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Последние от Sandali Handagama
FTX Japan to Go Into 'Close-Only' Mode Following Regulator's Order to Suspend Operations
The Financial Services Agency had ordered the local arm of Sam Bankman-Fried's crypto exchange to halt operations until December following a withdrawal halt.
El régimen de control cripto no ha cambiado, según el organismo mundial de vigilancia contra el lavado de dinero
El Grupo de Acción Financiera Internacional respondió a un informe que afirma que se está preparando para llevar a cabo controles anuales de cumplimiento y dijo que no ha cambiado la forma en que supervisa los activos de criptomonedas.
Crypto Exchange Coinbase Germany Ordered by Regulator to Tackle 'Organizational Deficiencies'
The Federal Financial Supervisory Authority (BaFin) said the company needs to address a range of issues including ensuring adequate risk management, staffing and IT systems.
Global Money Laundering Watchdog Says Crypto Monitoring Regime Is Unchanged
The Financial Action Task Force responded to a report that it is preparing to conduct annual compliance checks, saying it has not changed the way it monitors crypto assets or the process for adding countries to its "gray list."
Singapore Approves In-Principle License for Crypto Fund Manager Hashkey
The license from the central bank will allow Hashkey Capital's local arm to conduct fund management services.
Crypto Investor a16z Wants to Join Ooki DAO Defense Against CFTC
Andreessen Horowitz is just the latest entity looking to argue the commodities regulator must serve its lawsuit against individual members of the DAO, not the DAO itself.
Singapore Central Bank Proposes Stablecoin Rules to Rein In Crypto Sector
In a separate document, the Monetary Authority of Singapore said it's also considering measures to limit retail investors without access to professional advice from engaging in crypto markets.
UK Lawmakers Vote to Recognize Crypto as Regulated Financial Activity
The lower house of the Parliament voted in favor of adding crypto to the scope of activities to be regulated via the proposed Financial Services and Markets Bill – which already seeks to extend payments rules to stablecoins.
Start Regulating the Metaverse Now, Researchers Tell French Leaders
A team of researchers commissioned by the French government said leaders should avoid previous mistakes made with the EU’s crypto rules when regulating the metaverse.
Tel Aviv Stock Exchange to Set Up Platform for Digital Assets
The bourse is "venturing into crypto" and will explore how the technologies that underpin digital asset markets can enhance capital markets infrastructure.
