Search Results for: requirement

US-Gericht verurteilt russischen Krypto-Lösegeldwäscher zu Bewährung und Geldstrafe

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A Russian crypto entrepreneur, charged with laundering money from ransomware attacks, has been sentenced to probation and fined in the U.S. after pleading guilty. Founder of two coin trading platforms, Denis Dubnikov, was arrested in the Netherlands and extradited to the…

ECB Board Member Warns EU’s New Crypto Rules Not Sufficient

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A European Central Bank Supervisory Board member has warned that the crypto rules in the EU’s Markets in Crypto-Assets (Glimmer) Rechnung “will not be sufficient on their own.” While emphasizing that “MiCA will set out important safeguards to prevent incidents similar…

FTX-Schuldner berichten in ihrer jüngsten Präsentation von einem Defizit von 8,9 Milliarden US-Dollar an Kundengeldern und „stark vermischten“ Vermögenswerten

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Im März 2, 2023, FTX debtors released their second stakeholder presentation, which contains a preliminary analysis of the now-defunct cryptocurrency exchange’s shortfalls. The latest presentation reveals a significant shortfall, as approximately $2.2 billion of the company’s total assets were found in…

Crypto Exchanges Allow Russians to Circumvent Sanctions, Report Alleges

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Major crypto exchanges have failed to prevent sanctioned Russian banks and traders from transacting, according to a blockchain forensics report. At least two established coin trading platforms continue to allow Russians to use their bank cards in peer-to-peer deals, the analysis…

Bitget erweitert die Innovationszone mit vorrangigem Zugang zu außergewöhnlichen Projekten

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PRESSEMITTEILUNG. Victoria Seychellen, 2023 – Bitget, die weltweit führende Börse für Krypto-Derivate, kündigt an, KI hinzuzufügen (Künstliche Intelligenz), Schiedsrichter, and NFT zone listings to its Innovation Zone for users who would like to expose their crypto portfolio to related tokens…

Großbritannien kündigt Pläne für „robuste“ Kryptoregeln an, Leitet Konsultation ein

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Das Vereinigte Königreich. hat „ehrgeizige Pläne“ zur „robusten Regulierung“ verschiedener Kryptoaktivitäten vorgestellt, Gleichzeitig ist es bestrebt, die Kunden zu schützen und die Wirtschaft anzukurbeln. In den nächsten drei Monaten, Die britischen Behörden werden öffentliche Rückmeldungen zu den neuen Regulierungsvorschlägen zur Regulierung der digitalen Welt akzeptieren…

Weißes Haus veröffentlicht „Roadmap“ zur Minderung von Kryptowährungsrisiken

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The White House has published a “roadmap to mitigate cryptocurrencies’ risks.” The roadmap calls for authorities to “ramp up enforcement where appropriate” and Congress “to step up its efforts” to regulate the crypto sector. It also notes that legislation should not…

GAIMIN Delivers a Decentralized Approach to the Increasing Requirement for More Data Processing Power

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The world-wide demand for data processing is increasing year-on-year, with data processing applications requiring ever increasing performance from data processing devices and services. Industries, such as Artificial Intelligence (KI), video rendering, powering blockchain computations, scientific simulations and research, financial modeling and…

New South African Code Says Crypto Asset Ads Must Include Capital Loss Warning

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Crypto asset service providers in South Africa seeking to attract investors via advertisements must “expressly and clearly state that investing in crypto assets may result in the loss of capital.” Influencers working on behalf of crypto asset service providers must “not…