Verkhovna Rada has approved a new set of amendments that seeks to introduce virtual currencies as a legal means of payment and investment within the country.
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Verkhovna Rada has approved a new set of amendments that seeks to introduce virtual currencies as a legal means of payment and investment within the country.
The online gaming operators that involve online transactions of any sort need to make sure that platforms offer software that can protect personal as well as financial details.
As per CipherTrace’s Q3 AML report, digital currency crime soared to $4.4 billion in the first nine months of the year.
It’s believed that ANZ’s announcement is aimed at reassuring investors and stakeholders that bank will not follow Westpac’s path because of technology and governance failings.
As per the latest report by New Zealand’s Financial Intelligence Unit, the domestic criminal justice activities in the country is generating $1.35 billion for money laundering each year.
AUSTRAC accused Australia’s Westpac Banking Corp of 23 million breaches of anti-money laundering laws.