US Treasury’s OFAC Adds 3 ETH Addresses Linked to North Korean Cybercrime Group to SDN List

The Office of Foreign Asset Control (OFAC) has added three ethereum addresses to its Specially Designated Nationals And Blocked Persons List (SDN). OFAC alleges the ether addresses are controlled by the Lazarus Group, a cybercrime group that is associated with North

Crypto Businesses Ask 27 EU Finance Ministers to Loosen Disclosure Requirements

Forty-six European crypto businesses and organizations have asked finance ministers in 27 European countries to loosen some regulatory requirements for the crypto industry. Por ejemplo, they asked for decentralized finance (definitivamente) projects to be excluded from the requirements to register as

Belarus Adopts Legal Procedure for Seizure of Illicit Cryptocurrency

Implementing a recently signed presidential decree, the government of Belarus has introduced a procedure allowing the state to seize digital currency holdings. The move will grant law enforcement authorities in Minsk powers to seize crypto assets linked to illegal activities. Justice

Banqueros rusos sugieren criminalizar el almacenamiento de criptomonedas en billeteras sin custodia

Mantener criptomonedas en billeteras sin custodia puede estar criminalizado en Rusia, si las autoridades aceptan una propuesta de la asociación comercial que representa a los bancos rusos. Si bien los reguladores financieros creen que la idea merece atención, legisladores y expertos lo dudan’es posible implementar tal medida….

Republic of Ireland to Prohibit Political Cryptocurrency Donations

The government of Ireland is preparing to ban political parties from accepting campaign donations in cryptocurrency. The move aims to block the perceived threat of Russian interference in the European nations elections against the backdrop of a clash between the West

El regulador de valores argentino lanza un centro de innovación para discutir las criptoinversiones reguladas

La Comisión Nacional de Valores (CNV), que es el organismo de control bursátil argentino, lanzó recientemente un centro de innovación con el objetivo de promover conversaciones sobre criptomonedas e inversiones en tecnología financiera. Esta organización servirá de enlace entre las entidades privadas y la institución., a…

Draft Law Regulating Aspects of Crypto Taxation Submitted to Russian Parliament

A bill updating Russias tax law to incorporate provisions pertaining to cryptocurrencies has been filed with the State Duma, the lower house of parliament. The legislation is tailored to regulate the taxation of sales and profits in the countrys market for

Omán incorporará la tokenización de bienes raíces en el marco regulatorio de activos virtuales

La tokenización de bienes raíces se incorporará a la Autoridad de Mercados de Capital de Omán (OCMA)’s marco regulatorio de activos virtuales. Según un asesor de la autoridad, la tokenización de inmuebles abrirá oportunidades de inversión para inversionistas locales y extranjeros. Real Estate

Brazilian Congress Aims to Pass Unified Crypto Framework in Coming Months

The Brazilian Congress is trying to approve a cryptocurrency legal framework before the end of Q2. According to reports from local media, The proponents of the different law projects presented in the Senate and the Congress have stated they will seek

Regulatory Arm of UAE Financial Centre Releases Defi Discussion Paper

The regulatory arm of UAEs financial centre, Abu Dhabi Global Market (ADGM), has released a discussion paper that is seeking stakeholderscomments regarding the regulation of decentralized finance (definitivamente). The paper also makes clear the regulators stance regarding the anonymity of