by AdrianaAMLP | Nov 9, 2022
The Bank of Russia released two consultation reports discussing blockchain-based assets, focusing on the use of digital assets, and the other one is dedicated to decentralized finance (DeFi). It admits the benefits of blockchain, including the reduction of...
by AdrianaAMLP | Apr 4, 2022
Crypto-assets’ transfers would need to be traced and identified to prevent their use in money laundering, terrorist financing, and other crimes. All transfers of crypto-assets will have to include information on the source of the asset and its...
by AdrianaAMLP | Apr 4, 2022
HMT published response to its earlier consultation and call for evidence on the UK regulatory approach to cryptoassets, stablecoins and distributed ledger technology (DLT) in the financial markets…
by AdrianaAMLP | Mar 28, 2022
Japan is planning to make stricter rulings on cryptocurrency exchanges, as the country announced plans to amend its Foreign Exchange and Foreign Trade Act, intended to crack down on any loophole that allows sanctioned countries like Russia to evade sanctions through...
by AdrianaAMLP | Mar 24, 2022
The FCA is reminding all regulated firms of their existing obligations when they are interacting with or exposed to cryptoassets. They present risks to market integrity and consumers, particularly when used as a speculative investment…
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