Search Results for: FATF standards

G20 Finance Chiefs Widely Recognize Crypto Poses Major Financial Stability Risks, Says Indian Central Bank Governor

に

The G20 finance ministers and central bank governors recognize that cryptocurrencies pose major risks to financial stability, monetary systems, and cyber security, India’s central bank governor reportedly said. Crypto regulation was among the key topics discussed during the G20 meeting over…

香港がAML法を通じて暗号プラットフォームのライセンスを導入

に

New legislation tailored to regulate the crypto space in Hong Kong aims to implement a licensing regime for crypto service providers. The respective changes to the region’s anti-money laundering (AML) rules have been submitted to its legislature while a recently published…

米国財務省は大統領命令の指示に従って暗号フレームワークをバイデンに提供します

に

アメリカ. Treasury Department has delivered a framework for crypto assets to President Joe Biden, fulfilling its obligation as directed in the executive order on crypto that the president issued in March. 私たち. Treasury Secretary Delivers Crypto Framework to Biden The…

暗号ビジネスは尋ねます 27 開示要件を緩和するEU財務大臣

に

ヨーロッパの 46 の暗号化ビジネスと組織が財務大臣に質問しました。 27 ヨーロッパ諸国は、暗号産業の規制要件を緩和する予定です. 例えば, 彼らは分散型金融を求めた (定義) projects to be excluded from the requirements to register as…

Coinbaseと 17 他の暗号通貨会社が「トラベルルールユニバーサルソリューションテクノロジー」を発表

に

水曜日に, the publicly-listed cryptocurrency firm Coinbase announced the launch of a collaborative effort called TRUST, which stands for “Travel Rule Universal Solution Technology.” The plan is described as an “industry-driven solution” developed to comply with the Financial Action Task Force…

規制するロシア政府草案ロードマップ, 暗号を禁止しない, レポートが発表

に

A roadmap on cryptocurrencies has been prepared by a number of ministries, regulatory bodies, and law enforcement agencies, Russian media reported. The document, which aims to regulate Russia’s crypto market by the end of this year, comes amid disagreements between the…

29 暗号通貨取引所は韓国の新しい規制を乗り切る, 37 取引所はシャットダウンする必要があります

に

The deadline for crypto exchanges and service providers in South Korea to meet requirements to stay open under the new regulation has passed. Twenty-nine cryptocurrency exchanges met the deadline to continue operations but only four of them can offer trading in…