Search Results for: regulatory efforts

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…

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…

Sydafrikansk professor anklager amerikanske tilsynsmyndigheder for at forsøge at 'myrde krypto'

af den digitale valutaøkonomi med

De Forenede Stater’ forsøger at “myrde krypto” er ulovlige og næppe lykkes pga “krypto er globalt,” Steven Boykey Sidley, en sydafrikansk professor og forfatter, har argumenteret. Ifølge Sidley, many formerly U.S.-based companies and innovators have fled the country…

SEC griber ind over for kryptohandelsplatformen Beaxy og dets ledere

af den digitale valutaøkonomi med

USA. Securities and Exchange Commission (SEK) has filed charges against crypto trading platform Beaxy and its executives. Derudover, the regulator alleged that the cryptocurrency exchange’s founder raised $8 million in an unregistered crypto token offering and “misappropriated at least $900,000…

Russisk kryptoindustri forespørger regeringen om foreslået strafferetligt ansvar for minearbejdere

af den digitale valutaøkonomi med

The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to introduce criminal liability for “gray” miners. The draft legislation seeks to punish those who fail to report their income to the state and share…

Det republikanske kongresmedlem Tom Emmer spørger FDIC om påståede bestræbelser på at fjerne kryptoaktivitet fra USA

af den digitale valutaøkonomi med

På onsdag, Tom Emmer, USA. Republican congressman from Minnesota, revealed he sent a letter to Martin Gruenberg, the chairman of the Federal Deposit Insurance Corporation (FDIC), regarding reports that the FDIC is “weaponizing recent instability” in the U.S. banking industry…

Russisk Domstol sender 3 Kryptorøvere til fængsel med strengt regime

af den digitale valutaøkonomi med

Three Russians are going to spend time in high-security prison for stealing over a million U.S. dollars’ worth of cryptocurrency from another man. Ud over, the court has also ordered them to fully compensate the victim for the damages, prosecutors announced….

Crypto Association i Tyrkiet lover at blokere udvekslinger, der "ofrer handlende"

af den digitale valutaøkonomi med

A new organization has been established in Turkey with the aim to monitor and help develop the country’s crypto sector, det rapporterede lokale medier. Its first task will be to address recent problems with some cryptocurrency exchanges and boost confidence in the…

Binance nu autoriseret i 7 EU-lande — Sverige bliver den seneste medlemsstat til at give godkendelse

af den digitale valutaøkonomi med

Crypto exchange Binance is now legal to operate in seven European countries following the latest approval by Sweden’s financial regulator. Overall, Binance has been approved to operate in 15 jurisdictions, including seven EU countries. Binance Approved to Operate in 7 jeg…

CoinEx: At omfavne en ny kryptofremtid ved at gøre kryptohandel lettere i de næste fem år

af den digitale valutaøkonomi med

PRESSEMEDDELELSE. I december 2022, CoinEx will celebrate its fifth birthday. Since its inception, the crypto exchange has gone through bulls and bears and attracted over four million users across more than 200 countries and regions worldwide. For both CoinEx and…