Search Results for: FATF standards

G20 Finance Chiefs Widely Recognize Crypto Poses Major Financial Stability Risks, Says Indian Central Bank Governor

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The G20 finance ministers and central bank governors recognize that cryptocurrencies pose major risks to financial stability, monetary systems, and cyber security, India’s central bank governor reportedly said. Crypto regulation was among the key topics discussed during the G20 meeting over…

Hong Kong introducirá licencias para criptoplataformas a través de la ley AML

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New legislation tailored to regulate the crypto space in Hong Kong aims to implement a licensing regime for crypto service providers. The respective changes to the region’s anti-money laundering (AML) rules have been submitted to its legislature while a recently published…

US Treasury Delivers Crypto Framework to Biden as Directed in Executive Order

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Los Estados Unidos. Treasury Department has delivered a framework for crypto assets to President Joe Biden, fulfilling its obligation as directed in the executive order on crypto that the president issued in March. A NOSOTROS. Treasury Secretary Delivers Crypto Framework to Biden The…

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. Por ejemplo, they asked for decentralized finance (definitivamente) projects to be excluded from the requirements to register as…

Coinbase y 17 Otras empresas de cifrado lanzan la 'tecnología de solución universal de reglas de viaje'

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El miércoles, La empresa de criptomonedas Coinbase, que cotiza en bolsa, anunció el lanzamiento de un esfuerzo de colaboración llamado TRUST., Lo que significa “Tecnología de solución universal Travel Rule.” El plan se describe como un “solución impulsada por la industria” desarrollado para cumplir con el Grupo de Acción Financiera Internacional…

El gobierno ruso redacta una hoja de ruta para regular, No prohibir las criptomonedas, Informe revela

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A roadmap on cryptocurrencies has been prepared by a number of ministries, regulatory bodies, and law enforcement agencies, Russian media reported. El documento, which aims to regulate Russia’s crypto market by the end of this year, comes amid disagreements between the…

29 Crypto Exchanges Survive New Regulation in South Korea, 37 Exchanges Must Shut Down

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The deadline for crypto exchanges and service providers in South Korea to meet requirements to stay open under the new regulation has passed. Twenty-nine cryptocurrency exchanges met the deadline to continue operations but only four of them can offer trading in…