Search Results for: Conformité réglementaire

Paye d'alchimie: Relier les économies mondiales de Fiat et des crypto-monnaies

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On April 20th, The European Parliament approved the first comprehensive crypto regulation EU-wide, the Markets in Crypto-Assets (Mica). In the same day, a separate law, the Transfer of Funds regulation, was passed, requiring crypto operators to confirm the identity of their…

Indian Government Answers Questions About Crypto Legalization, Fraud Prevention

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The Indian government has responded to parliamentary questions about the legalization of cryptocurrency and the steps it has taken to prevent crypto-related fraud. “Crypto assets are currently unregulated in India. Frauds relating to crypto are dealt with under extant laws against…

Binance poursuivie en justice par la CFTC pour violations présumées des règles de négociation et de produits dérivés

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Le monde’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Commission de négociation des contrats à terme sur matières premières. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading…

Le membre du Congrès républicain Tom Emmer interroge la FDIC sur les efforts présumés visant à purger l'activité cryptographique des États-Unis

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Mercredi, Tom Emmer, les Etats Unis. Membre du Congrès républicain du Minnesota, a révélé qu'il avait envoyé une lettre à Martin Gruenberg, le président de la Société fédérale d'assurance-dépôts (FDIC), concernant les informations selon lesquelles la FDIC « militarise l’instabilité récente » aux États-Unis. l'industrie banquaire…

Digital Real Pilot fonctionnera sur Ethereum-Compatible, Blockchain autorisée

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According to the Central Bank of Brazil, the digital real pilot project will use an Ethereum-compatible, permissioned blockchain for the issuance of the tokenized version of the country’s currency. Hyperledger Besu, the open-source platform elected for the tests, will allow the…

Innovations Help to Substantially Reduce the Gap Between Decentralized and Centralized Exchanges — Dexalot COO

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While centralized exchanges are thought to be safer and more efficient, proponents of decentralized platforms like Tim Shan insist that user experience on decentralized exchanges has improved. en outre, inherent benefits associated with decentralized exchanges such as the self-custody of assets…

Matrixport Joins Growing List of Crypto and Blockchain Companies Letting Employees Go

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The crypto firm Matrixport, led by former Bitmain CEO Jihan Wu, is laying off 10% of the company’s staff, according to reports published on Friday. Matrixport’s COO, Cynthia Wu, cited a “shift in the regulatory climate” et “industry-wide capitulations” as reasons…

Binance Now Authorized in 7 EU Countries — Sweden Becomes Latest Member State to Give Approval

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Crypto exchange Binance is now legal to operate in seven European countries following the latest approval by Sweden’s financial regulator. Globalement, Binance has been approved to operate in 15 jurisdictions, including seven EU countries. Binance Approved to Operate in 7 MOI…

Coinbase Secures Regulatory Approval to Operate as a Virtual Asset Service Provider in Ireland

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Coinbase has announced it has secured regulatory approval as a virtual asset service provider (VASP) in Ireland, according to a company blog post published on Dec. 21. Selon la société, Coinbase has been approved by Ireland’s central bank which means…

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…