#criptoregulacion
criptoregulacion
10,074 views
33 Discussing
Hot
Latest
🚨 Crypto money laundering emerges as a key risk for the UK ahead of FATF review
A group of experts from RUSI warns that crypto poses a material risk to the UK ahead of the FATF assessment in 2027. The full new regulations will come into force in October 2027, but assessors will arrive in June and could identify gaps in implementation, especially in OTC brokers and stablecoins such as USDT. The report highlights the need to strengthen the resources of the financial intelligence unit and law enforcement’s capacity to prevent the regulated sector from pushing risk beyond the regulator’s reach.
$USDT
#CriptoRegulacion #FATF #MoneyLaundering
🚨 Crypto money laundering emerges as a key risk for the UK ahead of FATF review
A group of experts from RUSI warns that crypto poses a material risk to the UK ahead of the FATF assessment in 2027. The full new regulations will come into force in October 2027, but assessors will arrive in June and could identify gaps in implementation, especially in OTC brokers and stablecoins such as USDT. The report highlights the need to strengthen the resources of the financial intelligence unit and law enforcement’s capacity to prevent the regulated sector from pushing risk beyond the regulator’s reach.
$USDT
#CriptoRegulacion #FATF #MoneyLaundering
A group of experts from RUSI warns that crypto poses a material risk to the UK ahead of the FATF assessment in 2027. The full new regulations will come into force in October 2027, but assessors will arrive in June and could identify gaps in implementation, especially in OTC brokers and stablecoins such as USDT. The report highlights the need to strengthen the resources of the financial intelligence unit and law enforcement’s capacity to prevent the regulated sector from pushing risk beyond the regulator’s reach.
$USDT
#CriptoRegulacion #FATF #MoneyLaundering
107
·
--
Japan has just made an important move with crypto assets.
Local lawmakers reclassified cryptocurrencies as financial assets.
They no longer see them only as a payment method.
They say they need rules designed for investment products.
This opens the door to a reduction in taxes.
It’s not a minor change coming from a country that has always been conservative on the issue.
$BTC
#Japon #CryptoRegulation
Japan has just made an important move with crypto assets.
Local lawmakers reclassified cryptocurrencies as financial assets.
They no longer see them only as a payment method.
They say they need rules designed for investment products.
This opens the door to a reduction in taxes.
It’s not a minor change coming from a country that has always been conservative on the issue.
$BTC
#Japon #CryptoRegulation
Local lawmakers reclassified cryptocurrencies as financial assets.
They no longer see them only as a payment method.
They say they need rules designed for investment products.
This opens the door to a reduction in taxes.
It’s not a minor change coming from a country that has always been conservative on the issue.
$BTC
#Japon #CryptoRegulation
59
Log in to explore more content
Join global crypto users on Binance Square
⚡️ Get latest and useful information about crypto.
💬 Trusted by the world’s largest crypto exchange.
👍 Discover real insights from verified creators.
Email / Phone number
Trending Topics
1
#USPPIMissMayEaseBTCPressure
34,546 views
652 Discussing
2
#BitcoinCoreDisclosesTorTrafficVulnerability
13,799 views
328 Discussing
3
#WhatWillDriveCryptoandStocks’NextRebound?
141,454 views
1,538 Discussing
4
#BitcoinBreaksBelow200WeekMovingAverage
43,295 views
453 Discussing
5
#SpaceXTeslaMergerTalksWouldCombine30220BTC
14,445 views
239 Discussing
6
#Anthropic’s6xIPODemandSignalsPotentialRecordRaise
47,874 views
687 Discussing
7
#USCryptoETFsLose$1.48BInFiveDays
2,412 views
42 Discussing
8
#KoreaDigitalAssetBasicActFinalDraftExpectedEarlyJanuary
3,631 views
20 Discussing
9
#RippleRLUSDMarketCapSurpassesPayPalPYUSD
9,317 views
130 Discussing
10
#JaneStreetNearlyOctuplesFidelityBitcoinETFHoldings
20,191 views
238 Discussing