Новости о Laundering G-20 | |
G-20 Progressing on Registry for Cryptocurrency Exchanges to Stop Money Laundering
The Group of 20 major economies grouped together as the G-20 is progressing with its aim to understand and find space for cryptocurrencies within the world economies. Their latest drive is a push for a. дальше »
2019-5-31 14:55 | |
Danish Man Laundered $500,000 in Dirty Money through Bitcoin, Says Authorities
A Danish man has been sentenced to jail for laundering over half a million dollars through bitcoin, as reported on April 8, 2019. Caught in the Act When it was announced that the G-20 member nations would be meeting in June 2019 to discuss crypto policy, the main item on the agenda was to combatRead MoreRead More. дальше »
2019-4-10 19:00 | |
G-20 Members To Meet Over Crypto Regulations
G-20 nations are set to decide on new measures on crypto anti-money laundering (AML) and counter-terrorism as it was reported on April 4, 2019, that they will meet in June to discuss this. Soon to Meet One of the things that have helped propel cryptocurrency to greater heights is the creation of favorable regulations byRead MoreRead More. дальше »
2019-4-9 09:00 | |