Search Results for: increase the penalties

米国で「最も強力かつ最も包括的な」仮想通貨規制を確立するための「画期的な」仮想通貨法がニューヨークで提案

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ニューヨーク州司法長官レティシア・ジェームスは、米国における「仮想通貨に関する最も強力かつ最も包括的な一連の規制」であると主張する「画期的な」仮想通貨法案を提案した. 「横行する詐欺と機能不全は、仮想通貨の特徴となっており、…

Digital Assets for 1 Billion Rubles Issued in Russia in a Month

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Platforms authorized by the Russian government issued digital assets worth around a billion rubles in April, the local press reported. The spike in the volume has been attributed to Russian companies experimenting with new financial instruments amid limited access to traditional…

White House Publishes ‘Roadmap’ to Mitigate Cryptocurrency Risks

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The White House has published a “roadmap to mitigate cryptocurrencies’ risks.” The roadmap calls for authorities to “ramp up enforcement where appropriate” and Congress “to step up its efforts” to regulate the crypto sector. It also notes that legislation should not…

SEC Enforcement Remains Focused on Crypto — Chair Gensler Says He’s ‘Impressed’ With Enforcement Results

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アメリカ. 証券取引委員会 (SEC) says its Enforcement Division “remains focused on the rapidly evolving crypto asset securities space.” The securities regulator filed 760 enforcement actions in total this fiscal year. SEC Chairman Gary Gensler commented: “I continue to…

SEC、暗号会社に損害を受けた投資家に支払うよう命令 $35 Million — Charges インフルエンサー Ian Balina

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アメリカ. 証券取引委員会 (SEC) has ordered crypto firm Sparkster and its CEO to pay $35 million into a fund for distribution to harmed investors. The securities regulator also charged crypto influencer Ian Balina for promoting crypto tokens without…

報告する: ドルに対するレバノンポンドの為替レートが史上最低に急落

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After relative calm for a few months, the Lebanese pound has plunged to an all-time low of 35,600 per dollar, a report has said. The currency’s latest slide is expected to worsen Lebanon’s economic challenges. Pound Depreciation In a sign that…

イランブロック 9,200 疑わしい外貨を超える銀行口座, 暗号取引

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イラン’s Ministry of Intelligence has reportedly blocked almost 10,000 bank accounts over suspicious foreign currency and cryptocurrency transactions. The action was carried out in collaboration with the country’s central bank. 9,219 Bank Accounts Blocked Iran’s Ministry of Intelligence issued a statement…

イラン近郊で破壊された違法な暗号通貨マイニングファームの数 7,000

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イランの当局は近く閉鎖しました 7,000 過去 2 年間の暗号通貨マイニングのための無許可の施設, 地元メディアが明らかにした. 報告によると, 違法なビットコイン ファームのほとんどは、イスラム共和国の 5 つの州に集中していました。,…