activos virtuales

Reporte: Korean Central Bank to Gain Right to Probe Virtual Asset Entities After Financial Regulator Drops Opposition

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The South Korean central bank is set to be granted the right to investigate virtual assets after the Financial Services Commission (FSC) dropped its opposition to the move. De acuerdo con el reporte, the FSC dropped its opposition to the central bank’s…

US Treasury Report Warns of Defi’s Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto

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Los Estados Unidos. Treasury has released a 42-page report assessing the risks of decentralized finance (definitivamente). The report states that specific nation-state adversaries, cybercriminals, ransomware attackers, thieves, and scammers are using defi to “transfer and launder their illicit proceeds.” The Treasury’s report…

Oman Capital Markets Regulator Plans to Establish a Virtual Assets Regulatory Framework

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The Oman Capital Market Authority (CMA) has said it plans to establish a regulatory regime to govern as well as develop the country’s virtual assets market. The regulator said the envisaged regulatory regime enables it to avail an “alternative financing and…

Corea del Norte robó una cantidad récord de criptoactivos en 2022, Se revela el informe de la ONU

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El régimen de Corea del Norte logró robar más criptomonedas el año pasado que en años anteriores, según un borrador de la ONU. reporte. A pesar de la diferencia entre las estimaciones citadas, los autores concluyen que 2022 fue un año récord para el robo de criptomonedas,…

Nigerian Presidential Hopeful’s Party Says It Will Review Country’s Blockchain and Crypto Policy if Elected

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The party of the Nigerian presidential hopeful Asiwaju Bola Tinubu has promised to set up an advisory committee to review regulations that govern blockchain and virtual asset services if it wins in the upcoming elections. The All Progressives Congress also said…

Hong Kong introducirá licencias para criptoplataformas a través de la ley AML

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New legislation tailored to regulate the crypto space in Hong Kong aims to implement a licensing regime for crypto service providers. The respective changes to the region’s anti-money laundering (AML) rules have been submitted to its legislature while a recently published…

La SEC de Nigeria anuncia nuevas reglas que rigen la emisión de activos digitales

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The Nigerian securities regulator has announced new rules that govern the issuing of digital assets. The new rules also include registration requirements for platforms that offer digital assets. Initial Assessment Filing The Nigerian Securities and Exchange Commission (SEGUNDO) has announced new…

Dubai Virtual Assets Regulator Establishes HQ in the Metaverse

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The Dubai virtual assets regulator, the Virtual Assets Regulatory Authority (VARA), has established its metaverse headquarters in The Sandbox virtual world. By establishing a presence in the metaverse, the regulator said it hopes to make itself accessible to all stakeholders. World’s…

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

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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…

Omán invita a presentar ofertas de empresas interesadas en crear un marco regulatorio para activos virtuales

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Authorities in the Middle Eastern state of Oman have asked specialized companies, interested in helping the country set up a regulatory framework for virtual assets, to submit their proposals. Interested companies need to submit their proposals no later than March 23,…