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The latest Messages 2
2023-02-19 12:57:06
Crypto regulation in the world: weekly digest #32
New US regulatory claims to Paxos, amendments to the crypto regulation in Uzbekistan and new G20 Financial Stability Board’s Report. The highlight of the past week.
https://tokenscope.com/cryptonews
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47 viewsedited 09:57
2023-02-16 17:13:41
New features of the TokenScope platform
A new update of the TokenScope cryptocurrency risk assessment platform.
https://tokenscope.com/news
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21 viewsedited 14:13
2023-02-12 13:33:17
Crypto regulation in the world: weekly digest #31
The U.S. SEC enforcement actions against crypto industry, new Argentinian regulatory framework and another Russian delay in creating comprehensive regulation for crypto. The highlight of the past week.
https://tokenscope.com/cryptonews
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15 viewsedited 10:33
2023-02-10 12:45:20
A new set of rulebooks for crypto companies in Dubai
Virtual Assets Regulatory Authority of Dubai (VARA) on February 7, 2023, has issued a new set of rulebooks for crypto companies establishing a clear regulatory framework for all types of crypto activities from issuance and exchange services to marketing and advertising.
https://tokenscope.com/dubai_crypto
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19 viewsedited 09:45
2023-02-05 13:42:05
Crypto regulation in the world: weekly digest #30
Another FTX Update, the first ever EU's stablecoin pegged to Euro and new legal framework for stablecoins in Hong Kong. The highlight of the past week.
https://tokenscope.com/cryptonews
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33 viewsedited 10:42
2023-01-29 12:23:36
Crypto regulation in the world: weekly digest #29
Joe Biden’s Roadmap to mitigate cryptocurrencies’ risks, Gary Gensler’s scam detection recommendations, and the new crypto legislation in Kazakhstan and Uzbekistan. The highlight of the past week.
https://tokenscope.com/cryptonews
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28 viewsedited 09:23
2023-01-22 12:04:22
Crypto regulation in the world: weekly digest #28
The bankruptcy of the Gemini crypto-lending platform, the US law enforcement actions against the BitZlato cryptocurrency exchange, new rules for crypto regulation in the UAE and new statement of the Reserve Bank of India. The highlight of the past week.
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41 viewsedited 09:04
2023-01-19 19:04:23
When yesterday an extended press conference of American law enforcement officials was announced, it was presented almost as something extraordinary is going to happen. Meanwhile, the central topic was an announcement of the closure of the Russia-related Bitzlato cryptocurrency exchange, along with the FBI’s arrest of the exchange’s owner.
The US Department of Justice alleges that Bitzlato conducted a money transmitting business that transported and transmitted more than $700 billion of illicit funds and that failed to meet U.S. regulatory safeguards, including anti-money laundering requirements. Bitzlato’s largest counterparty in cryptocurrency transactions was Hydra Market, an illicit online drugs marketplace.
In this regard, the most important thing from the statement of the DOJ: cryptocurrency flows are under our control, it will no longer be possible to conduct illicit operations, hide on some sandy islands in the ocean and, of course, sanctions cannot be circumvented.
41 viewsedited 16:04
2023-01-15 11:30:45
Crypto regulation in the world: weekly digest #27
The TokenScope Team offers this week's news on how governments around the world are trying to centralize decentralized finance. The FTX update, new Nigerian crypto framework and VASP regulation in Hong Kong.
https://tokenscope.com/cryptonews
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17 viewsedited 08:30
2023-01-07 11:38:44
Crypto regulation in the world: weekly digest #26
The TokenScope Team offers this week's news on how governments around the world are trying to centralize decentralized finance. The FTX update and crypto regulation in the United States.
https://tokenscope.com/cryptonews
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36 viewsedited 08:38
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