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3232Onecoin Head of Legal and Compliance Charged for Role in Crypto Pyramid
https://www.digit.info/onecoin-head-of-legal-and-compliance-charged-for-role-in-crypto-pyramid/
Wed, 22 Mar 2023 13:00:51 +0000https://www.digit.info/2023/03/22/onecoin-head-of-legal-and-compliance-charged-for-role-in-crypto-pyramid/Read more]]>Authorities in the U.S. have announced charges against a former Onecoin executive for her alleged role in the notorious crypto pyramid scheme. Bulgarian national Irina Dilkinska, who was extradited on Monday, may face up to four decades in prison if found guilty on counts of fraud and money laundering. Bulgarian Woman Handed Over to US […]
]]>Dutch Financial Regulator Vows Strict Treatment of Crypto Business Under MiCA
https://www.digit.info/dutch-financial-regulator-vows-strict-treatment-of-crypto-business-under-mica/
Sun, 19 Mar 2023 10:00:03 +0000https://www.digit.info/2023/03/19/dutch-financial-regulator-vows-strict-treatment-of-crypto-business-under-mica/Read more]]>The financial regulatory body of the Netherlands intends to maintain tough attitude towards the Dutch digital assets sector despite looser European rules. The head of the agency overseeing the industry doesn’t think crypto is good news and highlights its flaws in an article. Head of Dutch Financial Authority Says Cryptos Are Difficult to Fathom, Vulnerable […]
]]>Cryptocurrency Is ‘Based on Nothing,’ Should Be Regulated, ECB’s Lagarde Says
https://www.digit.info/cryptocurrency-is-based-on-nothing-should-be-regulated-ecbs-lagarde-says/
Sat, 21 May 2022 13:34:40 +0000https://www.digit.info/2022/05/21/cryptocurrency-is-based-on-nothing-should-be-regulated-ecbs-lagarde-says/Read more]]>President of the European Central Bank Christine Lagarde has insisted that unlike a digital euro, cryptocurrency has no underlying asset. It should be regulated to prevent people from losing their life savings by speculating on crypto assets, the top ECB official has suggested. Cryptocurrency Is ‘Worth Nothing,’ ECB Governor Claims The head of the eurozone’s […]
]]>Opposed to Bitcoin Payments, Bank of Russia Says State Should Not Stimulate Spread of Cryptocurrencies
https://www.digit.info/opposed-to-bitcoin-payments-bank-of-russia-says-state-should-not-stimulate-spread-of-cryptocurrencies/
Sat, 20 Nov 2021 20:30:52 +0000https://www.digit.info/2021/11/20/opposed-to-bitcoin-payments-bank-of-russia-says-state-should-not-stimulate-spread-of-cryptocurrencies/Read more]]>Cryptocurrencies are anonymous and the government shouldn’t encourage their spread, the head of Bank of Russia has insisted. The regulator remains firmly opposed to the legalization of bitcoin and the like as a means of payment in the Russian Federation. Bank of Russia Reiterates Negative Stance on Cryptocurrencies, Legalization of Bitcoin A “responsible state” should […]
]]>Digital Ruble Should Not Boost Inflation, Bank of Russia Says
https://www.digit.info/digital-ruble-should-not-boost-inflation-bank-of-russia-says/
Wed, 17 Nov 2021 09:00:27 +0000https://www.digit.info/2021/11/17/digital-ruble-should-not-boost-inflation-bank-of-russia-says/Read more]]>Bank of Russia is preparing for a prolonged trial of the digital version of the national fiat to ensure this is a “full-fledged ruble,” the head of the monetary authority has emphasized. The regulator has put forward some conditions for the implementation of the new currency project. Bank of Russia Sets Conditions for Digital Ruble […]
]]>Russian Crypto Industry Association Slams Government for Doing ‘Nothing’ to Regulate Sector
https://www.digit.info/russian-crypto-industry-association-slams-government-for-doing-nothing-to-regulate-sector/
Sun, 24 Oct 2021 11:30:38 +0000https://www.digit.info/2021/10/24/russian-crypto-industry-association-slams-government-for-doing-nothing-to-regulate-sector/Read more]]>The main organization representing participants in the Russian crypto space has lambasted authorities in Moscow for not doing enough to regulate the industry. The criticism comes four years after President Putin directed institutions to legally define the status of digital financial technologies. Regulators Accused of Failure to Take Russian Crypto Market Out of Shadow Russian […]
]]>Ex-Head оf Wex Crypto Exchange Reportedly Arrested in Poland, Faces Extradition to Kazakhstan
https://www.digit.info/ex-head-%d0%bef-wex-crypto-exchange-reportedly-arrested-in-poland-faces-extradition-to-kazakhstan/
Sun, 19 Sep 2021 22:30:31 +0000https://www.digit.info/2021/09/19/ex-head-%d0%bef-wex-crypto-exchange-reportedly-arrested-in-poland-faces-extradition-to-kazakhstan/Read more]]>Dmitry Vasiliev, former chief executive of Russian cryptocurrency exchange Wex, has been detained in Warsaw, the Polish press reported. Vasiliev is wanted in Kazakhstan where he is accused of fraud related to the now defunct trading platform, successor of the infamous BTC-e exchange. Former Wex Executive in Polish Custody as Prosecutor’s Office Reviews Extradition Request […]
Authorities in the U.S. have announced charges against a former Onecoin executive for her alleged role in the notorious crypto pyramid scheme. Bulgarian national Irina Dilkinska, who was extradited on Monday, may face up to four decades in prison if found guilty on counts of fraud and money laundering. Bulgarian Woman Handed Over to US […]
The financial regulatory body of the Netherlands intends to maintain tough attitude towards the Dutch digital assets sector despite looser European rules. The head of the agency overseeing the industry doesn’t think crypto is good news and highlights its flaws in an article. Head of Dutch Financial Authority Says Cryptos Are Difficult to Fathom, Vulnerable […]
President of the European Central Bank Christine Lagarde has insisted that unlike a digital euro, cryptocurrency has no underlying asset. It should be regulated to prevent people from losing their life savings by speculating on crypto assets, the top ECB official has suggested. Cryptocurrency Is ‘Worth Nothing,’ ECB Governor Claims The head of the eurozone’s […]
Cryptocurrencies are anonymous and the government shouldn’t encourage their spread, the head of Bank of Russia has insisted. The regulator remains firmly opposed to the legalization of bitcoin and the like as a means of payment in the Russian Federation. Bank of Russia Reiterates Negative Stance on Cryptocurrencies, Legalization of Bitcoin A “responsible state” should […]
Bank of Russia is preparing for a prolonged trial of the digital version of the national fiat to ensure this is a “full-fledged ruble,” the head of the monetary authority has emphasized. The regulator has put forward some conditions for the implementation of the new currency project. Bank of Russia Sets Conditions for Digital Ruble […]
The main organization representing participants in the Russian crypto space has lambasted authorities in Moscow for not doing enough to regulate the industry. The criticism comes four years after President Putin directed institutions to legally define the status of digital financial technologies. Regulators Accused of Failure to Take Russian Crypto Market Out of Shadow Russian […]
Dmitry Vasiliev, former chief executive of Russian cryptocurrency exchange Wex, has been detained in Warsaw, the Polish press reported. Vasiliev is wanted in Kazakhstan where he is accused of fraud related to the now defunct trading platform, successor of the infamous BTC-e exchange. Former Wex Executive in Polish Custody as Prosecutor’s Office Reviews Extradition Request […]