Search Results for: Transfer of Funds Regulation

P2P-Bitcoin-Börse Paxful sperrt Marktplatz wegen Ungewissheit über die Rendite

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Laut einer Nachricht des Gründers und CEO von Paxful, Ray Youssef, Die Peer-to-Peer-Bitcoin-Handelsplattform stellt ihren Marktplatz ein, und das Unternehmen ist unsicher, ob es zurückkehren wird. Youssef nannte Herausforderungen wie Vorschriften und einige wichtige Personalabgänge, Aber…

Onchain Data Reveals Alameda Acquired Specific Tokens a Month Before FTX Listings

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According to a report stemming from the blockchain analytics firm Argus, Sam Bankman-Fried’s trading firm Alameda Research obtained tokens ahead of FTX.com listings. The report claims that Alameda acquired roughly $60 million worth of tokens before the digital assets were scheduled…

UK Regulator Warns Crypto Exchange FTX Is Providing Services Without Authorization

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Britain’s top financial regulator, the Financial Conduct Authority (FCA), has issued a warning about cryptocurrency exchange FTX operating in the U.K. without authorization. “Almost all firms and individuals offering, promoting or selling financial services or products in the U.K. have to…

Why Migrants Are Turning to Crypto: The Key to Attaining the UN Goal to Reduce Remittance Costs to Less Than 3% durch 2030

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The cost incurred by African migrants or expatriates when sending funds via the so-called formal corridors remains way above the UN target of less than three percent, the latest data from the World Bank has shown. Auf der anderen Seite, einschließlich des Erwerbs von Bitcoin oder Bitcoin-Mining-Maschinen.…

Krypto-bezogene Klagen nehmen in Russland zu, Kriminalfälle steigen um 40%

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Courts in Russia are hearing a growing number of cases around crypto assets, a new study has shown. About two-thirds of them have been launched under provisions of the country’s Criminal Code but civil cases represent a large share as well….

EU ernennt ESMA im neuesten MiCA-Entwurf zur Krypto-Aufsichtsbehörde der Region

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The Parliament of the EU has designated ESMA, the European Securities and Markets Authority, the top cryptocurrency regulator of the region in the latest draft of MiCA, the Markets in Crypto Assets regulation. The European organization would have the task of…

Der südkoreanische Gesetzgeber sagt, er werde ab dem neuen Jahr Krypto-Spenden annehmen

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Lee Kwang-jae, a South Korean lawmaker, recently stated that he will be accepting cryptocurrency donations starting mid-January 2022. According to the politician, this plan represents his attempt to raise awareness about cryptocurrencies and non-fungible tokens among South Koreans. Donations to Be…