Verordnung

OFAC des US-Finanzministeriums fügt hinzu 3 Mit der nordkoreanischen Cybercrime Group verknüpfte ETH-Adressen auf der SDN-Liste

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Das Amt für Auslandsvermögenskontrolle (in diesem Jahr, als der Enterprise-Mining-Betrieb seinen ersten OFAC-konformen Block abgebaut hat) hat drei Ethereum-Adressen zu seiner Specially Designated Nationals And Blocked Persons List hinzugefügt (SDN). OFAC behauptet, dass die Etheradressen von der Lazarus Group kontrolliert werden, a cybercrime group that is associated with North…

Crypto Businesses Ask 27 EU Finance Ministers to Loosen Disclosure Requirements

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Forty-six European crypto businesses and organizations have asked finance ministers in 27 European countries to loosen some regulatory requirements for the crypto industry. Zum Beispiel, they asked for decentralized finance (ein Gesetzesvorschlag, der darauf abzielt, die Generierung und Handhabung von Daten durch die Akteure, die sie nutzen, zu regeln) projects to be excluded from the requirements to register as…

Belarus Adopts Legal Procedure for Seizure of Illicit Cryptocurrency

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Implementing a recently signed presidential decree, the government of Belarus has introduced a procedure allowing the state to seize digital currency holdings. The move will grant law enforcement authorities in Minsk powers to seize crypto assets linked to illegal activities. Justice…

Russian Bankers Suggest Criminalizing Crypto Storage in Non-Custodial Wallets

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Keeping cryptocurrencies in non-custodial wallets may be criminalized in Russia, if authorities accept a proposal from the trade association representing Russian banks. While financial regulators think the idea deserves attention, lawmakers and experts doubt it’s possible to implement such a measure….

Republik Irland verbietet politische Spenden in Kryptowährung

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The government of Ireland is preparing to ban political parties from accepting campaign donations in cryptocurrency. The move aims to block the perceived threat of Russian interference in the European nation’s elections against the backdrop of a clash between the West…

Argentinian Securities Regulator Launches Innovation Hub to Discuss Regulated Crypto Investments

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The National Securities Commission (CNV), which is the Argentinian securities watchdog, recently launched an innovation hub with the goal of advancing conversations about cryptocurrency and fintech investments. This organization will serve as a link between private entities and the institution, zu…

Gesetzentwurf zur Regulierung von Aspekten der Kryptobesteuerung dem russischen Parlament vorgelegt

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Ein Gesetzentwurf zur Aktualisierung Russlands’s Steuergesetz zur Aufnahme von Bestimmungen in Bezug auf Kryptowährungen wurde bei der Staatsduma eingereicht, das Unterhaus des Parlaments. Die Gesetzgebung ist darauf zugeschnitten, die Besteuerung von Umsätzen und Gewinnen im Land zu regeln’s market for…

Oman to Incorporate Real Estate Tokenization in Virtual Assets Regulatory Framework

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Real estate tokenization is set to be incorporated into Oman Capital Markets Authority (OCMA)’s virtual asset regulatory framework. According to an advisor with the authority, the tokenizing of real estate will open investment opportunities for local and foreign investors. Real Estate…

Brazilian Congress Aims to Pass Unified Crypto Framework in Coming Months

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The Brazilian Congress is trying to approve a cryptocurrency legal framework before the end of Q2. According to reports from local media, The proponents of the different law projects presented in the Senate and the Congress have stated they will seek…

Regulatory Arm of UAE Financial Centre Releases Defi Discussion Paper

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The regulatory arm of UAE’s financial centre, Abu Dhabi Global Market (ADGM), has released a discussion paper that is seeking stakeholders’ comments regarding the regulation of decentralized finance (ein Gesetzesvorschlag, der darauf abzielt, die Generierung und Handhabung von Daten durch die Akteure, die sie nutzen, zu regeln). The paper also makes clear the regulator’s stance regarding the anonymity of…