Search Results for: Gaps

US Treasury Report Warns of Defi’s Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto

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Les Etats Unis. Treasury has released a 42-page report assessing the risks of decentralized finance (défi). The report states that specific nation-state adversaries, cybercriminals, ransomware attackers, thieves, and scammers are using defi to “transfer and launder their illicit proceeds.” The Treasury’s report…

Le gouvernement australien déclare qu’il s’efforce de garantir que « la réglementation des actifs cryptographiques protège les consommateurs »

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The Australian government has said it will take steps to ensure the “regulation of crypto assets protects consumers” and one of these steps will be the reforming of “the licensing and custody of crypto assets.” The Anthony Norman Albanese-led government also…

Japan Urges Regulators Worldwide to Subject Crypto Exchanges to Bank-Level Oversight

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Japan has reportedly urged other countries, including the U.S., to regulate crypto exchanges like they do banks. A top official at the Financial Services Agency explained that the recent FTX implosion wasn’t brought on by crypto technology but by “loose governance,…

SEC Chairman Says Important to Regulate Crypto Issuers and Intermediaries

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Le président des États-Unis. Commission de Sécurité et d'Echanges (SECONDE), Gary Gensler, has stressed the importance of bringing “intermediaries and issuers of crypto securities” into compliance. en outre, les Etats Unis. Treasury Department’s Financial Stability Oversight Council (FSOC) has recommended that regulatory…

Signaler: AAX Users Storm Crypto Exchange’s Nigerian Offices, Attack Employees

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Nigeria users of the crypto exchange AAX, which suspended withdrawals on Nov. 12, reportedly stormed its offices in Lagos and began assaulting employees. Reports that disgruntled AAX users have harassed the crypto exchange’s workers came just days after the Nigerian crypto…

Le président de la SEC, Gensler, propose une réglementation sur la cryptographie « One Rule Book »

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Le président des États-Unis. Commission de Sécurité et d'Echanges (SECONDE), Gary Gensler, has reportedly proposed “one rule book” for the regulation of crypto assets. “If this industry is going to take any path forward, it will build some better trust in…

Pas d'amnistie fiscale pour les mineurs de crypto russes alors que les législateurs retirent leur proposition

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A new draft law has replaced an earlier bill introducing a one-year tax and customs amnesty for cryptocurrency miners in Russia. The initial proposal has been withdrawn on the grounds that the tax break would have resulted in losses for the…

Projet de loi sur les NFT soumis au Parlement russe

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Lawmakers have filed a bill with the State Duma aimed at introducing the term NFTs to Russian legislation. The authors of the draft say the rights of those who own non-fungible tokens need to be protected as Russians are currently dealing…

Le ministère russe des Finances modifie le projet de loi sur la monnaie numérique,' Ajoute des dispositions sur le minage de crypto

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The Ministry of Finance of the Russian Federation has revised a draft law designed to regulate the country’s espace crypto, introducing provisions for cryptocurrency mining. The bill has been resubmitted to the government and may be adopted during the parliament’s spring…

La société Blockchain Animoca Brands augmente

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Alors que les autorités financières du monde entier continuent de cibler les entités russes sanctionnées, régulateurs au Japon avec le pays’s crypto association tente de trouver et de combler les lacunes qui peuvent être utilisées pour contourner les sanctions. Les deux corps, toutefois, have said…