Новости о Transactions South [ Фото новости ] [ Свежие новости ] | |
South Korea to monitor cross-border trades with crypto
South Korean authorities will impose regulations on cross-border crypto transactions, requiring businesses to register and report from mid-2025. South Korea plans to implement regulations governing cross-border transactions of virtual assets, including cryptocurrencies, with new registration and reporting requirements set to… дальше »
2024-10-25 10:48 | |
|
South Korea to impose forex regulations on stablecoin transactions
South Korea’s government has outlined plans to impose foreign exchange regulations on cross-border stablecoin transactions, addressing the rising use of these digital currencies in international trade, local media reported on Oct. дальше »
2024-10-8 19:47 | |
|
|
Has crypto’s impact on gaming been truly realised yet?
Cryptocurrencies can enhance gaming with fast transactions and privacy benefits Legal ambiguities in South Africa restrict crypto betting despite market growth Global adoption of crypto in gaming is also facing challenges due to volatility and regulation. дальше »
2024-8-13 19:24 | |
|
|
South Korea FSC chair advises caution on corporate crypto transactions
South Korea's nominee for FSC chair, Kim Byoung-hwan, expressed caution about corporate crypto transactions, signaling opposition to spot Bitcoin ETFs. дальше »
2024-7-23 17:42 | |
|
|
Korean court gets new evidence alleging Terra’s Kwon deceived investors with fake transfers
South Korean prosecutors have found new evidence alleging that Terra founder Do Kwon conspired with former Chai CEO Shin Hyun-Sung to deceive investors with fake transactions. Terraform Labs co-founder Kwon Do-Hyeong, a central figure in the collapse of the Terra… дальше »
2024-6-18 11:08 | |
|
|
BRICS considering a stablecoin launch for international trade settlement
BRICS member nations plan to launch a stablecoin as an alternative to the US dollar for settling cross-border transactions. BRICS pushes de-dollarization with stablecoins The bloc, which includes Brazil, Russia, China, India, South Africa, UAE, Iran, Ethiopia, and Egypt, has debated using virtual assets for global settlement for a while. дальше »
2024-4-24 21:48 | |
|
|
Korean tax service mulling new platform to monitor all crypto transactions
Korea’s National Tax Service wants to develop a new management system to monitor crypto transactions and combat illegal activities, targeting completion by 2025. South Korea‘s National Tax Service has initiated preliminary consultations with a consulting firm to develop a new… дальше »
2024-3-11 12:27 | |
|
|
South Korea sees sharp 2023 increase in suspicious crypto transactions
South Korean authorities have reported a notable increase in suspicious cryptocurrency transaction reports in 2023. дальше »
2024-2-15 17:56 | |
|
|
Investigators in South Korea Raid Woori Bank for Evidence of Unlawful Cryptocurrency Transactions
According to a recent source, the Woori Bank headquarters was the scene of a “search and seizure” by the Daegu District Prosecutor’s Office’s Anti-Corruption Investigation Department. дальше »
2022-9-22 14:42 | |
|
|
S. Korean Watchdog Says $7.2B Transfered Overseas Mainly Through Crypto Exchanges: Report
South Korea's financial watchdog found that since June there have been $7.2 billion abnormal foreign exchange transactions, most of which were transferred through cryptocurrency exchanges, Bloomberg reported on Thursday. дальше »
2022-9-22 12:13 | |
|
|
South Korean authorities arrest 16 individuals connected to $2B crypto forex transactions: Report
More than $283 million of the $2 billion in crypto transactions were reportedly facilitated through illegal remittance agencies.
дальше »2022-9-1 23:15 | |
|
|
South Korea: The LUNA investigation is leading the FSC to check...
Financial watchdogs in South Korea are checking commercial banks' foreign exchange transactions for the illegitimate use of cryptocurrencies. An unnamed Financial Supervisory Service official said The post South Korea: The LUNA investigation is leading the FSC to check... appeared first on AMBCrypto. дальше »
2022-7-22 21:30 | |
|
|
Wallet That Helped Trigger UST Implosion Linked by Analysis Firm to Terra Developer
The popular decentralized stablecoin lost its dollar peg and fell to pennies in May. A South Korean blockchain analysis firm suggests the death spiral was sparked by transactions from a wallet linked to the lead Terra developer – though any motivation or rationale remains a mystery. дальше »
2022-6-17 19:05 | |
|
|
South Korean lawmakers push back against controversial “know-the-sender” rule
If passed, more stringent reporting requirements would apply to domestic and international transactions, which some say would damage the growth of the industry. дальше »
2021-11-17 09:05 | |
|
|
Rise in illegal crypto transactions, as efforts for stricter regulations ramp up in South Korea
South Korea has been witnessing a surge in the use of cryptocurrencies in illegal foreign exchange transactions. While the uptrend was witnessed after the onset of Covid-19, local reports suggest thatThe post Rise in illegal crypto transactions, as efforts for stricter regulations ramp up in South Korea appeared first on AMBCrypto. дальше »
2021-10-4 21:00 | |
|
|
South Korea: Foreign Exchanges Limit Transactions Following Strict Crypto Regulations
Regulators around the world are cautious about the rise of cryptocurrencies. South Korean authorities are not an exception. The Governor of Bank of Korea, Lee Ju-Yeol, stated that Bitcoin “has no intrinsic value. дальше »
2021-8-19 04:00 | |
|
|
$1.4 billion illegal crypto transactions – 33 persons indicted in Korea
Seol’s Central Customs is currently investigating 33 people allegedly in the illegal overseas cryptocurrency transactions of 1. 69 million won (USD 1. 48 billion) in South Korea. According to the report, the individuals were caught during a pan-governmental investigation. дальше »
2021-7-9 19:09 | |
|
|
Korean investigation finds $1.48B in illegal overseas crypto transactions
More than 30 people are facing fines and prosecution in South Korea for allegedly contravening the country’s ban on overseas crypto transactions. дальше »
2021-7-8 14:26 | |
|
|
33 face heat in Korea over alleged $1.48 billion in crypto transfers
Seoul’s Central Customs has prosecuted, fined, or is currently investigating 33 individuals who were allegedly involved in 1. 69 trillion won ($1. 48 billion) worth of illegal overseas cryptocurrency transactions in South Korea, The Korea Times reported today. дальше »
2021-7-8 07:00 | |
|
|
Report: South Africa Bars Transfer of Locally Acquired Cryptocurrencies to Overseas Exchanges, Offenders Face Jail Time
Fresh reports from South Africa suggest that the transfer of locally acquired cryptocurrencies to overseas crypto exchanges will now be subject to the country’s exchange control regulations. Consequently, transactions where an individual purchases crypto assets in South Africa and uses them to externalize “any right to capital” will be deemed a criminal offense. Risk of […] дальше »
2021-6-29 07:30 | |
|
|
Africrypt Ponzi Scheme Collapse: South Africa Regulator Says Its ‘Not in a Position to Take Any Regulatory Action’
Following Africrypt’s collapse, South African regulator, the Financial Sector Conduct Authority (FSCA), released a statement asserting its lack of jurisdiction over cryptocurrencies. Although the regulator says it is “continuing to investigate complaints” against the crypto investment company, it concedes it has only “found evidence of crypto-asset transactions. дальше »
2021-6-25 15:00 | |
|
|
$3.6 Billion Crypto Heist: South African Bank Denies Business Relationship With Fraud Accused Africrypt
According to local media, leading South African financial institution FNB is denying allegations of a banking relationship with the recently collapsed crypto investment company, Africrypt. FNB also insists it did not enable the investment company’s transactions which helped Africrypt’s two directors disappear with billions of dollars in investor funds. дальше »
2021-6-19 20:30 | |
|
|
South Korea: FSC tasked with crypto-compliance as 20% crypto-tax plans move ahead
The government of South Korea is planning to impose a 20% tax on gains from cryptocurrency transactions. The plan is to impose this law starting next year, with the same reiterated by the government oThe post South Korea: FSC tasked with crypto-compliance as 20% crypto-tax plans move ahead appeared first on AMBCrypto. дальше »
2021-5-29 13:30 | |
|
|
South Korea to Impose 20% Income Tax on Crypto Transactions
Beginning in the 2022 tax year, stock and bond investors will be taxed on capital gains that are over 50 million won, or $45,000. The post South Korea to Impose 20% Income Tax on Crypto Transactions appeared first on BeInCrypto. дальше »
2021-5-29 22:15 | |
|
|
Bank of Korea to Monitor Crypto Transactions Using Financial Records
South Korea’s monetary policy regulator, Bank of Korea, plans to obtain documents from financial institutions to track crypto transactions involving bank accounts. Cryptocurrency prices fluctuate independently from the real economy, the bank says, adding that market growth could pose a risk to the country’s financial system. дальше »
2021-5-15 05:00 | |
|
|
South Korean Government Seeks to Regulate International Remittances Related to Crypto ‘Kimchi Premium’
The famous gap in cryptocurrency prices in South Korean crypto exchanges and overseas ones known as “kimchi premium” raises some concerns among the nation’s government. The latest reports suggest that the country is planning to regulate international remittances tied to kimchi premium-driven transactions. дальше »
2021-4-22 03:30 | |
|
|
South Koreans to Face Tougher Crypto Laws to As Regulators Tackle Cases of Money Laundering
The South Korean financial authorities are tightening up regulations in a bid to combat illegal transactions and money laundering. The post South Koreans to Face Tougher Crypto Laws to As Regulators Tackle Cases of Money Laundering first appeared on BitcoinExchangeGuide. дальше »
2021-4-21 23:51 | |
|
|
Crypto Exchange Luno Says South Africa’s Crypto Trading Dominated by Young People
Luno, one of Africa’s pioneering crypto exchanges, has revealed that South Africa’s cryptocurrency trading is largely dominated by young people with those under the age of 29 accounting for 40% of transactions. дальше »
2021-4-20 17:30 | |
|
|
South Korea aims to “pay special attention” to Bitcoin and crypto transactions
South Korea’s regulators have announced a new crackdown on crypto-related illegal activity amidst the ongoing digital assets trading boom, local news outlet Yonhap News Agency reported today. The post South Korea aims to “pay special attention” to Bitcoin and crypto transactions appeared first on CryptoSlate. дальше »
2021-4-20 16:00 | |
|
|
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 | |
|
|
South Korea Cracking Down on Illegal Crypto Transactions
This follows a meeting on Monday wherein authorities planned to eliminate the use of crypto for money laundering and other financial crimes. These authorities include the Financial Services Commission (FSC), the Ministry of Justice, the National Police Agency, and the Ministry of Strategy and Finance. дальше »
2021-4-19 14:35 | |
|
|
South Korean Government Announces Crackdown on Illicit Crypto-Related Transactions in an ‘Overheated Market’
Adding to the South Korean cryptocurrency industry’s stricter regulations, the central government is focusing on the “crackdown” of illegal crypto transactions. A meeting over the week held with high-ranked politicians resulted in a campaign that will soon be deployed. дальше »
2021-4-10 06:30 | |
|
|
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 | |
|
|
Bitcoin trading volume in South Korea dismounts county’s entire stock exchange market
On the 14th of March, the daily domestic cryptocurrency transactions from the four major Crypto exchanges in South Korea surprisingly exceeded the combined daily average transaction of KOSPI and KOSDAQ. дальше »
2021-3-16 18:51 | |
|
|
South Korean Crypto Transactions Command an Average of $7 Billion per Day on Domestic Exchanges
An investigation unveiled a growing fever among crypto traders in South Korea, who actively transact cryptocurrencies every day. Local media outlets are returning to adopt the term “crypto fever” as the recent billion-dollar figures confirm such a trend. дальше »
2021-3-9 05:30 | |
|
|
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 | |
|
|
South Korea: Major Banks to Start Offering Crypto Custodial Services
Leading South Korean lenders are now putting preparation in top gear to roll out custodial services for bitcoin and other digital assets. The move follows the government’s recently amended Special Financial Transactions Information Act, according to a report by local news platform, MTN on August 13, 2020. дальше »
2020-8-15 15:00 | |
|
|
South Korea to Impose Crypto Tax, Says Finance Minister
According to a report by a local media outlet, Korea JoongAng Daily, the South Korean finance minister today confirmed that the country will go ahead with its plan to tax cryptocurrency transactions. дальше »
2020-6-18 21:07 | |
|
|
Chinese Firm Says South Korean Ponzi Behind Abnormal Ethereum Fees, but Another Firm Disagrees
Three abnormal Ethereum transactions last week stirred up massive debate in the broader crypto community. Valued at over $5. 3 million in just fees for the transfer of a few ETH collectively, many suggested an exchange had been hacked. дальше »
2020-6-18 18:59 | |
|
|
$5 Million ETH Transaction Sender Identified, Go Ethereum Offers Solution
A South Korean Ponzi scheme owns the address from which the two transactions with $5 million of Ethereum fees originated. Ethereum developers have already created a solution to prevent similar... The post $5 Million ETH Transaction Sender Identified, Go Ethereum Offers Solution appeared first on Crypto Briefing. дальше »
2020-6-18 17:17 | |
|
|
Binance Korea to Improve KYC/AML Framework With Coinfirm’s Compliance Solution
News has emerged regarding a strategic partnership between South Korean Chapter of Crypto exchange – Binance and Coinfirm. Coinfirm will assist Binance in flagging transactions that are deemed suspicious. дальше »
2020-6-3 19:08 | |
|
|
South Korea is Proposing A Tax on Profits From Crypto-Fiat Transactions
The South Korean Ministry of Strategy and Finance is proposing a tax on profits from crypto-fiat transactions, reported a local news outlet. The proposition was made earlier this week which also includes the sale of the token through initial coin offerings (ICO) and crypto mining organizations. дальше »
2020-5-31 18:18 | |
|
|
South Korea: Regulators Mulling Taxing Cryptocurrency Gains
South Koreans cryptocurrency traders could soon find themselves busy doing taxes. According to a report by Decrypt published on May 30, 2020, the South Korean Ministry of Strategy and Finance has proposed taxing profits made via crypto-fiat transactions. дальше »
2020-5-31 17:07 | |
|
|
Samsung’s New EAL 6+ SE Chip For Mobile Devices to Enhance Security for Crypto Transactions
Samsung, the South Korean tech giant who boasts of a significant global market share in the smartphone business has announced a new turnkey security solution chip meant to secure crypto transactions on mobile phones. дальше »
2020-5-28 21:47 | |
|
|