Search Results for: supervision

Fintech Bill godkänd och redo att sanktioneras i Chile

förbi

A fintech bill, which seeks to regulate fintech and cryptocurrency-related activities in Chile, has been approved by the deputy chamber of the congress, leaving it ready to be sanctioned by the president of Chile, Gabriel Boric. According to individuals in the…

Basel-studie visar att världens största banker utsätts för $9 Miljarder i kryptotillgångar

förbi

A first-of-its-kind study published by the Basel Committee on Banking Supervision details that the world’s largest financial institutions are exposed to roughly €9.4 miljard (US$9 billion) in crypto assets. The research paper authored by the Basel Committee’s secretariat Renzo Corrias further…

US Treasury söker offentliga kommentarer om kryptorelaterade olagliga finanser och nationella säkerhetsrisker

förbi

USA. Department of the Treasury is seeking public input on “digital-asset-related illicit finance and national security risks.” The department warned: “The growing use of digital assets in financial activity heightens risks of crimes such as money laundering, terrorist and proliferation…

Ukrainas säkerhetstjänst stänger av kryptogruvfarm nära frontlinjen i Charkiv

förbi

Ukraina’s främsta brottsbekämpande myndighet har sprängt en illegal anläggning som bryter kryptovalutor i Charkiv-regionen. Operatörerna av kryptofarmen har präglat mynt med hjälp av stora mängder stulen elektricitet, hotar energiförsörjningen till kritisk infrastruktur, the agency said….

G20 Watchdog tillkännager "Robust" global kryptoreglering som kommer i oktober

förbi

The Financial Stability Board (FSB) says it is working on a “robust” regulatory framework for crypto assets and will report its recommendations to the G20 finance ministers and central bank governors in October. FSB to Present Robust Crypto Regulatory Framework to…

US Treasury levererar Crypto Framework till Biden enligt anvisningar i Executive Order

förbi

USA. Treasury Department has delivered a framework for crypto assets to President Joe Biden, fulfilling its obligation as directed in the executive order on crypto that the president issued in March. U.S. Treasury Secretary Delivers Crypto Framework to Biden The…

Indisk regulator: Cryptos decentraliserade natur gör reglering utmanande

förbi

Indien’s market regulator, the Securities and Exchange Board of India (SEBI), says the decentralized nature of crypto assets makes consumer protection and regulatory enforcement challenging. SEBI on Crypto Regulation The Securities and Exchange Board of India (SEBI) reportedly told the Parliamentary…

Thailand undantar kryptoöverföringar från moms till slutet av 2023

förbi

Myndigheter i Thailand har formellt infört en mervärdesskatt (MOMS) undantag för överföringar av kryptovalutor genom statligt godkända börser. Skatteavdraget, gäller till slutet av nästa år, kommer även att gälla för digital valuta utgiven av Bank of Thailand….

Vietnamesisk regering och centralbank utvecklar juridiskt ramverk för krypto

förbi

Vietnam is creating a legal framework for cryptocurrency. Landet’s deputy prime minister has instructed the Ministries of Finance, Justice, and Information & Communications to work with the central bank, the State Bank of Vietnam, on the framework. Vietnam Creating Legal…

Supreme Tribunal i Venezuelas stater Sunacrip har en strategisk roll, Ogiltigförklarar tidigare mening

förbi

The Supreme Tribunal of Justice of Venezuela has stated in a recent sentence that the tasks developed by Sunacrip, the national cryptocurrency and bitcoin mining watchdog, have a strategic significance for the country. The sentence also voids certain resolutions taken in…