Search Results for: Transfer of Funds Regulation

Алхимия Плата: Соединяя глобальную экономику бумажных денег и криптовалют

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On April 20th, The European Parliament approved the first comprehensive crypto regulation EU-wide, the Markets in Crypto-Assets (МиКА). In the same day, a separate law, the Transfer of Funds regulation, was passed, requiring crypto operators to confirm the identity of their…

P2P-биржа биткойнов Paxful приостанавливает торговую площадку из-за неопределенности в отношении возврата

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According to a message from Paxful Founder and CEO, Ray Youssef, the peer-to-peer bitcoin trading platform is suspending its marketplace, and the company is uncertain if it will return. Youssef cited challenges such as regulations and some key staff departures, but…

Данные Onchain показывают, что Alameda приобрела определенные токены за месяц до листинга на FTX

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According to a report stemming from the blockchain analytics firm Argus, Сэм Бэнкман-Фрид’s trading firm Alameda Research obtained tokens ahead of FTX.com listings. The report claims that Alameda acquired roughly $60 million worth of tokens before the digital assets were scheduled…

Регулятор Великобритании предупреждает, что криптобиржа FTX предоставляет услуги без авторизации

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Britain’s top financial regulator, the Financial Conduct Authority (FCA), has issued a warning about cryptocurrency exchange FTX operating in the U.K. without authorization. “Almost all firms and individuals offering, promoting or selling financial services or products in the U.K. have to…

Почему мигранты обращаются к криптовалюте: Ключ к достижению цели ООН по снижению стоимости денежных переводов до уровня менее 3% по 2030

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The cost incurred by African migrants or expatriates when sending funds via the so-called formal corridors remains way above the UN target of less than three percent, the latest data from the World Bank has shown. С другой стороны, в…

В России растет количество судебных исков, связанных с криптовалютами, Количество уголовных дел увеличилось на 40%

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Courts in Russia are hearing a growing number of cases around crypto assets, a new study has shown. About two-thirds of them have been launched under provisions of the country’s Criminal Code but civil cases represent a large share as well….

ЕС назначает ESMA крипторегулятором региона в последнем проекте MiCA

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The Parliament of the EU has designated ESMA, Европейское управление по ценным бумагам и рынкам, the top cryptocurrency regulator of the region in the latest draft of MiCA, the Markets in Crypto Assets regulation. The European organization would have the task of…

Южнокорейский законодатель заявил, что начнет принимать криптовалютные пожертвования в новом году

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Lee Kwang-jae, a South Korean lawmaker, recently stated that he will be accepting cryptocurrency donations starting mid-January 2022. According to the politician, this plan represents his attempt to raise awareness about cryptocurrencies and non-fungible tokens among South Koreans. Donations to Be…