Search Results for: Laundering

Les échanges cryptographiques Binance et Kuna suspendent les transactions par carte en hryvnia ukrainienne

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Major cryptocurrency exchanges operating in Ukraine have temporarily suspended operations with hryvnia bank cards. The measure stems from restrictions imposed by the country’s central bank, Binance and Kuna indicated in comments for crypto media. Ukrainians Unable to Trade Crypto Assets Using…

Rapport du FMI sur l'adoption du Bitcoin au Salvador: Risques évités, mais la transparence est nécessaire

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According to a recent mission statement published by the International Monetary Fund (Le FMI avertit que les sanctions contre la Russie menacent de saper la domination du dollar américain), El Salvador has adopted bitcoin as legal tender and has avoided risks so far. The IMF states that the risks have not materialized due to the limited use…

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…

Les pirates ont volé $3.8 Milliards provenant d’entreprises de cryptographie 2022, Dit Chainalysis

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Blockchain analytics firm Chainalysis says 2022 a été “the biggest year ever for crypto hacking,” avec $3.8 billion stolen from cryptocurrency businesses. The firm added that decentralized finance (défi) protocol hacks accounted for 82.1% of all cryptocurrency stolen by hackers during the…

Britain Announces Plans for ‘Robust’ Crypto Rules, Launches Consultation

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The U.K. has unveiled “ambitious plans” to “robustly regulate” various crypto activities, while seeking to protect customers and grow its economy. In the next three months, British authorities will accept public feedback on the new regulatory proposals designed to govern digital…

US Senator Focused on Crypto Money Laundering Crackdown — Urges Congress, Regulators to Take Action

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NOUS. Senator Elizabeth Warren has called on Congress to ensure regulators, such as the Securities and Exchange Commission (SECONDE), have the tools to regulate the crypto industry effectively and crack down on crypto money laundering activities. “The current legal structure essentially…

Crypto Association in Turkey Vows to Block Exchanges That ‘Victimize Traders’

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A new organization has been established in Turkey with the aim to monitor and help develop the country’s crypto sector, local media reported. Its first task will be to address recent problems with some cryptocurrency exchanges and boost confidence in the…

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,…