Money Laundering

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The 5th Anty-Money Laundering Directive in EU and how is Crypto affected by it.

11 Jan 2020 1 minute read 1 comment DimitarM

Yesterday - 10th of January 2020, the EU's 5th Anty-Money Laundering Directive came into effect. It was passed by the European Commission back in 2018 and it basically defines very strict regulations to the financial transactions, bringing clarity wh...

The 5th Anty-Money Laundering Directive in EU and how is Crypto affected by it.

Ethereum Researcher Got His Bail Denied.

27 Dec 2019 1 minute read 0 comments alberdioni8406

Last month the Ethereum Researcher who has been accused of conspiring to violate the International Emergency Economic Powers Act got arrested and faces a twenty years in Jail got his Bail Denied! The Ethereum Researcher Travelled to North Korea with...