Etiket: transactions
Will banks soon be allowed to screen all your transactions? | Money
An estimated 16 billion euros in criminal money is laundered in the Netherlands every year. Only 2 percent of that is intercepted. That has to be improved, according to banks…
Will banks soon be allowed to screen all your transactions? | Money
An estimated 16 billion euros in criminal money is laundered in the Netherlands every year. Only 2 percent of that is intercepted. That has to be improved, according to banks…
Crypto exchange FTX fights "unauthorized" Transactions – Theft in the game?
shares in this article Forex in this article There were “unauthorized transactions,” said the legal counsel of FTX’s US subsidiary, Ryne Miller, on Twitter on Saturday. Accordingly, all digital assets…
Dutch trust office involved in controversial Isabel dos Santos transactions
Two former directors of the Dutch trust office TCA played a crucial role in controversial transactions of Isabel dos Santos, the richest woman in Africa. This is evident from documents…
Insider trading vs. insider deals: when are insider stock exchange transactions allowed and when are they forbidden?
• Obligation to make ad hoc publicity creates equality of information • Insiders can also trade on the market • Monitoring of the ban on insider trading by BaFin Insider…
Seventeen percent more electronic transactions during Customer Weekend | Money
More than 14,000 merchants had registered this year for the sixth edition of the Weekend of the Customer, an initiative in which merchants thank their customers for the trust by…
Stock exchange transactions: will the offsetting of losses actually be reformed?
by Stefan Rullkötter, Euro on Sunday It’s a constant annoyance for me: If I want to offset my realized share losses against other capital income such as dividends…
Axie Infinity game re-authorizes transactions after digital heist
Sky Mavis, the company behind Axie Infinity, announced on June 28 the reopening of its Ronin sidechain, a secondary blockchain designed specifically to support this “Play To Earn” game, or…
Lightning Labs enables instant transactions via Bitcoin – for dollars, euros & co.
Forex in this article • Lightning-Lab: handle all currencies in the world easily and Bitcoin-based via Taro • The platform is scheduled to be released by the end of the…
the European Union wants to end the anonymity of transactions
On March 31, 2022, two committees of the European Parliament have positioned themselves on a bill aiming to strengthen European Union rules on transactions in crypto-assets. The stated objective is…