Author Topic: crypto currency exchange  (Read 576 times)

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soufianercvt

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crypto currency exchange
« on: October 01, 2018, 05:46:50 PM »
crypto currency exchange. A number of digital currency exchanges operate outside of Western countries, avoiding regulatory oversight and prosecution, but DCEs often handle Western fiat currencies, sometimes maintaining bank accounts in several countries to facilitate deposits in various national currencies.23 They may accept credit card payments, wire transfers or other forms of payment in exchange for digital currencies or cryptocurrencies. As of 2018 regulation of cryptocurrency and digital exchanges in many developed jurisdictions remains unclear, many regulators are still considering how to deal with these types of businesses and regulation regimes that do exist have often not been tested for validity. In 2013, Jean-Loup Richet, a research fellow at ESSEC ISIS, surveyed new techniques that cybercriminals were using in a report written for the United Nations Office on Drugs and Crime.11 A common approach to cyber was to use a digital service which converted dollars into and could be sent and received anonymously. The receiver could convert the Liberty Reserve currency back into cash for a small fee. In May 2013, digital r was shut down after the alleged founder, Arthur Budovsky Belanchuk, and four others were arrested in Costa Rica, Spain, and New York ’under charges for conspiracy to commit money laundering and conspiracy and operation of an unlicensed money transmitting business 14826
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