VASP'er

US Treasury Report advarer om Defis trussel mod den nationale sikkerhed, Forfattere konkluderer, at Fiat bruges i ulovlig finansiering mere end krypto

af den digitale valutaøkonomi med

USA. Treasury har udgivet en 42-siders rapport, der vurderer risiciene ved decentral finansiering (defi). Rapporten fastslår, at specifikke nationalstatsmodstandere, cyberkriminelle, ransomware angribere, tyve, og svindlere bruger defi til “overføre og hvidvaske deres ulovlige udbytte.” Finansministeriets beretning…

Oman Capital Markets Regulator planlægger at etablere et regulatorisk rammeværk for virtuelle aktiver

af den digitale valutaøkonomi med

The Oman Capital Market Authority (CMA) has said it plans to establish a regulatory regime to govern as well as develop the country’s virtual assets market. The regulator said the envisaged regulatory regime enables it to avail an “alternative financing and…

Hongkong introducerer licens til kryptoplatforme gennem AML-loven

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New legislation tailored to regulate the crypto space in Hong Kong aims to implement a licensing regime for crypto service providers. The respective changes to the region’s anti-money laundering (AML) rules have been submitted to its legislature while a recently published…

Præsident for Central Bank of Peru kritiserer Crypto, Med henvisning til mangel på indre værdi og klimaændringer

af den digitale valutaøkonomi med

Julio Velarde, the president of the Central Bank of Peru, attacked the value of cryptocurrencies and referred to negative effects they are said to have on the environment. In a recent interview with local media, Velarde said the Bank did not…

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…