comply
The Global Anti-Money Laundering Policy applies to cryptocurrency transactions; Big Eyes coins, Bitcoin and Ethereum willingly comply – 237online.com
Crypto
2 weeks ago
The Global Anti-Money Laundering Policy applies to cryptocurrency transactions; Big Eyes coins, Bitcoin and Ethereum willingly comply – 237online.com
In recent years, as cryptocurrencies have risen significantly, scams have also emerged. The pseudonymous nature of cryptocurrency helps fight potential…
Miscellaneous – Burning bus, wounded cop, refusal to comply… Latest miscellaneous facts update
Science
3 weeks ago
Miscellaneous – Burning bus, wounded cop, refusal to comply… Latest miscellaneous facts update
Brienon-sur-Armancon: bus on fire A Prêt à partir bus caught fire on rue Écluze in Brienon-sur-Armançon on the night of…
EU threatens to ban Tiktok if it doesn’t comply –
Technology
January 20, 2023
EU threatens to ban Tiktok if it doesn’t comply –
Tiktok is on the radar of European institutions. Thierry Breton, European Commissioner for the Internal Market, said in an interview…
Perpignan: another refusal to comply, 60 grams of cannabis and 8 grams of cocaine found in the car
Science
January 16, 2023
Perpignan: another refusal to comply, 60 grams of cannabis and 8 grams of cocaine found in the car
This happened on the night of Saturday 14 to Sunday 15 January. The nights follow each other and look the…
FinchGuard: How can blockchain companies comply with anti-money laundering laws?
Crypto
December 16, 2022
FinchGuard: How can blockchain companies comply with anti-money laundering laws?
Published Friday, December 16, 2022 on PRnewswire updated on Thursday, December 15, 2022 at 12:10 pm. FinchGuard: How can blockchain…
Justice – Pursuit of Cher: hard prison and customs fine for refusing to comply and transporting cannabis
Science
October 31, 2022
Justice – Pursuit of Cher: hard prison and customs fine for refusing to comply and transporting cannabis
His lawyer, Me Morad Faleck of the Paris Bar Association, described him as “naive”, “spontaneous” and “immature”. Bourges Criminal Court…
Musk promised the EU that Twitter will comply with EU law on online content – World Today News
Science
October 31, 2022
Musk promised the EU that Twitter will comply with EU law on online content – World Today News
PARIS (Reuters) – Elon Musk has assured the European Commission that Twitter will continue to comply with European rules for…
CSA Urges Crypto Asset Platforms to Comply with Legislation
Technology
August 15, 2022
CSA Urges Crypto Asset Platforms to Comply with Legislation
Several crypto asset trading platforms are already licensed in Canada, including Coinberry, Bitbuy Technologies and Wealthsimple Digital Assets. (Photo: Canadian…
How PostgreSQL Anonymizer Helps Companies Comply with the GDPR
Technology
June 28, 2022
How PostgreSQL Anonymizer Helps Companies Comply with the GDPR
PostgreSQL is an open source database management system that is considered one of the most reliable alternatives to Oracle Database…
Cryptocurrency regulation: exchanges come out of the shadows and comply with the requirements of regulators! – ₿magazine
Crypto
June 26, 2022
Cryptocurrency regulation: exchanges come out of the shadows and comply with the requirements of regulators! – ₿magazine
Binance moves to Europe The Financial Markets Authority (AMF) gave the green light Binance sign up as a PSAN at…