Overholdelse

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…

Binance sagsøgt af CFTC for påståede overtrædelser af regler for handel og derivater

af den digitale valutaøkonomi med

Verdenen’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Commodity Futures Trading Commission. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading…

Apples godkendelsesproces forsinker Uniswaps mobilapplancering; Firmaet lancerer begrænset prøveversion

af den digitale valutaøkonomi med

marts 3, 2023, Uniswap Labs, the firm behind the decentralized exchange Uniswap, announced the launch of a limited early-release application through Apple’s Testflight program. The company stated that the limited release was due to Apple not granting approval for the…

Alameda Research Seeks $446 Millioner over påståede 'præferenceoverførsler' til Voyager Digital

af den digitale valutaøkonomi med

På mandag, Alameda Research Ltd. filed a legal complaint against Voyager Digital LLC and HTC Trading Inc. i U.S.A. bankruptcy court. The complaint alleges the defendants received preferential transfers of property from Alameda Research and the plaintiffs are seeking to…

Spansk Cryptocurrency Exchange Bit2me udvider driften til Brasilien

af den digitale valutaøkonomi med

Den spanske kryptovalutabørs Bit2me interesserer sig for at komme ind på Latam-markedet. The company has launched its operations in Brazil by introducing an office in the country that will deal with compliance issues to make the exchange a safe…

ETH Mixer Tornado Cash afslører blokering af OFAC-sanktionerede Ethereum-adresser via Chainalysis Oracle-kontrakt

af den digitale valutaøkonomi med

According to the project’s officielle Twitter-konto, Tornado Cash, the ethereum mixing service that allows participants to shuffle ether, is blocking flagged ethereum addresses listed on the Office of Foreign Assets Control’s centralbank har aktivt testet sin digitale valuta (OFAC) Specially Designated Nationals And Blocked Persons list (SDN)….

Coinbase og 17 Andre kryptofirmaer lancerer 'Travel Rule Universal Solution Technology'

af den digitale valutaøkonomi med

På onsdag, det børsnoterede cryptocurrency-firma Coinbase annoncerede lanceringen af ​​en samarbejdsindsats kaldet TRUST, som står for “Travel Rule Universal Solution Technology.” Planen beskrives som en “branchedrevet løsning” developed to comply with the Financial Action Task Force…

Den britiske sikkerhedstænketanks rapport advarer om, at NFT'er kan styrke ordninger for hvidvaskning af penge

af den digitale valutaøkonomi med

The Royal United Services Institute (RUSI), the British defense and security think tank, questions whether or not non-fungible token (NFT) assets can be used for money laundering purposes. The report determines that in order to mitigate the money laundering risks a…

Binance forbereder ændringer til at arbejde med regulatorer over hele verden

af den digitale valutaøkonomi med

Binance, the leading cryptocurrency exchange, has announced it is preparing changes to be able to work with regulators more closely. Its CEO, Changpeng Zhao, stated the company is ready to apply the needed revisions to transform the exchange into a regulated…