Search Results for: エージェンシー

IRSは来年暗号通貨で数十億ドルを押収すると予想しています—以上 $3.5 今年押収された10億の暗号

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The Internal Revenue Service (IRS) has revealed that $3.5 billion in crypto was seized during the fiscal year 2021. This represents 93% of all funds seized by its criminal investigation unit during the same time period. The agency expects to seize…

カザフスタン上院は、暗号プラットフォームを財務監視の対象とする法律を採用しています

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The Senate in Kazakhstan has approved amendments aimed at preventing the legalization of illicit funds which will affect companies dealing with digital assets, とりわけ. The new legislation subjects crypto service providers to the country’s financial monitoring regime. Senators Back Law…

ウクライナ保安局がビットコインを盗むマルウェアを販売する犯罪グループを破産

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Law enforcement authorities in Ukraine have exposed a crime ring specializing in cryptocurrency theft and laundering of illicit funds for hackers. The gang, which provided services to clients on the darknet, has been dismantled as a result of a joint operation…

オーストラリアは暗号ビジネスを促進するための規制を必要としています, 上院委員会報告

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A Senate committee in Australia has made a number of proposals to address the lack of proper regulations for the cryptocurrency space. The lawmakers believe the country needs new rules for its fintech and digital asset industries to be able to…

ナイジェリアのエージェンシーはブロックチェーンのスタートアップアプリケーションを拒否します—技術は政府によって認識されていないと言います

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Nigeria’s company registration agency, the Corporate Affairs Commission (CAC), reportedly rejected an application for registration by a start-up on the basis that blockchain is yet to be recognized by the Nigerian government. Decision Disappoints Blockchain Community According to a report, の…

ロシアは将来、ドル準備金をデジタル資産に部分的に置き換えることを検討している

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進行中の制裁の中で, ロシア政府は、国を制限するために取り組んできました’米国への依存. ドル. 今外務省が言ってる’s possible to partially replace the greenback in currency reserves and trade settlements with other…

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…

エドワード・スノーデンはCBDCを「暗号通貨」と呼んでいます—「暗号通貨の転覆に近い」

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10月に 9, whistleblower and privacy advocate Edward Snowden published an opinion editorial concerning central bank digital currencies (CBDC) and claimed CBDCs are “the newest danger cresting the public horizon.” Snowden stressed that rather than being an innovation, CBDC’s are “closer…

リップルCEOはSECが暗号の明確なフレームワークを提供しないと言います, XRP訴訟について話し合う

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As the lawsuit with the U.S. 証券取引委員会 (SEC) continues, Ripple CEO Brad Garlinghouse insists that the Commission has provided no clarity in crypto regulation. He said the SEC is using its meetings with crypto companies as lead generation…

SECは、テザー文書に関する情報公開法の要求を拒否します

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On September 24, the staff writer for The New Republic, Jacob Silverman, tweeted about a Freedom of Information Act (FOIA) request he filed that was ultimately denied. On the social media platform, Silverman wrote that he got Securities and Exchange Commission…