Search Results for: Gaps

US Treasury Report Warns of Defi’s Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto

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Los Estados Unidos. Treasury has released a 42-page report assessing the risks of decentralized finance (definitivamente). The report states that specific nation-state adversaries, cybercriminals, ransomware attackers, thieves, and scammers are using defi to “transfer and launder their illicit proceeds.” The Treasury’s report…

Australian Government Says It Is Working to Ensure ‘Regulation of Crypto Assets Protects Consumers’

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The Australian government has said it will take steps to ensure the “regulation of crypto assets protects consumers” and one of these steps will be the reforming of “the licensing and custody of crypto assets.” The Anthony Norman Albanese-led government also…

Japan Urges Regulators Worldwide to Subject Crypto Exchanges to Bank-Level Oversight

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Japan has reportedly urged other countries, including the U.S., to regulate crypto exchanges like they do banks. A top official at the Financial Services Agency explained that the recent FTX implosion wasn’t brought on by crypto technology but by “loose governance,…

SEC Chairman Says Important to Regulate Crypto Issuers and Intermediaries

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The chairman of the U.S. Comisión Nacional del Mercado de Valores (SEGUNDO), Gary Gensler, has stressed the importance of bringing “intermediaries and issuers of crypto securities” into compliance. Además, los Estados Unidos. Treasury Department’s Financial Stability Oversight Council (FSOC) has recommended that regulatory…

Reporte: AAX Users Storm Crypto Exchange’s Nigerian Offices, Attack Employees

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Nigeria users of the crypto exchange AAX, which suspended withdrawals on Nov. 12, reportedly stormed its offices in Lagos and began assaulting employees. Reports that disgruntled AAX users have harassed the crypto exchange’s workers came just days after the Nigerian crypto…

SEC Chair Gensler Proposes ‘One Rule Book’ Crypto Regulation

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The chairman of the U.S. Comisión Nacional del Mercado de Valores (SEGUNDO), 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…

No hay amnistía fiscal para los criptomineros rusos mientras los legisladores retiran su propuesta

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A new draft law has replaced an earlier bill introducing a one-year tax and customs amnesty for cryptocurrency miners in Russia. The initial proposal has been withdrawn on the grounds that the tax break would have resulted in losses for the…

Proyecto de ley sobre NFT presentado al parlamento ruso

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Lawmakers have filed a bill with the State Duma aimed at introducing the term NFTs to Russian legislation. The authors of the draft say the rights of those who own non-fungible tokens need to be protected as Russians are currently dealing…

El Ministerio de Finanzas de Rusia modifica el proyecto de ley sobre moneda digital,Agrega disposiciones sobre criptominería

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El Ministerio de Finanzas de la Federación Rusa ha revisado un proyecto de ley diseñado para regular el país.’espacio criptográfico, introducción de disposiciones para la minería de criptomonedas. El proyecto de ley ha sido reenviado al gobierno y puede ser aprobado durante el parlamento.’s spring…

Japón busca evitar que las entidades rusas sancionadas transfieran criptoactivos

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As financial authorities around the world continue to target sanctioned Russian entities, regulators in Japan along with the country’s crypto association are attempting to find and close gaps that may be used to circumvent sanctions. The two bodies, sin embargo, have said…