Category: förordning

Russia’s Financial Watchdog Investigates 400 Crypto-Related Cases, Director Tells Putin

Rosfinmonitoring is conducting hundreds of investigations into cases involving cryptocurrencies, the head of the agency announced. Hundreds of thousands of Russians take part in crypto deals abroad, the top regulator also reported to the Russian president. Russian Authorities Initiate 20 Criminal......

Rapportera: Morocco’s Central Bank to Unveil Crypto Regulation Bill Soon

The Moroccan central bank is presently working on a cryptocurrency regulation framework bill and according to the banks governor, Abdellatif Jouahri, this is set to be introduced soon. The regulatory framework being worked on will result in Moroccos money laundering and......

SEC Chair Gensler Proposes ‘One Rule Book’ Crypto Regulation

The chairman of the U.S. säkerhet och utbytesprovision (SEC), Gary Gensler, has reportedly proposedone rule bookfor the regulation of crypto assets. “If this industry is going to take any path forward, it will build some better trust in......

British MP Calls for ‘Liberal’ Crypto Regulation — Says ‘No Country Can Stop This Revolution’

British Parliament Member Matt Hancock has called forliberalcryptocurrency regulation, noting that no country can stop the crypto revolution. “I hate the patronizing idea of regulators telling people what they can and cant do with their money,” the lawmaker stressed.......

Albania to Start Taxing Crypto-Related Income From 2023

Authorities in Albania are finalizing regulations that will allow the taxation of income and profits from cryptocurrency investments. The government intends to begin imposing the levy in 2023, after adopting the necessary legislation which has been proposed for public consultations. Albania......

ECB Chief Lagarde: Crypto and Defi Could Pose ‘Real Risks’ to Financial Stability

The president of the European Central Bank (ECB), Christine Lagarde, says crypto assets and decentralized finance (defi) have the potential to posereal risksto financial stability. She has some regulatory suggestions to supplement Europes Markets in Crypto Assets Regulation (MiCA)......

Wechat to Prohibit Accounts From Providing Some NFT and Crypto Services

Tencents Wechat intends to impose penalties on public accounts facilitating secondary trading of NFTs, a press report has revealed. Accounts offering transaction channels and guidance for cryptocurrencies have also been targeted by the new rule. Popular Chinese App to Impose Restrictions......

Bank of Jamaicas guvernör: Kryptovaluta "inte tillräckligt stabil för att vara ett bra betalningsmedel"

Guvernören för den jamaicanska centralbanken har varnat personer som använder eller har planer på att använda kryptovalutor för att vara uppmärksamma på de associerade riskerna. Guvernören tillade att kryptovalutor’ oförutsägbarhet innebär att de inte kan fungera som ett utbytesmedel. Inte......

SEC, Statliga tillsynsmyndigheter undersöker kryptolångivare Celsius över frysning av konton

USA. säkerhet och utbytesprovision (SEC) och flera statliga tillsynsmyndigheter undersöker enligt uppgift kryptolångivaren Celsius Networks beslut att frysa uttag. U.S. Värdepapperstillsynsmyndigheter undersöker Celsius’ Uttag Frys U.S.A. SEC och värdepapperstillsynsmyndigheter i Alabama, Kentucky, Ny......

Colombiansk finansinspektion förbereder normer för kryptotransaktioner

Den colombianska finansinspektionen, landets värdepappers- och finansiella vakthund, arbetar på ett dokument för att reglera de transaktioner och operationer som görs med kryptovalutatillgångar i landet. Organisationen meddelade att den kommer att presentera dokumentet i......