Materials by tag Denmark

Apr 21, 2019 at 17:08
Top 5 Blockchain & Cryptocurrency-Friendly European Nations
Innovative technology giant countries such as Malta, Italy, Switzerland, Denmark, and Estonia, are in the top 5 European nations which are friendly to blockchain, Bitcoin and other cryptocurrencies, and have acknowledged the importance of creating a cryptocurrency focused economy. Nevertheless, forming, registering and operating a cryptocurrency firm, how much good the ground is levelled, the crypto businesses in the continent still experience serious problems.
Jan 16, 2019 at 10:56
Denmark’s Tax Authorities to Gather Data about Crypto Traders, Clamps Down on Digital Asset Traders
The Danish Tax Agency, Skattestyrelsen, announced on January 14 via their website, that it will be gathering trader data from 3 digital currency exchanges including localbitcoins to guarantee that clients are fully paying the right taxes. Data about foreign citizens, companies and organizations will be shared with other nations.
Oct 21, 2018 at 12:47
Denmark-Based Bank That Prohibited Bitcoin, is Now Indicted of Money Laundering
Nordea Bank is among the largest and most famous financial institutions in the Nordic nations. The Nordic nations include Finland, Iceland, Denmark, Sweden and Norway. The financial team made news in January 2018. The bank put a ban on flagship digital currencies such as BTC, ETH and Litecoin.
Sep 11, 2018 at 15:41
Denmark's Biggest Bank is Combing Through $150 bn Involved in Money Laundering
Firms from Russia and several parts of the former Soviet Union have allegedly turned the tiny nation of Estonia into a money laundering haven. An ongoing investigation into the Estonian branch of Danske Bank is combing through a large $150 Bn that may have been largely involved.
Jun 09, 2016 at 16:01
Banks’ Secret Meeting To Approach Cashless Future
Martin Armstrong stresses that the birth of a cashless society is coming in much faster than expected.