Search Results for: VASP

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

por

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…

Política criptográfica: El Senado de Kenia está listo para involucrar al Banco Central

por

The Kenyan Senate’s Information, Communication and Technology committee has said it is ready to engage the Central Bank of Kenya (CBK) and other stakeholders in shaping the country’s policy towards crypto assets and virtual asset service providers. According to the committee,…

Gobierno brasileño prepara nuevo decreto para aclarar reglas sobre criptomonedas

por

El gobierno brasileño se prepara para emitir un decreto para llenar los espacios en blanco que dejó abierta la reciente aprobación de la ley de criptomonedas. El documento, preparado por el Ministerio de Finanzas, will establish the areas of oversight and responsibilities…

Oman Capital Markets Regulator Plans to Establish a Virtual Assets Regulatory Framework

por

The Oman Capital Market Authority (CMA) has said it plans to establish a regulatory regime to govern as well as develop the country’s virtual assets market. The regulator said the envisaged regulatory regime enables it to avail an “alternative financing and…

Coinbase obtiene la aprobación regulatoria para operar como proveedor de servicios de activos virtuales en Irlanda

por

Coinbase ha anunciado que ha obtenido la aprobación regulatoria como proveedor de servicios de activos virtuales. (VASP) En Irlanda, según una publicación del blog de la empresa publicada en diciembre. 21. Según la empresa, Coinbase ha sido aprobado por el banco central de Irlanda, lo que significa…

European Union to Put a 10,000-Euro Limit on Cash Payments; Transactions Over €1,000 in Crypto Will Be Scrutinized

por

The states of the European Union have convened to establish a new limit on cash purchases and to strengthen the controls on cryptocurrency transactions. en noviembre. 6 the bloc agreed to put a limit of €10,000 ($10,557) on cash payments and…

El regulador filipino advierte al público que no se comprometa con proveedores de servicios criptográficos extranjeros

por

The central bank of the Philippines, the primary regulator of the country’s crypto sector, has warned investors about engaging with unregistered and foreign crypto service providers. They “may present additional challenges on enforcing legal recourse and consumer protection and redress mechanisms…

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

por

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…

La SEC de Nigeria anuncia nuevas reglas que rigen la emisión de activos digitales

por

The Nigerian securities regulator has announced new rules that govern the issuing of digital assets. The new rules also include registration requirements for platforms that offer digital assets. Initial Assessment Filing The Nigerian Securities and Exchange Commission (SEGUNDO) has announced new…

Dubai Virtual Assets Regulator Establishes HQ in the Metaverse

por

The Dubai virtual assets regulator, the Virtual Assets Regulatory Authority (VARA), has established its metaverse headquarters in The Sandbox virtual world. By establishing a presence in the metaverse, the regulator said it hopes to make itself accessible to all stakeholders. World’s…