Search Results for: Transfer of Funds Regulation

Alchemy Pay: Bygge bro mellem Fiats og kryptovalutaernes globale økonomier

af den digitale valutaøkonomi med

On April 20th, The European Parliament approved the first comprehensive crypto regulation EU-wide, the Markets in Crypto-Assets (MiCA). In the same day, a separate law, the Transfer of Funds regulation, was passed, requiring crypto operators to confirm the identity of their…

P2P Bitcoin Exchange Paxful suspenderer markedspladsen med usikkerhed om afkast

af den digitale valutaøkonomi med

According to a message from Paxful Founder and CEO, Ray Youssef, the peer-to-peer bitcoin trading platform is suspending its marketplace, and the company is uncertain if it will return. Youssef cited challenges such as regulations and some key staff departures, men…

Onchain-data afslører, at Alameda erhvervede specifikke tokens en måned før FTX-noteringer

af den digitale valutaøkonomi med

According to a report stemming from the blockchain analytics firm Argus, Sam Bankman-Fried’s trading firm Alameda Research obtained tokens ahead of FTX.com listings. The report claims that Alameda acquired roughly $60 million worth of tokens before the digital assets were scheduled…

UK regulator advarer, at Crypto Exchange FTX leverer tjenester uden autorisation

af den digitale valutaøkonomi med

Britain’s top financial regulator, the Financial Conduct Authority (FCA), has issued a warning about cryptocurrency exchange FTX operating in the U.K. without authorization. “Almost all firms and individuals offering, promoting or selling financial services or products in the U.K. have to…

Hvorfor migranter henvender sig til krypto: Nøglen til at nå FN's mål om at reducere pengeoverførsler til mindre end 3% af den digitale valutaøkonomi med 2030

af den digitale valutaøkonomi med

The cost incurred by African migrants or expatriates when sending funds via the so-called formal corridors remains way above the UN target of less than three percent, the latest data from the World Bank has shown. On the other hand, det…

Krypto-relaterede retssager stiger i Rusland, Straffesager Stigning med 40%

af den digitale valutaøkonomi med

Domstole i Rusland hører et stigende antal sager omkring kryptoaktiver, har en ny undersøgelse vist. About two-thirds of them have been launched under provisions of the country’s Criminal Code but civil cases represent a large share as well….

EU udpeger ESMA som kryptoregulator for regionen i seneste MiCA-udkast

af den digitale valutaøkonomi med

The Parliament of the EU has designated ESMA, den europæiske værdipapir- og markedstilsynsmyndighed, the top cryptocurrency regulator of the region in the latest draft of MiCA, the Markets in Crypto Assets regulation. The European organization would have the task of…

Sydkoreansk lovgiver siger, at han vil begynde at acceptere kryptodonationer i det nye år

af den digitale valutaøkonomi med

Lee Kwang-jae, a South Korean lawmaker, recently stated that he will be accepting cryptocurrency donations starting mid-January 2022. According to the politician, this plan represents his attempt to raise awareness about cryptocurrencies and non-fungible tokens among South Koreans. Donations to Be…