Japan to impose stricter crypto AML measures from June

2023-5-23 12:14

In a bid to align its legal framework with global standards, Japan's Cabinet has decided to implement stricter anti-money laundering measures, specifically targeting cryptocurrency asset transactions. origin »

Bitcoin price in Telegram @btc_price_every_hour

Japan Brand Coin (JBC) на Currencies.ru

$ 0 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.00 %

Cегодня L: $0 - H: $0

Капитализация $0 Rank 99999

Доступно / Всего 0 JBC

measures stricter japan implement decided cabinet anti-money

397 +

Источник: Cripyo.news

measures stricter → Результатов: 17

New York Attorney General Proposes Stricter Regulations for The Crypto Industry

New York Attorney General Letitia James has introduced a new legislative proposal to regulate the cryptocurrency industry and safeguard investors. Known as the CRPTO Act, the said regulation proposes several measures, such as requiring independent auditing and the publishing of financial statements by crypto companies, preventing individuals who own crypto exchanges from also owning the […]

2023-5-8 19:48	Ethereum News
new crypto industry general york proposes attorney

378 +

Hong Kong Prepares To Take Over Singapore’s Retail Crypto Sector

The growth and increasing cryptocurrency adoption have brought different reactions in many places. Some are entirely embracing the industry and its numerous opportunities with innovative ideas. But some are retracing their steps within the crypto space using stricter regulatory measures.

2022-10-31 15:33	three arrows capital
crypto innovative numerous embracing entirely industry ideas

427 +

Bank Of England Calls For Stricter Crypto Regulations As Crypto Markets Reel Under Pressure

The Bank of England has called for stricter measures to prevent financial risks posed by digital assets even as the global cryptocurrency industry market cap gets slashed by over half.

2022-7-7 17:20	Cryptocurrency News
bank stricter crypto england global even assets

313 +

Polygon Takes Considerable Scrutiny Measures, Requests KYC Details To Conduct Funding

Polygon is currently implementing stricter customer information for all potential collaborations for legal entities resident in India as the country’s regulatory scrutiny increases. According to an individual with valid information on the matter, the Layer 2 (L2) side chain now demands thorough Know Your Customer (KYC) information.

2022-6-2 11:00	Polygon
polygon information customer kyc scrutiny matter layer

389 +

Panama President demands strict anti-money laundering measures in new crypto law

Panama’s President Laurentino Cortizo said he will not sign the new cryptocurrency bill until it provides provisions for stricter anti-laundering controls, Bloomberg News reported on May 19.

2022-5-20 17:30
panama president new provisions provides until bill

289 +

Panama President Wants AML Measures in Place Before Signing Crypto Law

The president of Panama has refused to sign into law new crypto legislation saying it needs stricter anti-money laundering (AML) compliance measures. The post Panama President Wants AML Measures in Place Before Signing Crypto Law appeared first on BeInCrypto.

2022-5-19 13:30
crypto panama measures law aml president wants

277 +

Right-wing Indian group calls for stricter crypto regulations

The leader of the conservative Hindu group has called for proper policing of the crypto space along with other stricter measures targeted at the digital space.

2021-10-17 20:30	Crypto regulations
stricter crypto space group along targeted digital

267 +

Estonia’s Government Still Wants to Implement Stricter Rules for Licensing Crypto Firms

The new administration in Estonia is still planning to pursue an agenda to tighten rules for companies dealing with cryptocurrencies. The Ministry of Finance is looking to strengthen anti-laundering measures within the context of a major money-laundering scandal that involved Danske Bank.

2021-2-9 05:30	europe
rules estonia still ministry anti-laundering looking finance

371 +

France Approves New Cryptocurrency Measures to Fight Anonymous Transactions

The French council of ministers has approved a series of new measures to combat the anonymity of cryptocurrency transactions. Anonymous accounts are banned at crypto exchanges which must now impose stricter know-your-customer requirements.

2020-12-14 06:30
anonymous transactions measures new cryptocurrency exchanges banned

232 +

EU Parliamentary Report on Crypto Oversight Suggests Stricter Measures than 5AMLD

The EU parliament has been quite progressive in defining crypto legally compared to the global pace. This body adopted the current 5AMLD crypto governing infrastructure back in 2018. At the time, they were moving to enforce stricter KYC/AML laws to curb illegal activities within the crypto markets.

2020-4-11 19:02	Legal & Regulation
crypto 5amld stricter time governing infrastructure back

329 +

Int’l Securities Commission Wants Stricter Crypto Exchange Measures

The International Organization of Securities Commission (IOSCO) is calling on global regulators to get tougher on crypto exchanges. IOSCO Has Money Laundering Concerns The international watchdog IOSCO has cautioned regulators this week to look into how cryptocurrency exchanges assess their investors.

2020-2-13 20:00
iosco international regulators exchanges commission crypto securities

244 +

Bitcoin Price Hits $11.6K on Argentinian Crypto Exchange

Argentina’s government is imposing stricter measures to prevent access to foreign exchange reserves. As a result, Bitcoin price on one of the country’s local exchanges is currently trading at a 25 percent premium.

2019-11-6 20:00
bitcoin price exchange trading stricter banks jobs

378 +

EU Members Adopt Tougher Crypto Rules Than AML Directive Requires

Europe is gradually tightening the rules for the crypto space. A wave of new regulations are introducing stricter requirements for companies operating in the industry and cryptocurrency users are going to feel the difference in the coming months.

2019-8-14 22:25
rules crypto directive adopt members tougher aml

330 +

Crypto Industry Groups in Japan Propose Stringent Regulations on Asset Management

The Japan Virtual Currency Exchange Association will set a new ceiling on the number of cryptocurrencies to be managed online. This ceiling could be imposed at 10 to 20 percent of total customer deposits.

2018-10-2 19:49	Japan
management japan industry crypto customer ceiling stringent

309 +

Dubai Security Chief Wants Stricter Cryptocurrency Laws

Dubai security chief noted that stricter measures need to be put in place for cryptocurrency laws, to ensure investors’ protection. The Use of Cryptocurrency in Electronic Crimes Assistant-Commander of the Criminal Investigation Department (CID), Major-General Khalil Ibrahim Al Mansouri, said that the public was not enlightened on the dangers of virtual currency.

2018-9-19 19:07	Dubai
cryptocurrency laws security dubai stricter chief wants

316 +

EU Officials Set for Fresh Talks on Regulating Cryptocurrencies

The European Union (EU) is reportedly gearing up for a fresh round of talks concerning cryptocurrency regulation. This move comes after the EU parliament in July advised the EU not to ban cryptocurrencies.

2018-8-31 01:00
talks fresh cryptocurrencies cryptocurrency officials round set

306 +

Crypto Investors Are Not Left Untouched By The New EU Laws Meant To Stem Money Laundering

For long, money laundering has been linked to terrorism and other numerous criminal activities. This time around, the European Union is taking steps to introduce stricter measures to stem the vice.

2018-7-13 22:27	Money Laundering
new laundering crypto money stem investors untouched

287 +

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

China moves to block offshore yuan-backed stablecoin issuance

China's stablecoin ban could tighten global crypto regulations, impacting financial innovation and cross-border digital currency flows. The post China moves to block offshore yuan-backed stablecoin issuance appeared first on Crypto Briefing.

Crypto firms push new compromises to save key market structure bill

The proposed compromises could reshape the financial landscape by integrating community banks into the stablecoin ecosystem, impacting market dynamics. The post Crypto firms push new compromises to save key market structure bill appeared first on Crypto Briefing.

French police raid X’s Paris offices, summon Elon Musk over platform abuse allegations

The investigation into X's operations may lead to stricter regulations and increased scrutiny of social media platforms in Europe. The post French police raid X’s Paris offices, summon Elon Musk over platform abuse allegations appeared first on Crypto Briefing.

White House to meet with crypto firms and banks on stablecoin yield this afternoon

The meeting could reshape financial landscapes, influencing regulatory frameworks and competitive dynamics between traditional banks and crypto firms. The post White House to meet with crypto firms and banks on stablecoin yield this afternoon appeared first on Crypto Briefing.

First US bank collapse of 2026 adds to gold, silver, and Bitcoin chaos while $337B in unrealized contagion looms

Late on Friday, Illinois regulators shut down Metropolitan Capital Bank and Trust, a little-known institution with just $261 million in assets, handing control to the FDIC in what was officially a routine resolution.

Chicago-based Metropolitan Capital Bank becomes first bank to fail in 2026

This bank failure may signal potential vulnerabilities in the financial sector, prompting increased scrutiny and regulatory measures. The post Chicago-based Metropolitan Capital Bank becomes first bank to fail in 2026 appeared first on Crypto Briefing.

Brazil’s Nubank gets conditional approval to establish US national bank

Nubank's US expansion could reshape the digital banking landscape, challenging traditional banks with its innovative, customer-centric model. The post Brazil’s Nubank gets conditional approval to establish US national bank appeared first on Crypto Briefing.

2023-5-23 12:14

measures stricter → Результатов: 17

2023-5-8 19:48

2022-10-31 15:33

2022-7-7 17:20

2022-6-2 11:00

2022-5-20 17:30

2022-5-19 13:30

2021-10-17 20:30

2021-2-9 05:30

2020-12-14 06:30

2020-4-11 19:02

2020-2-13 20:00

2019-11-6 20:00

2019-8-14 22:25

2018-10-2 19:49

2018-9-19 19:07

2018-8-31 01:00

2018-7-13 22:27

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO