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Upbit’s 700,000 rule violations could cost billions in fines under South Korea’s crackdown
South Korea’s Financial Services Commission will soon make a decision on sanctions against Upbit, the country’s largest cryptocurrency exchange, following lapses in customer identity verifications. дальше »
2025-2-18 10:23 | |
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Illegal Bitcoin mining operation explodes in Malaysia
An illegal Bitcoin mining operation was discovered in a house in Malaysia, adding to the toll on the country’s power grid and contributing to the trend in electricity theft driven by illicit crypto mining activities. On Feb. 13, an explosion… дальше »
2025-2-14 14:04 | |
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Coinbase eyes India return as crypto regulations shift: report
Coinbase, one of the largest cryptocurrency exchanges in the US, is making strategic moves to re-enter India after more than a year of regulatory hurdles, as per a TechCrunch report. The company, which previously halted its operations in the country, is now engaging with Indian authorities to meet compliance standards amid changing government policies on […] дальше »
2025-2-13 11:37 | |
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Coinbase seeks re-entry into India after regulatory setbacks: report
After a failed launch in 2022, Coinbase is now seeking approval from Indian regulators to restart its operations in the country. More than a year after pulling out of India, Coinbase seems to be working on making a comeback. The… дальше »
2025-2-13 11:29 | |
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Roskomnadzor bans Russia’s largest crypto OTC aggregator
Russia’s communications watchdog Roskomnadzor has blocked access to the country’s largest crypto aggregator platform. The Russian telecoms watchdog Roskomnadzor has blocked access to BestChange, one of the largest crypto over-the-counter aggregators in Eastern Europe and Russia. As of press time,… дальше »
2025-2-10 10:05 | |
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Here’s why Russia’s investigating committee seeks regulating Bitcoin as property
Russia’s main federal investigating authority is proposing new legislation for Bitcoin that could potentially criminalize its transfer through third parties. Russia’s Investigative Committee has put forward a proposal that could potentially affect the country’s cryptocurrency market. In early February, the… дальше »
2025-2-9 11:20 | |
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Japan requests Apple, Google block access to unregistered crypto exchanges
Japan’s Financial Services Agency (FSA) has requested Apple and Google to block downloads of crypto exchange apps operating in the country without proper registration, local media reported on Feb. дальше »
2025-2-9 23:07 | |
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Bybit registers with India’s FIU after settling $1m non-compliance penalty
Cryptocurrency exchange ByBit is set to resume its services in India after registering with the country’s Financial Intelligence Unit. In a press release shared with crypto.news, ByBit said it is now registered with the FIU and compliant with and compliant… дальше »
2025-2-8 12:46 | |
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Czech Republic exempts Bitcoin and digital assets from capital gains tax if held for over three years
The Czech Republic has officially passed new legislation exempting Bitcoin and other digital assets from capital gains tax if held for more than three years, a move expected to boost the country’s appeal for long-term crypto investors. дальше »
2025-2-6 21:36 | |
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Czech Republic passes crypto-friendly law, exempts Bitcoin from capital gains
The Czech Republic has passed legislation exempting Bitcoin and other digital assets from capital gains tax if held for more than three years. President Petr Pavel signed the law, according to BTC Prague, aligning the country’s crypto taxation with traditional… дальше »
2025-2-6 19:36 | |
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El Salvador ends Bitcoin as legal tender — Here’s why it didn’t work
El Salvador, the first country to adopt Bitcoin as legal tender in 2021, recently reversed its decision after pressure from the IMF. What led to this change, and what were the outcomes of its nearly four-year crypto experiment? The curious… дальше »
2025-2-6 09:12 | |
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India’s financial regulator fines Bybit $1M, compliance status unclear
Bybit has been fined $1.06 million for PMLA non-compliance India blocked Bybit sites pausing the exchange operations in the country Bybit is seeking a VDASP license amid compliance confusion India’s financial watchdog has levied a hefty fine on Bybit, one of the world’s largest crypto exchanges, for failing to adhere to the country’s stringent anti-money […] The post India’s financial regulator fines Bybit $1M, compliance status unclear appeared first on CoinJournal. дальше »
2025-2-6 15:36 | |
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How high could Bitcoin Pepe fly as BTC continues to rally in 2025
Bitcoin is in focus this week after President Trump announced plans to set up a US sovereign fund aimed at investing in the future of the country. While the President’s executive order did not particularly mention crypto, Cynthia Lummis, the head of the country’s first-ever senate subcommittee on digital assets, recently hinted at the possibility […] дальше »
2025-2-6 12:43 | |
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Coinbase wins FCA approval to directly offer crypto in UK
Coinbase has secured registration with the U.K.’s Financial Conduct Authority, becoming the latest crypto exchange to operate in the country. U.S.-based cryptocurrency exchange Coinbase is back in the United Kingdom as it has secured registration with the Financial Conduct Authority,… дальше »
2025-2-4 14:47 | |
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Kuna shuts down following Ukraine’s ban on its oldest crypto exchange
Ukrainian authorities have blocked access to Kuna, the country’s first crypto exchange, operational since 2014. Kuna, Ukraine’s oldest crypto exchange, shut down just days after authorities quietly blocked access to its platform without offering any explanation. The news came from… дальше »
2025-2-1 18:27 | |
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Fire Country: The Blaze That’s Heating Up Primetime
When it comes to firefighting dramas, CBS's Fire Country doesn't just turn up the heat—it brings a five-alarm blaze. Co-created by and starring Max Thieriot, this series ignites the screen with its blend of action, emotion, and real-world relevance. дальше »
2025-1-31 13:23 | |
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HAQQ co-founder says Indonesia could be the largest crypto hub in Asia
In an exclusive interview with crypto. news, Mohammed AlKaff AlHashmi, talks about Indonesia’s potential as a crypto hub after receiving regulatory approval for the HAQQ’s native token from the country’s FSA. дальше »
2025-1-31 09:02 | |
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El Salvador approves new bill to comply with IMF deal
The reform passed with 55 votes, with only two against El Salvador became the first country to accept Bitcoin as legal tender in 2021 In December, El Salvador announced it was changing its Bitcoin law to secure a $1. дальше »
2025-1-30 13:13 | |
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El Salvador amends Bitcoin policies to secure $1.4b IMF Deal
El Salvador has amended its Bitcoin regulations as a part of a deal with the International Monetary Fund. According to Reuters, El Salvador Congress has approved the reforms within minutes of receiving them from President Nayib Bukele, aligning the country’s… дальше »
2025-1-30 10:05 | |
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Kazakhstan’s president calls for urgent expansion of crypto infrastructure
Kazakhstan plans to expand legal crypto operations, with president Kassym-Jomart Tokayev calling for urgent changes to improve the country’s infrastructure for digital assets. With the U.S. government becoming more crypto-friendly, Kazakhstan‘s president Kassym-Jomart Tokayev is pushing for a fast expansion… дальше »
2025-1-29 15:13 | |
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Coinbase gains regulatory approval to operate in Argentina
Coinbase has secured regulatory approval to launch its platform in Argentina. The company obtained a Virtual Asset Service Provider registration from Argentina’s National Securities Commission, granting it permission to operate within the country’s virtual asset regulatory framework. Argentina’s ongoing economic… дальше »
2025-1-29 19:15 | |
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Which country leads Bitcoin ATM adoption in LATAM?
Latin America’s Bitcoin ATM ecosystem reveals striking contrasts in cryptocurrency adoption across the region. El Salvador stands out as the undisputed leader, dominating the landscape with the highest number of Bitcoin ATMs. дальше »
2025-1-24 20:59 | |
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US Bitcoin Revolution Begins, Senator Lummis Says
Senator Cynthia Lummis has laid the groundwork for the upcoming development of Bitcoin in the United States. As an avid supporter of cryptocurrency, Lummis has worked very hard for years to integrate digital assets into the financial system of the country, and every statement seems to be underlining what has been done so far in […] дальше »
2025-1-22 19:30 | |
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Hong Kong SFC: New licenses for virtual asset platforms
Hong Kong regulators have vowed to issue new licenses for crypto trading platforms in the country after a lengthy review process. According to Chinese media outlet SINA Finance, Executive Director of the Intermediary Department of the Hong Kong Securities and… дальше »
2025-1-22 11:33 | |
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Indian scammers use Tether’s USDT to launder funds outside the country
Cybercriminals in the Indian state of Rajasthan are using stablecoins like USDT to funnel illicit loot to scam operators outside the country. According to local media, Rajasthan law enforcement has arrested several money mules who played a critical role in… дальше »
2025-1-20 13:13 | |
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South Korea’s regulator issues suspension warning to Upbit over 700,000 KYC violations
South Korea’s regulator is about to suspend Upbit’s operations, citing the exchange’s failure to properly implement KYC processes. South Korea‘s financial regulator, the Financial Intelligence Unit, has notified Upbit, the country’s largest crypto exchange, of a potential suspension over violations… дальше »
2025-1-16 13:17 | |
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Thai authorities consider closure of Polymarket for illegal gambling
Predictions market Polymarket may face closure in Thailand as authorities crack down on crypto-powered gambling activities. Thailand‘s cyber police are planning to shut down predictions market Polymarket, which officials say violates the country’s gambling laws. In a Jan. 14 statement,… дальше »
2025-1-15 13:29 | |
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Tether to Relocate Headquarters to El Salvador, Citing Favorable Crypto Climate
Tether, the world’s largest stablecoin issuer, will move its corporate headquarters and subsidiaries from the British Virgin Islands to El Salvador, underscoring the Central American country’s growing role as a cryptocurrency hub. дальше »
2025-1-14 11:30 | |
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Singapore blocks Polymarket, calls it an “illegal gambling site”
Singapore’s regulator said Singapore Pools is the only licensed gambling operator in the country Anyone who uses an unlicensed gambling service is liable to face a fine of up to $10,000, six months in jail, or both Other countries that have restricted access to Polymarket include France, Taiwan, and the US Singapore’s gambling regulator has […] The post Singapore blocks Polymarket, calls it an “illegal gambling site” appeared first on CoinJournal. дальше »
2025-1-14 14:23 | |
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Kenya set to legalize crypto, says Finance Minister John Mbadi
Kenya's move to legalize crypto assets could boost financial inclusion and innovation, positioning the country as a leader in digital finance. The post Kenya set to legalize crypto, says Finance Minister John Mbadi appeared first on Crypto Briefing. дальше »
2025-1-11 17:23 | |
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Russia reportedly starts selling 1,032 BTC from crypto corruption case
Russia has begun liquidating a significant Bitcoin haul seized during its investigation into the Infraud hacker group, a move that could mark a turning point in how the country manages confiscated crypto assets. дальше »
2025-1-10 08:49 | |
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China places blockchain at the core of national data strategy in new guidelines
China’s newly unveiled “National Data Infrastructure Construction Guidelines” place blockchain at the heart of the country’s strategy to enhance data security, transparency, and scalability as part of its broader digital transformation push. дальше »
2025-1-10 23:15 | |
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Kazakhstan blocks illegal crypto exchanges to combat money laundering
Kazakhstan authorities have blocked over 3,500 illegal cryptocurrency exchanges in a move to address money laundering concerns. According to a recent press release from the AFM RK, the country’s financial watchdog, the regulator liquidated 36 illegal crypto platforms in 2024… дальше »
2025-1-9 13:53 | |
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Four Crypto Firms Obtain First MiCA Licenses in the Netherlands, Signaling New EU Regulatory Phase
Four digital asset companies have become the first to secure coveted Markets in Crypto Assets (MiCA) licenses in the Netherlands, highlighting the country’s early adoption of the European Union’s new regulatory framework. дальше »
2025-1-7 22:01 | |
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