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BCB Group
L'enquête de la FCA sur le Groupe BCB se termine sur une note positive
Le Groupe BCB a conclu avec succès son enquête FCA, confirmant sa conformité et favorisant des discussions pour un élargissement des licences. Le PDG Oliver Tonkin exprime sa confiance dans le main...
Nouvelles réglementations AML de Taïwan pour les entreprises de crypto : Ce que vous devez savoir
La Commission de Surveillance Financière de Taïwan (FSC) a introduit de nouvelles réglementations de lutte contre le blanchiment d'argent pour les fournisseurs de services d'actifs virtuels (VASPs)...
Suite à la levée de son interdiction sur le Bitcoin, la Bolivie connaît une hausse notable de 105 % du trading d'actifs virtuels. Entre juillet et septembre, les transactions ont atteint 48,6 milli...
Les régulateurs de Hong Kong adoptent les normes de l'ESMA pour les dérivés cryptographiques OTC
Les principales autorités financières de Hong Kong prévoient d'adopter les normes de reporting de l'ESMA pour les dérivés cryptographiques OTC, renforçant l'alignement mondial et la clarté réglemen...
La commissaire de la SEC Hester Peirce critique l'approche de réglementation des cryptomonnaies
La commissaire de la SEC Hester Peirce a exprimé des préoccupations concernant la position réglementaire de l'agence sur les cryptomonnaies, critiquant l'ambiguïté des interprétations juridiques. P...
Les autorités suédoises classifient les échanges de crypto-monnaies comme des blanchisseurs d'argent
La police suédoise et l'UIF classent les échanges de crypto-monnaies non autorisés comme des 'blanchisseurs d'argent professionnels' après avoir analysé les opérations illégales. Leur rapport appel...