Новости о South Regulatory [ Фото новости ] [ Свежие новости ] | |
South Africa Working Group Releases New Position Paper Calling for Regulation of Crypto Asset Providers
South Africa’s Intergovernmental Fintech Working Group (IFWG) has a released new position paper that calls for the regulation of the country’s cryptocurrency ecosystem. In the document, the IFWG, which is a creation of the South Africa Reserve Bank (SARB), recommends “a staged approach to bring crypto-assets within the regulatory remit through the regulation of crypto […] дальше »
2021-6-13 08:30 | |
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South Korea’s FSC Looks to Rein In Cryptocurrency With Cross Trading Ban
Crypto regulation is gaining traction by the day, and the latest is in the Asian nation South Korea. ‘Bicycling’ Creates ‘Conflict Of Interest’ The top regulatory body of the South Korean financial market, the Financial Services Commission, is bringing to an end the practice of ‘bicycling' by crypto exchange operators, per reports from a local […] The post South Korea’s FSC Looks to Rein In Cryptocurrency With Cross Trading Ban first appeared on BitcoinExchangeGuide. дальше »
2021-6-7 20:32 | |
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South Korea’s First Regulated Crypto Exchange Could Launch in Q3
South Korea has asked exchanges to comply with regulatory requests. Should the exchanges complete the process in June, the country’s first regulated exchange could launch in Q3 2021. The post South Korea’s First Regulated Crypto Exchange Could Launch in Q3 appeared first on BeInCrypto. дальше »
2021-5-31 10:45 | |
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South Korea’s ‘Kimchi Premium’ Returns, BTC Prices Up 8% Higher Than Global Average
As cryptocurrency regulation heats up worldwide, South Korean officials have been increasing regulatory discussions concerning the swelling crypto economy. While digital currency markets like bitcoin have tumbled in value in recent times, global crypto market prices have increased across the board on Monday. дальше »
2021-5-24 17:54 | |
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Huobi Halts Futures Trading Services, Mining Pool in China as Regulatory Pressures Mount
Per Bloomberg, cryptocurrency exchange Huobi began blocking its Chinese customers from being able to access some of their services. When China banned crypto exchanges back in 2017, Huobi moved its operations overseas to Hong Kong, Singapore, and South Korea, among others. дальше »
2021-5-24 21:06 | |
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South Korean Banking Association Concerned Over Surge of the Altcoin Trading Frenzy
A banking association in South Korea recently added weight to regulatory discussions across the country, raising concerns about the high altcoin trading volume. The Korea Federation of Banks (KFB) requested its members to audit trading volumes through their crypto exchanges’ customers’ altcoin activity. дальше »
2021-5-12 10:00 | |
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South Koreans File Online Petitions Seeking to Remove a Chief Regulator After Harsh Crypto Comments
As the South Korean government keeps strengthening the harsh rhetoric against cryptocurrencies, citizens have become increasingly angry due to the recent words from regulatory authorities. Over the weekend, petitions started to appear on the web, seeking the removal of the head of the country’s Financial Services Commission (FSC). дальше »
2021-4-28 11:30 | |
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Uppsala aids Bithumb exchange fraud victim in complete recovery of stolen crypto
CryptoNinjas » Uppsala aids Bithumb exchange fraud victim in complete recovery of stolen crypto Uppsala Security, a provider of tools for crypto AML, risk management, regulatory compliance, and cybersecurity, has announced that in cooperation with Bithumb — a South Korea based bitcoin and cryptocurrency exchange, it has helped a victim to recover approximately 20 million KRW ( around USD $18,000) by timely identifying the suspect of a virtual asset […] CryptoNinjas » Uppsala aids Bithumb exchange fraud victim in complete recovery of stolen crypto дальше »
2021-4-27 04:23 | |
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Former Employees From Major South Korean Firms Quit Their Jobs After Pocketing Millions in Crypto Profits
South Korea’s crypto-sphere has been witnessing a volatile environment in terms of regulatory moves, as bitcoin prices and other altcoins are also having wild moves. Such a scenario hasn’t stopped the country’s middle class to profit from the crypto market, even with very successful stories. дальше »
2021-4-24 07:30 | |
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South Korean authorities tighten grip on crypto regulations in the country
South Korean regulatory authorities recently met to discuss a clampdown on illegal cryptocurrency transactions in the country. The focus of the discussion is the potential use of cryptocurrencies in money laundering as well as the volatility of digital assets. дальше »
2021-4-19 15:08 | |
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Bank of Korea Governor becomes latest to attack crypto-assets' 'limitations'
South Korea has seen a dramatic increase in crypto-investments lately. Unlike in the U.S, South Korean regulatory bodies had initially kept themselves from intervening in the digital asset ecosystemThe post Bank of Korea Governor becomes latest to attack crypto-assets' 'limitations' appeared first on AMBCrypto. дальше »
2021-4-17 07:00 | |
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Uppsala to provide crypto AML solution for South Korean exchange Coin&Coin
CryptoNinjas » Uppsala to provide crypto AML solution for South Korean exchange Coin&Coin Uppsala Security, a provider of cybersecurity tools for crypto AML, risk management, and regulatory compliance, announced today the signing of a contract to build a ‘Virtual Asset AML’ solution for crypto exchange Coin&Coin that complies with the amendment of the Special Money Act in South Korea. дальше »
2021-4-7 22:40 | |
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Ripple Partner Mercury FX Accepted Into ‘First Cohort’ of a South African Regulatory Sandbox
South Africa’s Inter-governmental Fintech Working Group (IFWG) recently accepted Mercury FX, a UK-based e-money firm, into the first cohort of its regulatory sandbox. The firm, which harnesses the Ripplenet blockchain, says it wants to demonstrate its technology’s ability “to shorten the money transfer window to only minutes. дальше »
2021-4-5 15:30 | |
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New regulations forces OKEx South Korea to close operations
Cryptocurrency exchange OKEx has announced it will be shutting down its South Korea operations amidst the implementation of strict anti-money laundering regulations in the country. OKEx says it’s not willing to comply with the new law Apart from the regulatory concerns, OKEx says the company took the winding down decision because the actual profit from […] The post New regulations forces OKEx South Korea to close operations appeared first on Invezz. дальше »
2021-3-25 12:58 | |
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Crypto Exchange OKEx Is Shutting Down In South Korea
OKEx cryptocurrency exchange has said it will terminate its South Korea-based business, following the introduction of an updated Anti-Money-laundering (AML) in the country. The exchange’s spokesperson said OKEX chose to resign rather than try to fight the tough regulatory regime which would make it impossible to continue operating in South Korea. “OKEx Korea service has […] дальше »
2021-3-24 16:53 | |
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South African Crypto Firms Threaten To Leave Amid Regulatory Uncertainty
The arrival of crypto-assets in Africa was seen as the end of financial exclusion in a continent that has remained in the dark ages for so long. With cryptocurrencies making it possible for retail investors to dictate how they spend their money and what they get in return, the continent quickly embraced the industry. дальше »
2021-3-10 20:19 | |
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South African crypto firms warn opaque regulations are harming the industry
South African crypto firms are threatening to move operations abroad if lawmakers don’t provide clear regulatory guidelines.
дальше »2021-3-9 08:31 | |
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South Korean Financial Regulator Confirms Privacy Coin Delistings- Adds New Guidelines to Report Unusual Transactions
South Korean financial watchdogs are about to start overseeing crypto-related activities in the nation, and additional barriers for exchanges keep appearing. Moreover, one of the South Korean regulatory bodies codified the measures announced last year on privacy coin listings. дальше »
2021-2-23 01:00 | |
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South Africa Financial Regulator Issues Crypto Investment Warning
South Africa’s regulatory body, the Financial Sector Conduct Authority (FSCA) like other global regulators, has warned citizens to be wary of crypto investment schemes that sell hyperbolic returns on investment (ROI) amid crypto’s bull run. дальше »
2021-2-5 02:00 | |
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Scams are driving South African authorities to regulate crypto trading
The Financial Sector Conduct Authority is demanding tighter regulatory control over cryptocurrency.
дальше »2021-1-27 13:17 | |
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South Korea Approves Postponing Crypto Tax Enforcement Until 2022
South Korea’s National Assembly has approved the postponement of the country’s 20% cryptocurrency tax enforcement until early 2022. This conclusion was reached after recent regulatory talks concerning the amendment of several tax laws in the country. дальше »
2020-12-1 13:34 | |
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Australia’s NSW Treasury Department Pushes for Advanced Blockchain Regulatory Framework
Australia’s New South Wales Treasury Department has released a research paper looking into the regulation of blockchain and another emerging tech. According to the city’s authorities, catching up with the rapid technological progress could save New South Wales a significant amount of money in compliance costs. дальше »
2020-7-29 21:39 | |
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South Korea Set Up Committee to Study Regulatory Obstacles for Potential CBDC Project
South Korea’s central bank, the Bank of Korea (BOK) has set up a legal advisory committee that will look into any possible regulatory roadblocks when issuing its planned central bank digital currency (CBDC). дальше »
2020-6-16 19:07 | |
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Bitcoin now legal in South Korea, India, and “at par” with fiat in France
Against a grim macro outlook, there was some good regulatory news last month. A French court ruled that bitcoin is a legally recognized currency. The Indian Supreme Court overturned India’s crypto banking ban, and South Korea has now fully legalized crypto assets within its borders. дальше »
2020-4-5 16:00 | |
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Major South Korean Bank Prepares to Launch Crypto Services as Government Green-Lights Regulation
Following the approval of a regulatory framework for cryptocurrencies by the South Korean government, one of the largest banks in the country is preparing to launch a range of crypto services. KB Kookmin Bank has applied for trademark registration, reportedly listing over 20 crypto services on its application. дальше »
2020-3-28 11:30 | |
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ProBit Exchange Now Top 5 Korean Crypto Exchange with Trade Mining Rebates Ahead of Official Crypto Legalization
ProBit Exchange welcomes the South Korean government act to legalize and regulate crypto. This decision will further solidify the current pioneers in the cryptocurrency exchange market as it will equalize the regulatory standing of Korean crypto exchanges. дальше »
2020-3-17 12:00 | |
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Regulatory Roundup: French Court Considers Bitcoin Money, Cryptocurrencies Legitimized in South Korea, Australia, India
The cryptocurrency sector worldwide saw several historic regulatory events last week. In this roundup, we cover a landmark bitcoin ruling by a French court, South Korea’s first crypto bill, an Australian court’s ruling, Germany’s announcement, and a recent FATF meeting where more than 800 delegates discussed crypto regulations. дальше »
2020-3-10 05:00 | |
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Bithumb May Pour Over $8M Into South Korea’s Regulation-Free Zone
Bithumb could invest over $8 million into South Korea’s regulatory free zone in Busan
дальше »2020-1-10 22:23 | |
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Regs Roundup: SEC Actions, Crypto Tax-Free in Korea, India’s National Blockchain Seminar
In this roundup, we cover several crypto-related actions by the U. S. Securities and Exchange Commission (SEC) and the New York regulator’s crypto job posting. We also cover new Chinese laws, South Korea’s tax clarification, India’s blockchain education, the IMF working with the Philippines’ central bank, as well as crypto regulatory developments in Turkey and Qatar. дальше »
2020-1-7 17:00 | |
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Regs Roundup: SEC Actions, Crypto Tax-Free in Korea, New Chinese Laws
In this roundup, we cover several crypto-related actions by the U. S. Securities and Exchange Commission (SEC) and the New York regulator’s crypto job posting. We also cover new Chinese laws, South Korea’s tax clarification, India’s blockchain education, the IMF working with the Philippines’ central bank, as well as crypto regulatory developments in Turkey and Qatar. дальше »
2020-1-7 17:00 | |
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South Korean Crypto-Payments Platform HUPAYX Expands Reach to over 400,000 Retailers
South Korea has become one of the world’s most well-established blockchain and cryptocurrency pioneers in recent years. With significant strides taken to adopt the nascent sector, despite some contentious regulatory actions, the forward-thinking nation has set a unique standard for the world to observe and follow. дальше »
2019-8-9 03:10 | |
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Bitcoin Exchanges in South Korea to come Under Direct FSC Regulatory Purview
Reports from media sources in South Korea say the country’s top financial regulator plans to directly oversee the regulation of local Bitcoin exchanges, August 7, 2019. This move likely includes the creation of registration and licensing requirements for South Korean crypto bourses. дальше »
2019-8-8 09:00 | |
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South Korea’s Financial Intelligence Unit (FIU) To Oversee Cryptocurrency Exchanges Directly
One of the main regulatory agencies of South Korea under the command of the Financial Services Commission (FSC), the Financial Intelligence Unit (FIU), has recently decided that the cryptocurrency exchanges of the country would start to be under its guidance. дальше »
2019-8-8 22:15 | |
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Korea’s ‘Big 4’ Bitcoin Exchanges Facing Strict AML Scrutiny from Banks
The latest news emerging from South Korea indicates that Bitcoin exchanges are facing a surprisingly increased level of scrutiny of commercial banks amid the renewal of banking services. The revelation comes as the intergovernmental Financial Action Task Force (FATF) continues to urge countries to enact stricter regulatory controls over the crypto industry. дальше »
2019-7-30 13:00 | |
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India: Cryptokart Exchange Shuts Down Citing Regulatory Uncertainties
Cryptokart, an India-based cryptocurrency exchange is now among several other bitcoin trading venues in the South Asian country that have closed their doors due to regulatory uncertainties and lack of interest on the part of consumers, reports New Indian Express on July 20, 2019. дальше »
2019-7-22 09:00 | |
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Crypto Custodian Anchorage To Set Up Subsidiary In South Dakota, Anchorage Trust Company
After securing a license from the state of South Dakota, Anchorage Trust Company will set up its headquarter in Sioux Falls. U. S. Sen. Mike Rounds of South Dakota confirmed the news of the removal of the regulatory hurdle in a U. дальше »
2019-7-17 19:03 | |
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FX Trading Corp Ponzi Scheme Collapses Amid Regulatory Crackdowns Blames Exchanges For its Fall
FX Trading Corp was launched towards the end of 2018 and was a typical MLM kind of Ponzi scheme where it promised its investors a 500% return on investment of up to $50,000. The return promises were based on cryptocurrency arbitrage. дальше »
2019-6-30 18:17 | |
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FB to bid goodbye to ‘Libra’? Trademark issues ensue in South Korea
Seems like there is no light at the end of the tunnel for Facebook as more problems brew for its cryptocurrency Libra. With the cryptocurrency already facing regulatory scrutiny across the globe, it has reportedly fallen into another pit as trademark issues emerge in South Korea, according to local media. дальше »
2019-6-21 21:05 | |
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Strict Malaysian Regulator Approves Three Cryptocurrency Exchanges
By CCN: Malaysia’s Securities Commission (SC) has registered three cryptocurrency exchanges allowing them nine months to achieve compliance with regulatory standards. Malaysia has been strict with its regulation of cryptocurrency exchanges previously. дальше »
2019-6-5 15:20 | |
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Oil Field Alchemy: How Bitcoin Can Turn Waste, Emissions into Proof-of-Work
In a handful of oil fields in the Great White North, natural gas, an otherwise wasted drilling by-product, is being put to work. But it’s not being used to well more oil; it’s being used to mine bitcoin. дальше »
2019-5-8 20:07 | |
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Three Blockchain Solutions Join S Korea Fintech Regulatory Sandbox
South Korea’s Financial Services Commission (FSC), the country’s top financial regulator, has announced its first batch of financial services providers accepted into its financial regulatory sandbox. дальше »
2019-5-4 14:49 | |
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South Korea: Financial Regulator Authorizes 9 Fintech, Blockchain Firms for Trial Operations
Nine fintech companies, some blockchain-related, have been authorized by the South Korean Financial Services Commission to operate in the regulatory financial sandbox
дальше »2019-5-3 16:54 | |
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Elon Musk, SEC Need More Time to ‘Put on Their Reasonableness Pants’
By CCN: Elon Musk and the SEC are talking, demonstrating progress in a regulatory battle that has been drawn out for months. While the Tesla CEO and the securities regulator have yet to reach an agreement regarding a contempt of court dispute, they could be close. дальше »
2019-4-20 03:53 | |
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South Korea: Lawmakers Clamor for Less Stringent Cryptocurrency and Blockchain Policies
A group of South Korean lawmakers have expressed concern over the strict regulatory policies of the Financial Service Commission (FSC) on the cryptocurrency and blockchain sector and subsequently called for deregulation. дальше »
2019-4-9 21:00 | |
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South Korea Will Reportedly Re-evaluate Existing Regulatory Frameworks for Cryptos
Coinspeaker South Korea Will Reportedly Re-evaluate Existing Regulatory Frameworks for CryptosSouth Korean authorities will re-evaluate the existing crypto rules with a view to support the growth and development of the crypto industry. дальше »
2019-4-5 12:07 | |
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