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BCB Group
Die FCA-Untersuchung der BCB Group endet auf einer positiven Note
Die BCB Group hat ihre FCA-Untersuchung erfolgreich abgeschlossen, was die Einhaltung bestätigt und Gespräche über eine erweiterte Lizenzierung fördert. CEO Oliver Tonkin äußert sich zuversichtlich...
Taiwans neue AML-Vorschriften für Krypto-Firmen: Was Sie wissen müssen
Die Finanzaufsichtsbehörde Taiwans (FSC) hat neue Vorschriften zur Bekämpfung von Geldwäsche für Anbieter virtueller Vermögenswerte (VASPs) eingeführt. Diese Regeln treten am 1. Januar 2025 in Kraf...
Nach der Aufhebung des Bitcoin-Verbots erlebt Bolivien einen bemerkenswerten Anstieg von 105% im Handel mit virtuellen Vermögenswerten. Zwischen Juli und September erreichten die Transaktionen 48,6...
Hongkong-Regulierungsbehörden übernehmen ESMA-Standards für Krypto-OTC-Derivate
Die wichtigsten Finanzbehörden Hongkongs planen, die Berichtsstandards der ESMA für Krypto-OTC-Derivate zu übernehmen, um die globale Abstimmung und regulatorische Klarheit zu verbessern. Die Entsc...
SEC-Kommissarin Hester Peirce kritisiert den Ansatz zur Regulierung von Kryptowährungen
Die SEC-Kommissarin Hester Peirce hat Bedenken hinsichtlich der regulatorischen Haltung der Behörde gegenüber Kryptowährungen geäußert und die Unklarheit der Rechtsinterpretationen kritisiert. Peir...
Schwedische Behörden klassifizieren Krypto-Börsen als Geldwäscher
Die schwedische Polizei und die FIU klassifizieren unlizenzierte Krypto-Börsen als ‚professionelle Geldwäscher‘, nachdem sie illegale Aktivitäten analysiert haben. Ihr Bericht fordert strengere Reg...