Search Results for: teenusepakkujad

Latam Insights: Boliivia müüb kulda dollarite eest, Argentina keelab Fintechi krüpto, Fitch uuendab El Salvadori krediidireitingut

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Tere tulemast Latam Insightsi, kokkuvõte viimase nädala kõige olulisematest krüpto- ja majandusarengu uudistest Ladina-Ameerikast. Selles numbris, Boliivia võttis vastu seaduse kulla dollarite eest müümiseks, the Central Bank of Argentina bans fintech…

Brazil Bans Telegram Temporarily Due to Alleged Lack of Collaboration in Fight Against School Violence

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A federal judge in Brazil has ordered the temporary suspension of Telegram in the country and established hefty fines due to the supposed lack of collaboration of the company in a national crusade against school violence. Telegram failed to deliver information…

US Court Sentences Russian Crypto Ransom Launderer to Probation and Fine

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A Russian crypto entrepreneur, charged with laundering money from ransomware attacks, has been sentenced to probation and fined in the U.S. after pleading guilty. Founder of two coin trading platforms, Denis Dubnikov, was arrested in the Netherlands and extradited to the…

Latam Insights – Inflation Skyrockets in Argentina, El Salvador Processes Digital Assets Licenses, Venezuelan Crypto Corruption Probe Continues

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Tere tulemast Latam Insightsi, kokkuvõte viimase nädala kõige olulisematest krüpto- ja majandusarengu uudistest Ladina-Ameerikast. Selles numbris: Inflation in Argentina goes over 100%, El Salvador issues its first digital assets licenses, ja…

ECB Board Member Warns EU’s New Crypto Rules Not Sufficient

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A European Central Bank Supervisory Board member has warned that the crypto rules in the EU’s Markets in Crypto-Assets (MiCA) arve “will not be sufficient on their own.” While emphasizing that “MiCA will set out important safeguards to prevent incidents similar…

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…

US Lawmaker Introduces Bill to Affirm Blockchain Developers and Non-Custodial Services Are Not Money Transmitters

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USA. lawmaker has introduced the Blockchain Regulatory Certainty Act to ensure that developers and non-custodial service providers in the crypto space are not considered money transmitters and are not subject to the same level of regulation as custodial cryptocurrency exchanges….

80 Crypto Firms Interested in Establishing Presence in Hong Kong, Official Says

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Hong Kong’s Secretary for Financial Services and Treasury has revealed that more than 80 crypto companies have expressed interest in establishing a presence in Hong Kong. They include companies across mainland China, Kanada, European Union countries, Singapur, the U.K., ja…

Dubai-Headquartered Crypto Exchange MaskEX Launches Virtual Card for Worldwide Spending and Welcomes Ben Caselin as Vice President to Drive Global Expansion Effort

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PRESSITEADE. Dubai, Araabia Ühendemiraadid, märtsil, 2023 – MaskEX, a rapidly expanding third-generation crypto exchange, headquartered in Dubai, has announced the launch of its crypto-backed Virtual Card, enabling users to spend their crypto as fiat in more than 176 riigid…

Krüptovahetused võimaldavad venelastel sanktsioonidest kõrvale hiilida, Teata väidetest

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Suured krüptovahetused ei ole suutnud takistada sanktsioonide alla kuuluvaid Venemaa panku ja kauplejaid tehinguid tegemast, vastavalt plokiahela kohtuekspertiisi aruandele. Vähemalt kaks väljakujunenud mündikaubandusplatvormi lubavad venelastel jätkuvalt kasutada oma pangakaarte peer-to-peer tehingutes, the analysis…