Search Results for: VASP-id

USA rahandusministeeriumi aruanne hoiatab Defi ohu eest riiklikule julgeolekule, Autorid järeldavad, et Fiati kasutatakse ebaseaduslikus rahanduses rohkem kui krüpto

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USA. Treasury on välja andnud 42-leheküljelise aruande, milles hinnatakse detsentraliseeritud rahanduse riske (defi). Aruandes öeldakse, et konkreetsed rahvusriigi vastased, küberkurjategijad, lunavara ründajad, vargad, ja petturid kasutavad defit “oma ebaseaduslikku tulu üle kanda ja pesta.” Riigikassa aruanne…

Krüptopoliitika: Kenya senat on valmis kaasama keskpanka

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The Kenyan Senate’s Information, Communication and Technology committee has said it is ready to engage the Central Bank of Kenya (CBK) and other stakeholders in shaping the country’s policy towards crypto assets and virtual asset service providers. According to the committee,…

Brasiilia valitsus valmistab ette uut dekreeti krüptovaluuta reeglite selgitamiseks

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The Brazilian government is preparing to release a decree to fill the blank spaces that the recent approval of the cryptocurrency law has left open. Dokument, prepared by the Ministry of Finance, will establish the areas of oversight and responsibilities…

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…

Coinbase saab Iirimaal virtuaalvara teenusepakkujana tegutsemiseks regulatiivse loa

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Coinbase on teatanud, et on saanud virtuaalsete varade teenusepakkujana regulatiivse heakskiidu (VASP) Iirimaal, detsembril avaldatud ettevõtte ajaveebi postituse kohaselt. 21. Ettevõtte sõnul, Coinbase'i on heaks kiitnud Iirimaa keskpank, mis tähendab…

European Union to Put a 10,000-Euro Limit on Cash Payments; Transactions Over €1,000 in Crypto Will Be Scrutinized

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The states of the European Union have convened to establish a new limit on cash purchases and to strengthen the controls on cryptocurrency transactions. novembril. 6 the bloc agreed to put a limit of €10,000 ($10,557) on cash payments and…

Filipiinide regulaator hoiatab avalikkust välismaiste krüptoteenuste pakkujatega suhtlemise eest

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The central bank of the Philippines, the primary regulator of the country’s krüptosektoris, has warned investors about engaging with unregistered and foreign crypto service providers. They “may present additional challenges on enforcing legal recourse and consumer protection and redress mechanisms…

Hongkong kehtestab AML-seaduse kaudu krüptoplatvormide litsentsimise

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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…

Nigerian SEC Announces New Rules Governing Issuance of Digital Assets

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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 (SEC) 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…