Search

Nalezeno "K Bank": 7808

Central Bank of Argentina Issues New Compliance Rules for Digital Wallets

15.9.2022
The Central Bank of Argentina has issued a new set of rules for operators of digital wallets in the country. Customers of companies like Uala, a wallet popular in Argentina, will now be qualified as financial users, having new protections similar to those offered by banks and other financial...

Russian Prime Minister Orders Finance Ministry, Central Bank to Agree on Crypto by December

15.9.2022
The central bank and the finance ministry in Moscow have been asked by the head of the Russian government to agree on a vision for the development of the country’s digital asset market by Dec 1. Working with other regulators, they should also present a common position on the legislation...

Foreigners to Be Given Anonymous Entry Points to Digital Ruble, Russian Official Suggests

15.9.2022
Foreign nationals should be able to buy Russia’s upcoming digital ruble through entry points providing anonymity, according to a high-ranking member of the Russian parliament. The idea circulated in Moscow aims to protect these investors from Western sanctions. State Duma Deputy Proposes...

Egypt’s Central Bank Issues Crypto Warning — Violators Risk Imprisonment

15.9.2022
The Central Bank of Egypt (CBE) has issued a fresh warning about cryptocurrency, noting that violators could face imprisonment. The Egyptian central bank’s law “prohibits issuing, trading, or promoting cryptocurrencies, creating or operating platforms for trading it, or carrying...

Fixed interest rates to create a DeFi 2.0 for institutions, says former bank exec

14.9.2022
In its latest seed funding Infinity Exchange investors allied behind the need for an increase in more secure institutional investment

Norway Releases Source Code for Digital Krone Sandbox, Utilizes Ethereum Technology

14.9.2022
A crypto company working with the central bank of Norway has published the source code for the sandbox created to trial the digital version of the Nordic nation’s fiat currency. The prototype digital krone is being built on the Ethereum network and the regulator wants to test various...

OpenNode sets up BTC payment infrastructure in Bank of Bahrain regulatory sandbox

13.9.2022
The kingdom in the Persian Gulf is taking its latest step in transforming its economy away from oil with the Bitcoin and Lightning Network infrastructure provider’s trial

Uruguay’s Executive Branch Proposes Crypto Bill for Central Bank to Regulate Virtual Assets

13.9.2022
The project must be approved by the country’s Chamber of Deputies and its Senate before becoming law

New regulatory bill grants Uruguayan Central Bank control over the nation's crypto industry

13.9.2022
The Uruguayan government introduced legislation to the parliament on Sept. 5, accelerating industry regulation

Ethiopian Central Bank Restricts Amount of Cash Travelers Can Hold, Sets Foreign Currency Conditions

13.9.2022
According to the National Bank of Ethiopia’s directive, which became effective on September 5, persons entering and departing the country in possession of local currency are now subject to new restrictions. Individuals may not hold local currency whose value exceeds $57.00 or 3,000 birr....

Russia aims to set rules for crypto cross-border payments by year's end

13.9.2022
Russia might become the first country in the world to allow cross-border crypto payments while banning local crypto payments, a fintech expert in the Russian State Duma said

WazirX Bank Accounts Unfrozen, Continues to Cooperate With ED

13.9.2022
WazirX has published an official blog post to clarify that it will continue cooperating with the Enforcement Directory in its actions against allegedly accused fintech companies and instant loan mobile applications. WazirX is an Indian crypto trading platform established in 2017 by Siddharth Menon...

Uruguay Introduces Cryptocurrency Law in Parliament

13.9.2022
A new cryptocurrency bill project was introduced by the executive power to the Parliament of Uruguay. The bill seeks to clarify how crypto assets will be regulated in the country, giving the Central Bank of Uruguay competence over cryptocurrency assets, modifying its organic charter,...

Indian Authorities Unfreeze Wazirx’s Bank Accounts, the Crypto Exchange Says

13.9.2022
India’s Enforcement Directorate (ED) has unfrozen the bank accounts of cryptocurrency exchange Wazirx, the company said. The accounts were frozen as part of the federal agency’s investigation into 16 fintech companies and instant loan apps. Wazirx Says Its Bank Accounts Are...