美司法部指控两名涉嫌朝鲜加密货币阴谋的欧洲人
美国指控以太坊开发者的同谋者涉嫌帮助朝鲜利用加密货币逃避制裁
Report Says Binance Shared Client Data With Russia, Crypto Exchange Denies Allegations
Cryptocurrency exchange Binance has been accused in a media report of agreeing to provide user data to Russia’s financial watchdog. The trading platform has refuted the allegations. It also insists it’s complying with Western sanctions imposed over Moscow’s invasion of neighboring Ukraine.
Microstrategy CEO Dispels Rumor of Company Quietly Selling Bitcoin
The CEO of the Nasdaq-listed company Microstrategy has dispelled the rumor that his company has been quietly selling bitcoin. He explained that as a company regulated by the Securities and Exchange Commission (SEC), changes in bitcoin holdings must be disclosed to shareholders via SEC filings.
Ukraine’s central bank bans purchasing cryptocurrency using local currency
Ukraine’s central bank has banned the use of cryptocurrencies and Ukrainians can only us foreign currency to purchase crypto with a hryvnia limit ($3,400) per month.
Russian Tax Body Suggests Allowing Crypto Pay in Trade Deals, Digital Ruble May Be Ready by 2023
The Russian tax agency reportedly wants to allow companies involved in cross-border trade to accept crypto as a form of payment – and pay foreign exporters in cryptoassets. And the Central Bank has claimed that its digital ruble could be ready as soon as next year.
Bank of England Urges Banks to Fund Bigger Scrutiny of Crypto
Bank of England plans to hire more staff to study risks to do with the expanding cryptocurrency market
Australian Regulators Reveal Crypto Policy Roadmap
Three classes of cryptocurrency regulations are set to come into effect by 2025.
Sanctioned Russia, Iran May Turn to Crypto Mining to Monetize Energy, IMF Says
Nations like Russia and Iran may utilize cryptocurrency mining to monetize their energy resources and circumvent sanctions, the International Monetary Fund predicts in a report. Repercussions of the war in Ukraine continue to reverberate globally and cryptoization is one of the effects, the IMF says.
India’s Finance Minister says crypto could be used for illicit activities
Sitharaman believes the only way to curb the use of crypto in money laundering and terrorist financing is to regulate the space using technology.
Iran to Increase Penalties for Unauthorized Cryptocurrency Mining
Iran has drafted new rules to increase penalties for illegal cryptocurrency mining in the country, including additional fines and imprisonment. “Any use of subsidized electricity intended for households, industrial, agricultural, and commercial subscribers for mining cryptocurrency is prohibited.”
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