The Monetary Authority of Singapore (MAS) has informed Parliament that the central financial institution is contemplating imposing extra restrictions on cryptocurrency buying and selling. They
Tag: Regulation
Peter Schiff’s Euro Pacific Bank Suspended by Puerto Rico’s Regulator — Schiff Insists No Evidence of Crime
Peter Schiff-owned Euro Pacific Bank has been suspended by Puerto Rico’s monetary regulator. Schiff claims that there’s “no proof of crimes,” warning that “accounts are
Brazil Creates Crypto-Dedicated Investigation Unit
The public prosecution of the Federal District, situated within the center-west area of Brazil, has launched its personal cryptocurrency investigation unit. The newly fashioned unit
Bank of Russia Ready to Legalize Crypto Mining If Miners Sell Minted Coins Abroad
The Central Bank of Russia would conform to the legalization of cryptocurrency mining, offered the proceeds from the exercise are transformed to fiat exterior of
Indian Central Bank RBI: Cryptocurrencies Are a Clear Danger — Financial Stability Risks Likely to Grow
India’s central financial institution, the Reserve Bank of India (RBI), sees cryptocurrencies as “a transparent hazard.” However, the monetary stability dangers posed by crypto belongings
EU Makes Deal on MiCA Legislation to Regulate Crypto Markets
Representatives of key European Union (EU) establishments and member states reached an settlement on the Markets in Crypto Assets regulatory proposal. The progress within the
Senator Indira Kempis Proposes Bill to Make Bitcoin Legal Tender in Mexico
Indira Kempis, senator of the Mexican Congress, has proposed a invoice that will make bitcoin authorized tender within the nation. The invoice bases its motion
US Regulator Charges South African MTI and Its Operator With $1.7 Billion Fraud Involving Bitcoin
The U.S. Commodity Futures Trading Commission (CFTC) has charged Mirror Trading International (MTI) and its operator with a $1.7 billion fraud involving bitcoin. This motion
EU Agreement Reached on Anti-money Laundering Rules for Cryptocurrencies
European establishments have reached an interim consensus on a set of EU laws that may burden crypto corporations with the duty to assist forestall cash
Russia’s Financial Watchdog Investigates 400 Crypto-Related Cases, Director Tells Putin
Rosfinmonitoring is conducting a whole bunch of investigations into circumstances involving cryptocurrencies, the top of the company introduced. Hundreds of hundreds of Russians participate in