HI-TEC99
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December 11, 2022, 06:09:27 AM |
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When are these new rules coming into force? There's usually a gap between them announcing new rules and implementing them.
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nutildah
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Happy 10th Birthday to Dogeparty!
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December 11, 2022, 06:11:26 AM |
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Slow and steady Buddy
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Popkon6
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December 11, 2022, 06:43:57 AM |
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ChartBuddy
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1CBuddyxy4FerT3hzMmi1Jz48ESzRw1ZzZ
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December 11, 2022, 07:01:18 AM |
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Hueristic
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Doomed to see the future and unable to prevent it
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December 11, 2022, 07:16:07 AM Merited by JayJuanGee (1) |
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When are these new rules coming into force? There's usually a gap between them announcing new rules and implementing them. I really don't know much about this but here is the press release. The new EU anti-money laundering and combating the financing of terrorism (AML/CFT) rules will be extended to the entire crypto sector, obliging all crypto-asset service providers (CASPs) to conduct due diligence on their customers. This means that they will have to verify facts and information about their customers. In its position, the Council demands CASPs to apply customer due diligence measures when carrying out transactions amounting to €1000 or more, and adds measures to mitigate risks in relation to transactions with self-hosted wallets. The Council also introduced specific enhanced due diligence measures for cross-border correspondent relationships for crypto-asset service providers. https://www.consilium.europa.eu/en/press/press-releases/2022/12/07/anti-money-laundering-council-agrees-its-position-on-a-strengthened-rulebook/#:~:text=An%20EU%2Dwide%20maximum%20limit,maximum%20limit%20if%20they%20wish. And apparently this is the face of the lowlife scumbag we can thank.
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ChartBuddy
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1CBuddyxy4FerT3hzMmi1Jz48ESzRw1ZzZ
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December 11, 2022, 08:01:17 AM |
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ChartBuddy
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1CBuddyxy4FerT3hzMmi1Jz48ESzRw1ZzZ
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December 11, 2022, 09:01:27 AM |
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becoin
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December 11, 2022, 09:56:37 AM |
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The new EU anti-money laundering and combating the financing of terrorism (AML/CFT) rules will be extended to the entire crypto sector, obliging all crypto-asset service providers (CASPs) to conduct due diligence on their customers.
And the legal definition of "crypto-asset" is ... ?!
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Cryptotourist
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December 11, 2022, 10:28:11 AM |
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And the legal definition of "crypto-asset" is ... ?!
Extensive ChatGPT testing by Spartacus: https://iceni.substack.com/p/a-talk-with-chatgptOpenAI’s ChatGPT is actually quite an excellent conversation partner on the topics of political science and cutting-edge technology, so long as you avoid asking it to make value judgments, which leads to noncommittal, canned answers. However, as one can plainly see, the AI is extremely vulnerable to leading questions. It gives you the answer it “thinks” you want to hear, because it’s really just a deep learning language model trying its very best to predict what the most likely follow-up to any given string of text would be, and isn’t actually engaging in any real analysis or cognition.
And since we’re at it, this one is for you J: Never surrender your keyboards.
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John Abraham
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December 11, 2022, 10:52:59 AM |
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Will it be France vs Croatia again?
Well, If you talking about the Final, It could be France vs Argentina as well. Or, Croatia vs Morocco Or, Morocco vs Argentina. The possibility is endless. Nobody knew Morocco will play Semi-Final.
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cygan
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icarus-cards.eu
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December 11, 2022, 11:03:31 AM |
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John Abraham
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December 11, 2022, 11:26:48 AM |
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It's happening in every private sector Job. I've worked for a private company and could not expose my bosses. In the Private sector, You have to follow the chain of command. So, there is no way you can contact the high-level bosses. If you did, You did a crime according to the rules, and they don't allow it. You will get fired by your office boss. Some Private companies are blind as hell. They won't trust you. When it comes to marketing Jobs, and you have to work in the field, the corruption level is extremely high there.
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modrobert
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-"When the going gets weird, the weird turn pro."
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December 11, 2022, 11:55:34 AM |
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European Union to Put a 10,000-Euro Limit on Cash Payments; Transactions Over €1,000 in Crypto Will Be Scrutinized https://en.wikipedia.org/wiki/CumEx-FilesWouldn't it be better if they focused on corruption like this?
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ImThour
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Bitcoin Bottom was at $15.4k
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December 11, 2022, 12:05:42 PM |
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1W Timeframe3D Timeframe
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LFC_Bitcoin
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#1 VIP Crypto Casino
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December 11, 2022, 12:07:32 PM |
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European Union to Put a 10,000-Euro Limit on Cash Payments; Transactions Over €1,000 in Crypto Will Be Scrutinized https://en.wikipedia.org/wiki/CumEx-FilesWouldn't it be better if they focused on corruption like this? EU seems to be hell bent on making it difficult, very strange. I’d treasure those non-KYC coins if you still have any. I think the EU is running scared of bitcoin, they know what’s coming. Their fiat ponzi scheme is crumbling & it’s crumbling fast. We are the best prepared out of everybody though. To the trenches, mon frères!
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shahzadafzal
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December 11, 2022, 12:31:24 PM |
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Ok so our ChartBuddy is also down Mayday mayday mayday…. Bot is down… I repeat Telegram bot is down!
Edit: Oh I see now I konw why it's down... cloudflare thank you theymos... looks like its updated to not only login but on every first or new request to bitcointalk.
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shahzadafzal
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December 11, 2022, 01:36:21 PM |
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