Search Results for: supervision

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…

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…

Law Firm’s White Paper Claims US Bank Regulators Are Waging a ‘Clandestine Financial War’ Against Crypto Businesses

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According to a recent white paper published by four members of the law firm Cooper & Kirk, PLLC, USA. bank regulators are attempting to “drive crypto businesses out of the financial system.” The paper, pealkirjaga “Operation Chokepoint 2.0,” claims that after…

Republican Congressman Tom Emmer Queries FDIC on Alleged Efforts to Purge Crypto Activity from US

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Kolmapäeval, Tom Emmer, USA. Republican congressman from Minnesota, revealed he sent a letter to Martin Gruenberg, the chairman of the Federal Deposit Insurance Corporation (FDIC), regarding reports that the FDIC is “weaponizing recent instability” in the U.S. banking industry…

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,…

Jaapan kutsub üle maailma reguleerivaid asutusi allutama krüptovahetuste üle pangatasandi järelevalvele

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Jaapan on väidetavalt kutsunud üles teisi riike, sealhulgas USA, reguleerida krüptovahetust nagu pankade puhul. Finantsteenuste agentuuri kõrgeim ametnik selgitas, et hiljutise FTX-i plahvatuse põhjuseks ei olnud krüptotehnoloogia, vaid “lahtine valitsemine,…

Krüpto täielik keeld Venemaal oleks kahjulik, Rosfinmonitoring ütleb

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Venemaa kodanikel ja ettevõtetel on juba krüptovaluutad, mistõttu oleks täielik krüptokeeld kahjulik, Rosfinmonitoringu tippjuhi sõnul, Venemaa finantsluureagentuur. Samal ajal, regulaator toetab digitaalsete müntidega maksete keelamist ja…

Nigeeria teatab uutest sularaha väljavõtmise piirangutest - sularahaautomaatide arv on väiksem kui $44 päeva kohta

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In a new directive to financial institutions, the Central Bank of Nigeria (CBN) said individuals can now only withdraw an equivalent of just under $222 per week while corporates can only withdraw cash not exceeding $1,111 during the same period. The…

Royal Bahamas Police Force Reveals FTX Is Being Investigated for ‘Criminal Misconduct’

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“A team of financial investigators” are currently investigating the now-defunct crypto exchange FTX, the Royal Bahamas Police Force said in a statement shared on Sunday. The police noted that the financial investigators were searching to see if “any criminal misconduct occurred.”…

Singapore Seeks to Reduce Risks for Retail Crypto Investors With Restrictive Rules

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Financial authorities in Singapore have proposed new regulations designed to protect consumers from risks associated with cryptocurrency investment and trading. The measures, which also aim to expand regulations for stablecoins, will be discussed with the industry before their adoption. Singapore Prepares…