Search Results for: requirement

Sao Paolo Court Ruled Against Binance in User Withdrawal Related Case

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A court in Sao Paolo, Kategorie, ruled against Binance in a case in which the leading cryptocurrency exchange faced a withdrawal-related complaint. A user, who introduced a lawsuit against the exchange because he couldn’t retrieve his funds from the platform, erhalten…

Georgia bereitet den Start des Digital-Lari-Pilotprojekts im ersten Halbjahr vor 2023

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Die Zentralbank Georgiens beabsichtigt, in den kommenden Monaten ein Dokument zu veröffentlichen, in dem das Konzept einer nationalen digitalen Währung detailliert beschrieben wird. Andere teilnehmende Parteien werden es nutzen, um ihre Vorschläge für das von der Währungsbehörde geplante Pilotprojekt fertigzustellen…

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

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After the offices of crypto lender Nexo were raided in Bulgaria, the digital currency lending platform experienced a significant amount of withdrawals starting Jan. 12, 2023. An archived snapshot of Nexo’s real-time attestation shows that the company held 133,263 bitcoin on…

Binance Now Authorized in 7 EU Countries — Sweden Becomes Latest Member State to Give Approval

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Crypto exchange Binance is now legal to operate in seven European countries following the latest approval by Sweden’s financial regulator. Gesamt, Binance has been approved to operate in 15 Gerichtsbarkeiten, including seven EU countries. Binance Approved to Operate in 7 Die Bilder wurden von der Tech-Bloggerin Jane Manchun Wong entdeckt, die dafür bekannt ist, Informationen über .....…

Die US-Regierung verzögert die Steuermelderegeln für Kryptowährungsmakler

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The enforcement of a requirement for brokers to report gains made by crypto investors has been postponed by the U.S. Treasury Department and the IRS. The new tax rules, incorporated into the $1 trillion infrastructure bill passed by the U.S. Kongress…

Nigeria kündigt neue Beschränkungen für Bargeldabhebungen an – Geldautomaten auf weniger als begrenzt $44 pro Tag

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In a new directive to financial institutions, die Zentralbank von Nigeria (CBN) said individuals can now only withdraw an equivalent of just under $222 per week while corporates can only withdraw cash not exceeding $1,111 during the same period. Der…

Queen Maxima of Netherlands Sees Multiple Benefits of Digital Euro

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Queen Maxima of the Netherlands has outlined multiple benefits central bank digital currencies (CBDCs) could bring, particularly in the area of financial inclusion. “Governments could use a digital euro to channel financial support to low-income households. This would deepen longer-term inclusion,…

Singapore Seeks to Reduce Risks for Retail Crypto Investors With Restrictive Rules

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Financial authorities in Singapore have proposed new regulations designed to protect consumers from risks associated with cryptocurrency investment and trading. The measures, which also aim to expand regulations for stablecoins, will be discussed with the industry before their adoption. Singapore Prepares…

Binance erhält die Registrierung als Krypto-Dienstleister in Zypern

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Cryptocurrency exchange Binance will be able to offer services for digital assets in Cyprus as the platform is now registered with the country’s securities regulator. The news comes after the company obtained similar approvals in several other European jurisdictions. Global Exchange…

JPMorgan stellt den ehemaligen Geschäftsführer einer bankrotten Krypto-Firma als Leiter der Regulierungsrichtlinie für digitale Vermögenswerte ein

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JPMorgan Chase & Co. has hired bankrupt crypto lender Celsius Network’s former head of policy and regulatory affairs as its new head of digital assets regulatory policy. The move followed JPMorgan CEO Jamie Dimon telling U.S. Congress that crypto tokens, like…