by Александр Пирогов | Nov 22, 2023 | Blog News
The new regulation mandates crypto companies submit their coin listing and delisting policies for NYDFS approval. Company policies will be measured against more stringent risk assessment standards set forth by the NYDFS to protect investors. Technological,...
by Александр Пирогов | Nov 22, 2023 | Blog News
The CEO of Binance, Changpeng Zhao, has resigned and pleaded guilty to a US criminal charge for not adequately preventing money laundering, in which he may face imprisonment of approximately 1 to 10 years. Binance, the largest cryptocurrency exchange, has also pleaded...
by Александр Пирогов | Nov 21, 2023 | Blog News
In a press release earlier this year, Javier Milei stated, “we have to understand that the central bank is a scam.” He further expressed, “bitcoin is representing the return of money to its original creator, the private sector.” However, he has...
by Александр Пирогов | Nov 21, 2023 | Blog News
Canada’s Office of the Superintendent of Financial Institutions (OSFI) is consulting on crypto-asset disclosure requirements for federally regulated financial institutions. The consultation aligns with a similar inquiry by the Bank for International Settlements...
by Александр Пирогов | Nov 21, 2023 | Blog News
The Blockchain Association has expressed its support for six plaintiffs who are suing the United States Treasury Office of Foreign Assets Control (OFAC) regarding its sanctions on Tornado Cash, a crypto mixer. In a brief submitted to a U.S. appellate court on 20...
by Александр Пирогов | Nov 21, 2023 | Blog News
The International Organization of Securities Commissions (IOSCO) has issued a comprehensive report with policy recommendations for crypto and digital asset markets. The report aims to establish a coordinated global regulatory framework to tackle the significant risks...
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