Search Results for: evasion

Coinbase sortlister over 25,000 Krypto-adresser knyttet til russiske enkeltpersoner og enheder

af den digitale valutaøkonomi med

Kryptovalutabørsen Coinbase har henvendt sig til virksomheden’s procedurer for at overholde sanktioner i et blogindlæg offentliggjort søndag. Kryptofirmaet siger, at respekt for sanktioner spiller en rolle “afgørende rolle i at fremme den nationale sikkerhed” and the acts can help deter…

Analytikere advarer om regulatoriske risici, hvis Rusland er i stand til at bruge krypto til at undgå sanktioner

af den digitale valutaøkonomi med

Russia could turn to cryptocurrency if it is banned from the SWIFT payments system. Analysts have warned that if Russia is able to use crypto to evade sanctions, “political support in the U.S. for crypto will fall and regulatory risk will…

Kryptobrugere og -udvekslinger skal nu rapportere transaktioner i Colombia

af den digitale valutaøkonomi med

The Colombian government has issued new regulations that force exchanges and individuals to report cryptocurrency transactions to the UIAF, the anti-money laundering watchdog in Colombia. The transactions must be reported via an online reporting system, and exchanges will be required to…

Cryptsy CEO anklaget for bedrageri af kryptoinvestorer, Ødelægge beviser

af den digitale valutaøkonomi med

The CEO of cryptocurrency exchange Cryptsy has been indicted in the U.S. The 17-count indictment charges the crypto exchange executive with “skatteunddragelse, wire fraud, hvidvaskning, computer fraud, tampering with records, documents, and other objects, and destruction of records in…

Mexicos præsident nægter at have interesse i at adoptere Bitcoin som lovligt betalingsmiddel

af den digitale valutaøkonomi med

The President of Mexico, Andres Manuel Lopez Obrador, denied having any interest in adopting cryptocurrencies as legal tender in the country. The statements, offered in a press conference in the National Palace this week, also confirmed that the Mexican government will…

IMF advarer om, at kryptoboom udgør nye udfordringer for finansiel stabilitet, Opfordrer tilsynsmyndighederne til at træde op

af den digitale valutaøkonomi med

The International Monetary Fund (IMF) warns that the rising popularity of cryptocurrencies poses new challenges to financial stability. “Cryptoization can reduce the ability of central banks to effectively implement monetary policy. It could also create financial stability risks.” IMF Sees New…