New Zealand: Financial Authority Blacklists Another Three Crypto Platforms Marked as 'Suspected Scams'
Greetings. News highlighted by some important web pages
ccn.com tells us;
1) FATF: UK Crypto Exchanges Pose 'Low' Money Laundering, Terrorist Financing Risk
The Financial Action Task Force (FATF) revealed that crypto exchanges operating in the United Kingdom pose low money laundering (ML) and terrorist financing (TF) risks. The global standard setter for ML / TF published to report the overall efforts that the UK has put in combating the money-related illegal activities.
source; https://www.ccn.com
direct link to the news; https://www.ccn.com/fatf-uk-crypto-exchanges-pose-low-money-laundering-terrorist-financing-risk
Advertisement
ccn.com tells us;
2) Denmark's Tax Agency Targets 2,700 Nationals for Hiding Bitcoin Trades
Skattestyrelsen (SKAT), the Danish tax agency, has accelerated crackdown against a large number of nationals who secretly traded bitcoin on a Finnish crypto exchange. According to information shared by the Swedish Tax Agency, a total of 2,700 Danes purchased circa $ 5.
source; https://www.ccn.com
direct link to the news; https://www.ccn.com/danish-tax-agency-reviews-bitcoin-trading
Advertisement
cointelegraph.com says;
1) UAE Central Bank, Saudi Arabia to Develop Joint Cryptocurrency for Interbank Transactions
The United Arab Emirates' (UAE) central bank is collaborating with the Saudi Arabian Monetary Authority (SAMA) to issue a cryptocurrency accepted in cross-border transactions between the two countries. English-language Dubai-based media outlet GulfNews reported on this collaboration on Dec. 12.
source; https://cointelegraph.com
direct link to information; https://cointelegraph.com/news/uae-central-bank-saudi-arabia-to-develop-joint-cryptocurrency-for-interbank-transactions
source; Adrian Zmudzinski
cointelegraph.com says;
2) New Zealand: Financial Authority Blacklists Another Three Crypto Platforms Marked as 'Suspected Scams'
New Zealand's Financial Markets Authority (FMA) has added three more crypto platforms to its blacklist that warns about scams, to release by the FMA reveals Wednesday, Dec. 12.
source; https://cointelegraph.com
direct link to information; https://cointelegraph.com/news/new-zealand-financial-authority-blacklists-another-three-crypto-platforms-marked-as-suspected-scams
source; Ana Berman
Thank you very much for your great contribution to the community, until the next advance