMLD comes into effect, cryptocurrency service providers are on the hook for new regulations

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providers service effect cryptocurrency regulations new hook

providers service → Результатов: 126


Chainalysis gives new solutions for FATF’s ‘Virtual Asset Service Providers’ recommendations

Decisions taken by regulatory authors have usually created a make or break situation for cryptocurrency companies in the short term or the long term. In a recent letter written to the Financial Action Task Force [FATF], Chainalysis, a cryptocurrency organization touched on the KYC-AML [Know Your Customer-Anti Money Laundering] recommendations given by the regulatory body.

2019-4-12 20:30


These 5 States Are Most Interested in Monero – Thank Craig Wright?

At press time, interest in Monero had increased 400% over the past hour. Five US states lead the charge, according to Google Trends:   Top 5 US States for Monero The five states listed are: • Indiana • Arizona • Arkansas • Colorado • Louisiana Interest in Indiana came primarily from Terre Haute, while curiousity in Arkansas came mainly Little Rock and this reporter’s city of Pine Bluff.

2019-4-13 01:15


Best Golem (GNT) Wallets 2019

Golem is an Ethereum based project that aims to build a decentralized network which allows users to share and aggregate computing resources to create a global supercomputer. The Golem team is creating a network to share resources and hopes to supply software developers with an alternative to traditional centralized cloud service providers like Amazon, Google, […] The post Best Golem (GNT) Wallets 2019 appeared first on CaptainAltcoin.

2019-3-18 05:24


Golem (GNT) Price Prediction 2019 – “Supercomputer” Still Relevant?

Golem is an Ethereum based project that aims to build a decentralized network which allows users to share and aggregate computing resources to create a global supercomputer. The Golem team is creating a network to share resources and hopes to supply software developers with an alternative to traditional centralized cloud service providers like Amazon, Google, […] The post Golem (GNT) Price Prediction 2019 – “Supercomputer” Still Relevant? appeared first on CaptainAltcoin.

2019-3-18 05:18


Фото:

Why Europe Needs Just-in-Time Payments to Boost Innovation

Just-in-time production is an increasingly common way of working for manufacturers, retailers and service providers around the world. It involves a business holding on-site the minimum amount of parts, materials and stock needed to create a product or deliver a service, while relying on frequent, small-batch deliveries to ensure it can continue working at all … Continued The post Why Europe Needs Just-in-Time Payments to Boost Innovation appeared first on Ripple.

2019-2-21 03:22


CySEC to Use EU’s Fifth Anti-Money Laundering (AML) Directive (AMLD5) To Govern Cryptos at a National Level

The Fifth Anti-Money Laundering (AML) Directive, implemented originally by the European Union (EU), became active in July of 2018. The directive made it possible for the EU’s regulators to monitor crypto-related businesses and service providers, based on the intention of reducing the risk of money laundering and terrorism financing. The directive has now been transposed […]

2019-2-20 01:02