Search Results for: penalties

Idaho advarer om lovende kryptosvindel 80% Returnerer hver 24 Timer

af den digitale valutaøkonomi med

The finance department of the U.S. state of Idaho has warned investors of a series of cryptocurrency scams promising returns as high as 80% every 24 hours with no risks to investors. Crypto Scams Promising High Returns The Idaho Department of…

Russiske bankfolk foreslår at kriminalisere kryptoopbevaring i ikke-depotpunge

af den digitale valutaøkonomi med

Opbevaring af kryptovalutaer i ikke-depotpunge kan være kriminaliseret i Rusland, hvis myndighederne accepterer et forslag fra brancheorganisationen, der repræsenterer russiske banker. Mens finansielle tilsynsmyndigheder mener, at ideen fortjener opmærksomhed, lovgivere og eksperter tvivler på det’s possible to implement such a measure….

Den brasilianske kongres sigter mod at vedtage Unified Crypto Framework i de kommende måneder

af den digitale valutaøkonomi med

Den brasilianske kongres forsøger at godkende en lovlig ramme for kryptovaluta inden udgangen af ​​2. kvartal. Ifølge rapporter fra lokale medier, Fortalerne for de forskellige lovprojekter præsenteret i Senatet og Kongressen har erklæret, at de vil søge…

Det russiske handelskammer foreslår at bruge kryptovalutaer i bosættelser med Afrika

af den digitale valutaøkonomi med

Employing crypto in cross-border payments is one of the proposals put forward by the Russian Chamber Of Commerce lobbying for more cooperation with African countries. Amid unprecedented sanctions limiting Russia’s ability to trade internationally, the head of the board has urged…

Colombiansk vagthund for hvidvaskning af penge udsætter beslutning om rapportering af kryptotransaktioner

af den digitale valutaøkonomi med

The UIAF, which is the Colombian money laundering watchdog, has postponed the date on which exchanges and individuals must start reporting their transactions to the organization. The institution will now open a consulting period in which companies and individuals can present…

IMF advarer om, at Ruslands sanktioner truer med at underminere amerikanske dollardominans

af den digitale valutaøkonomi med

Finansielle sanktioner pålagt Rusland over dets invasion af Ukraine kan resultere i reduceret dominans af USA. betalingsmiddel, ifølge en højtstående embedsmand ved Den Internationale Valutafond (IMF). Konfrontationen kan føre til fragmentering af verden’s current monetary…

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…

US SEC anklager mand for bedrageri af kryptoinvestorer i to digitale værdipapirer

af den digitale valutaøkonomi med

USA. Securities and Exchange Commission (SEK) has charged a citizen of Latvia with defrauding investors in two crypto offerings. The fraudster “used fake names, fictitious entities, and fraudulent profiles to perpetrate his schemes, and misappropriated nearly all of the investor…

Bank of Spain åbner et obligatorisk register for VASP'er

af den digitale valutaøkonomi med

The Bank Of Spain has finally opened the mandatory registry for Virtual Asset Service Providers (VASP'er) in the country. The bank also dispelled doubts that financial institutions had regarding whether they had to apply for the registry given they already comply…

Kinas Hebei-provins begynder at slå ned på kryptominedrift og handel, Rapporter afslører

af den digitale valutaøkonomi med

Authorities in the Chinese province of Hebei have reportedly launched a campaign against cryptocurrency mining and trading. According to a quoted announcement by the region’s cyberspace administration, a number of government agencies are working together to prevent the use of the…