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danaja5minmes

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The law firm claims that DOGE has violated the Federal Advisory Committee Act (FACA), which requires advisory committees to executive branches to follow set disclosure and hiring rules.
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The Musk-led DOGE agency may face an imminent lawsuit as public interest law firm National Security Counselors said it is preparing to sue the new agency, citing an alleged violation of federal transparency laws.
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Zhengyao said using yuan to buy crypto before exchanging it for foreign fiat currencies may be considered cross-border activity under the new rules. It will be difficult to circumvent the country’s forex rules through crypto under the new regulations.
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Liu Zhengyao, a lawyer at ZhiHeng law firm, said that the new rules will provide another basis for punishing crypto trading, and added that China’s regulatory stance toward crypto may continue to tighten.
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Under the rules, banks must monitor and report risky forex trading activities. This includes cross-border gambling, underground banks and illegal cross-border financial activities involving crypto assets.
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Chinese regulators also require banks to track the activities based on the identity of individuals and institutions involved, their sources of funds and the frequency of their trades.
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On Dec. 31, the South China Morning Post reported that mainland China’s new rules will make it more difficult for residents to buy digital assets.
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The Chinese foreign exchange regulator introduced foreign exchange rules requiring the country’s banks to monitor and flag risky trades involving crypto assets.
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The FCA said that users who deal with unauthorized projects like Retardio will not have access to the country’s Financial Ombudsman Service, which settles financial complaints, or the Financial Services Compensation Scheme, which protects consumers when firms go out of business.
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The financial watchdog said that the token project may be promoting financial services in the UK without the FCA’s permission. The regulator told consumers to only deal with FCA-approved companies to ensure they are protected in case of mishaps.
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One of the projects the FCA is wary about is a Solana-based memecoin project called Retardio. On Dec. 16, the FCA warned UK citizens to avoid dealing with the memecoin.
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Google did not post any other requirements for hardware wallets. However, the company reminded its advertisers that they expect them to comply with local laws of any area they want to target using Google’s advertising platform.
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danaja5minmes
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Zhengyao said using yuan to buy crypto before exchanging it for foreign fiat currencies may be considered cross-border activity under the new rules. It will be difficult to circumvent the country’s forex rules through crypto under the new regulations.
0 reply
2 recasts
18 reactions
danaja5minmes pfp
danaja5minmes
@danaja5minmes
Liu Zhengyao, a lawyer at ZhiHeng law firm, said that the new rules will provide another basis for punishing crypto trading, and added that China’s regulatory stance toward crypto may continue to tighten.
0 reply
1 recast
18 reactions
danaja5minmes pfp
danaja5minmes
@danaja5minmes
Chinese regulators also require banks to track the activities based on the identity of individuals and institutions involved, their sources of funds and the frequency of their trades.
0 reply
1 recast
15 reactions
danaja5minmes pfp
danaja5minmes
@danaja5minmes
Under the rules, banks must monitor and report risky forex trading activities. This includes cross-border gambling, underground banks and illegal cross-border financial activities involving crypto assets.
0 reply
2 recasts
15 reactions
danaja5minmes pfp
danaja5minmes
@danaja5minmes
On Dec. 31, the South China Morning Post reported that mainland China’s new rules will make it more difficult for residents to buy digital assets.
0 reply
2 recasts
12 reactions
danaja5minmes pfp
danaja5minmes
@danaja5minmes
The Chinese foreign exchange regulator introduced foreign exchange rules requiring the country’s banks to monitor and flag risky trades involving crypto assets.
0 reply
1 recast
12 reactions
danaja5minmes pfp
danaja5minmes
@danaja5minmes
The FCA said that users who deal with unauthorized projects like Retardio will not have access to the country’s Financial Ombudsman Service, which settles financial complaints, or the Financial Services Compensation Scheme, which protects consumers when firms go out of business.
0 reply
2 recasts
11 reactions
danaja5minmes pfp
danaja5minmes
@danaja5minmes
The financial watchdog said that the token project may be promoting financial services in the UK without the FCA’s permission. The regulator told consumers to only deal with FCA-approved companies to ensure they are protected in case of mishaps.
0 reply
1 recast
10 reactions