Search Results for: Laundering

Estland överväger att återkalla kryptolicenser eftersom regeringen överväger hårdare regler

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Authorities in Estonia are working on new legislation expected to stiffen the rules for the country’s cryptocurrency sector. The Baltic nation’s regulator for the industry is considering whether to revoke previously issued crypto licenses and restart authorization from scratch. Licensed Crypto…

SEC-ordförande Gary Gensler: Ingen plan att förbjuda krypto, Det är upp till kongressen

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SEC Chairman Gary Gensler says that the SEC has no plan to ban cryptocurrencies as China has done. He noted that it would be up to Congress to make such a decision. Nyligen, Federal Reserve Chairman Jerome Powell similarly said that…

29 Kryptobörser överlever ny förordning i Sydkorea, 37 Börserna måste stängas

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The deadline for crypto exchanges and service providers in South Korea to meet requirements to stay open under the new regulation has passed. Twenty-nine cryptocurrency exchanges met the deadline to continue operations but only four of them can offer trading in…

Ex-chef för Wex Crypto Exchange enligt uppgift arresterad i Polen, Står inför utlämning till Kazakstan

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Dmitry Vasiliev, former chief executive of Russian cryptocurrency exchange Wex, has been detained in Warsaw, the Polish press reported. Vasiliev is wanted in Kazakhstan where he is accused of fraud related to the now defunct trading platform, successor of the infamous…

Det säger den koreanska regeringen 28 Kryptobörser har uppfyllt regulatoriska krav för att fortsätta verksamheten

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The deadline for cryptocurrency exchanges to meet the requirements to continue operations under new crypto regulations in South Korea is rapidly approaching. A total of 28 cryptocurrency exchanges have reportedly been cleared by the regulators to remain open. i alla fall, only four…

Binance förbereder förändringar för att fungera med regulatorer över hela världen

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Binance, the leading cryptocurrency exchange, has announced it is preparing changes to be able to work with regulators more closely. Its CEO, Changpeng Zhao, stated the company is ready to apply the needed revisions to transform the exchange into a regulated…

Digital rubel för att stävja användningen av "pengarsurrogat".,säger Ryssland i finansiellt strategidokument

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The launch of a digital ruble will be among Russia’s key priorities of digitalization this decade, landet’s financial market development strategy has confirmed. The document claims the issuance of a digital national fiat will help the central bank to prevent…

FSC regulatorisk översyn förväntas stängas av 40 Kryptoutbyten i Sydkorea

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A new regulatory overhaul could put 40 ut ur 60 exchanges out of business in South Korea after the firms are expected to fail to meet the conditions that are being proposed by the Financial Services Commission (FSC). This action might…