Search Results for: Отмывание денег

Сальвадор утвердил закон о выпуске цифровых активов

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The Legislative Assembly of El Salvador approved the Digital Assets Issuance Law, a framework that will allow the country to issue crypto-related debt instruments. The approved law, which was passed thanks to the majority that President Nayib Bukele has in Congress,…

Снятие биткойнов Nexo резко возросло после рейда в болгарские офисы

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After the offices of crypto lender Nexo were raided in Bulgaria, the digital currency lending platform experienced a significant amount of withdrawals starting Jan. 12, 2023. An archived snapshot of Nexo’s real-time attestation shows that the company held 133,263 bitcoin on…

Программист кошелька Chivo из Сальвадора рассказал о предполагаемом мошенничестве с удостоверениями личности, Проблемы технологий и отмывания денег

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A Chivo wallet programmer has opened up about the different problems that the flagship cryptocurrency wallet of El Salvador faced during its initial stages. Shaun Overton, who alleges he was hired to help in the handling of the issues, has talked…

Binance теперь авторизована в 7 Страны ЕС — Швеция стала последней страной-членом ЕС, давшей одобрение

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Crypto exchange Binance is now legal to operate in seven European countries following the latest approval by Sweden’s financial regulator. Общий, Binance has been approved to operate in 15 jurisdictions, including seven EU countries. Binance Approved to Operate in 7 я…

Хотя опыт казался очень простым: Нигерия прекратит снятие наличных с государственных счетов

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From the start of March, Nigerian public officials will be barred from withdrawing cash from government bank accounts, the head of the Nigerian Financial Intelligence Unit reportedly said. Public officials that want to be exempted from this new regulation will have…

Бразильская комиссия по ценным бумагам CVM открывает путь для инвестиций в криптовалюту

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The Brazilian Securities Commission CVM has cleared the path for funds to dive into cryptocurrency-based investments. The institution issued a new set of rules that allows financial investment funds to invest in cryptocurrency tokens with the equivalent protections offered to other…

Соведущий Free Talk Live Иэн Фриман признан виновным в федеральном суде по криптовалютам

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After close to two years, following the U.S. federal government accusing the Crypto Six of unlicensed money transmission, the case is seemingly coming to an end. По многочисленным сообщениям, Keene resident and libertarian activist, Ян Фриман, the last member of…

Coinbase получила одобрение регулирующих органов на работу в качестве поставщика услуг виртуальных активов в Ирландии

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Coinbase has announced it has secured regulatory approval as a virtual asset service provider (VASP) in Ireland, according to a company blog post published on Dec. 21. По данным компании, Coinbase has been approved by Ireland’s central bank which means…

Александр Винник из BTC-e подал прошение об освобождении под залог, ссылаясь на задержку судебного разбирательства

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The alleged operator of crypto exchange BTC-e, Alexander Vinnik, has asked to be released on bail due to the delay in court proceedings. In early August, the Russian IT specialist was extradited to the United States to face charges of money…

Председатель SEC считает важным регулировать эмитентов и посредников криптовалюты

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Председатель США. Комиссия по ценным бумагам и биржам (SEC), Гэри Генслер, has stressed the importance of bringing “intermediaries and issuers of crypto securities” into compliance. Кроме того, Соединенные штаты. Treasury Department’s Financial Stability Oversight Council (FSOC) has recommended that regulatory…