Search Results for: terrorismi rahastamist

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…

Binance Sued by CFTC for Alleged Violations of Trading and Derivatives Rules

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The world’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Commodity Futures Trading Commission. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading…

Pakistani pangad kasutavad KYC jaoks plokiahela tehnoloogiat

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Pakistani pangad kavatsevad käivitada elektroonilise platvormi tunne-oma-klienti protseduuride jaoks, mis hakkab toimima riiklikul tasandil. Plokiahelal põhinev süsteem võimaldab neil vahetada klientide isiklikku teavet läbi, mida nad kirjeldavad kui detsentraliseeritud ja…

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…

Binance Obtains Registration as Crypto Service Provider in Cyprus

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Cryptocurrency exchange Binance will be able to offer services for digital assets in Cyprus as the platform is now registered with the country’s securities regulator. The news comes after the company obtained similar approvals in several other European jurisdictions. Global Exchange…

US Treasury Seeks Public Comments on Crypto-Related Illicit Finance and National Security Risks

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USA. Department of the Treasury is seeking public input on “digital-asset-related illicit finance and national security risks.” The department warned: “The growing use of digital assets in financial activity heightens risks of crimes such as money laundering, terrorist and proliferation…

UK Regulator Warns Crypto Exchange FTX Is Providing Services Without Authorization

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Britain’s top financial regulator, the Financial Conduct Authority (FCA), has issued a warning about cryptocurrency exchange FTX operating in the U.K. without authorization. “Almost all firms and individuals offering, promoting or selling financial services or products in the U.K. have to…

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…

US Treasury Delivers Crypto Framework to Biden as Directed in Executive Order

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USA. Treasury Department has delivered a framework for crypto assets to President Joe Biden, fulfilling its obligation as directed in the executive order on crypto that the president issued in March. USA. Treasury Secretary Delivers Crypto Framework to Biden The…

Coinbase vastab teadetele klientide geograafilise jälgimise andmete müümise kohta USA valitsusele

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The Nasdaq-listed cryptocurrency exchange Coinbase has insisted that it does not sell “proprietary customer data” after reports surfaced that its Tracer product is providing “historical geo tracking data” to the U.S. Immigrations and Customs Enforcement (JÄÄ). Coinbase Responds to Reports of…