Tag: Judith Sargentini

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UPDATE 1-EU agrees clampdown on bitcoin platforms to tackle money laundering

Added to Collection on: 2017-12-15 01:48:45

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Cryptocurrencies
Alternative currencies
Bitcoin
E-commerce
Money
Digital currencies
Finance
Virtual currency
Law
Financial cryptography
Money laundering
Judith Sargentini

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EU agrees on stricter controls for virtual currency platforms in bid to tackle financial crime

Added to Collection on: 2017-12-15 03:07:30

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Cryptocurrencies
Alternative currencies
Bitcoin
E-commerce
Money
Currency
Finance
Virtual currency
Digital currency
Financial cryptography
Money laundering
Judith Sargentini

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EU agrees to bitcoin clampdown to tackle money laundering

Added to Collection on: 2017-12-15 13:21:53

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Cryptocurrencies
Alternative currencies
Bitcoin
E-commerce
Money
Digital currencies
Finance
Virtual currency
Economy
Financial cryptography
Money laundering
Judith Sargentini

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Cryptocurrency news: Why has the EU voted for closer regulation of cryptocurrencies?

Added to Collection on: 2018-04-20 17:56:15

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Crime
Money laundering
Terrorism financing
Business law
Judith Sargentini
Rapporteur
Arturs Krišjānis Kariņš

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EU Parliament Voted Regulations Aimed At Preventing The Use Of Cryptocurrency In Money ...

Added to Collection on: 2018-04-20 14:56:15

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Cryptocurrency
Financial regulation
Crime
Terrorism
Money laundering
Terrorism financing
Business law
Tax evasion
Judith Sargentini

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