規制

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…

ナイジェリアSECがデジタル資産の発行を管理する新しい規則を発表

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The Nigerian securities regulator has announced new rules that govern the issuing of digital assets. The new rules also include registration requirements for platforms that offer digital assets. Initial Assessment Filing The Nigerian Securities and Exchange Commission (SEC) has announced new…

英国は暗号の採用をサポートする計画を概説します, デジタル資産を押収して回収するためのより多くの力を生み出す

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Delivering the Queen’s Speech, Prince Charles outlines the British government’s plans to support the safe adoption of cryptocurrencies and create “powers to more quickly and easily seize and recover crypto assets.” UK Government Plans to Support Crypto Adoption The U.K. 政府…

米国財務省制裁の最初の暗号ミキサー

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アメリカ. 財務省’外国資産管理局 (OFAC) 暗号ミキサーに対して史上初の制裁を発行しました. ミキシング サービスは、Lazarus Group が不正な収益を処理するために使用していました。 $620 million crypto heist of the…

暗号通貨を使用して制裁を回避するロシアのオリガルヒを標的とする法案に対する暗号業界のロビー活動

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The crypto industry is lobbying U.S. lawmakers against two bills aimed at preventing Russian oligarchs from using cryptocurrency to avoid sanctions. アメリカ. and many other countries placed sanctions on them after Russia began its invasion of Ukraine. Bills Preventing Wealthy…

ウズベキスタン大統領が暗号通貨を規制する法令を発行, 鉱業と貿易

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ウズベキスタン政府は、Shavkat Mirziyoyev 大統領が署名した法令を通じて、仮想通貨規制の拡大に動いた. このドキュメントは、暗号資産などの用語の定義を提供します, 両替, と鉱業, 業界の主な規制機関を決定する. Agency…

中央銀行デジタル通貨の商用利用を模索するインド, 大蔵大臣は言う

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The Indian government is exploring “several commercial use purposes and not just financial inclusion” for its central bank digital currency. インド’s finance minister clarified that the aim is for the digital rupee, which will be backed by the Reserve Bank of…

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

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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…

ロシア中央銀行は、証券取引所がデジタル資産を取引できるように努めています

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The Central Bank of Russia has recently proposed authorizing traditional stock exchanges to operate in the digital assets market. Industry watchers say the regulator aims to provide investors with an option to trade cryptocurrencies in a controlled environment. Russian Stock Exchanges…

ネパールは暗号ウェブサイトをシャットダウンします, アプリ—暗号活動への関与について警告

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The Nepal Telecommunications Authority has issued a warning that crypto activities are illegal. The regulator emphasized that websites, apps, and online networks related to crypto activities are prohibited to be used, operated, or managed within the country. Nepalese Regulator’s Crypto Warning…