Regulación

SEC in a Pickle: Crypto’s Tricky Trio Stirs Up Trouble in 2023

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2023 is shaping up to be a painful year for the U.S. Comisión Nacional del Mercado de Valores (SEGUNDO) as it finds itself entangled in battles with the ever-evolving and innovative cryptocurrency industry. From Ripple to Coinbase and Tron, the SEC faces fierce…

FL Gov. DeSantis Proposes Ban on Central Bank Digital Currency Use as Money

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Governor Ron DeSantis of the U.S. state of Florida has proposed legislation to prohibit the use of central bank digital currency (CBDC) as money in his state. “The Biden administration’s efforts to inject a centralized bank digital currency is about surveillance…

Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners

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The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to introduce criminal liability for “gray” miners. The draft legislation seeks to punish those who fail to report their income to the state and share…

Digital Assets Worth 2 Billion Rubles Issued in Russia in Less Than a Year

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Digital financial assets (DFAs) for a total exceeding $26 million have been issued in Russia in the past year. This new market has been developing since it was regulated in 2021 and the country’s monetary authority started licensing issuers in the…

Reporte: Egyptian Police Arrest 29 Alleged Masterminds of Crypto Mining App Scam

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The Egyptian police are reported to have recently arrested 29 individuals associated with the Hoggpool cryptocurrency mining app scam. In addition to seizing 95 mobile phones and 3,367 SIM cards, the police said domestic and foreign currency valued at $194,000 estaba…

El BIS publica un informe sobre el "Proyecto rompehielos": desarrolla un modelo de pago CBDC minorista transfronterizo

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El Banco de Pagos Internacionales (BIS) ha publicado un informe que resume “Proyecto rompehielos” ensayo, que exploró las posibles ventajas y dificultades de utilizar una moneda digital minorista del banco central (CBDC) en pagos transfronterizos. El experimento fue diseñado para probar “la…

Fed Chair Powell on Crypto: We See Turmoil, Fraude, Lack of Transparency, Run Risk

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Federal Reserve Chairman Jerome Powell has outlined several risks related to crypto activities during a hearing before the Senate Committee on Banking, Housing, and Urban Affairs. While stating that the Fed sees turmoil, fraud, a lack of transparency, and run risk…

SEC Files Emergency Action Against Bkcoin in $100 Million Crypto Fraud Scheme

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Los Estados Unidos. Comisión Nacional del Mercado de Valores (SEGUNDO) has filed an emergency action against Miami-based investment adviser Bkcoin and one of its principals, Kevin Kang. “The defendants disregarded the structure of the funds, commingled investor assets, and used more than $3.6 millón…

G20 Finance Chiefs Widely Recognize Crypto Poses Major Financial Stability Risks, Says Indian Central Bank Governor

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The G20 finance ministers and central bank governors recognize that cryptocurrencies pose major risks to financial stability, monetary systems, and cyber security, India’s central bank governor reportedly said. Crypto regulation was among the key topics discussed during the G20 meeting over…

El FMI pide "más" regulación criptográfica: dice que la prohibición debería ser una opción

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Fondo Monetario Internacional (FMI) La directora general Kristalina Georgieva dice que las criptomonedas son necesarias “más regulación.” Ella añadió, “No deberíamos retirar de la mesa la prohibición de esos activos.,” si la regulación falla o su implementación es demasiado lenta. FMI’El jefe de s pide una mayor regulación de las criptomonedas…