Search Results for: AIFC

Varios sitios web de intercambio de criptomonedas eliminados en Kazajstán

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Financial authorities in Kazakhstan have targeted at least five online platforms exchanging cryptocurrencies outside the law. Documents, computer equipment, and cryptocurrency wallets have been seized during searches in the northern part of the country. Kazakhstan’s Financial Watchdog Goes After Unlicensed Crypto…

Binance Licensed in Kazakhstan as Provider of Crypto Exchange and Custody Services

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Authorities in Kazakhstan have granted Binance a license to operate as a digital asset platform and provide an array of relevant services. While working out of the nation’s financial hub in the capital Nur-Sultan, the crypto exchange will offer registration to…

Banco compra Bitcoin en Kazajstán, País para desarrollar intercambio de criptomonedas

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Una institución financiera y una plataforma de comercio de monedas en Kazajstán se han unido para llevar a cabo lo que dicen es el país.’La primera transacción conjunta de este tipo para la adquisición de criptomonedas.. Mientras tanto, Kazajstán’s leadership has declared readiness to further develop crypto…

Kazakhstan Senate Adopts Legislation Subjecting Crypto Platforms to Financial Monitoring

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The Senate in Kazakhstan has approved amendments aimed at preventing the legalization of illicit funds which will affect companies dealing with digital assets, entre otros. The new legislation subjects crypto service providers to the country’s financial monitoring regime. Senators Back Law…

Kazajstán impone límites de compra a los criptoinversores minoristas

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Authorities in Kazakhstan have introduced restrictions on the amounts of cryptocurrency retail investors can buy on local exchanges. Officials explained the decision citing the need to protect private individuals from exposure to the risks associated with digital financial assets. Investors in…