All by tag: Crypto-regulation

The bank’s representatives said that they work closely with national regulators “to ensure a consistent approach and high standards across countries”

According to the updated terms of service, such addresses are prohibited from using the app to manage positions or withdraw funds

Representatives of the department believe it is necessary to establish legal status for non-fungible tokens and the order of their issue

The FPPC has ruled that candidates can receive donations in the form of digital assets, subject to immediate conversion into US dollars

The document involves a ban on payments for services, goods, and works with digital financial assets

The Vermont Department of Financial Regulation believes that the platform used customer funds to obtain additional borrowing

Droppers could face up to seven years in prison for helping to launder funds obtained illegally

Representatives of the holding company believe that its mechanism of operation is perfectly suited to carrying out digital asset transactions

The law will come into force from the date of its official publication, and the changes will take effect 10 days later

The organization’s experts stressed that digital assets include high risks associated with terrorist financing and fraud

The cryptocurrency hedge fund is also accused of exceeding the maximum allowed amount of assets under management

The EU authorities will hold a final meeting where they will discuss issues of control over stablecoins and NFTs