Catégorie: Régulation

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

Par Juin 30, 2022 agence, cases, court cases, criminal cases, Crypto, actifs cryptographiques, crypto transactions, Crypto-monnaies, Crypto-monnaie, financial regulator, financial watchdog, President, Putin, Régulation, Roskomnadzor, Russie, russe, les Russes, service 0 commentaires
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......
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Signaler: Morocco’s Central Bank to Unveil Crypto Regulation Bill Soon

Par Juin 27, 2022 Abdellatif Jouahri, anti-money laundering, Bank-Al-Maghrib (BAM), Crypto regulation, Le FMI avertit que les sanctions contre la Russie menacent de saper la domination du dollar américain, Moroccan Capital Market Authority, Régulation, regulatory framework, World Bank 0 commentaires
The Moroccan central bank is presently working on a cryptocurrency regulation framework bill and according to the bank’s governor, Abdellatif Jouahri, this is set to be introduced soon. The regulatory framework being worked on will result in Morocco’s money laundering and......
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SEC Chair Gensler Proposes ‘One Rule Book’ Crypto Regulation

Par Juin 26, 2022 CFTC, Gary Gensler, gary gensler crypto, one rule book, Régulation, SECONDE, sec cftc, sec chair, président de la sec, unified crypto regulation 0 commentaires
The chairman of the U.S. 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......
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British MP Calls for ‘Liberal’ Crypto Regulation — Says ‘No Country Can Stop This Revolution’

Par Juin 26, 2022 british crypto regulation, british mp, Matt Hancock bitcoin, Matt Hancock crypto, Matt Hancock crypto regulation, Matt Hancock cryptocurrency, member of Parliament, Régulation 0 commentaires
British Parliament Member Matt Hancock has called for “liberal” cryptocurrency regulation, noting that no country can stop the crypto revolution. “I hate the patronizing idea of regulators telling people what they can and can’t do with their money,” the lawmaker stressed.......
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Albania to Start Taxing Crypto-Related Income From 2023

Par Juin 25, 2022 albania, Albanian, facture, Crypto, actifs cryptographiques, crypto income, crypto profits, Crypto-monnaies, Crypto-monnaie, projet de loi, Législation, Régulation, Règlements, Impôt, Imposition 0 commentaires
Authorities in Albania are finalizing regulations that will allow the taxation of income and profits from cryptocurrency investments. The government intends to begin imposing the levy in 2023, after adopting the necessary legislation which has been proposed for public consultations. Albania......
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ECB Chief Lagarde: Crypto and Defi Could Pose ‘Real Risks’ to Financial Stability

Par Juin 24, 2022 Christine Lagarde, christine lagarde bitcoin, christine lagarde crypto, christine lagarde cryptocurrency, ecb chief, ecb director, ecb lagarde, Lagarde, lagarde crypto, Régulation 0 commentaires
The president of the European Central Bank (ECB), Christine Lagarde, says crypto assets and decentralized finance (défi) have the potential to pose “real risks” to financial stability. She has some regulatory suggestions to supplement Europe’s Markets in Crypto Assets Regulation (MiCA)......
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Wechat to Prohibit Accounts From Providing Some NFT and Crypto Services

Par Juin 22, 2022 accounts, interdire, Chine, chinese, Crypto, Crypto-monnaies, Crypto-monnaie, nf, TVN, policy, interdiction, Régulation, Règlements, Rule, règles, Services, tencent, Token, Jetons, trading, WeChat 0 commentaires
Tencent’s Wechat intends to impose penalties on public accounts facilitating secondary trading of NFTs, a press report has revealed. Accounts offering transaction channels and guidance for cryptocurrencies have also been targeted by the new rule. Popular Chinese App to Impose Restrictions......
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Bank of Jamaica Governor: Cryptocurrency ‘Not Sufficiently Stable to Be a Good Means of Payment’

Par Juin 19, 2022 Bank of Jamaica, CBDC, Crypto-monnaie, investment instrument, Mario Griffiths, medium of exchange, Régulation, Richard Byles 0 commentaires
The governor of the Jamaican central bank has warned people using or who have plans to use cryptocurrencies to be mindful of the associated risks. The governor added that cryptocurrencies’ unpredictability means they cannot function as a medium of exchange. Not......
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SECONDE, Les régulateurs d'État sondent le prêteur de crypto Celsius sur le gel des comptes

Par Juin 18, 2022 alabama celsius network, Celsius Network, kentucky celsius network, new jersey celsius network, Régulation, sec investigates celsius, sec probes celsius, texas celsius network, US Regulators, us securities regulators, Washington celsius network 0 commentaires
Les Etats Unis. Commission de Sécurité et d'Echanges (SECONDE) and several state regulators are reportedly investigating the decision by crypto lender Celsius Network to freeze withdrawals. NOUS. Securities Regulators Investigate Celsius’ Withdrawal Freeze The U.S. SEC and securities regulators in Alabama, Kentucky, New......
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La surintendance financière colombienne prépare des normes pour les transactions cryptographiques

Par Juin 17, 2022 colombia, colombian superintendence, Crypto-monnaie, jorge castano, norms, Régulation, règles, sandbox 0 commentaires
The Colombian Financial Superintendence, the securities and financial watchdog of the country, is working on a document to regulate the transactions and operations made using cryptocurrency assets in the country. The organization announced that it will present the document in the......
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