Search Results for: tough regulation

Reporte: FTX prometió altos ingresos a los estudiantes africanos que reclutaron con éxito a otros estudiantes

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The collapsed crypto exchange FTX reportedly used the lure of high earnings to convince African university students to become its ambassadors. In addition to encouraging new FTX investors to use the platform, student ambassadors were also required to teach them about…

Senador de EE. UU. centrado en la represión del lavado de dinero criptográfico: insta al Congreso, Los reguladores deben tomar medidas

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A NOSOTROS. Senator Elizabeth Warren has called on Congress to ensure regulators, such as the Securities and Exchange Commission (SEGUNDO), have the tools to regulate the crypto industry effectively and crack down on crypto money laundering activities. “The current legal structure essentially…

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,…

Propuesta para establecer intercambio criptográfico ruso circula en Moscú

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Russia may establish a dedicated exchange to carry out cryptocurrency transactions locally, a high-ranking member of the State Duma has suggested. The new platform can be hosted by the Moscow Exchange, according to Anatoly Aksakov, head of the parliamentary financial market…

Banco Central de Singapur: Queremos ser un centro criptográfico global responsable

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The Monetary Authority of Singapore (MAS), the country’s central bank and the regulator of the crypto sector, says that its licensing process for digital asset service providers needs to be stringent. “It needs to be because we want to be a…

Exmo, líder en bolsa de Europa del Este, vende negocios en Rusia, Bielorrusia

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Excelencia, un intercambio de cifrado con sede en el Reino Unido con amplia presencia en Europa del Este, se retira de Rusia, Bielorrusia y Kazajstán. La plataforma de comercio, Exmo.com, lo dice’s making the move to avoid jeopardizing its expansion in other regions by operating in high-risk markets…

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…

100 Companies Fail to Obtain Crypto Licenses in Singapore Due to Tough Regulation

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Más que 100 companies that applied for a license to offer crypto services in Singapore have either been turned down or withdrawn their applications. “Cryptocurrencies could be abused for money laundering, terrorism financing, or proliferation financing due to the speed and…

Estonia Considers Revoking Crypto Licenses as Government Mulls Tougher Regulations

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Authorities in Estonia are working on new legislation expected to stiffen the rules for the country’s cryptocurrency sector. The Baltic nation’s regulator for the industry is considering whether to revoke previously issued crypto licenses and restart authorization from scratch. Licensed Crypto…

Parlamento ruso considerará restricciones para criptoinversores no calificados

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Cryptocurrency can be quite complicated for some and lawmakers in Russia think they need to contemplate restrictions for private investors. According to a high-ranking representative of the legislature, the Russian parliament needs to provide them with “maximum protection” against the risks….