Search Results for: Laundering

Eesti peab krüptolitsentside tühistamist valitsuse jaoks karmimateks eeskirjadeks

kõrval

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…

SECi esimees Gary Gensler: Pole plaanis krüpto keelata, See on kongressi otsustada

kõrval

SEC Chairman Gary Gensler says that the SEC has no plan to ban cryptocurrencies as China has done. He noted that it would be up to Congress to make such a decision. Hiljuti, Federal Reserve Chairman Jerome Powell similarly said that…

29 Crypto Exchanges Survive New Regulation in South Korea, 37 Exchanges Must Shut Down

kõrval

The deadline for crypto exchanges and service providers in South Korea to meet requirements to stay open under the new regulation has passed. Twenty-nine cryptocurrency exchanges met the deadline to continue operations but only four of them can offer trading in…

Väidetavalt arreteeriti Poolas Wexi krüptobörsi endine juht, Seisab silmitsi Kasahstanile väljaandmisega

kõrval

Dmitry Vasiliev, former chief executive of Russian cryptocurrency exchange Wex, has been detained in Warsaw, the Polish press reported. Vasiliev is wanted in Kazakhstan where he is accused of fraud related to the now defunct trading platform, successor of the infamous…

Korean Government Says 28 Crypto Exchanges Have Met Regulatory Requirements to Continue Operations

kõrval

The deadline for cryptocurrency exchanges to meet the requirements to continue operations under new crypto regulations in South Korea is rapidly approaching. A total of 28 cryptocurrency exchanges have reportedly been cleared by the regulators to remain open. Kuid, only four…

Binance Prepares Changes to Work With Regulators Worldwide

kõrval

Binance, the leading cryptocurrency exchange, has announced it is preparing changes to be able to work with regulators more closely. Its CEO, Changpeng Zhao, stated the company is ready to apply the needed revisions to transform the exchange into a regulated…

Digital Ruble to Help Curb Use of ‘Money Surrogates,’ Russia Says in Financial Strategy Document

kõrval

The launch of a digital ruble will be among Russia’s key priorities of digitalization this decade, riik’s financial market development strategy has confirmed. The document claims the issuance of a digital national fiat will help the central bank to prevent…

FSC regulatiivne kapitaalremont peatatakse 40 Krüptobörsid Lõuna-Koreas

kõrval

A new regulatory overhaul could put 40 otsas 60 exchanges out of business in South Korea after the firms are expected to fail to meet the conditions that are being proposed by the Financial Services Commission (FSC). This action might…