Regulation


Finance

German Government Shuts Down 47 Exchanges, Says They're Tied To ‘Illegal Activity’

The country’s Federal Criminal Police Office and its Central Office for Combating Cybercrime said the platforms failed to comply with KYC requirements and allowed for illegal activities such as money laundering.

German authorities have shuttered dozens of crypto exchanges they contend are tied to illicit activity. (Bryan Jones/Flickr)

Finance

Governo alemão fecha 47 bolsas e diz que estão vinculadas a "atividades ilegais"

O Departamento Federal de Polícia Criminal do país e seu Escritório Central de Combate ao Crime Cibernético disseram que as plataformas não cumpriram os requisitos KYC e permitiram atividades ilegais, como lavagem de dinheiro.

German authorities have shuttered dozens of crypto exchanges they contend are tied to illicit activity. (Bryan Jones/Flickr)

Policy

Tether Hires PayPal Government Affairs Ace as U.S. Scrutiny Unresolved

The world's leading stablecoin issuer brought on Jesse Spiro, who has previously handled government interactions for Chainalysis and PayPal.

Tether 's logo painted on a wooden background.

Policy

Tether embauche un expert des affaires gouvernementales chez PayPal alors que la surveillance américaine n'est pas résolue

Le premier émetteur de stablecoin au monde a embauché Jesse Spiro, qui a précédemment géré les interactions gouvernementales pour Chainalysis et PayPal.

Tether 's logo painted on a wooden background.

Policy

Tether нанимает специалиста по связям с правительством PayPal, поскольку расследование со стороны США не завершено

Ведущий мировой эмитент стейблкоинов привлек Джесси Спиро, который ранее занимался взаимодействием с государственными органами в Chainalysis и PayPal.

Tether 's logo painted on a wooden background.

Policy

Tether contrata ás de relações governamentais do PayPal enquanto o escrutínio dos EUA não é resolvido

O maior emissor de stablecoins do mundo contratou Jesse Spiro, que anteriormente lidou com interações governamentais para Chainalysis e PayPal.

Tether 's logo painted on a wooden background.

Policy

Tether assume un asso negli affari governativi di PayPal mentre il controllo degli Stati Uniti resta irrisolto

Il principale emittente di stablecoin al mondo ha assunto Jesse Spiro, che in precedenza ha gestito le interazioni con il governo per Chainalysis e PayPal.

Tether 's logo painted on a wooden background.

Policy

Nag-hire si Tether kay PayPal Government Affairs Ace bilang US Scrutiny Unresolved

Ang nangungunang stablecoin issuer sa mundo ay nagdala kay Jesse Spiro, na dati nang humawak ng mga pakikipag-ugnayan ng gobyerno para sa Chainalysis at PayPal.

Tether 's logo painted on a wooden background.

Policy

Tether contrata a un experto en asuntos gubernamentales de PayPal mientras no se resuelve el escrutinio de EE. UU.

El principal emisor de stablecoin del mundo contrató a Jesse Spiro, que anteriormente se había encargado de las interacciones gubernamentales para Chainalysis y PayPal.

Tether 's logo painted on a wooden background.

Policy

Tether наймає PayPal у зв’язки з державними органами, оскільки перевірку США не вирішено

Провідний світовий емітент стейблкойнів залучив Джессі Спіро, який раніше займався взаємодією з урядом для Chainalysis і PayPal.

Tether 's logo painted on a wooden background.

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