Search Results for: Conformité

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

par

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…

Romania Carries Out Raids as Part of Crypto Tax Evasion Probe

par

Authorities in Romania have conducted more than a dozen raids against people suspected of hiding income from cryptocurrency operations. The searches took place in late 2022 following an earlier investigation which established that crypto traders had failed to report digital assets…

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

par

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

par

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…

European Union to Put a 10,000-Euro Limit on Cash Payments; Transactions Over €1,000 in Crypto Will Be Scrutinized

par

The states of the European Union have convened to establish a new limit on cash purchases and to strengthen the controls on cryptocurrency transactions. On Nov. 6 the bloc agreed to put a limit of €10,000 ($10,557) on cash payments and…

Les envois de fonds vers les pays à revenu faible et intermédiaire en 2022 Jusqu'à 5% à $626 milliards — Dernier rapport de la Banque mondiale

par

Despite the headwinds that have dominated the year, remittances to low and middle-income countries in 2022 still grew by 5% à $626 milliard, the World Bank Migration and Development Brief has said. Afrique, where the cost of sending $200 averaged 7.8%…

Conflicting Reports Emerge About SEC Helping Bankrupt Crypto Exchange FTX With Legal Loopholes

par

Les Etats Unis. Commission de Sécurité et d'Echanges (SECONDE) reportedly met with crypto exchange FTX and former CEO Sam Bankman-Fried several times before the crypto firm filed for bankruptcy. SEC Chairman Gary Gensler was rumored to be helping FTX with legal loopholes. toutefois,…

Binance Obtains Registration as Crypto Service Provider in Cyprus

par

Cryptocurrency exchange Binance will be able to offer services for digital assets in Cyprus as the platform is now registered with the country’s securities regulator. The news comes after the company obtained similar approvals in several other European jurisdictions. Global Exchange…

La filiale de la 3ème plus grande banque de France Société Générale obtient l'enregistrement en tant que fournisseur de services d'actifs numériques

par

Societe Generale-Forge, a subsidiary of France’s third-largest bank, has obtained registration with the Autorité des marchés financiers (AMF), the French financial markets regulator, as a digital asset service provider. Societe Generale’s Subsidiary Registers as Digital Asset Service Provider The digital asset…

Binance obtient une licence au Kazakhstan en tant que fournisseur de services d'échange et de garde de cryptomonnaies

par

Authorities in Kazakhstan have granted Binance a license to operate as a digital asset platform and provide an array of relevant services. While working out of the nation’s financial hub in the capital Nur-Sultan, the crypto exchange will offer registration to…