UK government announces ‘robust’ crypto regulation as part of economic crime plan

2023-3-31 00:14

The focus on crypto regulation was part of the U.K. government’s plan to fight economic crime, which also included addressing law enforcement's ability to seize and store assets. origin »

Bitcoin price in Telegram @btc_price_every_hour

Emerald Crypto (EMD) на Currencies.ru

$ 0 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 4.67 %

Cегодня L: $0 - H: $0

Капитализация $0 Rank 99999

Цена в час новости $ 0.0095806 (-100%)

crime plan part economic government crypto regulation

243 +

Источник: cointelegraph.com

UK’s financial regulator expands AML regulations to all cryptocurrency firms

According to the consultation paper published by the UK’s financial regulator, cryptocurrency firms need to submit an annual report on their problem dealing method. The consultation paper reveals the plan to broaden the annual crime reporting requirements that involves cryptocurrency exchanges and other custodian wallet service providers.

UK Government appoints FCA as economic crime enforcer

Cryptocurrency scam-related queries have been growing at a consistent rate since May 2018. In response, the UK’s Financial Conduct Authority has been named as an enforcer of the newly published Economic Crime Plan.

UK Government to Focus on Crypto Asset Space as Part of New Financial Crime Clampdown Plan

Because it’s mostly untraceable and irreversible, cryptocurrency is still the number one choice for criminals to carry out or hide criminal activity or ill-gotten gains. The last few weeks have seen a slowly increasing number of cities in the U.

UK drafts collaborative plan to crack down on cryptocurrency crime

The UK government is seeking to crack down on the use of crypto assets for money laundering or other illicit activities. To do so, the government has published the Economic Crime Plan, agreed between the Chancellor Philip Hammond, Home Secretary Sajid Javid, and heads of law enforcement, major financial institutions and legal, accountancy and property organisations.

Police Officers Conspire with Kidnappers and Demand $142,000 Bitcoin Ransom

Everyone wants to get into crypto. And while most of us get into crypto through legal means, police in Pakistan turned to crime. Three police officers were part of a kidnapping case and demanded 20 million rupees ($142,000).

IMF Head Makes Case for Central Bank Digital Currencies In Recent Speech

With contributing reporting from Jimmy Aki. Christine Lagarde, head of the International Monetary Fund (IMF), suggested a new course of action for central banks around the world: turn their fiat currencies digital.

Самое свежее на Currencies.ru

UK ad watchdog bans Coinbase campaign for trivializing crypto investment risks

U. K. ’s advertising watchdog has banned a Coinbase campaign that allegedly downplayed the risks of crypto investing and touted the exchange as a solution to the country’s cost-of-living crisis. According to the U.

UK FCA launches consultation on proposed crypto rules

UK’s Financial Conduct Authority has kicked off a consultation on proposed crypto rules that would bring the industry under formal regulatory oversight by 2027. According to a Financial Times report, the FCA unveiled three consultation papers on Tuesday with the…

UK to roll out cryptocurrency regulations by 2027 under FCA oversight

The UK’s Treasury department hopes to finalize its cryptocurrency regulations by late 2027 by bringing the sector under a regulatory framework that mirrors oversight in traditional markets. According to a report from The Guardian, the crypto sector, which has been…

Kraken co-chief criticizes UK’s strict crypto rules

Kraken co-CEO Arjun Sethi argues that the U.K’s rules on the promotion of virtual assets is hurting the consumer experience and may deter potential users from investing in crypto. According to a report by the Financial Times, Kraken co-CEO Arjun…

Softening stablecoin stance could rattle UK credit markets, BoE deputy warns

If the UK softens its stance towards stablecoins, it could pose risks to financial stability and trigger a credit crunch, according to the Bank of England’s deputy governor, Sarah Breeden, who has recently defended the central bank’s proposed holding limits…

‘Cryptoqueen’ fraudster Zhimin Qian receives 11-year jail term in UK

Zhimin Qian, the Chinese “cryptoqueen” arrested for masterminding a $5.5 billion Bitcoin scam, has received an 11-year jail sentence in the U.K.

Coinbase launches 3.75% FSCS-protected UK savings account

Coinbase is taking another step toward blending crypto with everyday finance in the UK with the introduction of a new savings account for GBP balances. Coinbase has introduced a new savings account product for customers in the United Kingdom, offering…

UK government announces ‘robust’ crypto regulation as part of economic crime plan

2023-3-31 00:14

Emerald Crypto (EMD) на Currencies.ru

crime plan → Результатов: 9

FATF Agrees on Action Plan to Drive Implementation of Global Crypto Norms

2023-2-25 16:33

UK’s financial regulator expands AML regulations to all cryptocurrency firms

2020-8-31 01:49

Maltese Financial Regulator Will Actively Monitor Cryptocurrency Firms

2019-9-7 00:22

UK Government appoints FCA as economic crime enforcer

2019-7-23 10:00

UK Government to Focus on Crypto Asset Space as Part of New Financial Crime Clampdown Plan

2019-7-15 20:29

UK drafts collaborative plan to crack down on cryptocurrency crime

2019-7-15 14:54

Police Officers Conspire with Kidnappers and Demand $142,000 Bitcoin Ransom

2019-3-27 14:38

IMF Head Makes Case for Central Bank Digital Currencies In Recent Speech

2018-11-15 22:38

Партнеры Currencies.ru

Реклама на Currencies.ru