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#tokenengineering

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© 2020 Relevant Protocols Inc.

#tokenengineering

A community for the latest discussions about the cutting edge of crypto design, it's culture and significant crypto news. Decentralize everything. Check out our [Community Guidelines](https://relevant.community/crypto/post/6122269e61d1cd005a877277/62427d3ed587ad005b647828)

53496 Members

Artificial Life

We'll be adding more communities soon!

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© 2020 Relevant Protocols Inc.

Community: Crypto

Community: Crypto

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123

Crypto.com First Exchange Approved to Offer Bank Transfers in Malta - Decrypt

decrypt.co ↗︎

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123

Crypto.com First Exchange Approved to Offer Bank Transfers in Malta - Decrypt

decrypt.co ↗︎

@RaniRan • 3 Years Ago

...

>"The platform has obtained a hard-to-get Electronic Money Institution (EMI) license from the Maltese regulators."

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@RaniRan • 3 Years Ago

...

>"The platform has obtained a hard-to-get Electronic Money Institution (EMI) license from the Maltese regulators."

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0

59.4

'Blockchain Island' Strategy Led to $70 Billion Passing Through Malta: Report - Decrypt

decrypt.co ↗︎

• Adriana Hamacher, Decrypt / Adriana Hamacher

#daphne caruana galizia

#money laundering

0

59.4

'Blockchain Island' Strategy Led to $70 Billion Passing Through Malta: Report - Decrypt

decrypt.co ↗︎

• Adriana Hamacher, Decrypt / Adriana Hamacher

#daphne caruana galizia

#money laundering

@xhingp • 3 Years Ago

...

>"Malta’s initial ‘lax oversight’ of crypto is a concern for regulators reviewing its anti-money laundering policies."

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@xhingp • 3 Years Ago

...

>"Malta’s initial ‘lax oversight’ of crypto is a concern for regulators reviewing its anti-money laundering policies."

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0

127

Italian Police Accuse BitGrail CEO of Money Laundering - Decrypt

decrypt.co ↗︎

• Scott Chipolina, Decrypt / Scott Chipolina

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127

Italian Police Accuse BitGrail CEO of Money Laundering - Decrypt

decrypt.co ↗︎

• Scott Chipolina, Decrypt / Scott Chipolina

@Hip35562842 • 3 Years Ago

...

>"The attack against the Bitgrail exchange impacted approximately 230,000 victims as well as generating €120 million in stolen funds."

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@Hip35562842 • 3 Years Ago

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>"The attack against the Bitgrail exchange impacted approximately 230,000 victims as well as generating €120 million in stolen funds."

0