Search Results for: Pranje denarja

Ministrstvo za finance ZDA sankcionira prvi kripto mešalnik

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ZDA. Department of the Treasury’s Office of Foreign Assets Control (OFAC) je izdal svoje prve sankcije za kripto mešalnik. Storitev mešanja je skupina Lazarus Group uporabljala za obdelavo nezakonite premoženjske koristi $620 million crypto heist of the…

Spanish Cryptocurrency Exchange Bit2me Expands Operations to Brazil

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The Spanish cryptocurrency exchange Bit2me is taking interest in getting into the Latam market. The company has launched its operations in Brazil by introducing an office in the country that will deal with compliance issues to make the exchange a safe…

Uzbekistanski predsednik je izdal odlok o urejanju kriptovalut, Rudarstvo in trgovanje

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Uzbekistanska vlada se je odločila za razširitev svojih kripto predpisov z odlokom, ki ga je podpisal predsednik Shavkat Mirziyoyev. Dokument podaja definicije izrazov, kot so kripto sredstva, izmenjava, in rudarstvo, in določa glavni regulatorni organ za industrijo. Agency…

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…

ETH Mixer Tornado Cash razkriva blokiranje naslovov Ethereum, ki jih je odobril OFAC, prek Chainalysis Oracle Contract

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Glede na projekt’uradni Twitter račun, Tornado Cash, storitev mešanja ethereuma, ki udeležencem omogoča mešanje etra, blokira označene naslove ethereum, navedene na Uradu za nadzor tujih sredstev’s (OFAC) Seznam posebej označenih državljanov in blokiranih oseb (SDN)….

Ripio napoveduje širitev v Kolumbijo v naslednjih mesecih

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gramoz, an Argentinian cryptocurrency exchange, has announced concrete actions regarding its expansion to Colombia. The company will offer a new option for cryptocurrency users and traders in Colombia, and will also offer a financial education proposal that is yet to be…

Bank of Spain Reminds Public Cryptocurrency Purchases Can Be Blocked in Certain Cases

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The Spanish central bank, Bank of Spain, has warned users about certain actions banks can take if they detect cryptocurrency purchases. In a post published on its web page, the institution explains that traditional banks have the ability to block these…

Kolumbijski nadzornik pranja denarja odloži rešitev poročanja o kripto transakcijah

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UIAF, ki je kolumbijski nadzornik pranja denarja, je preložil datum, ko morajo borze in posamezniki začeti poročati o svojih transakcijah organizaciji. The institution will now open a consulting period in which companies and individuals can present…

Moški iz Nevade priznava krivdo $722 Milijonska goljufiva shema kriptovalut

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A Nevada man has admitted his role in laundering funds solicited for the Bitclub Network, a $722 million fraudulent cryptocurrency scheme. He also pleaded guilty to tax offenses. Bitclub Network Investor Pleads Guilty The U.S. Department of Justice (DOJ) announced Thursday…

Goldman Sachs’ Blankfein Asks Why Crypto Isn’t Having a Moment Despite Inflating US Dollar, Freeze Orders

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A Goldman Sachs senior chairman has asked why crypto is not having a moment despite “the inflating U.S. dolar” and governments demonstrating that they can and will freeze accounts under certain circumstances. “Not seeing it in the price, so far,” he…