2023-6-9 09:34 |
The procedural move means landmark licensing, stablecoin and anti-money laundering rules apply as of December 30, 2024.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Landmark NFT insider trading case: Ex-OpenSea employee guilty of fraud & money laundering, prompting calls for stricter digital asset regulation. The post Former OpenSea manager found guilty of NFT insider trading appeared first on NFT News Today.
2023-5-4 09:50 | |
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The advice comes as lawmakers reach the closing stages of a landmark crypto law, MiCA, that would allow exchanges such as Binance and wallet providers to operate across the EU under a single authorization.
2022-6-2 13:24 | |
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In a landmark judgment, the Supreme Court of Chile has ruled that state-owned Bancoestado was justified in closing the accounts of cryptocurrency exchange Orionx without explanation. The judges ruled that the bank acted in compliance with laws on money laundering and terrorist financing, a threat allegedly posed by censorship-resistant, decentralized cryptocurrencies.
2018-12-6 14:30 | |
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| Analogue Notcoin - TapSwap |
Over 135 traditional financial institutions are providing crypto banking support as blockchain assets have recently experienced rapid adoption and mainstream press.
Lithuania tightens its crypto regulation with new licensing by 2025, aiming to reduce fraud and enhance market reputation.
The European Securities and Markets Authority (ESMA) has moved to the final phase of establishing a regulated environment for crypto assets in the EU with the publication of its latest report on the Markets in Crypto Assets (MiCA) regulation. The…
Estonia, a nation long known for its embrace of digital innovation, is revamping its cryptocurrency regulations to create a more robust and transparent market. The Estonian government recently approved a bill that will significantly increase oversight of cryptocurrency service providers, bringing them under the stricter purview of the Financial Supervision Authority (FSA). This shift marks […]
In Europe and the U.S., there are a host of initiatives placing new requirements on participants in digital asset markets to report on transactions and meet other new provisions.
As the European Union attempts to instill confidence among crypto investors through regulatory provisions, recent developments indicate that these protections might take longer to materialize than anticipated.
According to the Oct. 17 report, MiCA regulations governing crypto-asset services will not take effect until December 2024.