I-Cryptocurrency Regulatory and Legislative Analysis #12

Ukuhlaziywa Kwemithetho Nemithetho - GLOBAL

I-BIS ithi kungenzeka kube nama-CBDC asebenzayo angaphezu kwama-20 ngo-2030

NgoJulayi 2023 iphepha eshicilelwe yi-Bank for International Settlements (BIS), iveza ukuthi ama-93% amabhange amakhulu emhlabeni jikelele acwaninga ngezimali zebhange elimaphakathi (CBDCs). Ucwaningo olwenziwa yi-BIS lubikezela ukuthi ngo-2030, kungase kube nama-CBDC athengisayo afika kwayishumi nanhlanu kanye nama-CBDC ayisishiyagalolunye athengiswayo. Izimakethe ezisafufusa kanye nezomnotho ezisathuthuka zihamba phambili ekwamukelweni kwe-CBDC, ngamaphesenti aphezulu amabhange amakhulu ahlola kokubili amaphrojekthi e-CBDC athengisayo nathengiswayo uma kuqhathaniswa nezomnotho ezithuthukile.

I-OECD ikhipha iphepha eligqamisa amanani entando yeningi e-CBDCs

Ngomhla zi-5 kuNtulikazi, iNhlangano ezinze eFrance Yokubambisana Nezokuthuthukiswa Komnotho (i-OECD), yakhipha isinqumo. iphepha "Izimali Zedijithali Zebhange Elikhulu (CBDCs) kanye namagugu entando yeningi". Esikhundleni sokugxila engcupheni engaba khona emele i-CBDC, leli phepha lihlola ukuthi ukuklanywa nokuqaliswa kwe-CBDC kungasiza kanjani amazwe ekudambiseni izinsongo zenkululeko yomuntu ngamunye namalungelo abantu, kanye nokukhuthaza ukuphathwa ngokulinganayo kwezakhamizi (okungukuthi, ukungafani kobulili, abantu abadala, abantu. abanokukhubazeka noma labo abangenawo umazisi ofanele), ukuvikelwa kobumfihlo, kanye nokuthembela kwezakhamizi kumabhange amakhulu.

USihlalo we-FSB uhambisa incwadi koNgqongqoshe Bezezimali be-G20 nakubabusi Bamabhange Amaphakathi

NgoJulayi 11, u-Klaas Knot, uSihlalo we-Financial Stability Board (FSB) uthumele lokhu Incwadi koNgqongqoshe Bezezimali be-G20 kanye Nababusi Bamabhange Amaphakathi, ngaphambi komhlangano we-G20 mhla ziyi-17-18 kuJulayi. Le ncwadi idingida izehlakalo zakamuva emkhakheni wamabhange kanye nohlelo lokusebenza lwe-FSB lokuthola izifundo, kanye nemithelela yenqubomgomo ehambisana nayo, kulesi siqephu. Le ncwadi ihlanganisa izincomo zokulawula, ukugadwa kanye nokwengamela kokubili kwe-crypto-assets nezimakethe kanye nezomhlaba jikelele. stablecoinI-Stablecoins mhlawumbe i-cryptocurrency ekhishwe ngasese noma i-algorit… Okuningi amalungiselelo; izincomo ezibuyekeziwe ukuze ikheliNgokwengqikithi ye-cryptocurrency, ikheli liyi-cryptographic k... Okuningi ubungozi bokungafani kwezimali ezitholakala ezikhwameni ezivulekile; ikhithi yenqubomgomo yokuthuthukisa ukuphathwa nokwengamela kwenkampani yangaphandle kanye nombiko wenqubekelaphambili kuMhlahlandlela we-FSB ukuze kubhekwane nezingozi zezimali ezihlobene nesimo sezulu.

I-BIS ikhipha umbiko ohlola amaphutha esakhiwo ku-crypto ecosystem

NgoJulayi 2023, i-The Bank for International Settlements (BIS) yakhipha i- umbiko ukuthi wahlola cryptocurrencyI-cryptocurrency (noma imali ye-crypto) iyimpahla yedijithali… Okuningi i-ecosystem futhi yahlonza inani lamaphutha ayo esakhiwo. Umbiko unezinyathelo ezintathu ezibalulekile ongazithatha. Okokuqala, bayaqaphela ukuthi i-crypto ecosystem ingaphansi kwezinga eliphezulu lokuhlukaniswa futhi ibonakala ngokuminyana kanye nezindleko eziphezulu. Ngaphandle kwe-ethos yasekuqaleni yokuhlukaniswa, i-crypto ne-DeFi iphinde ibe ne-substantial de facto centralization, eyethula amaphuzu ezinhlungu ahlukahlukene. Ekugcineni, ngenkathi i-DeFi iphindaphinda kakhulu amasevisiAmasevisi ajwayelekile, afaka okungenzi-nzuzo, izinkundla nezindaba... Okuningi olunikezwa uhlelo lwezezimali oluvamile, aluxhasi ngezimali noma yimuphi umsebenzi emnothweni wangempela, luyaqagela kakhulu futhi lukhulisa ubungozi obaziwayo. Lo mbiko uphakamisa ukuthi uma sisonke, amaphutha esakhiwo se-crypto akwenza kungafaneleki ukudlala indima eyakhayo ohlelweni lwezimali.

I-FSB ishicilela izincomo ku-crypto-asset kanye nokulawulwa kwe-stablecoin yomhlaba wonke

Mhla ziyi-17 kuJulayi, i-Financial Stability Board (FSB) ishicilele izinga layo eliphezulu lokugcina izincomo ekulawuleni nasekuqondisweni kwe-crypto-assets kanye “nama-global stablecoins”. Izincomo zifaka: ukulungela kweziphathimandla ukulawula nokwengamela ama-stablecoins emhlabeni wonke ngokuhambisana namazinga omhlaba; Ukwabelana ngolwazi nokubambisana kwemingcele; Izinhlaka zokuphatha kanye nemisebenzi ehlukaniselwe amazwe; Izinhlaka ezisebenzayo zokulawula ubungozi; Ukugcinwa kwedatha kanye nokufinyelela kuzinhlaka zedatha; Izinhlelo zokubuyisela kanye nezixazululo; Ukudalula; Amalungelo okuhlengwa nokuzinzisa; Ukuhambisana nokulawula, ukugada kanye nokwengamela ngaphambi kokuqala ukusebenza.

Ukuhlaziywa Kokulawula Nomthetho – NAM (United States & Canada)

I-Nasdaq ithumele kabusha i-iShares ebuyekeziwe BitcoinIgama elithi "Bitcoin" lingabhekisa ku-Bitcoin inethiwekhi, ... Okuningi Themba isicelo se-ETF

I-Nasdaq ine kubikiwe iphinde yafaka isicelo esichitshiyelwe se-iShares Bitcoin Trust ETF, ngaphambilini eyaziwa ngokuthi iBlackRock Spot Bitcoin ETF. Ukulandela ukukhathazeka kwe-SEC ngokufaka kokuqala, inguqulo ebuyekeziwe manje ihlanganisa i-Coinbase esivumelwaneni sokwabelana ngokubhekwa. I-CBOE iphinde yathumela imibhalo ebuyekeziwe ye-spot bitcoin ETFs, ye-Invesco Galaxy Bitcoin ETF, i-VanEck Bitcoin Trust, i-WisdomTree Bitcoin Trust, i-Wise Origin Bitcoin Trust, kanye ne-ARK 21Shares Bitcoin ETF.

U-Gemini Sues DCG ebasola ngemisebenzi yokukhwabanisa

NgoJulayi 7, uGemini wafaka i-a icala ngokumelene ne-Digital Currency Group (DCG) kanye nomsunguli wayo u-Barry Silbert, bebasola ngemisebenzi yokukhwabanisa. Icala liqondise ngokukhethekile inkampani ephethwe yi-DCG iGenesis, eyayiphethe izimali ze-Gemini ezihlobene nohlelo lwakamuva oluthi Thola. Isenzo somthetho sihlose ukubuyisa izimali ze-Gemini ku-DCG, njengoba kushiwo efayeleni elithunyelwe eNkantolo Ephakeme YaseNew York County. I-Gemini ibambisene neGenesis, okwenza amakhasimende ayo akwazi ukuthola isivuno saminyaka yonke esingafika ku-7.4%. Ukuze kube lula lolu hlelo, i-Gemini idlulisele izimali zamakhasimende ayo kuGenesise, yona eyaboleka izinhlangano ezifana ne-Three Arrows Capital engasekho.

Umsunguli weKraken uJesse Powel uphenywa

NgoJulayi 7, umsunguli weKraken uJesse Powel kwaba kubikiwe isihloko sophenyo lwenhlangano, ngenxa yezinsolo zokubandakanyeka emisebenzini yokugebenga kanye ne-cyberstalking eqondise inhlangano engenzi nzuzo ayisize ekusunguleni, eyaziwa ngokuthi i-Verge Center for the Arts'. U-Verge uthi u-Powell uvimbe ukusebenza kwebhizinisi kanye nokufinyelela okulinganiselwe kuma-imeyili enkampani. Abenzeli be-FBI benze uphenyo endaweni ehlala u-Powell eCalifornia, lapho bashaqe khona amadivaysi amaningi kagesi. UPowell akazange abekwe amacala, kanti ummeli kaPowel uthe “akenzanga lutho olubi” nokuthi lolu daba aluhlangene “noMnu. Ukuqashwa kukaPowell noma ukuziphatha kwakhe enkundleni ye-cryptocurrency.”

Ummeli wase-US umemezela owokuqala ngqa UbugebenguIsigebengu ngumuntu noma iqembu elilahlwe yicala ... Okuningi icala elihilela ukuhlaselwa kwenkontileka ehlakaniphile eqhutshwa yi-crypto-exchange ehlukanisiwe

NgoJulayi 11, ummeli waseMelika uDamian Williams kumemezela icala lobugebengu lokuqala ngqa elihilela ukuhlaselwa kwenkontileka ehlakaniphile esetshenziswa umuntu omisiwe cryptocurrency exchangeI-cryptocurrency exchange iyibhizinisi elivumela ikhasimende… Okuningi, ecaleni lakamuva lika-Solana lokuxhaphaza u-$9 million. Lokhu kusho intando ye-DOJ yokulandela amacala obugebengu uma umuntu esebenzisa ngamabomu iphrothokholi ngendlela ebingahlosiwe ukuthi isetshenziswe. “Siphinde sasola ukuthi wabe esentshontsha izimali ezebiwe ngochungechunge lwezinkinga ezidluliswayo ku- blockchainI-blockchain iyileja yedijithali okwabelwana ngayo, noma ikhuphuka njalo... Okuningi, lapho ashintsha khona imali ye-crypto, weqa ama-blockchain ahlukene, futhi wasebenzisa ukuhwebelana kwe-crypto phesheya. Kodwa akukho nesisodwa isenzo esihlanganisa amathrekhi abamangalelwa noma ukukhohlisa umthetho. Futhi ngokuqinisekile abazange bavimbe ihhovisi lami noma ozakwethu bomthetho ekulandeleni imali."

Inkantolo yombuso inquma ithokheni ye-Ripple's XRP iyisibambiso sokuthengiswa kwesikhungo, kodwa hhayi ukuthengiswa komphakathi

NgoDisemba 2020, i-Securities and Exchange Commission (SEC) yaletha lokhu isenzo ngokumelene ne-Ripple Labs Inc. kanye nabaholi bayo ababili abakhulu, u-Bradley Garlinghouse kanye no-Christian A. Larsen, bethi bahileleke ekunikezeni okungekho emthethweni nokudayisa izibambiso. NgoJulayi 13, iJaji u-Analisa Torres weNkantolo Yesifunda yase-US yesifunda esiseNingizimu yaseNew York, wabusa ukuthi i-XRP, ithokheni ngokwayo, ayiyona inkontileka yokutshala izimali futhi ngaleyo ndlela ayikho futhi ngokwayo isibambiso. I-XRP ye-Ripple ayisona isibambiso uma ithengiswa emphakathini obanzi ngakho-ke i-Ripple ayizange yephule umthetho wezokuphepha kulesi simo. Kodwa-ke, unqume ukuthi ukuthengiswa kwe-XRP kwakha inkontileka yokutshala imali lapho isetshenziselwa ukuthengisa kwesikhungo.

I-Coinbase imisa okwesikhashana isevisi yokudayisa ezifundeni ezine zase-US

NgoJulayi 14, Coinbase kumemezela ukuthi imise okwesikhashana insizakalo yayo yokudayisa eCalifornia, New Jersey, South Carolina, naseWisconsin ngenxa yezidingo zokulawula kulezo zifundazwe. Ngemva kwecala SEC ngokumelene Coinbase ekuqaleni kuka-June, ingqikithi eziyishumi US uthi waqala izinyathelo zabo siqu ezihlobene Coinbase sika okudayisa staking amasevisi. Izifunda ezine ezishiwo ziye zadinga ukuthi iCoinbase ivimbele amakhasimende athengisa ukuthi angafaki impahla eyengeziwe ngenkathi ukuqhubeka kwawo kuya phambili. I-Coinbase yamemezela ukuthi izohambisana nemiyalo yesimo sokuqala, kodwa izovikela ngamandla izinsizakalo zayo ezithintekayo kulezo zinqubo, iphikisana ngokuqinile ukuthi izinsizakalo zabo ze-staking ziyizibambiso.

I-Federal Reserve System Board of Governors ishicilela i-109^th umbiko Wonyaka

NgoJulayi 2023, i-Federal Reserve System Board of Governors yashicilela i-109 Umbiko Wonyaka. Amaphuzu avelele mayelana nama-CBDC: I-Federal Reserve yenza ucwaningo ngemali yedijithali yebhange eliphakathi (CBDC), nokho, umsebenzi wayo awubonisi isinqumo sokukhipha i-CBDC; Ucwaningo lugxile ekutheni i-CBDC ingathuthuka kanjani ohlelweni oluvele luphephile, olusebenzayo, oluguquguqukayo, nolusebenzayo futhi luyaqaphela ukuthi imiphumela kufanele icatshangelwe ngokucophelela kakhulu ukuze kubhekwe inqubomgomo yezimali ebalulekile, ukuzinza kwezezimali, ukuvikelwa kwabathengi, ukuphepha kwe-cybersecurity, ukucatshangelwa kwezomthetho nobumfihlo.

Amafayela e-SEC akhokhisa i-Quantstamp

NgoJulayi 21, i-US Securities and Exchange Commission (SEC) yafaka isicelo imithwalo ngokumelene ne-San Francisco enekomkhulu le-Quantstamp, inkampani yezokuphepha ye-blockchain, ngokuqhuba umnikelo ongabhalisiwe we-Initial Coin Offering (ICO) yezibambiso ze-crypto asset. Nge-ICO, i-Quantstamp ikhulise ngaphezu kwezigidi ezingu-28 zamaRandi kubatshalizimali abangaba ngu-5,000. Ngaphandle kokuvuma noma ukuphika okutholwe yi-SEC, i-Quantstamp yavuma ukubuyisela izimali kubatshalizimali bayo, yavumelana nomyalelo wokuyeka nokuyeka kanye nokukhokha ukuchithwa kwe-$1,979,201, inzalo yokwahlulela kusengaphambili engu-$494,314, kanye nesijeziso somphakathi esingu-$1 million.

I-US GAO ithola izikhala zokulawula ezimakethe ezikhona ezingezona izibambiso kanye nama-stablecoins

Ngomhla zingama-22 kuJulayi, iHhovisi Likahulumeni Wase-United States Lokuphendula (i-GAO) lakhipha a umbiko enesihloko esithi “Blockchain in Finance – Izenzo Zomthetho Nezokulawula Ziyadingeka Ukuze Kuqinisekiswe Ukubhekwa Okuphelele Kwezimpahla Ze-Crypto,” ngenxa yezicelo zekhongolose. I-GAO igqamisa ukuthi nakuba i-blockchain inamandla okukhiqiza ukonga izindleko, ukuthengiselana okusheshayo, nezinye izinzuzo ngaphezu kozakwabo bendabuko, lezi zinzuzo azikafinyelelwanga ngokugcwele. Ngaphezu kwalokho, ubungozi obubonakalayo buye babonakala (okungukuthi ukuguquguquka kwentengo) futhi kuthinte kabi abathengi nabatshalizimali. Ukuqothuka kwe-FTX kuholele ekutholakaleni kokuthi ingxenye enkulu yezimpahla zenkundla kungenzeka ilahlekile noma yebiwe. I-GAO ithola ukuthi asikho isilawuli sezimali sikahulumeni esinegunya lokulawula izimakethe zendawo zezimpahla ze-crypto okungezona izibambiso. Iphinde ithole izikhala igunya lokulawulaIgama le-ejensi elawulayo lapho kubhaliswa khona i-VASP... Okuningi ekwengameleni kwama-stablecoins. Awekho amazinga afanayo akhona kumazinga abekiwe kanye nezingozi noma ukudalulwa komphakathi kwezigodlo. Lezi zikhala zingabeka engcupheni ukuzinza kwezezimali, abathengi nabatshalizimali, okufanele iCongress ibhekane nayo.

Umlawuli waseCanada umemezela imithetho emisha yezikhungo ezigcina i-crypto

Ngomhla zingama-26 kuJulayi, Ihhovisi laseCanada Lomphathi Wezikhungo Zezezimali (OFSI) kumemezela imithetho emisha yezikhungo ezigcina i-crypto. Abalawuli baseCanada bahlongoze amasu emali yamabhange kanye nabashwalensi abasebenzelana nezimpahla ze-crypto, baqondanise iziphakamiso zabo nezincomo zeKomidi laseBasel. Izinhlelo zinikeza izikhungo ukukhetha phakathi kwefomula ephelele ehlola i-crypto ngokusekelwe engozini noma inketho elula kodwa enganembe kangako, okuhloswe ngayo ukuhlinzeka ngokucacile mayelana nendlela yokusingatha ukuchayeka kwe-crypto-asset mayelana ne-capital kanye ne-liquidity.

I-SEC iyala amafemu e-crypto ukuthi adalule ukwephulwa kwezokuphepha

NgoJulayi 26, i-US Securities and Exchange Commission (SEC) kugunyaziwe ukuthi zonke izinkampani ezisohlwini, okuhlanganisa amafemu e-crypto, kumele minyaka yonke zishicilele imibiko “ngokulawulwa kobungozi be-cybersecurity, isu, kanye nokuphatha.” Ukwengeza, umthetho omusha uphoqelela ukudalulwa kwanoma yiziphi izehlakalo “ezibalulekile” zokuvikeleka ku-inthanethi zingakapheli izinsuku ezine zebhizinisi. Inhloso ukuthuthukisa ukwethenjwa kwabatshalizimali ezinkampanini zikahulumeni ngokuhlinzeka ngolwazi olusheshayo noluphelele ngomthelela ongaba khona wokuhlaselwa ngama-inthanethi kanye nombiko onemininingwane yesigameko kanye nesikhathi saso.

ISenethi yase-US iphasisa umthethosivivinywa wezindleko zezempi okuhlanganisa nolimi lwe-crypto AML

ISenethi yase-US yaphasisa Umthetho Wezokuvikela Wezwe ngonyaka wezimali ka-2024, okubandakanya ukuhlinzekwa kokuqondisa okuqinile ezikhungweni zezimali ezibandakanyeka ekuhwebeni nge-crypto kanye nokubhekana nezimpahla ze-crypto ezithuthukisa ukungaziwa. Umthethosivivinywa, ngokusekelwa kwe-bipartisan, udinga uNobhala Womgcinimafa ukuthi abeke izindinganiso zokuhlolwa kwezimpahla ze-crypto ukuze ahlole ubungozi kanye nokuhambisana nemithetho yokulwa nokushushumbiswa kwemali kanye nezigwegwe, kanye nocwaningo lokulwa nokuthengiselana okungaziwa kwe-crypto. Umthethosivivinywa ulindele ukuxoxisana nokuphasiswa kuwo womabili amagumbi.

Ukuhlaziywa Kokulawula Nomthetho - EMEA

Ilayisense ye-BitOasis imiswe yi-VARA yase-Dubai ngenxa yokubambezeleka kwemibandela yangemva kokunikezwa kwelayisensi

Ngomhla ziyi-10 kuJulayi, I-Virtual Assets Regulatory Authority (VARA) yase-Dubai yakhipha a isexwayiso semakethe kanye nezenzo zokuphoqelela ngokumelene ne-BitOassis. Ngenxa yokubambezeleka ekugcwaliseni imibandela yangemva kokulayisensa, i-VARA imise ilayisense ye-BitOassis ye-Minimal Viable Product (MVP), manje ephethe isimo selayisensi ye-BitOasis njengengasebenzi. I-BitOasis ibe inkundla yokuqala yokuhweba ukuthola ilayisense ye-MVP yokusebenza ngo-Ephreli 2023, futhi manje kubikwa ukuthi isebenza ne-VARA ukuze igcwalise imibandela yangemva kwelayisensi.

Inkulumo yoMbusi waseBhange LaseNgilandi: amathuba amasha emali

NgoJulayi 10, u-Andrew Bailey, uMbusi, iBhange LaseNgilandi wanikeza a inkulumo: “Amathemba amasha emali”. U-Andrew Bailey uchaza umsebenzi iBhangengodla elenzayo ukuhlola izinto ezintsha ngemali kuyilapho lenelisa izisekelo ezimbili ezibalulekile. Okokuqala ukuthi noma yikuphi lapho siphethe khona imali yethu, singaqiniseka ngenani layo (okubizwa ngokuthi imali eyodwa). Okwesibili ukuthi uma sisebenzisa imali ukuze sikhokhele okuthile, singaqiniseka ukuthi inkokhelo izophela (okubizwa ngokuthi yi-final of settlement). Amanye amaphuzu avelele: “AmaCrypto anayo alikho inani elingaphakathi, ayaguquguquka kakhulu, futhi aphathwa kangcono njengokutshalwa kwezimali okuqagelwe kakhulu". "I-Stablecoins esetshenziswa njengempahla yokukhokhela ukuthengiselana emhlabeni we-crypto, ayiqinile futhi, njengoba ihleliwe njengamanje, ayihlangabezani nezindinganiso esizilindele ngemali ephephile ohlelweni lwezezimali. Ikakhulukazi, bobabili bayafeyila izivivinyo eziyisisekelo zokungashadi kanye nesiphetho sokukhokha. Abayona imali.” UMbusi u-Bailey usanethemba elikhulu mayelana nethemba lezindlela ezithuthukisiwe zemali yedijithali njengemali ehlelekayo kusetshenziswa. izivumelwano ezihlakaniphileInkontileka ehlakaniphile iphrothokholi yekhompuyutha ehloselwe ukwenza idijithali… Okuningi.

I-FCA yase-UK iyaqhubeka nokugasela kuma-ATM e-crypto angabhalisiwe

NgoJulayi 11 isitatimende sephephandaba, I-Financial Conduct Authority (FCA) yase-UK iyaqhubeka nokuhlukumeza kuma-ATM angabhalisiwe e-crypto. Kusukela ekuqaleni kuka-2023, i-FCA ivakashele futhi yahlola izindawo ezingu-34 e-UK yonkana esolwa ngokuba nama-crypto ATM futhi iphazamise ama-ATM angu-26 asebenza ngokungekho emthethweni ezweni lonke.

I-Kuwait ivimbela i-crypto kanye Ifa elibonakalayoIgama elithi "virtual asset" lisho noma yikuphi ukumelela okudijithali... Okuningi ukuthengiselana

NgoJulayi 18, i-Kuwait's Capital Market Authority (CMA) ikhiphe a isiyingi lapho igcizelele khona ukuthi ukusetshenziswa Kwezimpahla Ezibonakalayo njengendawo yokutshala imali kanye nezimayini ze-cryptocurrency akuvunyelwe ngokuphelele ezweni. Izibambiso ezilawulwa yiBhange Elikhulu lase-Kuwait nezinye izibambiso namathuluzi ezezimali alawulwa yi-CMA akhishwe kulokhu kuvinjelwa.

Iyunithi ye-crypto ye-Société Générale i-Forge ithola ilayisense yokuqala e-France

NgoJulayi 19, uSociété Générale kubikiwe yaba yibhange lokuqala eFrance ukuthola ilayisense yezinsizakalo ze-crypto, ngeyunithi yayo ye-crypto Forge. Nge- Ilayisensi ye-AMF No. A2023-001 I-Forge manje inganikezela ngezinsizakalo ezihlanganisa: ukugcinwa kwezimpahla zedijithali, ukuthengwa/ukuthengiswa kwezimpahla zedijithali zethenda esemthethweni (crypto/fiat), ukuhweba kwezimpahla zedijithali ngokuqhathaniswa nezinye izimpahla zedijithali (crypto/crypto), ukwamukela kanye nokudluliselwa kwama-oda enkampani yangaphandle edijithali. amafa. ukuhweba ngokugcinwa kwe-crypto, ukuhweba nokuthengisa.

Uhulumeni wase-UK wenqaba isiphakamiso seKomidi Lomgcinimafa sokuhlukanisa ukuhweba nge-crypto njenge ukugembula"Ukugembula" ukwamukela, ukurekhoda, noma ukubhalisa ukubheja, noma ... Okuningi

NgoJulayi 20, iHM Treasury yase-United Kingdom wenqatshelwe isincomo seKomidi Lomgcinimafa le-House of Commons esithunyelwe ekuqaleni kukaMeyi 2023, ukuhlukanisa ukuhweba nge-crypto njengokugembula. I-HM Treasury yase-UK ithi "ayivumelani neze" nayo nokuthi ukuhlukanisa ukuhweba kwempahla ye-crypto njengokugembula kuzodala ukungaboni ngaso linye nezindinganiso zomhlaba wonke nezindlela ezivela kwezinye izindawo ezinkulu ezihlanganisa i-EU, futhi kungase kudale iziyalezo ezingacacile nezihambisanayo phakathi kwabalawuli bezezimali kanye ne-UK Gembling. Ikhomishini.

Uhulumeni wakwa-Israel ubuza mayelana nama-DAO ukuze akhombe imithethonqubo efanele

NgoJulayi 26, uhulumeni wakwa-Israyeli wakhipha i- ukubonisana ukubuza mayelana neDecentralized Autonomous Organizations (DAOs) kanye nokuhlonza umthethonqubo ofanele. Ukubonisana kuvulwe kuze kube uSepthemba 3, 2023

I-SEC yaseNigeria ikhipha isixwayiso sokuthi umsebenzi we-Binance ezweni awukho emthethweni

Ngomhla zingama-28 kuNtulikazi, Ikhomishini Yezokuphepha Nezohwebo yaseNigeria (SEC) yakhipha a isixwayiso ukugqamisa ukuthi imisebenzi ye-Binance ezweni ayikho emthethweni, njengoba u-Binance engabhalisiwe futhi engalawulwa eNigeria. I-SEC inxusa umphakathi otshala izimali ukuthi ukuqaphele ukutshala izimali ezimpahleni ze-crypto neminye imikhiqizo ehlinzekwa yizinhlangano ezingabhalisiwe noma ezingalawulwa yi-SEC.

I-Crypto.com ivikela imvume yokubhalisa eNetherlands

NgoJulayi 28, i-Crypto.com kumemezela ithole imvume evela ebhange eliphakathi laseDutch ukuthi isebenze njengomhlinzeki wesevisi ye-cryptocurrency eNetherlands, ngemva kokuhlangabezana nokuThunywa Kwemali Okungagunyaziwe kanye nokuxhaswa ngezimali okuphikisayo kwezidingo zobuphekula, ngokujoyina amanye amabhizinisi angama-36 abhalisiwe e-cryptocurrency ezweni.

Ukuhlaziywa Kokulawula Nomthetho - APAC

Umbuthano ucabangela ukukhipha i-stablecoin e-Japan ngaphansi kwemithetho emisha

Umbuthano uwukuthi kubikiwe icabanga ukukhipha i-stablecoin e-Japan. Ngaphansi koMthetho Obuyekeziwe Wezinkonzo Zokukhokha wase-Japan manje osebenzayo, abakhiphi be-stablecoin kuzodingeka bathobele imithetho eqinile, kuyilapho ama-stablecoins kufanele axhunywe ku-Yen futhi aqinisekise ukuthi abanikazi bangakwazi ukuwahlenga ngokwenani elingokoqobo. Izikhungo zezimali ezinelayisensi kuphela ezizokwazi ukukhipha ama-stablecoins.

U-Binance uphinde wangena e-Japan ngemva kokuthola i-Sakura Exchange Bitcoin elawulwayo

Ngemva kokungabibikho eJapane iminyaka emihlanu, uBinance kumemezela ekuqaleni kukaNovemba 2022 ukuthi ithole i-100% ye-Sakura Exchange Bitcoin (SEBC), i-exchange elawulwa yi-Japan Financial Services Agency (JFSA). I-SEBC izomisa izinsizakalo zayo ngoMeyi 31, 2023 futhi iphinde ivule njengeBinance Japan. Abasebenzisi base-Japan bazodinga ukubhalisa nebhizinisi elisha (badlule inqubo yokuqinisekisa ye-KYC entsha), kanye inqubo yokufuduka izotholakala kusukela ngo-Agasti 1, 2023 kuze kube umhla ka-30 Novemba 2023.

Ukuhlaziywa Kwezokulawula kanye Nomthetho - i-LAC

Iziphathimandla zase-US zishaqa izimali ebhange lase-Bahamian crypto friendly Deltec phakathi nophenyo lokukhwabanisa

Iziphathimandla zaseMelika zashaqa imali elinganiselwa ezigidini ezingama-58 zamarandi ye-Deltec Bank kanye ne-Trust, ibhange lase-Bahamian crypto friendly ekuqaleni kukaJuni, phakathi nophenyo lokushushumbiswa kwemali nokukhwabanisa ngokwesihlobo ngasinye. idokhumenti yenhlangano ifakwe ngoJulayi 17, 2023.

I-Bahamian fintech Island Pay yethula inkundla ye-crypto remittance yesifunda

Inkampani ye-fintech ese-Bahamas i-Island Pay umkhankaso "CiNKO," idijithali isikhwamaI-wallet iyithuluzi (i-hardware, uhlelo, noma i-servi… Okuningi inikwa amandla yi-Circle's USDC stablecoin. Inkundla ihlose ukuhlinzeka ngamakhono okuthenga emazweni angama-30 futhi yakhelwe ukubhekelela kokubili abantu abasemabhange nabangekho emabhange. Imibiko ithi kukhona ukonga kwezindleko okungase kufike ku-80% uma kuqhathaniswa nezindlela ezijwayelekile zokuthumela imali. I-Island Pay kubikwa ukuthi izofuna ukugibela cishe i-100,000 ngonyaka ozayo.

I-Crypto startup Ramp Network iqala ukunwetshwa kweLatin America eBrazil

I-Ramp Network, isiqalo ngaphansi kwenkampani ye-fintech i-Ramp enikeza ingqalasizinda yokukhokha ukuxhuma i-crypto kanye nezezimali zendabuko, muva nje. ivuliwe ibhizinisi lendawo e-Brazil elisendleleni yokunwebela esifundeni. I-Ramp Network izohlinzeka ngekhithi yokuthuthukisa isofthiwe (i-SDK) kumakhasimende ayo, ivumele abasebenzisi bayo ukuthi bathenge i-crypto ngerempu ephuma ekupheleni ukuya ekupheleni, engagcini, kanye nokunikeza i-crypto ukuze ifinyelele ku-off-ramp. Inkampani icaphune ukucaca okulawulwayo kulandela uhlelo lwelayisense lomhlinzeki wesevisi obonakalayo wase-Brazil kaDisemba 2022 njengesinye sezizathu zokukhetha indawo ethile.

• I-SEO Powered Content & PR Distribution. Khuliswa Namuhla.
• I-PlatoData.Network Vertical Generative Ai. Zinike Amandla. Finyelela Lapha.
• I-PlatoAiStream. I-Web3 Intelligence. Ulwazi Lukhulisiwe. Finyelela Lapha.
• I-PlatoESG. Izimoto / EVs, Ikhabhoni, I-CleanTech, Amandla, Environment, Ilanga, Ukuphathwa Kwemfucuza. Finyelela Lapha.
• I-BlockOffsets. Ukwenza kube yisimanje Ubunikazi be-Environmental Offset. Finyelela Lapha.
• Source: https://ciphertrace.com/cryptocurrency-regulatory-and-legislative-analysis-12/