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3232Several Crypto Exchange Websites Taken Down in Kazakhstan
https://www.digit.info/several-crypto-exchange-websites-taken-down-in-kazakhstan/
Thu, 26 Jan 2023 10:30:39 +0000https://www.digit.info/2023/01/26/several-crypto-exchange-websites-taken-down-in-kazakhstan/Read more]]>Financial authorities in Kazakhstan have targeted at least five online platforms exchanging cryptocurrencies outside the law. Documents, computer equipment, and cryptocurrency wallets have been seized during searches in the northern part of the country. Kazakhstan’s Financial Watchdog Goes After Unlicensed Crypto Exchange Services The Financial Monitoring Agency (FMA) of the Republic of Kazakhstan has dismantled […]
]]>Bank of Russia to Monitor Banks’ Dealings With Crypto Exchangers
https://www.digit.info/bank-of-russia-to-monitor-banks-dealings-with-crypto-exchangers/
Fri, 21 Jan 2022 14:30:14 +0000https://www.digit.info/2022/01/21/bank-of-russia-to-monitor-banks-dealings-with-crypto-exchangers/Read more]]>The Central Bank of Russia has started to examine the operations of Russian banks with cryptocurrency exchangers, according to local media. Transactions between individuals through these platforms are of particular interest as the regulator believes these carry risks of financial losses and fraud. Central Bank Asks Russian Banks for Details on Crypto-Related Transactions In late […]
Financial authorities in Kazakhstan have targeted at least five online platforms exchanging cryptocurrencies outside the law. Documents, computer equipment, and cryptocurrency wallets have been seized during searches in the northern part of the country. Kazakhstan’s Financial Watchdog Goes After Unlicensed Crypto Exchange Services The Financial Monitoring Agency (FMA) of the Republic of Kazakhstan has dismantled […]
The Central Bank of Russia has started to examine the operations of Russian banks with cryptocurrency exchangers, according to local media. Transactions between individuals through these platforms are of particular interest as the regulator believes these carry risks of financial losses and fraud. Central Bank Asks Russian Banks for Details on Crypto-Related Transactions In late […]