Search Results for: Pranje denarja

Kripto borzi Binance in Kuna prekineta kartične transakcije v ukrajinski grivni

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Major cryptocurrency exchanges operating in Ukraine have temporarily suspended operations with hryvnia bank cards. The measure stems from restrictions imposed by the country’s central bank, Binance and Kuna indicated in comments for crypto media. Ukrainians Unable to Trade Crypto Assets Using…

Poročilo IMF o prevzemu bitcoina v Salvadorju: Preprečena tveganja, vendar je potrebna preglednost

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Glede na nedavno izjavo o misiji, ki jo je objavil Mednarodni denarni sklad (IMF), Salvador je sprejel bitcoin kot zakonito plačilno sredstvo in se je doslej izogibal tveganjem. The IMF states that the risks have not materialized due to the limited use…

Avstralska vlada pravi, da si prizadeva zagotoviti, da "regulacija kripto sredstev ščiti potrošnike"

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The Australian government has said it will take steps to ensure the “regulation of crypto assets protects consumers” and one of these steps will be the reforming of “the licensing and custody of crypto assets.” The Anthony Norman Albanese-led government also…

Hekerji so ukradli $3.8 Milijarde kripto podjetij v 2022, Pravi Chainalysis

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Blockchain analytics firm Chainalysis says 2022 je bil “the biggest year ever for crypto hacking,” z $3.8 billion stolen from cryptocurrency businesses. The firm added that decentralized finance (defi) protocol hacks accounted for 82.1% of all cryptocurrency stolen by hackers during the…

Britain Announces Plans for ‘Robust’ Crypto Rules, Launches Consultation

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The U.K. has unveiled “ambitious plans” to “robustly regulate” various crypto activities, while seeking to protect customers and grow its economy. In the next three months, British authorities will accept public feedback on the new regulatory proposals designed to govern digital…

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…

Crypto Association v Turčiji obljublja, da bo blokirala borze, ki "žrtvujejo trgovce"

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A new organization has been established in Turkey with the aim to monitor and help develop the country’s crypto sector, poročajo lokalni mediji. Its first task will be to address recent problems with some cryptocurrency exchanges and boost confidence in the…

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,…