Irish crypto firms must comply with money laundering laws for the first time
It is now a criminal offense to operate a crypto firm in Ireland without registering with the Central Bank of Ireland. Go to Source Powered by WPeMatico
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Irish Police Investigate Massive Bitcoin Scam That Allegedly Stole Millions From High-Net-Worth Individuals
Irish police are on high alert due to the rising number of cases related to a bitcoin-related scam targeting high-net-worth people in the country. The situation has become worrisome because suspicious high-value transactions have already been noticed by authorities. Authorities Already Searched One Property Tied to One of the Suspects According to The Irish Times, … Read more
Irish crypto firms will impose Anti Money Laundering ID checks from April
Irish companies operating with crypto, and the firms servicing them, will have to adhere to AML and CFT for the first time starting next month. Go to Source Powered by WPeMatico
Irish central bank governor says crypto investors could lose all their money
Despite being worried about consumer protection, the central banker is confident that Bitcoin is no threat to financial stability. Go to Source Powered by WPeMatico
Overstock expanding blockchain arm tZero in Ireland
The Emerald Isle is now a hotspot for talent in tech and a corporate tax haven. Go to Source Powered by WPeMatico
Ireland Will Transpose Latest EU Anti-Money Laundering Rules Into National Law
Irish crypto firms will face stricter obligations after the country belatedly adopts the latest EU anti-money-laundering rules. Go to Source Powered by WPeMatico
Facebook’s Calibra Has 50 New Jobs in the Pipeline for Its Dublin-Based Team
So long as regulators play ball, Facebook’s Calibra is hoping to create 50 new roles for its workforce in Ireland Go to Source Powered by WPeMatico
Coinbase Migrates Tezos Bakery From US to Ireland With 60 Seconds of Downtime
Coinbase’s XTZ baking migration responded to the regulatory needs of a Tezos ETP provider Go to Source Powered by WPeMatico
Billionaire Demands Facebook Reveal Who Placed Scam Bitcoin Ads About Him
Billionaire Wissam Al Mana has demanded Facebook disclose the identities of the parties who used his image to promote a crypto scam Go to Source Powered by WPeMatico
Belgian Gov’t Will Sell $125K of Seized Bitcoin in Irish Public Auction
Ireland-based auction house Wilsons Auctions is selling $125,000 worth of Bitcoin on behalf of the Belgian government Go to Source Powered by WPeMatico
