Search Results for: supervision

USA:s domstol dömer rysk lösensumma till skyddstillsyn och böter

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A Russian crypto entrepreneur, charged with laundering money from ransomware attacks, has been sentenced to probation and fined in the U.S. after pleading guilty. Founder of two coin trading platforms, Denis Dubnikov, was arrested in the Netherlands and extradited to the…

ECB:s styrelseledamot varnar EU:s nya kryptoregler inte räcker

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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 (Glimmer) räkningen “will not be sufficient on their own.” While emphasizing that “MiCA will set out important safeguards to prevent incidents similar…

Advokatbyråns vitbok hävdar att amerikanska banktillsynsmyndigheter för ett "hemligt finansiellt krig" mot kryptoföretag

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According to a recent white paper published by four members of the law firm Cooper & Kirk, PLLC, U.S. bank regulators are attempting to “drive crypto businesses out of the financial system.” Pappret, titled “Operation Chokepoint 2.0,” claims that after…

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…

Kryptopolicy: Kenyanska senaten redo att engagera centralbanken

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The Kenyan Senate’s Information, Communication and Technology committee has said it is ready to engage the Central Bank of Kenya (CBK) and other stakeholders in shaping the country’s policy towards crypto assets and virtual asset service providers. According to the committee,…

Japan uppmanar tillsynsmyndigheter över hela världen att utsätta kryptobörser för tillsyn på banknivå

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Japan has reportedly urged other countries, including the U.S., 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,…

Fullständigt förbud mot krypto i Ryssland skulle vara kontraproduktivt, Rosfinmonitoring säger

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Russian citizens and businesses already own cryptocurrencies, which is why a complete crypto ban would be counterproductive, according to a top executive of Rosfinmonitoring, Russia’s financial intelligence agency. På samma gång, the regulator supports prohibiting payments with digital coins and…

Nigeria tillkännager nya begränsningar för kontantuttag - uttagsautomater begränsade till mindre än $44 per dag

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I ett nytt direktiv till finansinstitut, centralbanken i Nigeria (CBN) nämnda individer kan nu bara ta ut motsvarande knappt $222 per vecka medan företag endast kan ta ut kontanter som inte överstiger $1,111 under samma period. De…

Royal Bahamas polisstyrka avslöjar att FTX utreds för "kriminellt förseelse"

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“A team of financial investigators” are currently investigating the now-defunct crypto exchange FTX, the Royal Bahamas Police Force said in a statement shared on Sunday. The police noted that the financial investigators were searching to see if “any criminal misconduct occurred.”…

Singapore strävar efter att minska riskerna för privata kryptoinvesterare med restriktiva regler

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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…