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Amerikansk domstol idømmer russisk hvidvasker af løsesum til prøvetid og bøde

af den digitale valutaøkonomi med

En russisk krypto-iværksætter, sigtet for hvidvaskning af penge fra ransomware-angreb, er blevet idømt betinget fængsel og bøde i USA. efter at have erkendt sig skyldig. Grundlægger af to mønthandelsplatforme, Denis Dubnikov, was arrested in the Netherlands and extradited to the…

ECB-bestyrelsesmedlem advarer om, at EU's nye kryptoregler ikke er tilstrækkelige

af den digitale valutaøkonomi med

A European Central Bank Supervisory Board member has warned that the crypto rules in the EU’s Markets in Crypto-Assets (MiCA) regning “will not be sufficient on their own.” While emphasizing that “MiCA will set out important safeguards to prevent incidents similar…

Advokatfirmaets hvidbog hævder, at amerikanske bankregulatorer fører en 'hemmelig finanskrig' mod kryptovirksomheder

af den digitale valutaøkonomi med

According to a recent white paper published by four members of the law firm Cooper & Kirk, PLLC, OS. bank regulators are attempting to “drive crypto businesses out of the financial system.” The paper, med titlen “Operation Chokepoint 2.0,” claims that after…

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…

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,…

Japan opfordrer tilsynsmyndigheder over hele verden til at underkaste kryptoudvekslinger tilsyn på bankniveau

af den digitale valutaøkonomi med

Japan has reportedly urged other countries, including the U.S., to regulate crypto exchanges like they do banks. A top official at the Financial Services Agency explained that the recent FTX implosion wasn’t brought on by crypto technology but by “loose governance,…

Fuldt forbud mod krypto i Rusland ville være kontraproduktivt, Rosfinmonitoring siger

af den digitale valutaøkonomi med

Russian citizens and businesses already own cryptocurrencies, which is why a complete crypto ban would be counterproductive, according to a top executive of Rosfinmonitoring, Russia’s financial intelligence agency. På samme tid, the regulator supports prohibiting payments with digital coins and…

Nigeria annoncerer nye restriktioner for udbetaling af kontanter - pengeautomater begrænset til mindre end $44 Per dag

af den digitale valutaøkonomi med

In a new directive to financial institutions, the Central Bank of Nigeria (CBN) said individuals can now only withdraw an equivalent of just under $222 per week while corporates can only withdraw cash not exceeding $1,111 during the same period. Det…

Royal Bahamas Police Force afslører, at FTX bliver efterforsket for 'kriminel forseelse'

af den digitale valutaøkonomi med

“A team of financial investigators” are currently investigating the now-defunct crypto exchange FTX, the Royal Bahamas Police Force said in a statement shared on Sunday. The police noted that the financial investigators were searching to see if “any criminal misconduct occurred.”…

Singapore søger at reducere risici for detailkrypteringsinvestorer med restriktive regler

af den digitale valutaøkonomi med

Financial authorities in Singapore have proposed new regulations designed to protect consumers from risks associated with cryptocurrency investment and trading. The measures, which also aim to expand regulations for stablecoins, will be discussed with the industry before their adoption. Singapore Prepares…