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money launding – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 21 Jun 2018 19:18:56 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png money launding – DIGIT INFO https://www.digit.info 32 32 Crypto Exchanges, Payment and Wallet Firms Join EU Police to Fight Privacy https://www.digit.info/crypto-exchanges-payment-and-wallet-firms-join-eu-police-to-fight-privacy/ Thu, 21 Jun 2018 19:18:56 +0000 https://www.digit.info/2018/06/21/crypto-exchanges-payment-and-wallet-firms-join-eu-police-to-fight-privacy/ Read more]]>

Crypto Exchanges, Payment and Wallet Firms Join EU Police to Fight PrivacyAbout sixteen major cryptocurrency exchanges, payment processors and digital wallet providers have joined the EU’s law enforcement agency for an event about preventing money laundering. The three-day conference on digital currencies and cyber crime began on Tuesday in the Hague. Also Read: The Daily: Akon Launches Akoin, ICO Mogul Buys $19M Land with Bitcoin “Tracing and […]

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Thailand Dodges Extreme Cryptocurrency Regulations https://www.digit.info/thailand-dodges-extreme-cryptocurrency-regulations/ Sun, 11 Mar 2018 02:00:51 +0000 https://www.digit.info/2018/03/11/thailand-dodges-extreme-cryptocurrency-regulations/ Read more]]>

Thailand Dodges Extreme Cryptocurrency RegulationsThe Thai Deputy Prime Minister has mandated that the law on cryptocurrencies and initial coin offerings be finalized within a month. The regulators have met and agreed that there is no need to invoke the country’s controversial Section 44 law but to introduce a “special law” for them instead. Also read: Japan’s DMM Bitcoin Exchange Opens […]

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