Search Results for: ロンダリング

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

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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…

SEC会長のゲイリー・ゲンスラー: 暗号を禁止する計画はありません, それは議会次第です

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SECのゲイリー・ゲンスラー委員長は、SECには中国のように仮想通貨を禁止する計画はないと述べた. 同氏は、そのような決定を下すのは議会次第であると述べた. 最近, 米連邦準備理事会（FRB）のジェローム・パウエル議長も同様に述べた。…

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

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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…

伝えられるところによるとポーランドで逮捕されたWexCryptoExchangeの元ヘッド, カザフスタンへの身柄引き渡しに直面

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ドミトリー・ヴァシリエフ, former chief executive of Russian cryptocurrency exchange Wex, has been detained in Warsaw, the Polish press reported. Vasiliev is wanted in Kazakhstan where he is accused of fraud related to the now defunct trading platform, successor of the infamous…

韓国政府は言う 28 暗号通貨取引所は、運用を継続するための規制要件を満たしています

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The deadline for cryptocurrency exchanges to meet the requirements to continue operations under new crypto regulations in South Korea is rapidly approaching. A total of 28 cryptocurrency exchanges have reportedly been cleared by the regulators to remain open. でも, only four…

Binanceは、世界中の規制当局と連携するための変更を準備します

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バイナンス, the leading cryptocurrency exchange, has announced it is preparing changes to be able to work with regulators more closely. Its CEO, 趙長鵬, stated the company is ready to apply the needed revisions to transform the exchange into a regulated…

「マネーサロゲート」の使用を抑制するのに役立つデジタルルーブル,’ロシアは財務戦略文書で述べています

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The launch of a digital ruble will be among Russia’s key priorities of digitalization this decade, 国’s financial market development strategy has confirmed. The document claims the issuance of a digital national fiat will help the central bank to prevent…

FSC規制の見直しはシャットダウンする予定です 40 韓国の暗号交換

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A new regulatory overhaul could put 40 から 60 exchanges out of business in South Korea after the firms are expected to fail to meet the conditions that are being proposed by the Financial Services Commission (FSC). This action might…