Search Results for: institutions

Russian Government to Track Crypto Transactions With Help From Anti-Drug Organization

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Russian institutions have responded to a call from а public movement for joint efforts to identify cryptocurrency transfers related to drug trade. The anti-drug organization, Stopnarkotik, recently asked the interior ministry and the central bank to investigate alleged connections between U.S.-sanctioned…

Major Thai Bank SCB Acquires 51% Stake in Cryptocurrency Exchange

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Siam Commercial Bank, one of the largest banks in Thailand, is acquiring a 51% stake in a cryptocurrency exchange. The acquisition will help the bank “create new growth value in the long term amid a new financial world,” said the CEO…

Ukraina julgeolekuteenistus katkestas Bitcoini varastavat pahavara müüva kriminaalgrupi

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Law enforcement authorities in Ukraine have exposed a crime ring specializing in cryptocurrency theft and laundering of illicit funds for hackers. The gang, which provided services to clients on the darknet, has been dismantled as a result of a joint operation…

Bank of Spain Opens Mandatory Registry for VASPs

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The Bank Of Spain has finally opened the mandatory registry for Virtual Asset Service Providers (VASP-id) in the country. The bank also dispelled doubts that financial institutions had regarding whether they had to apply for the registry given they already comply…

BNY Mellon Urges Ireland to Adopt Crypto Rules Before EU Regulations, Aruanne paljastab

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As authorities in the EU are still discussing union-wide cryptocurrency regulations, a major U.S. bank has reportedly lobbied the Irish government to adopt its own rules for the space. BNY Mellon launched its digital asset business in Ireland this year to…

Australia Needs Regulations to Facilitate Crypto Business, Senate Committee Reports

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A Senate committee in Australia has made a number of proposals to address the lack of proper regulations for the cryptocurrency space. The lawmakers believe the country needs new rules for its fintech and digital asset industries to be able to…

Nigeeria agentuur keeldub plokiahela käivitamise rakendusest – väidab, et valitsus ei tunnusta tehnoloogiat

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Nigeria’s company registration agency, the Corporate Affairs Commission (CAC), reportedly rejected an application for registration by a start-up on the basis that blockchain is yet to be recognized by the Nigerian government. Decision Disappoints Blockchain Community According to a report, a…

Stablecoin USDC Launches on Hedera Network

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Circle announced today the launch of its trademark stablecoin USDC on top of the Hedera network. This action is part of the multichain commitment that Circle announced earlier this year, with the objective of further expanding the reach of the currency…

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…

Swiss Bank Seba võimaldab nüüd klientidel krüptoosalustelt tulu teenida

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A FINMA-licensed Swiss bank, Seba, has launched a program enabling clients to earn yield on their crypto holdings. Lisaks, the bank will “provide support for centralized lending and borrowing services, enabling investors to generate yield by lending bitcoin and ethereum…