The collapsed crypto exchange FTX reportedly used the lure of high earnings to convince African university students to become its ambassadors. In addition to encouraging new FTX investors to use the platform, student ambassadors were also required to teach them about…
私たち. Senator Elizabeth Warren has called on Congress to ensure regulators, such as the Securities and Exchange Commission (SEC), have the tools to regulate the crypto industry effectively and crack down on crypto money laundering activities. “The current legal structure essentially…
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,…
The Monetary Authority of Singapore (しかし), 国’s central bank and the regulator of the crypto sector, says that its licensing process for digital asset service providers needs to be stringent. “It needs to be because we want to be a…
閣下, 東ヨーロッパに広く存在する英国ベースの暗号交換, ロシアから撤退する, ベラルーシとカザフスタン. 取引プラットフォーム, Exmo.com, それは言う’s making the move to avoid jeopardizing its expansion in other regions by operating in high-risk markets…
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…
More than 100 companies that applied for a license to offer crypto services in Singapore have either been turned down or withdrawn their applications. “Cryptocurrencies could be abused for money laundering, terrorism financing, or proliferation financing due to the speed and…
Authorities in Estonia are working on new legislation expected to stiffen the rules for the country’s cryptocurrency sector. The Baltic nation’s regulator for the industry is considering whether to revoke previously issued crypto licenses and restart authorization from scratch. Licensed Crypto…
Cryptocurrency can be quite complicated for some and lawmakers in Russia think they need to contemplate restrictions for private investors. According to a high-ranking representative of the legislature, the Russian parliament needs to provide them with “maximum protection” against the risks….