Search Results for: tough regulation

Poročilo: FTX obljubil visoke zaslužke afriškim študentom, ki so uspešno zaposlili součence

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The collapsed crypto exchange FTX reportedly used the lure of high earnings to convince African university students to become its ambassadors. In addition to encouraging new FTX investors to use the platform, student ambassadors were also required to teach them about…

US Senator Focused on Crypto Money Laundering Crackdown — Urges Congress, Regulators to Take Action

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ZDA. Senator Elizabeth Warren has called on Congress to ensure regulators, such as the Securities and Exchange Commission (SEC), have the tools to regulate the crypto industry effectively and crack down on crypto money laundering activities. “The current legal structure essentially…

Japan Urges Regulators Worldwide to Subject Crypto Exchanges to Bank-Level Oversight

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Japan has reportedly urged other countries, vključno z ZDA, to regulate crypto exchanges like they do banks. A top official at the Financial Services Agency explained that the recent FTX implosion wasn’t brought on by crypto technology but by “loose governance,…

V Moskvi je krožil predlog za vzpostavitev ruske kripto borze

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Russia may establish a dedicated exchange to carry out cryptocurrency transactions locally, a high-ranking member of the State Duma has suggested. The new platform can be hosted by the Moscow Exchange, according to Anatoly Aksakov, head of the parliamentary financial market…

Singapore’s Central Bank: We Want to Be a Responsible Global Crypto Hub

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The Monetary Authority of Singapore (MAS), država’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…

Vodilna vzhodnoevropska borza Exmo prodaja posle v Rusiji, Belorusija

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Exmo, a U.K.-based crypto exchange with extensive presence in Eastern Europe, is pulling out of Russia, Belarus and Kazakhstan. The trading platform, Exmo.com, says it’s making the move to avoid jeopardizing its expansion in other regions by operating in high-risk markets…

Vprašajte kripto podjetja 27 Finančni ministri EU bodo omilili zahteve glede razkritja

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Šestinštirideset evropskih kripto podjetij in organizacij je pozvalo finančne ministre 27 Evropske države naj omilijo nekatere regulativne zahteve za kriptoindustrijo. Na primer, prosili so za decentralizirano financiranje (defi) projects to be excluded from the requirements to register as…

100 Companies Fail to Obtain Crypto Licenses in Singapore Due to Tough Regulation

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More than 100 companies that applied for a license to offer crypto services in Singapore have either been turned down or withdrawn their applications. “Cryptocurrencies could be abused for money laundering, financiranje terorizma, or proliferation financing due to the speed and…

Estonija razmišlja o preklicu kripto licenc, medtem ko vlada razmišlja o strožjih predpisih

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Authorities in Estonia are working on new legislation expected to stiffen the rules for the country’s cryptocurrency sector. The Baltic nation’s regulator for the industry is considering whether to revoke previously issued crypto licenses and restart authorization from scratch. Licensed Crypto…

Russian Parliament to Consider Restrictions for Non-Qualified Crypto Investors

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Cryptocurrency can be quite complicated for some and lawmakers in Russia think they need to contemplate restrictions for private investors. According to a high-ranking representative of the legislature, the Russian parliament needs to provide them with “maximum protection” against the risks….