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BCB Group
La investigación de FCA del Grupo BCB termina en una nota positiva
El Grupo BCB ha concluido exitosamente su investigación de FCA, confirmando el cumplimiento y fomentando discusiones para una expansión de licencias. El CEO Oliver Tonkin expresa confianza en mante...
Nuevas Regulaciones de AML de Taiwán para Empresas Cripto: Lo que Necesitas Saber
La Comisión de Supervisión Financiera de Taiwán (FSC) ha introducido nuevas regulaciones de Lavado de Dinero para proveedores de servicios de activos virtuales (VASPs). A partir del 1 de enero de 2...
Tras la levantamiento de la prohibición de Bitcoin, Bolivia experimenta un notable aumento del 105% en el comercio de activos virtuales. Entre julio y septiembre, las transacciones alcanzaron los 4...
Los reguladores de Hong Kong adoptan los estándares de ESMA para derivados OTC de criptomonedas
Las principales autoridades financieras de Hong Kong planean adoptar los estándares de informes de ESMA para derivados OTC de criptomonedas, mejorando la alineación global y la claridad regulatoria...
La Comisionada de la SEC Hester Peirce Critica el Enfoque de Regulación Criptográfica
La Comisionada de la SEC Hester Peirce ha expresado preocupaciones sobre la postura regulatoria de la agencia respecto a las criptomonedas, criticando la vaguedad de las interpretaciones legales. P...
Las autoridades suecas clasifican a los intercambios de criptomonedas como lavanderías de dinero
La policía sueca y la FIU categorizan a los intercambios de criptomonedas no autorizados como 'lavadoras de dinero profesionales' tras analizar operativas ilegales. Su informe pide una regulación m...