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South Korean Regulators Want Crypto Businesses to Report Transaction Info or Face Jail Time
Establishing this law is part of the new wave of regulation in South Korea to operate crypto businesses transparently. Existing firms will have six months to comply with the rules or face strict penalties. дальше »
2021-3-19 00:07 | |
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Report all crypto transactions or face 5-year jail term in South Korea
Strict reporting rules for crypto businesses in South Korea are set to come into effect, with existing firms given six months to comply or face stiff penalties. дальше »
2021-3-17 11:58 | |
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Exchanges in South Korea face huge fines for AML non-compliance
South Korea’s Financial Services Commission (FSC) announced yesterday it would be imposing penalties for… The post Exchanges in South Korea face huge fines for AML non-compliance appeared first on Coin Journal. дальше »
2021-3-12 14:32 | |
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South African Taxpayers Who Fail to Disclose Income From Cryptocurrency Trading Face Possible Jail Time
According to a report, the South African Revenue Service (SARS) has sent out audit requests to taxpayers asking them to disclose their cryptocurrency trades and purchases. Taxpayers that fail to correctly disclose their income from bitcoin or other cryptocurrencies may be “liable to a fine or imprisonment for up to two years.” SARS Tracking Non-Compliant […] дальше »
2021-2-4 12:20 | |
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South Africa: Stimulus, Low Rates Face Challenges
South Africa's economic activity has slowed amid shutdowns due to the pandemic, but the country is relying on low rates and stimulus to regain its footing. дальше »
2020-7-21 13:00 | |
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Korean Crypto Exchanges Face Backlash, Could it Stunt Bitcoin's Run?
According to Business Korea, hundreds of minor crypto exchanges in South Korea could run smack into heightened scrutiny for failing to abide by proposed enhanced know-your-customer (KYC) regulations, which would require exchanges to only provide services to users with "real-name accounts" issued by local financial institutions. дальше »
2019-6-25 22:54 | |
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Illegal crypto-mining: Australian man could face 10 years in jail for illegally mining cryptocurrencies using government devices
An unnamed man from Killara in New South Wales, Australia, is being charged by the Australian authorities for making use of government computer systems to mine cryptocurrencies for self-gain. The man, formerly an Australian government employee, worked as an IT contractor and has been accused of converting government computers into cryptocurrency mining devices. дальше »
2019-5-21 19:30 | |
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North Korea might target Southeast Asia’s crypto-sectors, suggests RUSI report
The Korean peninsula is rife with social and political differences ever since the Korean mainland was split between North and South Korea after the Korean War. According to a report released by The Royal United Services Institute [RUSI], North Korea could target Southeast Asia’s vulnerable crypto-sector. дальше »
2019-4-15 20:00 | |
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Citing Executive Embezzlement, Korean Crypto Exchange Declares Bankruptcy
Coinbin, a South Korean crypto exchange, declared bankruptcy on February 22, 2019, citing foul play from inside the company. Business Korea reported on Coinbin’s recent failure, claiming that the company had lost $26 million as a result of theft and the subsequent bankruptcy declaration. дальше »
2019-2-27 23:13 | |
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Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments
Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume. дальше »
2019-1-23 00:57 | |
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HashCash Cryptocurrency Payments Platform Launches in South Africa
HashCash Consultants, a California-based distributed ledger technology (DLT) project focused on creating blockchain-based solutions that enable enterprises to move assets and settle payments seamlessly across borders, is now live in South Africa, according to a press release from January 7, 2018. дальше »
2019-1-10 23:00 | |
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Hong Kong Cryptocurrency Entrepreneur Accused of Scamming Investors of Millions
On January 7, 2019, The South China Morning Post reported that several residents had been duped of over HK$3 million (~$382,000) in a crypto mining scheme by entrepreneur Wong Ching-kit. Backstory: Face of a Mining Operation Wong Ching-kit, a cryptocurrency entrepreneur, has been accused of running a scam by several Hong Kong residents who accuse him of making away with just under. дальше »
2019-1-9 12:00 | |
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China: Cryptocurrency STOs Are Illegal Forms of Fundraising, Violators Will Be “Kicked Out”
China’s central and largest bank by market capitalization has officially banned all security token offerings (STO) and any related investment and businesses involved in the practice. STOs Face Government Wrath As reported by the South China Morning Post on Dec. дальше »
2018-12-12 02:45 | |
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Korean Crypto Exchange Earns Key Government Cybersecurity Certification
South Korean cryptocurrency exchange GOPAX has become the first blockchain company to attain K-ISMS certification, the official standard in Korea for information security management systems. дальше »
2018-10-30 23:51 | |
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China Wants To Stop Anonymous Blockchain Use: Reports
New cybersecurity rules currently out for public consultation in China would notionally force users to provide their real identity to use any kind of Blockchain-based service. Blockchain? You’ll Need Your Name And ID As South China Morning Post (SCMP) reports quoting local media sources, the Cyberspace Administration of China is currently seeking feedback on the proposals, the deadline for which is November 2. дальше »
2018-10-22 15:00 | |
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Litecoin Price Analysis: LTC/USD Turns South Towards $50
Litecoin price tumbled and broke the $60. 00 support area against the US Dollar. LTC/USD is correcting higher, but it could face sellers near $58. 00 and $59. 00. Key Talking Points Litecoin price made a sharp U-turn and declined below the $60. дальше »
2018-9-6 08:05 | |
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Using Blockchain to Unearth the Next K-POP Superstar with the Z-POP Dream Project
Singapore, 15 August 2018 – Z-POP Dream Project (Z-POP Dream), a global entertainment platform headquartered in Korea, is set to revolutionise the pop music industry through the use of Blockchain technology. дальше »
2018-8-15 08:00 | |
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FOMO Floods South Africa As 40% Regret Not Investing Sooner
A survey carried out across South Africa not only shows a thirst for cryptocurrency, it also shows that a number of people are now starting to regret not investing sooner, a feeling that many of us can indeed sympathise with. дальше »
2018-7-24 08:00 | |
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