määrus

USA rahandusministeeriumi OFAC lisab 3 Põhja-Korea küberkuritegevuse rühmaga seotud ETH-aadressid SDN-nimekirjaga

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Välisvarade kontrolli amet (OFAC) on lisanud kolm Ethereumi aadressi oma spetsiaalselt määratud kodanike ja blokeeritud isikute loendisse (SDN). OFAC väidab, et eetri aadresse kontrollib Lazarus Group, a cybercrime group that is associated with North…

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…

Belarus Adopts Legal Procedure for Seizure of Illicit Cryptocurrency

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Implementing a recently signed presidential decree, the government of Belarus has introduced a procedure allowing the state to seize digital currency holdings. The move will grant law enforcement authorities in Minsk powers to seize crypto assets linked to illegal activities. Justice…

Russian Bankers Suggest Criminalizing Crypto Storage in Non-Custodial Wallets

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Keeping cryptocurrencies in non-custodial wallets may be criminalized in Russia, if authorities accept a proposal from the trade association representing Russian banks. While financial regulators think the idea deserves attention, lawmakers and experts doubt it’s possible to implement such a measure….

Republic of Ireland to Prohibit Political Cryptocurrency Donations

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The government of Ireland is preparing to ban political parties from accepting campaign donations in cryptocurrency. The move aims to block the perceived threat of Russian interference in the European nation’s elections against the backdrop of a clash between the West…

Argentinian Securities Regulator Launches Innovation Hub to Discuss Regulated Crypto Investments

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The National Securities Commission (CNV), which is the Argentinian securities watchdog, recently launched an innovation hub with the goal of advancing conversations about cryptocurrency and fintech investments. This organization will serve as a link between private entities and the institution, juurde…

Krüptomaksude maksustamise aspekte reguleeriva seaduseelnõu esitati Venemaa parlamendile

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Venemaad ajakohastav seaduseelnõu’Riigiduumale on esitatud maksuseadus krüptovaluutasid puudutavate sätete lisamiseks, parlamendi alamkoda. Seadusandlus on koostatud reguleerima müügi ja kasumi maksustamist riigis’s market for…

Oman to Incorporate Real Estate Tokenization in Virtual Assets Regulatory Framework

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Real estate tokenization is set to be incorporated into Oman Capital Markets Authority (OCMA)’s virtual asset regulatory framework. According to an advisor with the authority, the tokenizing of real estate will open investment opportunities for local and foreign investors. Real Estate…

Brasiilia kongressi eesmärk on lähikuudel läbida ühtne krüptoraamistik

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Brasiilia kongress püüab enne teise kvartali lõppu heaks kiita krüptovaluutade õigusraamistiku. Kohaliku meedia teadete kohaselt, Senatis ja kongressis esitatud erinevate õigusprojektide pooldajad on teatanud, et nad püüavad…

AÜE finantskeskuse regulatiivosakond avaldas Defi aruteludokumendi

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AÜE reguleeriv haru’s finantskeskus, Abu Dhabi ülemaailmne turg (ADGM), on avaldanud aruteludokumendi, mis otsib huvirühmi’ märkused detsentraliseeritud rahastamise reguleerimise kohta (defi). Paber teeb selgeks ka regulaatori’s stance regarding the anonymity of…