EU AML Directive 'AMLD5' Is Set For January And Dutch ...

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Bitcoin Magazine NL voorziet je van de laatste technische analyses en interviews met key players in de wereld van bitcoin. In deze aflevering met Simon Lelieveldt bespreken we de nieuwe 'cryptowet' en het effect op bitcoin bedrijven in Nederland. De Eerste Kamer heeft dinsdagavond (21 april) de anti-witwaswet vrijwel unaniem aangenomen. — Simon Lelieveldt (@finhstamsterdam) December 3, 2019. En ook in Duitsland wordt over de nieuwe Europese wetgeving gestemd. Als alles volgens plan gaat, mogen banken daar vanaf 10 januari 2020 ... — Simon Lelieveldt (@finhstamsterdam) December 3, ... Ik volg bitcoin al een aantal jaren en heb al je artikelen ook gelezen hier op iex. Machtig interessant fenomeen. In mijn visie zal bitcoin iid op 0 eindigen, maar denk dat er voor de block chain technologie een mooie toekomst is. Wil het best onderbouwen, maar daar heb ik erg veel tekst voor nodig. Komt erop neer dat uiteindelijk men ... Het jaar is bijna klaar maar de wereld lijkt elke week dichterbij de volledige bitcoinization te komen. De war on cash, plofkraken, Regelgeving, AMLD5 zijn afgelopen week in het nieuws geweest. Aaron, Jan en Boris zitten klaar om dat uitgebreid te bespreken! 1. The War on Cash Greeks set to face heavy fines if they don't spend 30 per cent of their income electronically: https://www.smh.com.au ... Simon Lelieveldt, who was employed by DNB as a financial historian, shared with Coindesk in a phone interview, “If you look at the AML directive in the Netherlands, we had this huge incident where ING was seen to be failing on anti-money laundering measures for about six years.” Simon Lelieveldt, a Dutch payment, blockchain, ... And they were trying to understand this new internet of value, and how Bitcoin, blockchain and these new technologies could be integrated. They had a community and a reputation, it made sense to add them. FQ: They also have a significant number of users … DGZ: Yes, Taringa has 30 million registered users. So it was very important to add the ... In this episode, Dave and Grahm cover the news: shadow banking, Binance’s spinoff company and explaining Bitcoin to your dad. Then they talk with the myth, the legend, the Texan, Dan Held. They discuss Held’s recent essay on Bitcoin’s Security, the halving and what is Bitcoin’s best use case (store of value or payments). Read More Bitcoin and Cannabis With Bitcoin Mom, Bill and Jack Mallers - WBD124. July 12th, 2019 by DSholla. The Cannabis industry shares a lot with Bitcoin. It is growing fast under a clouded regulatory position. While at a state level Bitcoin has been legalised either for recreational or medicinal purposes across the majority of the country, it is still illegal at a federal level which has led to ... Simon Lelieveldt Cryptocast BNR. read more. Valuing Bitcoin. Sep 2020. Phil Bonello Greyscale Research. read more . MVIS CryptoCompare – Digital Assets Markets. Aug 2020. MV Index Solutions & CryptoCompare. read more. Bitcoin’s true hashrate. Jul 2020. Kraken intelligence. read more. VanEck Bitcoin ETF. Jun 2020. Gabor Gurbacs Keiser Report. read more. Tokenization of Assets. May ... Simon Lelieveldt, a Dutch payment, blockchain, and banking expert, wrote extensively on this exchange on Medium back in November 2019. At that time he wrote: At that time he wrote: “As a new set of rules, the Ministry included further inspections and checks of a business plan, organization, risk management, etc originating from the Act on Supervision of the Financial Sector.

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What Will Be Bitcoin Gold Value After Its Launch? (BGOLD - BTCGPU)

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