報告する: FTX は、仲間の学習者の採用に成功したアフリカの学生に高い収入を約束しました

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

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

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 Urges Regulators Worldwide to Subject Crypto Exchanges to Bank-Level Oversight

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 byloose governance,…

モスクワで流通しているロシアの暗号通貨取引所を設立する提案

ロシアは、仮想通貨取引をローカルで実行するための専用取引所を設立する可能性があります, 下院の高官が提案した. 新しいプラットフォームは、モスクワ証券取引所でホストできます, アナトリー・アクサコフによると, head of the parliamentary financial market

シンガポールの中央銀行: 私たちは責任あるグローバル暗号ハブになりたい

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

主要な東ヨーロッパの取引所Exmoがロシアでビジネスを販売, ベラルーシ

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

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

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

100 厳しい規制のため、企業はシンガポールで暗号ライセンスを取得できません

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than 100 companies that applied for a license to offer crypto services in Singapore have either been turned down or withdrawn their applications.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

エストニアは、政府のマルがより厳しい規制として暗号ライセンスを取り消すことを検討しています

Authorities in Estonia are working on new legislation expected to stiffen the rules for the countrys cryptocurrency sector. The Baltic nations regulator for the industry is considering whether to revoke previously issued crypto licenses and restart authorization from scratch. Licensed Crypto

資格のない暗号投資家の制限を検討するロシア議会

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 withmaximum protectionagainst the risks….