anti-money laundering

Den Europæiske Union sætter en grænse på 10.000 euro for kontantbetalinger; Transaktioner over €1.000 i Crypto vil blive undersøgt

af den digitale valutaøkonomi med

The states of the European Union have convened to establish a new limit on cash purchases and to strengthen the controls on cryptocurrency transactions. Den nov. 6 the bloc agreed to put a limit of €10,000 ($10,557) on cash payments and…

Den sydafrikanske centralbank anser nu kryptovaluta for at være et finansielt aktiv

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The deputy governor of the South African Reserve Bank (SARB) recently said the institution has changed its position on cryptocurrency, and now regards it to be a financial asset which must be regulated as such. The SARB expects to have a…

Rapport: Marokkos centralbank vil snart afsløre lov om kryptoregulering

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The Moroccan central bank is presently working on a cryptocurrency regulation framework bill and according to the bank’s governor, Abdellatif Jouahri, this is set to be introduced soon. The regulatory framework being worked on will result in Morocco’s money laundering and…

Kasakhstans senat vedtager lovgivning, der underkaster kryptoplatforme finansiel overvågning

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The Senate in Kazakhstan has approved amendments aimed at preventing the legalization of illicit funds which will affect companies dealing with digital assets, blandt andre. The new legislation subjects crypto service providers to the country’s financial monitoring regime. Senators Back Law…