Iran Blocks 9,200 Bank Accounts Over Suspicious Foreign Currency, Crypto Transactions

Irán’s Ministry of Intelligence has reportedly blocked almost 10,000 bank accounts over suspicious foreign currency and cryptocurrency transactions. The action was carried out in collaboration with the countrys central bank. 9,219 Bank Accounts Blocked Irans Ministry of Intelligence issued a statement

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

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

Reino Unido describe planes para apoyar la adopción de criptomonedas, Crear más poderes para incautar y recuperar activos digitales

Delivering the Queens Speech, Prince Charles outlines the British governments plans to support the safe adoption of cryptocurrencies and createpowers to more quickly and easily seize and recover crypto assets.UK Government Plans to Support Crypto Adoption The U.K. government

El Tesoro de EE. UU. sanciona al primer criptomezclador

Los Estados Unidos. Departamento de Tesoreria’s Oficina de Control de Activos Extranjeros (OFAC) ha emitido sus primeras sanciones a un mezclador de criptomonedas. El servicio de mezcla fue utilizado por Lazarus Group para procesar ganancias ilícitas de la $620 millón de cripto atraco de la…

Crypto Industry Lobbies Against Bills Targeting Russian Oligarchs Evading Sanctions Using Cryptocurrency

The crypto industry is lobbying U.S. lawmakers against two bills aimed at preventing Russian oligarchs from using cryptocurrency to avoid sanctions. Los Estados Unidos. and many other countries placed sanctions on them after Russia began its invasion of Ukraine. Bills Preventing Wealthy

El presidente de Uzbekistán emite un decreto que regula las criptomonedas, Minería y Comercio

El gobierno de Uzbekistán se ha movido para expandir sus regulaciones criptográficas a través de un decreto firmado por el presidente Shavkat Mirziyoyev.. El documento proporciona definiciones para términos como criptoactivos., intercambio, y minería, y determina el principal organismo regulador de la industria. Agency

India explora usos comerciales para la moneda digital del banco central, dice el ministro de Hacienda

The Indian government is exploringseveral commercial use purposes and not just financial inclusionfor its central bank digital currency. India’s finance minister clarified that the aim is for the digital rupee, which will be backed by the Reserve Bank of

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

The Monetary Authority of Singapore (MAS), the countrys 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

El Banco de Rusia busca permitir que las bolsas de valores negocien activos digitales

El Banco Central de Rusia ha propuesto recientemente autorizar las bolsas de valores tradicionales para operar en el mercado de activos digitales. Los observadores de la industria dicen que el regulador tiene como objetivo brindar a los inversores una opción para comerciar con criptomonedas en un entorno controlado.. Russian Stock Exchanges

Nepal Shuts Down Crypto Websites, Apps — Warns About Engaging in Crypto Activities

The Nepal Telecommunications Authority has issued a warning that crypto activities are illegal. The regulator emphasized that websites, apps, and online networks related to crypto activities are prohibited to be used, operated, or managed within the country. Nepalese Regulators Crypto Warning