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Switzerland's Federal Assembly unanimously agree on virtual currency regulations According to Merlini, the lack of virtual currency regulations presents loopholes that can be exploited by malicious actors to harm crypto investors.
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Fake currency suspect collects second safe box from Barclays Bank Fake currency suspect collects second safe box from Barclays Bank ... who was arrested on Tuesday over Sh2 billion fake currency found at the bank.
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Virtual currencies – EU legal overview The subject of digital currencies, virtual currencies, cryptocurrencies and crypto-assets has been analysed and considered by various policymakers at ...
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The Illusion of Simplicity: Which Virtual Currencies Businesses are Subject to Money Laundering ... Virtual currencies, such as Bitcoin, were conceived to enable users to transfer value among themselves (peer-to-peer) without involvement of banks or ...
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