Search Results for: VASP'er

US Treasury Report advarer om Defis trussel mod den nationale sikkerhed, Forfattere konkluderer, at Fiat bruges i ulovlig finansiering mere end krypto

af den digitale valutaøkonomi med

USA. Treasury har udgivet en 42-siders rapport, der vurderer risiciene ved decentral finansiering (defi). Rapporten fastslår, at specifikke nationalstatsmodstandere, cyberkriminelle, ransomware angribere, tyve, og svindlere bruger defi til “overføre og hvidvaske deres ulovlige udbytte.” Finansministeriets beretning…

Kryptopolitik: Kenyanske senat klar til at engagere centralbanken

af den digitale valutaøkonomi med

The Kenyan Senate’s Information, Communication and Technology committee has said it is ready to engage the Central Bank of Kenya (CBK) and other stakeholders in shaping the country’s policy towards crypto assets and virtual asset service providers. According to the committee,…

Brasiliansk regering forbereder nyt dekret for at tydeliggøre regler for kryptovaluta

af den digitale valutaøkonomi med

The Brazilian government is preparing to release a decree to fill the blank spaces that the recent approval of the cryptocurrency law has left open. Dokumentet, prepared by the Ministry of Finance, will establish the areas of oversight and responsibilities…

Oman Capital Markets Regulator planlægger at etablere et regulatorisk rammeværk for virtuelle aktiver

af den digitale valutaøkonomi med

The Oman Capital Market Authority (CMA) has said it plans to establish a regulatory regime to govern as well as develop the country’s virtual assets market. The regulator said the envisaged regulatory regime enables it to avail an “alternative financing and…

Coinbase sikrer regulatorisk godkendelse til at fungere som en Virtual Asset Service Provider i Irland

af den digitale valutaøkonomi med

Coinbase har annonceret, at det har sikret sig regulatorisk godkendelse som en virtuel aktivtjenesteudbyder (VASP) i Irland, ifølge et firmas blogindlæg offentliggjort i december. 21. Ifølge virksomheden, Coinbase er blevet godkendt af Irlands centralbank, hvilket betyder…

Den Europæiske Union sætter en grænse på 10.000 euro for kontantbetalinger; Transaktioner over €1.000 i Crypto vil blive undersøgt

af den digitale valutaøkonomi med

The states of the European Union have convened to establish a new limit on cash purchases and to strengthen the controls on cryptocurrency transactions. Den nov. 6 the bloc agreed to put a limit of €10,000 ($10,557) on cash payments and…

Filippinsk regulator advarer offentligheden om at engagere sig med udenlandske kryptotjenesteudbydere

af den digitale valutaøkonomi med

Filippinernes centralbank, landets primære regulator’s kryptosektor, har advaret investorer om at engagere sig med uregistrerede og udenlandske kryptotjenesteudbydere. De “may present additional challenges on enforcing legal recourse and consumer protection and redress mechanisms…

Hongkong introducerer licens til kryptoplatforme gennem AML-loven

af den digitale valutaøkonomi med

New legislation tailored to regulate the crypto space in Hong Kong aims to implement a licensing regime for crypto service providers. The respective changes to the region’s anti-money laundering (AML) rules have been submitted to its legislature while a recently published…

Nigeriansk SEC annoncerer nye regler for udstedelse af digitale aktiver

af den digitale valutaøkonomi med

The Nigerian securities regulator has announced new rules that govern the issuing of digital assets. The new rules also include registration requirements for platforms that offer digital assets. Initial Assessment Filing The Nigerian Securities and Exchange Commission (SEK) has announced new…

Dubai Virtual Assets Regulator etablerer hovedkvarter i Metaverset

af den digitale valutaøkonomi med

The Dubai virtual assets regulator, the Virtual Assets Regulatory Authority (VARA), has established its metaverse headquarters in The Sandbox virtual world. By establishing a presence in the metaverse, the regulator said it hopes to make itself accessible to all stakeholders. World’s centralbank har aktivt testet sin digitale valuta…