Search Results for: Lavado

Crypto Exchanges Binance and Kuna Suspend Card Transactions in Ukrainian Hryvnia

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Major cryptocurrency exchanges operating in Ukraine have temporarily suspended operations with hryvnia bank cards. The measure stems from restrictions imposed by the country’s central bank, Binance and Kuna indicated in comments for crypto media. Ukrainians Unable to Trade Crypto Assets Using…

Informe del FMI sobre la adopción de Bitcoin en El Salvador: Riesgos Evitados, pero se necesita transparencia

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Según una reciente declaración de misión publicada por el Fondo Monetario Internacional (FMI), El Salvador ha adoptado bitcoin como moneda de curso legal y ha evitado riesgos hasta ahora. The IMF states that the risks have not materialized due to the limited use…

Australian Government Says It Is Working to Ensure ‘Regulation of Crypto Assets Protects Consumers’

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The Australian government has said it will take steps to ensure the “regulation of crypto assets protects consumers” and one of these steps will be the reforming of “the licensing and custody of crypto assets.” The Anthony Norman Albanese-led government also…

Hackers Stole $3.8 Billion From Crypto Firms in 2022, Says Chainalysis

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Blockchain analytics firm Chainalysis says 2022 estaba “the biggest year ever for crypto hacking,” con $3.8 billion stolen from cryptocurrency businesses. The firm added that decentralized finance (definitivamente) protocol hacks accounted for 82.1% of all cryptocurrency stolen by hackers during the…

Britain Announces Plans for ‘Robust’ Crypto Rules, Launches Consultation

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El Reino Unido. has unveiled “ambitious plans” to “robustly regulate” various crypto activities, while seeking to protect customers and grow its economy. In the next three months, British authorities will accept public feedback on the new regulatory proposals designed to govern digital…

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…

La Asociación de Criptomonedas de Turquía promete bloquear los intercambios que "victimizan a los comerciantes"

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A new organization has been established in Turkey with the aim to monitor and help develop the country’s crypto sector, local media reported. Its first task will be to address recent problems with some cryptocurrency exchanges and boost confidence in the…

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,…