Search Results for: Lavado de dinero

El gobierno coreano dice 28 Los intercambios de criptomonedas han cumplido con los requisitos reglamentarios para continuar con las operaciones

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The deadline for cryptocurrency exchanges to meet the requirements to continue operations under new crypto regulations in South Korea is rapidly approaching. A total of 28 cryptocurrency exchanges have reportedly been cleared by the regulators to remain open. Sin embargo, only four…

Binance Prepares Changes to Work With Regulators Worldwide

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Binance, the leading cryptocurrency exchange, has announced it is preparing changes to be able to work with regulators more closely. Its CEO, Changpeng Zhao, stated the company is ready to apply the needed revisions to transform the exchange into a regulated…

Rublo digital para ayudar a frenar el uso de "sustitutos de dinero",Rusia dice en documento de estrategia financiera

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The launch of a digital ruble will be among Russia’s key priorities of digitalization this decade, the country’s financial market development strategy has confirmed. The document claims the issuance of a digital national fiat will help the central bank to prevent…

Se espera que cierre la revisión regulatoria de FSC 40 Intercambios de criptomonedas en Corea del Sur

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A new regulatory overhaul could put 40 fuera de 60 exchanges out of business in South Korea after the firms are expected to fail to meet the conditions that are being proposed by the Financial Services Commission (FSC). This action might…