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Growing crypto currencies | The GFSC has warned of the risks associated with cryptos, although it has taken a light regulatory approach. Blockchains Analyze and compare key blockchain metrics. Cardano 8 ADA. X World. All transactions are treated as cross-border wire transfers and crypto service providers are expected to comply with relevant BSP rules. Kenya The Central Bank of Kenya [] issued a public notice in December warning that bitcoin and other cryptos are unregulated and not guaranteed by any government or central bank. Software wallets or digital wallets are seen to be adopted majorly due to their security enhancement. |
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Top cryptocurrency investment sites | In Argentina, investing in cryptocurrencies is legal. It has also created regulations to cover VASPs, but has been careful to not stifle innovation. Lending and payment risks, banking, payments and anti-money laundering AML risks, tax policy and tax evasion risks, securities fraud and scams, together with cyber security, hacking and privacy risk will all need to be addressed. The Saudi Central Bank has begun to use blockchain technology in its activities in the banking sector and to keep pace with market trends. In the past several years Latvia has launched an effort to improve its AML regulations. Chile Lawmakers in Chile are working to develop a regulatory and oversight framework for cryptocurrencies and to potentially recognize bitcoin as legal form of payment [44]. |
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