Kategorie: Verordnung

Russia’s Financial Watchdog Investigates 400 Crypto-Related Cases, Director Tells Putin

Von June 30, 2022 agency, cases, court cases, criminal cases, Krypto, Krypto-Assets, crypto transactions, Kryptowährungen, Kryptowährung, financial regulator, financial watchdog, President, Putin, Verordnung, Roskomnadzor, Russland, Russisch, Russen, service 0 Kommentare
Rosfinmonitoring is conducting hundreds of investigations into cases involving cryptocurrencies, the head of the agency announced. Hundreds of thousands of Russians take part in crypto deals abroad, the top regulator also reported to the Russian president. Russian Authorities Initiate 20 Criminal......
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Prüfbericht: Morocco’s Central Bank to Unveil Crypto Regulation Bill Soon

Von June 27, 2022 Abdellatif Jouahri, anti-money laundering, Bank-Al-Maghrib (BAM), Crypto regulation, Der jüngste Finanzierungsvorschlag zur Hebelung von vorrangigen Wandelanleihen zeigt, dass das Unternehmen weiterhin an die Bitcoin-Mining-Industrie glaubt, Moroccan Capital Market Authority, Verordnung, regulatory framework, World Bank 0 Kommentare
The Moroccan central bank is presently working on a cryptocurrency regulation framework bill and according to the bank’s governor, Abdellatif Jouahri, this is set to be introduced soon. The regulatory framework being worked on will result in Morocco’s money laundering and......
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SEC Chair Gensler Proposes ‘One Rule Book’ Crypto Regulation

Von June 26, 2022 CFTC, Gary Gensler, gary gensler crypto, one rule book, Verordnung, SEC, sec cftc, sec chair, sec chairman, unified crypto regulation 0 Kommentare
The chairman of the U.S. Securities and Exchange Commission (SEC), Gary Gensler, has reportedly proposed “one rule book” for the regulation of crypto assets. “If this industry is going to take any path forward, it will build some better trust in......
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British MP Calls for ‘Liberal’ Crypto Regulation — Says ‘No Country Can Stop This Revolution’

Von June 26, 2022 british crypto regulation, british mp, Matt Hancock bitcoin, Matt Hancock crypto, Matt Hancock crypto regulation, Matt Hancock cryptocurrency, member of Parliament, Verordnung 0 Kommentare
British Parliament Member Matt Hancock has called for “liberal” cryptocurrency regulation, noting that no country can stop the crypto revolution. “I hate the patronizing idea of regulators telling people what they can and can’t do with their money,” the lawmaker stressed.......
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Albania to Start Taxing Crypto-Related Income From 2023

Von June 25, 2022 albania, Albanian, Rechnung, Krypto, Krypto-Assets, crypto income, crypto profits, Kryptowährungen, Kryptowährung, draft law, Gesetzgebung, Verordnung, Vorschriften, Steuer, Besteuerung 0 Kommentare
Authorities in Albania are finalizing regulations that will allow the taxation of income and profits from cryptocurrency investments. The government intends to begin imposing the levy in 2023, after adopting the necessary legislation which has been proposed for public consultations. Albania......
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ECB Chief Lagarde: Crypto and Defi Could Pose ‘Real Risks’ to Financial Stability

Von June 24, 2022 Christine Lagarde, christine lagarde bitcoin, christine lagarde crypto, christine lagarde cryptocurrency, ecb chief, ecb director, ecb lagarde, Lagarde, lagarde crypto, Verordnung 0 Kommentare
The president of the European Central Bank (ECB), Christine Lagarde, says crypto assets and decentralized finance (ein Gesetzesvorschlag, der darauf abzielt, die Generierung und Handhabung von Daten durch die Akteure, die sie nutzen, zu regeln) have the potential to pose “real risks” to financial stability. She has some regulatory suggestions to supplement Europe’s Markets in Crypto Assets Regulation (MiCA)......
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Wechat to Prohibit Accounts From Providing Some NFT and Crypto Services

Von June 22, 2022 accounts, Verbot, China, Chinesisch, Krypto, Kryptowährungen, Kryptowährung, nft, NFTs, policy, Verbot, Verordnung, Vorschriften, Rule, Regeln, Services, zehncent, Token, Token, Handel, WeChat 0 Kommentare
Tencent’s Wechat intends to impose penalties on public accounts facilitating secondary trading of NFTs, a press report has revealed. Accounts offering transaction channels and guidance for cryptocurrencies have also been targeted by the new rule. Popular Chinese App to Impose Restrictions......
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Bank of Jamaica Governor: Cryptocurrency ‘Not Sufficiently Stable to Be a Good Means of Payment’

Von June 19, 2022 Bank of Jamaica, CBDC, Kryptowährung, investment instrument, Mario Griffiths, medium of exchange, Verordnung, Richard Byles 0 Kommentare
The governor of the Jamaican central bank has warned people using or who have plans to use cryptocurrencies to be mindful of the associated risks. The governor added that cryptocurrencies’ unpredictability means they cannot function as a medium of exchange. Not......
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SEC, State Regulators Probe Crypto Lender Celsius Over Accounts Freeze

Von June 18, 2022 alabama celsius network, Celsius Network, kentucky celsius network, new jersey celsius network, Verordnung, sec investigates celsius, sec probes celsius, texas celsius network, US Regulators, us securities regulators, Washington celsius network 0 Kommentare
Die USA. Securities and Exchange Commission (SEC) and several state regulators are reportedly investigating the decision by crypto lender Celsius Network to freeze withdrawals. UNS. Securities Regulators Investigate Celsius’ Withdrawal Freeze The U.S. SEC and securities regulators in Alabama, Kentucky, New......
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Colombian Financial Superintendence Prepares Norms for Crypto Transactions

Von June 17, 2022 colombia, colombian superintendence, Kryptowährung, jorge castano, norms, Verordnung, Regeln, sandbox 0 Kommentare
The Colombian Financial Superintendence, the securities and financial watchdog of the country, is working on a document to regulate the transactions and operations made using cryptocurrency assets in the country. The organization announced that it will present the document in the......
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