Search Results for: regulatory efforts

US Treasury Report varnar för Defis hot mot den nationella säkerheten, Författare drar slutsatsen att Fiat används i olaglig finansiering mer än krypto

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USA. Treasury has released a 42-page report assessing the risks of decentralized finance (defi). The report states that specific nation-state adversaries, cybercriminals, ransomware attackers, thieves, and scammers are using defi to “transfer and launder their illicit proceeds.” The Treasury’s report…

Sydafrikansk professor anklagar amerikanska tillsynsmyndigheter för att ha försökt "mörda krypto"

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The United States’ attempts to “assassinate crypto” are illegal and unlikely to succeed because “crypto is global,” Steven Boykey Sidley, a South African professor and author, has argued. According to Sidley, many formerly U.S.-based companies and innovators have fled the country…

SEC vidtar åtgärder mot kryptohandelsplattformen Beaxy och dess chefer

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USA. säkerhet och utbytesprovision (SEC) has filed charges against crypto trading platform Beaxy and its executives. Dessutom, the regulator alleged that the cryptocurrency exchange’s founder raised $8 million in an unregistered crypto token offering and “misappropriated at least $900,000…

Ryska kryptoindustrin frågar regeringen om föreslaget straffrättsligt ansvar för gruvarbetare

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The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to introduce criminal liability for “gray” miners. The draft legislation seeks to punish those who fail to report their income to the state and share…

Den republikanske kongressledamoten Tom Emmer frågar FDIC om påstådda försök att rensa bort kryptoaktivitet från USA

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På onsdag, Tom Emmer, USA. Republican congressman from Minnesota, revealed he sent a letter to Martin Gruenberg, the chairman of the Federal Deposit Insurance Corporation (FDIC), regarding reports that the FDIC is “weaponizing recent instability” in the U.S. banking industry…

Rysk domstol skickar 3 Kryptorånare till fängelse med strikt regim

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Three Russians are going to spend time in high-security prison for stealing over a million U.S. dollars’ worth of cryptocurrency from another man. För övrigt, the court has also ordered them to fully compensate the victim for the damages, prosecutors announced….

Crypto Association i Turkiet lovar att blockera utbyten som "utsätter handlare"

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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, rapporterade lokala medier. Its first task will be to address recent problems with some cryptocurrency exchanges and boost confidence in the…

Binance nu auktoriserad i 7 EU-länder – Sverige blir den senaste medlemsstaten att ge godkännande

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Crypto exchange Binance is now legal to operate in seven European countries following the latest approval by Sweden’s financial regulator. Övergripande, Binance has been approved to operate in 15 jurisdictions, including seven EU countries. Binance Approved to Operate in 7 EU…

CoinEx: Att anamma en ny kryptoframtid genom att göra kryptohandeln enklare under de kommande fem åren

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PRESSMEDDELANDE. I december 2022, CoinEx will celebrate its fifth birthday. Since its inception, the crypto exchange has gone through bulls and bears and attracted over four million users across more than 200 countries and regions worldwide. For both CoinEx and…