Orson bitcoin stock
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Once a country is in the dog-house, any financial institutions dealing with funds coming from there must apply what is called enhanced customer due diligence Art So what are the implications of this for crypto currencies? To name but a few:. Sign in Get started. The key article here is Article 11 my highlights: Member States shall ensure that obliged entities apply sturm sunde bitcoin wikipedia due diligence measures in the following circumstances: Customer due diligence measures shall sturm sunde bitcoin wikipedia When performing the measures referred to in points a and b of the first subparagraph, obliged entities shall also verify that any person purporting to act on behalf of the customer is so authorised and identify and verify the identity of that person.
When dealing with natural persons or legal entities established in the third countries identified by the Commission as high-risk third countries, Member States shall require obliged entities to apply enhanced customer due diligence measures to manage and mitigate those risks appropriately.
Implications So what are the implications of this for crypto currencies? To name but a few: Never miss a story from Oscar D Torsonwhen you sign up for Medium. Jose Cordeiro on Longevity and Cryonics Summit: Lawrence Krauss on Singularity. Serious about Comedy and Comedy about the Serious. Will Technology Replace Biology? We have turned into an instant society consuming sturm sunde bitcoin wikipedia, pre-packaged, disposable products.
Accelerating change and escape thereof is impossible. Clear symptoms of societies cracking under the pressure for change.
Please help me produce more content: Podcasts Bill Nye the Science Guy: Legacy, Ark and the 3rd Letter: Best A Transhumanist Manifesto [Redux]. Over 3, super smart people have subscribed to my newsletter:.
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