Search Results for: Know-Your-Customer

'Landmark' kryptolov foreslået i New York for at etablere 'Stærkeste og mest omfattende' kryptoregler i USA

af den digitale valutaøkonomi med

New York State Attorney General Letitia James has proposed “landmark” crypto legislation that claims to be “the strongest and most comprehensive set of regulations on cryptocurrency” in the United States. “Rampant fraud and dysfunction have become the hallmarks of cryptocurrency and…

Pakistanske banker bruger Blockchain-teknologi til KYC

af den digitale valutaøkonomi med

Banks in Pakistan plan to launch an electronic platform for know-your-customer procedures that will be operating on a national level. The blockchain-based system will allow them to exchange the personal information of customers through what they describe as a decentralized and…

Kryptoudvekslinger tillader russere at omgå sanktioner, Rapporter påstande

af den digitale valutaøkonomi med

Store kryptobørser har undladt at forhindre sanktionerede russiske banker og handlende i at handle, ifølge en blockchain retsmedicinsk rapport. Mindst to etablerede mønthandelsplatforme giver fortsat russere mulighed for at bruge deres bankkort i peer-to-peer-aftaler, analysen…

Nexo Bitcoin-tilbagetrækninger stiger efter angreb på bulgarske kontorer

af den digitale valutaøkonomi med

After the offices of crypto lender Nexo were raided in Bulgaria, the digital currency lending platform experienced a significant amount of withdrawals starting Jan. 12, 2023. An archived snapshot of Nexo’s real-time attestation shows that the company held 133,263 bitcoin on…

Rusland kan ikke undvære grænseoverskridende kryptobetalinger, Konsensus nået

af den digitale valutaøkonomi med

Key government institutions have agreed that Russia needs to legalize crypto payments for international settlements. The proposal has been gaining support in the past few months since Moscow’s decision to invade Ukraine was met with wave after wave of Western sanctions….

Indien fryser Peter Thiel-støttede Vaulds krypto- og bankaktiver værd $46 Million

af den digitale valutaøkonomi med

Indien’s Håndhævelsesdirektoratet (ED) har fastfrosset kryptobørsen Vauld’s krypto- og bankaktiver til en værdi af ca. INR 370 crore ($46,439,181). Vauld standsede ind- og udbetalinger i sidste måned. Det indiske retshåndhævende agentur efterforsker angiveligt mere end 10 cryptocurrency udvekslinger. Indian Authority…

Crypto Exchange Bitmex's grundlæggere erklærer sig skyldige i overtrædelser af bankhemmelighedsloven

af den digitale valutaøkonomi med

The founders of cryptocurrency derivatives exchange Bitmex, Arthur Hayes and Benjamin Delo, have pled guilty to violations of the U.S. Bank Secrecy Act. “As a result of its willful failure to implement AML and KYC programs, Bitmex was in effect a…

Kongrespas $1.2 Billion Billion Infrastructure Bill — Crypto Advocates kritiserer ændret mæglerdefinition, Skattekode 6050I

af den digitale valutaøkonomi med

Congress has passed the Biden administration’s bill aimed at improving infrastructure, fighting climate change, and bolstering social services. Det $1.2 trillion infrastructure bill, which also expands the definition of a broker, awaits U.S. president Joe Biden’s signature after passing with a…