Search Results for: tough regulation

Aruanne: FTX Promised High Earnings to African Students That Successfully Recruited Fellow Learners

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The collapsed crypto exchange FTX reportedly used the lure of high earnings to convince African university students to become its ambassadors. In addition to encouraging new FTX investors to use the platform, student ambassadors were also required to teach them about…

USA senaator keskendus krüptorahapesu tõkestamisele – nõuab kongressi tungivalt, Reguleerivad asutused tegutsema

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USA. Senaator Elizabeth Warren on kutsunud kongressi üles tagama regulaatorid, nagu väärtpaberi- ja börsikomisjon (SEC), omama tööriistu krüptotööstuse tõhusaks reguleerimiseks ja krüptorahapesu tõkestamiseks. “The current legal structure essentially…

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,…

Moskvas levitati ettepanek luua Venemaa krüptobörs

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Russia may establish a dedicated exchange to carry out cryptocurrency transactions locally, a high-ranking member of the State Duma has suggested. The new platform can be hosted by the Moscow Exchange, according to Anatoly Aksakov, head of the parliamentary financial market…

Singapuri keskpank: Tahame olla vastutustundlik globaalne krüptokeskus

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Singapuri rahandusamet (AGA), riik’s keskpank ja krüptosektori regulaator, ütleb, et digitaalsete varade teenusepakkujate litsentsimisprotsess peab olema range. “It needs to be because we want to be a…

Leading Eastern European Exchange Exmo Sells Business in Russia, Belarus

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Exmo, a U.K.-based crypto exchange with extensive presence in Eastern Europe, is pulling out of Russia, Belarus and Kazakhstan. The trading platform, Exmo.com, says it’s making the move to avoid jeopardizing its expansion in other regions by operating in high-risk markets…

Crypto Businesses Ask 27 EU Finance Ministers to Loosen Disclosure Requirements

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Forty-six European crypto businesses and organizations have asked finance ministers in 27 European countries to loosen some regulatory requirements for the crypto industry. Näiteks, they asked for decentralized finance (defi) projects to be excluded from the requirements to register as…

100 Companies Fail to Obtain Crypto Licenses in Singapore Due to Tough Regulation

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Rohkem kui 100 companies that applied for a license to offer crypto services in Singapore have either been turned down or withdrawn their applications. “Cryptocurrencies could be abused for money laundering, terrorism financing, or proliferation financing due to the speed and…

Eesti peab krüptolitsentside tühistamist valitsuse jaoks karmimateks eeskirjadeks

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Authorities in Estonia are working on new legislation expected to stiffen the rules for the country’s cryptocurrency sector. The Baltic nation’s regulator for the industry is considering whether to revoke previously issued crypto licenses and restart authorization from scratch. Licensed Crypto…

Russian Parliament to Consider Restrictions for Non-Qualified Crypto Investors

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Cryptocurrency can be quite complicated for some and lawmakers in Russia think they need to contemplate restrictions for private investors. According to a high-ranking representative of the legislature, the Russian parliament needs to provide them with “maximum protection” against the risks….