Le FMI a évalué la croissance de la blockchain à Malte comme un risque

Le Fonds Monétaire International (FMI) a estimé que la croissance de la blockchain à Malte est risquée. Selon la mission, la croissance sans précédent a engendré des risques importants de financement du terrorisme et de blanchiment de l’argent dans l’économie de l’île, comme le rapporte le Times of Malta, un journal local en anglais du 24 janvier.

L’article révélait que le FMI avait établi ses conclusions sur le public insulaire et avait révélé que la blockchain, ainsi que les secteurs des jeux financiers et à distance et la citoyenneté basée sur un programme d’investissement représentaient certaines des activités qui présentaient un risque élevé pour l’île.

Malte et son amour pour la blockchain et les crypto-monnaies

Malte a toujours été à l’avant-garde de la technologie de la blockchain et récemment, le gouvernement maltais a mis en vigueur trois projets de loi relatifs à la blockchain et au crypto afin de stimuler l’innovation et la transparence.

Joseph Muscat, le Premier ministre du pays, a approuvé les crypto-monnaies et les a considérées comme l’inévitable avenir de la monnaie. Il a plaidé pour le caractère transformateur de la technologie dans les applications d’entreprise, politiques et gouvernementales.

Le FMI a mis en garde Malte et suggéré que les autorités locales veillent à ce que tous les efforts de blockchain soient conformes aux exigences de la LCBA. Le FMI a en outre recommandé aux autorités d’approfondir leurs connaissances et de comprendre les risques associés, et d’appliquer davantage de sanctions pour mettre les choses sous contrôle.

Voici ce que dit l’avertissement fourni par le FMI:

«Le nombre croissant d’entités financières sous surveillance, le développement rapide de nouveaux produits, l’évolution de la réglementation et le resserrement du marché du travail ont mis l’Autorité des Services Financiers de Malte sous une pression considérable.»

Outre la blockchain, le FMI a identifié des risques élevés pour Malte, notamment le stockage de la main-d’œuvre, le marché immobilier et les infrastructures surchargées.

Le FMI est connu pour conseiller les pays de temps en temps. Il a récemment publié une note consultative à l’intention des Îles Marshall, leur recommandant d’éviter d’émettre une crypto-monnaie et de garder à l’esprit les préoccupations potentielles de blanchiment d’argent.

L’approbation ouverte de la blockchain par le pays leur a valu le titre d ’« île de la blockchain ». Avec la Suisse et le Liechtenstein, Malte est l’un des principaux pays européens à investir dans la blockchain et le premier à fournir un cadre juridique régissant les crypto-monnaies.

Related Articles


  1. XXX’de Kız arkadaş ne anlama geldiğini gerçekten anlamak için, ücretsiz XXX
    tüpümüz ‘te bulunan birkaç Kız arkadaş tüp porno videosuna göz atmanız gerekir.
    Birçok kişi eldeki konuyu daha iyi anlamak için Sevimli, Mastürbasyon, Oralseks, Gırtlağa sokma, Otuzbir,
    Büyük memeler, Arkadaş, Yurt, Sikme, Erkek.

  2. Italyan sikiş video ve hikaye Türkiyede Seks H liseli kıza zorla tecavüz porno japon kızlar zenci erkekler porno yarrak büyük.
    Ensest; Erotik film; Eş değiştirme; Fake Taxi; Gizli Çekim; Götten arkadan sex; italyan sikiş video ve hikaye Türkiyede Seks H liseli kıza
    zorla tecavüz porno japon kızlar zenci erkekler porno.

  3. Dicyclomine (dye sye’ kloe meen) is synthetic tertiary amine,
    antispasmotic and anticholinergic agent which inhibits the
    muscarinic actions of acetylcholine on autonomic
    nerve endings, decreasing gastrointestinal.

  4. Hello there, simply changed into aware of your blog thru Google, and located that it’s truly informative. I’m going to watch out for brussels. I’ll appreciate should you proceed this in future. Numerous people will likely be benefited out of your writing. Cheers!

  5. I conceive this site holds some really good info for everyone. « I have learned to use the word ‘impossible’ with the greatest caution. » by Wernher von Braun.

  6. Youre so cool! I dont suppose Ive read anything like this before. So good to seek out anyone with some unique thoughts on this subject. realy thanks for starting this up. this website is something that’s wanted on the internet, someone with a little bit originality. useful job for bringing something new to the internet!

  7. Generally I do not read article on blogs, however I would like to say that this write-up very pressured me to take a look at and do so! Your writing taste has been surprised me. Thank you, quite nice post.

  8. Very nice post and straight to the point. I am not sure if this is in fact the best place to ask but do you guys have any thoughts on where to employ some professional writers? Thank you 🙂

  9. Do you have a spam issue on this website; I also am a blogger, and I was wondering your situation; many of us have created some nice procedures and we are looking to exchange solutions with others, why not shoot me an e-mail if interested.

  10. Its like you read my thoughts! You appear to know a lot approximately this, like you wrote the ebook in it or something. I think that you can do with a few to power the message home a bit, however other than that, this is great blog. An excellent read. I will definitely be back.

  11. This is the right blog for anyone who wants to find out about this topic. You realize so much its almost hard to argue with you (not that I actually would want…HaHa). You definitely put a new spin on a topic thats been written about for years. Great stuff, just great!

  12. Hey there! I’m at work surfing around your blog from my new iphone 3gs! Just wanted to say I love reading through your blog and look forward to all your posts! Keep up the outstanding work!

  13. Wow that was strange. I just wrote an really long comment but after I clicked submit my comment didn’t appear. Grrrr… well I’m not writing all that over again. Regardless, just wanted to say great blog!

  14. When I originally commented I clicked the -Notify me when new comments are added- checkbox and now each time a comment is added I get 4 emails with the same comment. Is there any approach you’ll be able to remove me from that service? Thanks!

  15. I’ve been absent for some time, but now I remember why I used to love this site. Thank you, I will try and check back more frequently. How frequently you update your site?

  16. Amazing blog! Do you have any suggestions for aspiring writers? I’m hoping to start my own site soon but I’m a little lost on everything. Would you propose starting with a free platform like WordPress or go for a paid option? There are so many choices out there that I’m totally confused .. Any ideas? Bless you!

  17. What¦s Going down i am new to this, I stumbled upon this I have found It positively useful and it has aided me out loads. I’m hoping to contribute & aid other customers like its aided me. Great job.

  18. An interesting dialogue is value comment. I feel that you should write extra on this subject, it won’t be a taboo topic however typically individuals are not enough to talk on such topics. To the next. Cheers

  19. We’re a group of volunteers and opening a new scheme in our community. Your site provided us with valuable info to work on. You’ve done a formidable job and our entire community will be grateful to you.

  20. Hello, Neat post. There is an issue with your website in internet explorer, may check this… IE still is the market chief and a good component of folks will miss your wonderful writing due to this problem.

  21. Hello my friend! I wish to say that this article is amazing, nice written and include approximately all vital infos. I?¦d like to see extra posts like this .

  22. Excellent read, I just passed this onto a friend who was doing a little research on that. And he just bought me lunch as I found it for him smile So let me rephrase that: Thank you for lunch!

  23. Please let me know if you’re looking for a article writer for your site. You have some really great posts and I believe I would be a good asset. If you ever want to take some of the load off, I’d really like to write some articles for your blog in exchange for a link back to mine. Please send me an email if interested. Regards!

  24. Thank you for the sensible critique. Me and my neighbor were just preparing to do some research about this. We got a grab a book from our area library but I think I learned more clear from this post. I’m very glad to see such great info being shared freely out there.

  25. Fantastic web site. Lots of useful info here. I’m sending it to some friends ans also sharing in delicious. And obviously, thanks for your sweat!

  26. Greetings from Florida! I’m bored to tears at work so I decided to check out your site on my iphone during lunch break. I enjoy the info you provide here and can’t wait to take a look when I get home. I’m surprised at how quick your blog loaded on my cell phone .. I’m not even using WIFI, just 3G .. Anyhow, excellent blog!

  27. I would like to thnkx for the efforts you have put in writing this blog. I am hoping the same high-grade blog post from you in the upcoming as well. In fact your creative writing abilities has inspired me to get my own blog now. Really the blogging is spreading its wings quickly. Your write up is a good example of it.

  28. Hi, I think your site might be having browser compatibility issues. When I look at your website in Safari, it looks fine but when opening in Internet Explorer, it has some overlapping. I just wanted to give you a quick heads up! Other then that, fantastic blog!

  29. Hey! This is my 1st comment here so I just wanted to give a quick shout out and tell you I truly enjoy reading your blog posts. Can you suggest any other blogs/websites/forums that deal with the same topics? Thanks!

  30. Some genuinely excellent articles on this internet site, regards for contribution. « Give me the splendid silent sun with all his beams full-dazzling. » by Walt Whitman.

  31. I think other website proprietors should take this website as an model, very clean and excellent user genial style and design, as well as the content. You’re an expert in this topic!

  32. wonderful put up, very informative. I wonder why the opposite specialists of this sector don’t notice this. You should continue your writing. I am confident, you’ve a huge readers’ base already!

  33. I have not checked in here for a while because I thought it was getting boring, but the last few posts are great quality so I guess I will add you back to my everyday bloglist. You deserve it my friend 🙂

  34. Thanks for any other fantastic article. Where else may anybody get that type of information in such an ideal manner of writing? I have a presentation next week, and I’m on the look for such information.

  35. You actually make it seem really easy together with your presentation however I find this topic to be really one thing that I think I’d by no means understand. It sort of feels too complicated and very extensive for me. I am looking forward to your next submit, I’ll attempt to get the hold of it!

  36. I haven¦t checked in here for some time as I thought it was getting boring, but the last few posts are good quality so I guess I¦ll add you back to my everyday bloglist. You deserve it my friend 🙂

  37. I have been surfing on-line greater than 3 hours today, yet I never discovered any attention-grabbing article like yours. It is lovely price sufficient for me. In my view, if all webmasters and bloggers made just right content material as you did, the web might be a lot more helpful than ever before. « Baseball is 90 percent mental. The other half is physical. » by Lawrence Peter Berra.

Laisser un commentaire

Votre adresse de messagerie ne sera pas publiée.