Money laundering cases related to cryptocurrencies in Japan have increased significantly in 2018. Nevertheless, their number remains a fraction of the total. According to the Japanese press, the majority of reported money laundering instances actually involve banks and other traditional financial institutions. Also read: Platform for Crypto Payments to Bank …
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On Feb. 27, Boston-based cryptocurrency finance firm Circle announced a partnership with Nice Actimize financial crime detection and prevention technologies unit. Circle follows other large cryptocurrency exchanges that have opted to add a compliance and surveillance solution. Also read: Bitcoin Whales Have Accumulated Thousands of Coins in the Last 2 …
International blockchain experts join together to launch a new agency to support the burgeoning Security Token and Tokenomics ecosystems The post Token.Agency Kicks Off Blockchain, STO and Tokenomics Service in Europe and North America appeared first on Blockchain News. Source: Token.Agency Kicks Off Blockchain, STO and Tokenomics Service in …
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On Feb. 22, bitcoiners rejoiced when the financial banking giant Fidelity was handed the ‘Lightning torch’ as the Lightning Network’s social experiment was passed on to its latest bearer. Then, two days later, the new Lightning torch holder made the decision to exclude passing it on to a cryptocurrency executive …
Mercedes-Benz Cars and Icertis, have teamed up for a strategic partnership for consistent documentation of contracts in the supply chain as Daimler requires direct suppliers to adhere to strict control standards and contractual obligations with regard to working conditions, human rights, environmental protection, safety, business ethics and compliance within the …
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This is a paid press release, which contains forward looking statements, and should be treated as advertising or promotional material. Bitcoin.com is not responsible for or liable for any content, accuracy or quality within the press release. LendaBit.com, one of the fastest-growing P2P lending platforms, is pleased to announce the …
Who says ICOs are dead? 69,179,855 FET tokens were sold in just 22 seconds today with orders pledged by nearly 20,000 people for Fetch.AI’s, successful token sale via Binance Launchpad. Of those orders 2,758 separate contributors successfully bought FET tokens with orders processed by Binance in 11 minutes 14 seconds. …
