Catégorie: transactions cryptographiques

Les cartes de crédit ne doivent pas être utilisées pour les transactions cryptographiques, Le chien de garde financier de Taïwan déclare

Le régulateur financier de Taïwan a demandé aux banques locales de ne pas autoriser l'utilisation de cartes pour les paiements dans les transactions impliquant des crypto-monnaies, les médias locaux ont révélé. L'autorité affirme que ces actifs sont risqués alors que les flux de trésorerie associés sont difficiles à surveiller. Taïwanais......

Russia’s Financial Watchdog Investigates 400 Crypto-Related Cases, Director Tells Putin

Rosfinmonitoring is conducting hundreds of investigations into cases involving cryptocurrencies, the head of the agency announced. Hundreds of thousands of Russians take part in crypto deals abroad, the top regulator also reported to the Russian president. Russian Authorities Initiate 20 Criminal......

Signaler: Quatre prêteurs nigérians pénalisés pour ne pas avoir bloqué les transactions cryptographiques

The Nigerian central bank recently fined four financial institutions it accuses of failing to stop clients from using their respective platforms to conduct cryptocurrency transactions. According to one of the affected institutions, the central bank is using a certainadvanced ability”......

L'organisme colombien de surveillance du blanchiment d'argent reporte la résolution de déclaration des transactions cryptographiques

The UIAF, which is the Colombian money laundering watchdog, has postponed the date on which exchanges and individuals must start reporting their transactions to the organization. The institution will now open a consulting period in which companies and individuals can present......

Signaler: Nombre d'utilisateurs africains de crypto-monnaie en hausse de près 2,500%

The number of cryptocurrency users in Africa grew by almost 2,500% between January 2021 and January 2022, while the average number of monthly transactions went up by 1,400%, a new report by Kucoin has said. Widespread Adoption of Cryptocurrencies According to......

Le volume annuel des transactions cryptographiques effectuées par les Russes atteint $5 Milliard, La Banque de Russie trouve

With the growing capitalization of the crypto economy, Russians have been making crypto transactions worth billions of dollars a year, data gathered by the Central Bank of Russia shows. Russian residents are some of the most active participants in the crypto......