The European Parliament has voted for tougher rules for cryptocurrency trading
Source:
On Thursday, the government of Quebec the topic of Bitcoin. According to officials, the coin is not a magnet for criminals — it passes through a small part of criminal money. Members of the European Parliament are not confused. They have tightened the rules of trading coins for the sake of struggle against illegal operations.
themore regulation of cryptocurrencies
To Make such findings helped document published on the Parliament website. New rules aimed at combating money laundering and the financing of terrorism. First of all we are talking about banning anonymous trading coins. It is reported .
To stop the anonymity associated with virtual currency exchange, virtual currency and suppliers of wallets as banks will have to conduct a comprehensive review of clients, including verification.
Like the recent situation with Localbitcoins. Recall that the resource Manager traders large amounts of cryptocurrencies to confirm their identity using documents.
In Addition, the European Parliament has obliged cryptocurrency platform and service providers to obtain a compulsory licence to work. EU member States should incorporate the provisions of the draft national legislation. They will come into force from Monday. I hope this will not stop the current growth rates of coins.
Recommended
the long-awaited summer. Niche cryptocurrency supported the event and gave unusually hot week. During the last seven days, we learned about the new line of graphics cards from AMD, the mining in TON and hard forks . In addition dealt with the profita...
Co-owner Bitcoin.org Coinbase Pro ridiculed and called a stock exchange Scam
co-Owner Bitcoin.org and most popular forum about cryptocurrency Bitcointalk.org Cobra called Coinbase Scam Pro trading platform American crypto currency exchange Coinbase. In his tweet he wrote «if you read Coinbase Pro backwards, get the word ...
The Ethereum is a cryptocurrency Scam. A new report Chainalysis
When people learned how to create a new cryptocurrency and began to build their infrastructure like marketplaces, in the field began to appear and fraud. According to blockchain auditor Chainalysis for the past two years, fraud in the ecosystem has s...
Related News
From the beginning, the organizers of the ICO has gathered $ 6.3 billion
2017 1624 ICO project worldwide $ 4 billion, analysts estimated SingularityNET. For the first four months of 2018 CryptoStream managed to attract half as much — $ 6.3 billion. This is stated in the study . the investment in ICO Fe...
As the blockchain is changing the retail sale of three real-world example
Capitalization blockchain economy by 2020, is 3.1 trillion dollars, estimated by analysts at Gartner. And all thanks to the business in 2017, the company's worldwide technology 945 million dollars, and in the next two years, their...
Taiwanese TSMC has record profits thanks to the miners
China accounts For up to 80 percent of the capacity of world mining. But the government refers to the coins negatively, so the local companies can not produce sufficient quantities of equipment. Such a policy gives the opportunity...
Pantera Capital CEO: now is the time to buy Bitcoin
In February, the wolf of wall Street investor George Belfort, the growth of Bitcoin to 50 thousand. According to him, it will happen before the first cryptocurrency collapse. The growth prospects of the coin I agree the CEO ventur...
In the footsteps of the Telegram: Bithumb will release its own token
Yesterday, the audit about the amounts of crypto-currency reserves Bithumb. According to South Korean exchange stores coins of 5.57 billion dollars. The share of own funds is around 7 percent. Things have going well for the compan...
MOE reminded about the risk of fires due to mining
Two weeks ago in Seversk apartment. Inside burned a loggia and a room, and the cause of the fire believe of a mining farm, which stood on the windowsill. Now on the topic drew the attention of the staff of the emergency services. ...
The representative of the state Duma told about the launch date of cryptorama
National cryptocurrency in Russia to discuss several months. The initiator of the conversation was Vladimir Putin, who in mid-October to create cryptool. Since then, very little has changed, but the project is not buried. This is ...
Crimea could receive its own crypto currency and stock exchange
In mid-December officials to create in the Crimea area for mining-farms. According to Oleg Morozova, the Peninsula has a chance to become one of the territories for the development of ciptofloxacin. Now a theory criticized, but it...
What's the real reason for blocking Telegram and how this is related to cryptocurrency
Monday Roscomnadzor actively trying to block Telegram, but while it turns out badly. According to Pavel Durov, the Federal service covered 18 million IP addresses, but the messenger is still available. As journalists found out, th...
The Chinese police have uncovered a Scam in cryptocurrency $ 13 million
In the middle of the month a resident of Moscow 20 thousand dollars while trying to sell coins. He sent money to the purse, but did not receive anything in return — the buyer just walked away. In China, the scale of the fraud much...
The audit revealed the amounts of cryptocurrency reserves exchange Bithumb
the Largest cryptocurrency exchange in South Korea Bithumb published the results of the first audit of the company. Document talked about the number of employees and shareholders. But the most interesting — the amount of reserves ...
Saxo Bank experts promise to restore the cryptocurrency market in the second quarter
on Tuesday, the analysts, the growth rate of Bitcoin this week. According to Michael Mashchenko, price 20 thousand dollars does not seem unrealistic. Now the good news shared by the experts of the investment Bank Saxo Bank, which ...
Kraken CEO: we will not respond to the request of the Prosecutor's office in new York
Yesterday, the Prosecutor's office in new York about the desire to test 13 of the cryptocurrency exchanges. Along with this, staff sent out a questionnaire with questions about the struggle of the companies with the manipulation o...
The government of Quebec: Bitcoin is only a small part of criminal money
money Laundering and other criminal activity only 1% from all transactions with Bitcoins. This is stated in the research of analysts FDD and Ellicit. The first cryptocurrency really is not a magnet for criminals. The reason for th...
Japanese police arrested 12 people for buying bitcoins for counterfeit money
early In the week, gangsters in Taiwan in miner, who was unable to provide sufficient profitability of their investment in mining of Bitcoin. The man received seven bullet wounds, and arrested the criminals. Now the Japanese polic...
The owner of a startup Savedroid ran off with investors ' money after ICO
In early April, the Commission on securities and exchange Commission (SEC) owners ICO-Centra Tech startup in the theft of 32 million investors. According to the regulator, the company gave the investors the impossible promises, th...
Top Manager left wall Street for positions in Coinbase
In March, the analysts VI Company vulnerability in the code of the Coinbase exchange, which allows a customer to charge an unlimited amount of coins Ethereum. The site has already fixed the problem and reset wallets sly users. Now...
The IMF stresses the importance of international cooperation to control cryptocurrency
Yesterday, the head of the IMF about the advantages of cryptocurrency. According to Christine Lagarde, coins allow you to quickly send funds anywhere in the world and in addition will improve the balance in the financial ecosystem...
How many coins you need to sell to drop Bitcoin to $ 200 for half an hour
Yesterday evening the Bitcoin exchange rate went down sharply. Instead of 8100 dollars in 21:49 per coin give 7904 dollar in 22:19. Analysts attribute the fall to sell larger amounts of the cryptocurrency. The situation here is th...
From prison in Iceland escaped the kidnapper mining-farms. He stole the equipment for $ 2 million
Iceland — one of the world centres of mining. Companies in the country so much that the government will not be enough energy for homes and streets. A high concentration of miners interested in scammers. On 2 February police arrest...
Comments (0)
This article has no comment, be the first!