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Title :  Bitcoin Provides for Strict regulation, proposed by the European Commission
Lasting :   13,43
User :  Fehn
Date of publication :   2019-10-09
Views :   257
Liked :   199
Downloaded once :   280


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Description Bitcoin Provides for Strict regulation, proposed by the European Commission

In a proposal today, the European Commission, the Executive body of the European Union, is in search of rules, the stricter, the use of virtual currencies such as bitcoin.

Citing reasons of terrorism and money laundering, the European Commission has proposed new, stricter rules for the use of virtual currencies, an official press release revealed today.

The changes that the digital currency exchange and payments to suppliers, to the jurisdiction of the Directive on the combating of money laundering (money laundering Directive). This approach will be to try to put an end to the anonymity in the context of digital transactions in foreign currency.

The design of the strengthening of the regulation, the oversight of prepaid cards. The Commission proposes that the "reduction in the use of anonymous payments through prepaid cards." You should, by the threshold value for the identification of the prepaid card for purchases from 250 €to 150€. It is also proposed that the scope of the requirements in relation to the tests and can be added to, KYC (know your Customer) procedures.

"Today, the proposals, with the support of the national authorities in the prosecution of individuals, who commit their finances in order to, a crime, such as terrorism," the first Vice-President of the European Commission, Frans Timmermans, said he. "The member States will be able to receive shares, and important information about who owns you really, companies, or trusts, that is, the line of treatment of the currency and that is the use of prepaid cards."

The Commission underlines its intention, brakes, financing of terrorism, in its proposal. Without further ADO, says:

The fight against the financing of terrorism-the risks of virtual currencies in order to prevent the abuse of virtual currencies for money-laundering and the financing of terrorism, the Commission proposed that the virtual currency platforms for the exchange and the Depositary portfolio of suppliers in the scope of the Directive to combat money laundering.

These facilities need to be reviewed the due diligence, exams, exchange for virtual currencies, real, the end of anonymity in connection with this trade;

The last proposal is the continuation of a plan in motion, the beginning of February 2016, when the Eu Commission has proposed an action plan [PDF] gives the priority to the end of the anonymity of digital currency transactions.

The latest DAB, as of may 2015, the references do not contain or mention that digital currencies such as bitcoin.

The proposals by the European Commission today, prior to the approval of the EU member States and the European Parliament, law to.

The European Parliament has already approved a proposal by the end of February for the installation of a bitcoin - and blockchain-centric working group, the supervision of the European Commission. Approved in may 2016, the working group will be to try to study and understand the risks and opportunities of virtual currencies and blockchain, or distributed Ledger technology.

No signs of Bitcoin, the financing of terrorism is Used

The push to regulate, and the introduction of strict rules for virtual currency transactions is, although a report by the European Union Agency for implementation of the law, Europol explicitly that there is no evidence of bitcoin, the financing of terrorism. The report [PDF], that has been decided and revealed that after the terrorist attacks in Paris in november 2015, said:

In spite of the third, suggesting that the use of anonymous currencies such as Bitcoin by terrorists to Finance their activities, this was not confirmed by the application of the law.

Immagini Shutterstock.



Comments Bitcoin Provides for Strict regulation, proposed by the European Commission



Rinqzs
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Skyrim
Nice
Comment from : Skyrim


juan camilo delgado ortiz
Bro nice vid . Can u tell me what is the name of the soundtrack at the begining of the video please?
Comment from : juan camilo delgado ortiz


le phu Le
Dead game
Comment from : le phu Le


Supreme god gamer
#NotifactionSquad
Comment from : Supreme god gamer



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