27-12-2017

Stricter rules on exchange platforms that deal with virtual currencies

Source: dw.com

Bitcoin: EU approves cryptocurrency clampdown to combat terrorism financing

The European Union has agreed to implement stricter rules on exchange platforms that deal with virtual currencies, including bitcoin. The measure is part of an effort to prevent terrorist financing and money laundering.

The European Parliament and the European Council agreed to a new set of rules on Friday 15 December 2017 that target exchange platforms for bitcoin and other virtual currencies.

The new measures would require platforms that previously allowed users to remain anonymous to identify them.

Read more at DW.com

 

 

Terug naar het nieuwsoverzicht.

IIA Nederland

Postadres:
Postbus 22657
1100 DD Amsterdam
Bezoekadres:
Burgemeester Stramanweg 102A
1101 AA Amsterdam
Contact opnemen

Audit Magazine

Audit Magazine

Lidmaatschap

IIA is dé toonaangevende beroepsorganisatie voor internal auditors. Een lidmaatschap laat u delen in de collectieve kennis van alle vakgenoten in de wereld.
Meer informatie

IIA-Partners