Crypto-currency legislation | Bitcointalksearch.org

Lancusters

sr. member

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Quote from: Gogochen on January 24, 2018, 06:50:12 AM

Since cryptocurrency can be used for illegal activities such as money laundering and crime, it is also necessary for the government to strengthen certain regulations.
As in South Korea, the practice of real-name system to restrict participation in the encryption of money market and to prevent crime is worthy of the other country reference.

Who told you that bitcoin is used for money laundering? The government? Lol! Ask the talking heads how much money they personally washed through Fiat. May be to prohibit Fiat money? The current financial system resists the emergence of alternatives. They don't want to admit what cryptocurrency appeared because people are not satisfied with the current financial system and only bans will not solve the problem.

alyssa85

legendary

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Quote from: AdamSv on January 24, 2018, 06:06:19 AM

Poland plans to introduce crypto-currency legislation

The Polish government is going to regulate the digital currencies in accordance with the AML standards. The Council of Ministers adopted a bill on the regulation of Bitcoin and other crypto-currencies in accordance with legal norms for combating money laundering, tax evasion and use for financing terrorism. Poland defined the rules for the subjects of the cryptonian. The text of the draft law lists "compulsory institutions" that fall under its influence. So, this list includes exchangers and other intermediary enterprises supporting the digital currencies trading.
Who thinks anything about this?

Does Poland actually have any bitcoin exchanges?

Gogochen

member

Activity: 238

Merit: 10

Since cryptocurrency can be used for illegal activities such as money laundering and crime, it is also necessary for the government to strengthen certain regulations.
As in South Korea, the practice of real-name system to restrict participation in the encryption of money market and to prevent crime is worthy of the other country reference.

poochoorookooy

newbie

Activity: 85

Merit: 0

Quote from: AdamSv on January 24, 2018, 06:06:19 AM

Poland plans to introduce crypto-currency legislation

The Polish government is going to regulate the digital currencies in accordance with the AML standards. The Council of Ministers adopted a bill on the regulation of Bitcoin and other crypto-currencies in accordance with legal norms for combating money laundering, tax evasion and use for financing terrorism. Poland defined the rules for the subjects of the cryptonian. The text of the draft law lists "compulsory institutions" that fall under its influence. So, this list includes exchangers and other intermediary enterprises supporting the digital currencies trading.
Who thinks anything about this?

I think that's one step in making the cryptocurrency market become a global and mainstream market. For now, although some people are avidly following it; I think that it still has a long way to go to be really accepted in the global market scene that reaches far more people that now. Also, I think that it's just a way of some countries to get a share of the profit the cryptomarket has been generating. It is a high reward market that could not be just ignored by government since it can be used in many ways.

shandi albert

full member

Activity: 308

Merit: 101

FXPay.io

That people should be careful about using cryptocurrency . Because, there is no clear legal basis that supports the use of Bitcoin, so a law was made. With regulation prohibiting the use of bitcoin as a means of payment, bitcoin users are certainly dealing with legal consequences if it violates.

cryptodagger

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Quote from: AdamSv on January 24, 2018, 06:06:19 AM

Poland plans to introduce crypto-currency legislation

The Polish government is going to regulate the digital currencies in accordance with the AML standards. The Council of Ministers adopted a bill on the regulation of Bitcoin and other crypto-currencies in accordance with legal norms for combating money laundering, tax evasion and use for financing terrorism. Poland defined the rules for the subjects of the cryptonian. The text of the draft law lists "compulsory institutions" that fall under its influence. So, this list includes exchangers and other intermediary enterprises supporting the digital currencies trading.
Who thinks anything about this?

What the heck,most of the countries will implement regulations about cryptocurrencies,this is very critical for our community because it could be the start of the end or it can be a start for a worldwide acceptance of bitcoin and cryptocurrencies.The question is,are we ready to be taxed?this will remove our privacy and anonimity in each of our transactions Undecided

AdamSv

jr. member

Activity: 189

Merit: 1

Poland plans to introduce crypto-currency legislation

The Polish government is going to regulate the digital currencies in accordance with the AML standards. The Council of Ministers adopted a bill on the regulation of Bitcoin and other crypto-currencies in accordance with legal norms for combating money laundering, tax evasion and use for financing terrorism. Poland defined the rules for the subjects of the cryptonian. The text of the draft law lists "compulsory institutions" that fall under its influence. So, this list includes exchangers and other intermediary enterprises supporting the digital currencies trading.
Who thinks anything about this?

Topic: Crypto-currency legislation (Read 118 times)