Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
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Central Bank of Georgia Opens Anti-Money Laundering Investigation of Crypto Firms
2023-06-01 14:20
Odaily星球日报讯 格鲁吉亚国家银行（NBG）计划从2023年9月1日开始对虚拟资产服务提供商 (VASP) 进行强制监管。除了VASP监管外，NBG还准备对外国银行账户持有人实施一系列重大限制，从9月1日起，俄罗斯公民不得立即从其储蓄账户中提取超过20%的资金。（Cointelegraph）
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