Search Results for: supervision

Proyecto de ley Fintech aprobado y listo para ser sancionado en Chile

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Un proyecto de ley de tecnología financiera, que busca regular las actividades relacionadas con fintech y criptomonedas en Chile, ha sido aprobado por la cámara de diputados del congreso, dejándolo listo para ser sancionado por el presidente de Chile, Gabriel Boric. According to individuals in the…

Basel Study Shows World’s Largest Banks Are Exposed to $9 Billion in Crypto Assets

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A first-of-its-kind study published by the Basel Committee on Banking Supervision details that the world’s largest financial institutions are exposed to roughly €9.4 mil millones (US$9 billion) in crypto assets. The research paper authored by the Basel Committee’s secretariat Renzo Corrias further…

US Treasury Seeks Public Comments on Crypto-Related Illicit Finance and National Security Risks

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Los Estados Unidos. Department of the Treasury is seeking public input on “digital-asset-related illicit finance and national security risks.” The department warned: “The growing use of digital assets in financial activity heightens risks of crimes such as money laundering, terrorist and proliferation…

Security Service of Ukraine Shuts Down Crypto Mining Farm Near Front Line in Kharkiv

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Ucrania’s main law enforcement agency has busted an illegal facility mining cryptocurrencies in the Kharkiv region. The operators of the crypto farm have been minting coins using large amounts of stolen electricity, threatening energy supply to critical infrastructure, the agency said….

G20 Watchdog Announces ‘Robust’ Global Crypto Regulation Coming in October

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The Financial Stability Board (FSB) says it is working on a “robust” regulatory framework for crypto assets and will report its recommendations to the G20 finance ministers and central bank governors in October. FSB to Present Robust Crypto Regulatory Framework to…

US Treasury Delivers Crypto Framework to Biden as Directed in Executive Order

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Los Estados Unidos. Treasury Department has delivered a framework for crypto assets to President Joe Biden, fulfilling its obligation as directed in the executive order on crypto that the president issued in March. A NOSOTROS. Treasury Secretary Delivers Crypto Framework to Biden The…

Indian Regulator: Crypto’s Decentralized Nature Makes Regulation Challenging

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India’s market regulator, the Securities and Exchange Board of India (SEBI), says the decentralized nature of crypto assets makes consumer protection and regulatory enforcement challenging. SEBI on Crypto Regulation The Securities and Exchange Board of India (SEBI) reportedly told the Parliamentary…

Tailandia exime las transferencias criptográficas del IVA hasta el final de 2023

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Authorities in Thailand have formally introduced a value-added tax (VAT) exemption for transfers of cryptocurrencies through government-approved exchanges. The tax break, in force until the end of next year, will also apply to digital currency issued by the Bank of Thailand….

Vietnamese Government and Central Bank Developing Legal Framework for Crypto

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Vietnam is creating a legal framework for cryptocurrency. The country’s deputy prime minister has instructed the Ministries of Finance, Justice, and Information & Communications to work with the central bank, the State Bank of Vietnam, on the framework. Vietnam Creating Legal…

Tribunal Supremo de Venezuela afirma que Sunacrip tiene rol estratégico, Anula la oración anterior

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The Supreme Tribunal of Justice of Venezuela has stated in a recent sentence that the tasks developed by Sunacrip, the national cryptocurrency and bitcoin mining watchdog, have a strategic significance for the country. The sentence also voids certain resolutions taken in…