Regulation


Juridique

La FCA del Reino Unido abrió más de 300 casos relacionados con criptomonedas en seis meses de 2021

El regulador tiene en marcha 50 investigaciones sobre empresas que no se han registrado ante él.

(Chris Ratcliffe/Bloomberg via Getty Images)

Juridique

La SEC investiga el mercado de NFT: informe

La cuestión es si ciertos tokens deberían considerarse valores y, por lo tanto, regularse.

The headquarters building of the U.S. Securities and Exchange Commission (SEC) stands in Washington, D.C., U.S., on Monday, May 10, 2010. The chief executive officers of the biggest U.S. stock markets were called to a meeting at the SEC today to discuss last week�s selloff in equities, according to four people familiar with the situation. Photographer: Joshua Roberts/Bloomberg via Getty Images

Marchés

Putin prohíbe temporalmente a los extranjeros retirar dinero de Rusia

Según se informa, la prohibición entrará en vigor el miércoles.

Money exchanger in Ukraine (Ethan Swope/Bloomberg via Getty Images)

Vidéos

Binance Assembles Sanction Task Force; India Seeks Bitcoin Clarity

Russian soldiers offered crypto for surrender. Binance working to comply with sanctions on Russia. India’s Supreme Court asks government for answer on crypto legality. We’ll have more on those stories and other news shaping the cryptocurrency and blockchain world in this episode of “The Daily Forkast.”

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Juridique

El Parlamento Europeo pospone indefinidamente la votación sobre la regulación de las Cripto

Un borrador filtrado ha generado críticas por incluir una disposición que buscaba prohibir el uso de criptomonedas que dependen de la prueba de trabajo.

BRUSSELS, BELGIUM - SEPTEMBER 23: German Member of the European Parliament (MEP) Stefan Heinrich Berger (Christian Democratic Union - European People's Party) is listening to the outgoing President of the European Central Bank (ECB) in the Economic and Monetary Affairs Committee of the European Parliament on September 23, 2019 in Brussels, Belgium. (Photo by Thierry Monasse/Getty Images)

Vidéos

Biden to Impose Additional Sanctions on Russia

Nikhilesh De, CoinDesk Managing Editor for Global Policy and Regulation, discusses the geopolitical implication of Russia’s recent invasion of several Ukrainian cities, looking at the possibility for increased sanctions on Russian banks and oligarchs. Plus, a look into how NATO allies might respond to the situation.

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Juridique

La Corte Suprema de China ataca la recaudación ilegal de fondos mediante transacciones con Cripto.

El fallo allana el camino para que los infractores sean procesados penalmente, con un castigo de hasta 10 años de prisión y multas de hasta 79.000 dólares.

Gateway to China's supreme court, Beijing (Rneches/Wikimedia Commons)

Juridique

Rusia restringirá el comercio de Cripto a plataformas con licencia y billeteras certificadas

Si bien evita una prohibición, el Ministerio de Finanzas propone un régimen regulatorio restrictivo.

Russia's finance ministry (Shutterstock)

Finance

BC Group, Archax e InvestaX forman un consorcio global sobre tokens de seguridad

El consorcio quiere abordar la interoperabilidad técnica y regulatoria transfronteriza para los tokens de seguridad.

Hong Kong skyline (Ruslan Bardash/Unsplash)

Vidéos

Russia Facing Sanctions Amid Escalating Tensions With Ukraine, ‘Frozen’ BTC From Canadian Trucker Protests Being Transferred Elsewhere

CoinDesk Managing Editor for Global Policy and Regulation, Nikhilesh De, joins “First Mover” to discuss economic sanctions imposed on Russia by the United States and other allies as Moscow escalates tensions with Ukraine. Plus, De provides an update on the trucker protests in Canada as “frozen” bitcoin is transferred to exchanges like Coinbase and Crypto.com.

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