All by tag: Crypto-regulation

The regulator can suspend the company’s activities after a change of management if it will fail to comply with legal requirements

The document will define the roles of US ministries in the field of digital assets

The number of banks for digital assets will increase in the future, Christian Borel believes, the organization's senior executive

This decision was made under the money laundering law

Between April and September 2021, the agency received around 16 400 inquiries about possible fraud

Deputy Finance Minister Il Yamani Hafez Musa noted that the government is studying the possibility of issuing a national digital currency

This is about the need to block compromised contracts

The regulator has said that it expects cryptocurrencies to be declared financial products

The regulator announced that it is introducing them because there is a possibility of fraud

Summary of the main provisions of the new draft law and expert comments with an assessment of the possible advantages and disadvantages of market regulation

The bureau is looking for an analytics software provider to track the activity of most liquid cryptocurrencies

The document will enable to curb various financial crimes committed using digital assets