Search Results for: Laundering

Kryptoudveksling Binance og Kuna Suspender korttransaktioner i ukrainsk Hryvnia

af den digitale valutaøkonomi med

Store cryptocurrency-børser, der opererer i Ukraine, har midlertidigt suspenderet operationer med Hryvnia-bankkort. Foranstaltningen stammer fra restriktioner pålagt af landets centralbank, Binance og Kuna angivet i kommentarer til kryptomedier. Ukrainere kan ikke handle med kryptoaktiver ved hjælp af…

IMF-rapport om El Salvadors Bitcoin-adoption: Risici afværget, men der er brug for gennemsigtighed

af den digitale valutaøkonomi med

According to a recent mission statement published by the International Monetary Fund (IMF), El Salvador has adopted bitcoin as legal tender and has avoided risks so far. The IMF states that the risks have not materialized due to the limited use…

Den australske regering siger, at den arbejder på at sikre, at 'regulering af kryptoaktiver beskytter forbrugere'

af den digitale valutaøkonomi med

The Australian government has said it will take steps to ensure the “regulation of crypto assets protects consumers” and one of these steps will be the reforming of “the licensing and custody of crypto assets.” The Anthony Norman Albanese-led government also…

Hackere stjal $3.8 Milliard fra kryptofirmaer i 2022, Siger Chainalysis

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Blockchain analytics firm Chainalysis says 2022 was “the biggest year ever for crypto hacking,” med $3.8 billion stolen from cryptocurrency businesses. The firm added that decentralized finance (defi) protocol hacks accounted for 82.1% of all cryptocurrency stolen by hackers during the…

Storbritannien annoncerer planer for 'robuste' kryptoregler, Lancerer konsultation

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The U.K. has unveiled “ambitious plans” to “robustly regulate” various crypto activities, while seeking to protect customers and grow its economy. In the next three months, British authorities will accept public feedback on the new regulatory proposals designed to govern digital…

Amerikansk senator fokuserede på nedkæmpelse af krypto-hvidvaskning af penge - opfordrer kongressen, Regulatorer skal handle

af den digitale valutaøkonomi med

OS. Senator Elizabeth Warren har opfordret Kongressen til at sikre regulatorer, såsom Securities and Exchange Commission (SEK), har værktøjerne til at regulere kryptoindustrien effektivt og slå ned på kryptohvidvaskningsaktiviteter. “Den nuværende juridiske struktur i det væsentlige…

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…

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,…