Новости о Korean Foreign [ Фото новости ] [ Свежие новости ] | |
South Korea: KFIU's notice to 27 foreign crypto-exchanges fuels shutdown concerns
South Korean regulators are ramping up measures to protect its citizens from fraudulent activities carried on by foreign crypto-projects. In fact, it has now announced that it will be blocking foreignThe post South Korea: KFIU's notice to 27 foreign crypto-exchanges fuels shutdown concerns appeared first on AMBCrypto. дальше »
2021-7-23 03:30 | |
|
South Korea: Crypto Exchanges Must Register in 2 Months, Warns FSC
The South Korean government’s top financial regulator warned Thursday that foreign cryptocurrency exchanges that target Koreans would risk banned access to their websites as well as criminal investigations unless they register with the country’s anti-money laundering authority. дальше »
2021-7-23 23:00 | |
|
|
South Korean Regulators Warn Dozens of Foreign Exchanges to Comply With New Rules
Overseas crypto exchanges marketing to Koreans will be blocked if they fail to comply with new South Korean regulations. The country’s anti-money laundering body has sent a notice to a number of foreign trading platforms warning them a registration is mandatory in order to provide services to Korean residents. дальше »
2021-7-23 19:30 | |
|
|
FSC Chairman: Foreign Crypto Exchanges Offering Korean Won to Comply With AML Rules
The chairman of South Korea’s Financial Services Commission (FSC), Eun Sung-soo has said that cryptocurrency exchanges operating abroad that offer the Korean won trading pair must register with the anti-money laundering (AML) regulator. дальше »
2021-7-14 11:00 | |
|
|
South Korean regulators demand this from foreign exchanges
The financial regulators in South Korea have asked the exchanges based outside the country to register with the anti-money laundering body if they were using the Korean Won. Eun Sung-soo, the ChairmanThe post South Korean regulators demand this from foreign exchanges appeared first on AMBCrypto. дальше »
2021-7-13 17:29 | |
|
|
South Koreans Are Required to Pay Taxes for Crypto Holdings in Overseas Exchanges, Authorities Warn
South Korean tax authorities are unstoppable in keeping crypto holders in their eyes and making them accountable to pay taxes. The National Tax Service (NTS) has issued a warning to the crypto traders that they have to report their earnings even from tokens held in foreign exchanges. дальше »
2021-3-20 03:30 | |
|
|
Sanctioned Chinese Nationals Laundered Money for North Korean Hackers
The Office of Foreign Assets and Control (OFAC) the enforcement body of the U. S. Treasury Department, sanctioned two Chinese nationals who played a part in laundering illicit funds linked to a crypto exchange hack. дальше »
2020-3-4 20:00 | |
|
|
US Treasury Blacklists Two North Korean Lazarus Group Hackers BTC Addresses
The US Treasury Office's Office of Foreign Asset Control (OFAC) has blacklisted 20 new Bitcoin (BTC) addresses for their connection to two names from its sanctioned individuals list. As the OFAC’s Specially Designated Nationals (SDN) list’s update says: Yinyin Tian and Jiadong Li have been involved with the Lazarus Group, infamous for hacking activities and […] дальше »
2020-3-3 23:18 | |
|
|
Upbit Blames South Korea’s Taxation and KYC Hurdles in Foreigners’ Frozen Funds Saga
Upbit crypto exchange woes are still on after it emerged that foreign clients to this South Korean firm are yet to withdraw their ‘frozen’ funds. The platform suffered a blow when close to $50 million worth of Ether was stolen upon a successful hack towards the end of 2019. Most of the affected clients are […] дальше »
2020-2-22 22:02 | |
|
|
Upbit Continues to Freeze Crypto Withdrawals For Foreign Users
South Korean crypto exchange, Upbit, started to block withdrawals for its foreign users back in December 2019. Initially it was thought to be in response to the hack that took place, but now it seems it may have something to do with the company’s outstanding tax fine. дальше »
2020-2-21 01:00 | |
|
|
South Korea Imposes $69M Tax Obligation on Crypto Exchange Bithumb
The National Tax Service of South Korea (NTS) has decided to withhold income tax from Bithumb’s foreign customers. The total tax to be imposed on their transactions amounts to more than 80 billion won (over $69 million), the leading Korean cryptocurrency exchange announced. дальше »
2019-12-31 00:40 | |
|
|
Korean Government Brings the Hammer Down on Bithumb, Taxing The Crypto Exchange $68 Million
The Internal Revenue Service has imposed an obligation on cryptocurrency exchange Bithumb to “withhold withholding” on income from cryptocurrency transactions by foreign users, reported local sources. дальше »
2019-12-30 16:15 | |
|
|
Have Ethereum? You Can Soon Spend 1 ETH for a North Korean Visa, 200,000 Tokenized Up For Grabs
Getting a visa to go to a foreign country is a treacherous endeavor, costing both time and money to make it effective. However, the Cheollima Civil Defense (CCD) has created both an opportunity for incoming visitors and a way to benefit themselves. дальше »
2019-3-21 02:15 | |
|
|
South Korea Will Remain Firm on Maintaining ICO Ban, Reveals Country’s Financial Watchdog
CoinSpeaker South Korea Will Remain Firm on Maintaining ICO Ban, Reveals Country’s Financial Watchdog According to FSC, the ban will not be lifted, as firms conducting ICOs were making use of foreign jurisdictions, but still raising funds from South Korean nationals. дальше »
2019-2-1 10:49 | |
|
|
Korean Lawyers Lobby Government to Pass Several Cryptocurrency Laws
The Korean Bar Association, whose membership is mandatory for all lawyers in the country, has campaigned publicly for the government to pass a number of cryptocurrency-related laws. The group specifically proposes regulation for crypto exchanges, initial coin offerings, domestic and foreign crypto transactions, and cryptocurrency funds. дальше »
2018-11-9 23:50 | |
|
|
South Korea: North Korea is still hacking our computers to mine cryptocurrency
According to South Korea’s intelligence service, North Korea is purportedly still hacking computers to mine cryptocurrency as a revenue stream for the country’s government, United Press International (UPI) reports. дальше »
2018-10-31 18:06 | |
|
|
PR: Bithumb to Hold Special Promotion for New Registered Foreign Users
Bithumb to Hold ‘Special Promotion’ for New Registered Foreign Users Provide benefits for KRW 20 Million transactions with new registration during event period Bithumb, a global cryptocurrency exchange will offer a new registration event to global users who newly join and start making cryptocurrency tranactions. дальше »
2018-10-18 12:30 | |
|
|
Philippines to deport fugitives to South Korea for $33M Bitcoin scam
Filipino authorities have advanced on international criminals suspected of running a large-scale Bitcoin pyramid scheme. Authorities have detained two of the six individuals thought to have defrauded South Korean investors for over $33 million, while the others remain on the run. дальше »
2018-10-4 16:35 | |
|
|
S Korea’s Dunamu Expands Crypto Exchange Upbit to Singapore
South Korean fintech company Dunamu Inc. is expanding its crypto-asset exchange business to Singapore. The company said it chose Singapore as its first overseas destination and “launching pad” into foreign markets, citing the country’s strong support for blockchain and cryptocurrency. дальше »
2018-9-20 17:56 | |
|
|
Korean Mobile Carrier Will Provide Blockchain Payments Overseas
Korean mobile carrier LG Uplus will provide blockchain-based overseas payment services to its subscribers via partnerships in Japan, Taiwan, and the United States. The service, based on the cross-carrier payment system (CCPS), is expected to go on trial early next year. дальше »
2018-9-20 14:14 | |
|
|
Bitcoiner Duped For $2 Million Fake Euros
A bitcoiner has handed over his precious coins for piles of counterfeited fake euros according to the Associated Foreign Press (AFP). They say an unnamed South Korean met an unnamed... The post Bitcoiner Duped For $2 Million Fake Euros appeared first on Trustnodes. дальше »
2018-8-20 17:16 | |
|
|