Search Results for: money laundering

Bill Gates says cryptocurrencies have caused deaths

February 28th, 2018 (0)
Though the philanthropy under Bill Gates’ name has partnered with cryptocurrency firm Ripple in a bid to help the unbanked, the world’s second richest man said Tuesday that the main feature of Bitcoin and its ilk is not a ...

Back Office Officers

February 22nd, 2018 Comments Off on Back Office Officers
Back Office Officers Reference Number: BOO1018 The position: We are looking for passionate and self-motivated professionals to join our Back Office team. The main responsibilities of the position include: Processing deposits, withdrawals and refunds based on the established policies ...

The Cyprus Regulator fined €20.000 an Administrative Service Provider

February 9th, 2018 (0)
The Board of the Cyprus Securities and Exchange Commission (‘CySEC’) has issued today an announcement to inform the public that, at its meeting held on 20th November 2017, decided to impose a total administrative fine of €20.000 on the ...

South Korea to ban cryptocurrency traders from using anonymous bank accounts; Bitcoin price extended loss

January 23rd, 2018 (0)
South Korea will ban the use of anonymous bank accounts in cryptocurrency trading from Jan. 30, regulators said on Tuesday in a widely telegraphed move designed to stop virtual coins from being used for money laundering and other crimes. ...

Worldline & iSignthis launch Paydentity Services across Europe

January 19th, 2018 (0)
iSignthis eMoney Ltd, a subsidiary of the leading RegTech payment and identity verification provider iSignthis Ltd, enters into an agreement with Worldline to provide eCommerce merchants them advanced capabilities of Paydentity™ with the acquiring1 experience and strength of Worldline ...

Bitcoin and other cryptocurrencies have crashed 20 per cent on Monday

January 9th, 2018 (0)
Bitcoin and other cryptocurrencies including ethereum, litecoin and ripple plummeted in value on Monday after Coinmarketcap removed prices from South Korean exchanges without warning. Prices on South Korean exchanges are typically up to 30 per cent higher than in other ...

Israel central bank is examining issuing digital currency for faster payments

December 27th, 2017 (0)
The Bank of Israel is examining issuing digital currency as a means of creating a faster payments system as well as reducing the amount of cash in the economy, a central bank source said on Sunday, though he stressed ...

Enthusiasts Point Out The Bitcoin Could Rise Dramatically

November 29th, 2017 (0)
Bitcoin saw a massive, sudden spike just after it broke through a closely watched milestone Tuesday night. The cryptocurrency traded at an all-time high of $10,831.75 just after 12:30 a.m. ET, according to industry site CoinDesk. That represented a ...

Malta: Paradise Papers leave locals polarized

November 17th, 2017 (0)
In the wake of the Paradise Papers leaks, many locals in Malta feel frustrated and are calling on the European Union to come to the rescue. “A term my friend came up with — we are political orphans. We ...

European Authority Highlights The Risks of Initial Coin Offerings

November 15th, 2017 (0)
The European Securities and Markets Authority (ESMA) has issued two Statements on Initial Coin Offerings (ICOs), one on risks of ICOs for investors and one on the rules applicable to firms involved in ICOs. ESMA has observed a rapid ...
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