Tag: checks
Estonia’s Registered Crypto Firms Drop 80% as Tough New Checks Reveal 'Suspicious' Behavior
Regulators in the tech-friendly nation say they’ll return to business-as-usual monitoring after money laundering fears led it to take a tough line.
w [...]
Wikipedia will not perform Online Safety Bill age checks
Neil Brown, a solicitor specialising in internet and telecoms law, says that under the bill, services likely to be accessed by children must have "pro [...]
Gambling white paper: Gamblers losing £1,000 a day to face checks
The government is preparing to unveil the biggest shake-up of gambling laws in nearly two decades.
www.bbc.co.uk [...]
EU-Funded Report Calls for Crypto ID Checks, Police Training to Combat Darknet Markets
Forbidding the use of cryptocurrency entirely does little to curb darknet activity, and police-led closures such as that of Hydra in 2022 tend to have [...]
Warning post-Brexit border checks could deter EU imports
The Cold Chain Federation says planned new measures will put off some suppliers and push up food prices.
www.bbc.co.uk [...]
Post Brexit checks contributed to Dover delay, says No10
The PM's spokesman says the government was "in discussion" to speed up new passport checks in France.
www.bbc.co.uk [...]
Senator John Fetterman Checks Out of Hospital After Depression Treatment
In a statement, he announced his departure from Walter Reed Military Medical Center and urged those suffering from mental health challenges to seek he [...]
Biden Issues Executive Order to Strengthen Background Checks for Guns
President Biden will announce a handful of minor steps designed to improve enforcement of existing gun laws during a trip to Monterey Park, Calif., th [...]
No routine checks between NI and mainland UK – Rishi Sunak
Prime minister Rishi Sunak has said that there will be no routine checks on goods moving between mainland UK and Northern Ireland.Speaking on BBC Radi [...]
John Fetterman Checks Into Hospital to Seek Treatment for Clinical Depression
A spokesman for the first-term senator from Pennsylvania, who suffered a near-fatal stroke last year, said his depression had grown severe in recent w [...]
Checks VV Rouses the NFT Community From a Sleepy Winter
Loosely inspired by Damian Hirst's NFT project The Currency, Butcher has decided to introduce a burn mechanic that allows holders to remove their edit [...]
NI Protocol: New port facilities needed for goods checks
The UK government says plans to replace the NI Protocol will mean new facilities need to be built.
www.bbc.co.uk [...]
International Chess Federation Checks Into Web3 With Avalanche Integration
The global chess authority is looking to onboard the game’s 500 million players into Web3 with the new partnership.
www.coindesk.com [...]
No more proof-of-reserve checks? Auditors quietly drop crypto projects from portfolios
As the FTX collapse highlighted the need for more transparency from centralized crypto exchanges, working with auditors has been the move by top crypt [...]
Switzerland Sticks to Tougher ID Checks for Crypto to Cash Transactions
“Virtual currencies are often used as a payment instrument for illicit trade, notably in drug trafficking, on the darknet, or for the payment of ranso [...]