Search Results for: Transfer of Funds Regulation

P2P Bitcoin izmenjava Paxful začasno ustavi trg z negotovostjo donosa

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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, ampak…

Onchain Data Reveals Alameda Acquired Specific Tokens a Month Before FTX Listings

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According to a report stemming from the blockchain analytics firm Argus, Sam Bankman-Fried’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…

UK Regulator Warns Crypto Exchange FTX Is Providing Services Without Authorization

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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…

Zakaj se migranti obračajo na kripto: Ključ do doseganja cilja ZN za zmanjšanje stroškov nakazil na manj kot 3% avtor 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. Po drugi strani, the…

V Rusiji narašča število tožb, povezanih s kripto, Število kazenskih zadev se je povečalo za 40%

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Sodišča v Rusiji obravnavajo vse več primerov v zvezi s kripto sredstvi, je pokazala nova študija. 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….

EU imenuje ESMA za kripto regulatorja v regiji v zadnjem osnutku MiCA

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The Parliament of the EU has designated ESMA, the European Securities and Markets Authority, 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…

South Korean Lawmaker Says He Will Start Accepting Crypto Donations in the New Year

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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…