Search Results for: Reglamento de Transferencia de Fondos

P2P Bitcoin Exchange Paxful Suspends Marketplace With Uncertainty of Return

por

According to a message from Paxful Founder and CEO, Ray Youssef, the peer-to-peer bitcoin trading platform is suspending its marketplace, and the company is uncertain if it will return. Youssef cited challenges such as regulations and some key staff departures, pero…

Onchain Data Reveals Alameda Acquired Specific Tokens a Month Before FTX Listings

por

According to a report stemming from the blockchain analytics firm Argus, Sam Bankman-frito’s trading firm Alameda Research obtained tokens ahead of FTX.com listings. The report claims that Alameda acquired roughly $60 million worth of tokens before the digital assets were scheduled…

UK Regulator Warns Crypto Exchange FTX Is Providing Services Without Authorization

por

Britain’s top financial regulator, the Financial Conduct Authority (FCA), has issued a warning about cryptocurrency exchange FTX operating in the U.K. without authorization. “Almost all firms and individuals offering, promoting or selling financial services or products in the U.K. have to…

Por qué los migrantes recurren a las criptomonedas: La clave para lograr el objetivo de la ONU de reducir los costos de las remesas a menos de 3% por 2030

por

The cost incurred by African migrants or expatriates when sending funds via the so-called formal corridors remains way above the UN target of less than three percent, the latest data from the World Bank has shown. Por otra parte, la…

Demandas relacionadas con criptomonedas aumentan en Rusia, Los casos penales aumentan en 40%

por

Courts in Russia are hearing a growing number of cases around crypto assets, a new study has shown. About two-thirds of them have been launched under provisions of the country’s Criminal Code but civil cases represent a large share as well….

La UE designa a ESMA como criptorregulador de la región en el último borrador de MiCA

por

El Parlamento de la UE ha designado a la ESMA, la Autoridad Europea de Valores y Mercados, el principal regulador de criptomonedas de la región en el último borrador de MiCA, la regulación de Mercados en Criptoactivos. The European organization would have the task of…

South Korean Lawmaker Says He Will Start Accepting Crypto Donations in the New Year

por

Lee Kwang-jae, a South Korean lawmaker, recently stated that he will be accepting cryptocurrency donations starting mid-January 2022. According to the politician, this plan represents his attempt to raise awareness about cryptocurrencies and non-fungible tokens among South Koreans. Donations to Be…