Search Results for: stricter rules

ECB Board Member Warns EU’s New Crypto Rules Not Sufficient

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A European Central Bank Supervisory Board member has warned that the crypto rules in the EU’s Markets in Crypto-Assets (MiCA) račun “will not be sufficient on their own.” While emphasizing that “MiCA will set out important safeguards to prevent incidents similar…

Former FTX CEO Seeks $10M Insurance Fund for Legal Defense, Request Opposed by FTX Debtors and Unsecured Creditors

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Court filings reveal that the FTX co-founder is seeking access to a $10 million insurance plan to cover his attorney fees. FTX debtors and unsecured creditors have opposed Sam Bankman-Fried’s request, arguing that every dollar spent on his defense is “one…

Singapore Seeks to Reduce Risks for Retail Crypto Investors With Restrictive Rules

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Financial authorities in Singapore have proposed new regulations designed to protect consumers from risks associated with cryptocurrency investment and trading. The measures, which also aim to expand regulations for stablecoins, will be discussed with the industry before their adoption. Singapore Prepares…

Singapur zahteva podrobne informacije od kripto podjetij pred novimi predpisi, Razkritja poročila

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Financial authorities in Singapore are taking steps toward increased oversight in the crypto space with the city-state’s central bank reportedly asking companies to provide additional information about their activities and assets. Ahead of a possible broadening of the applicable rules, the…

Izrael prepoveduje gotovinske posle za zneske, ki se začnejo tako nizko kot $1,700

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New legislation introducing tighter restrictions on payments with large sums of cash will enter into force in Israel on Monday. Cilj, as stated by the country’s tax authority, is to improve the fight against organized crime, pranje denarja, and tax…

Belorusija je zasegla milijone dolarjev v kripto, Trditve glavnega preiskovalca

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Authorities in Belarus have mastered the seizure of cryptocurrencies, the head of the country’s Investigative Committee revealed in a recent interview. The high-ranking law enforcement official claims the state has already confiscated crypto assets worth millions of dollars. Companies Allegedly Help…

Belorusija je sprejela pravni postopek za zaseg nedovoljene kriptovalute

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Izvajanje nedavno podpisanega predsedniškega odloka, beloruska vlada je uvedla postopek, ki državi omogoča zaseg imetja digitalnih valut. Ta poteza bo organom pregona v Minsku podelila pooblastila za zaseg kripto sredstev, povezanih z nezakonitimi dejavnostmi. Justice…

Republic of Ireland to Prohibit Political Cryptocurrency Donations

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The government of Ireland is preparing to ban political parties from accepting campaign donations in cryptocurrency. The move aims to block the perceived threat of Russian interference in the European nation’s elections against the backdrop of a clash between the West…

Rusko ministrstvo za finance spreminja predlog zakona o digitalni valuti,’ Doda določbe za kripto rudarjenje

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The Ministry of Finance of the Russian Federation has revised a draft law designed to regulate the country’kripto prostor, introducing provisions for cryptocurrency mining. The bill has been resubmitted to the government and may be adopted during the parliament’s spring…

Belorusija dovoli investicijskim skladom pridobitev kripto sredstev

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Kripto prijazna beloruska država se pripravlja, da bo investicijskim skladom dovolila vlaganje denarja v digitalne valute. Predlog za to je del paketa potrebnih zakonskih sprememb, namenjenih privabljanju takšnih institucij v državo. Finance Ministry…