2022-5-4 14:14 |
The chair of the council's Moneyval committee warned of fraud, tax evasion and market manipulation taking place using virtual assets.
Similar to Notcoin - Blum - Airdrops In 2024
2022-5-4 14:14 |
The chair of the council's Moneyval committee warned of fraud, tax evasion and market manipulation taking place using virtual assets.
Similar to Notcoin - Blum - Airdrops In 2024
Sanctions experts from the United Nations have warned blockchain enthusiasts against attending an upcoming cryptocurrency conference in North Korea. Attending the Pyongyang Event Could Breach Sanctions According to Reuters, a confidential report will be submitted to the UN Security Council warning that the event will include discussions that cover sanctions evasion and money laundering.
2020-1-16 16:25 | |