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3232Ukraine’s Financial Watchdog Reports Blocking Russian Crypto Exchanges
https://www.digit.info/ukraines-financial-watchdog-reports-blocking-russian-crypto-exchanges/
Sun, 22 Jan 2023 10:30:35 +0000https://www.digit.info/2023/01/22/ukraines-financial-watchdog-reports-blocking-russian-crypto-exchanges/Read more]]>The financial monitoring agency of Ukraine has restricted access to a number of online crypto exchangers operating out of Russia. Some of the coin trading platforms are working with sanctioned Russian banks, the regulatory body announced in a report. Ukrainian Financial Authorities Target Russian Crypto Exchange Websites and Wallets The State Financial Monitoring Service (SFMS), […]
]]>Kazakhstan Senate Adopts Legislation Subjecting Crypto Platforms to Financial Monitoring
https://www.digit.info/kazakhstan-senate-adopts-legislation-subjecting-crypto-platforms-to-financial-monitoring/
Mon, 08 Nov 2021 07:00:24 +0000https://www.digit.info/2021/11/08/kazakhstan-senate-adopts-legislation-subjecting-crypto-platforms-to-financial-monitoring/Read more]]>The Senate in Kazakhstan has approved amendments aimed at preventing the legalization of illicit funds which will affect companies dealing with digital assets, among others. The new legislation subjects crypto service providers to the country’s financial monitoring regime. Senators Back Law Concerning Crypto Services in Kazakhstan Members of the upper house in Kazakhstan’s parliament, the […]
The financial monitoring agency of Ukraine has restricted access to a number of online crypto exchangers operating out of Russia. Some of the coin trading platforms are working with sanctioned Russian banks, the regulatory body announced in a report. Ukrainian Financial Authorities Target Russian Crypto Exchange Websites and Wallets The State Financial Monitoring Service (SFMS), […]
The Senate in Kazakhstan has approved amendments aimed at preventing the legalization of illicit funds which will affect companies dealing with digital assets, among others. The new legislation subjects crypto service providers to the country’s financial monitoring regime. Senators Back Law Concerning Crypto Services in Kazakhstan Members of the upper house in Kazakhstan’s parliament, the […]