Overseas - Свежие новости [ Фото в новостях ] | |
Singapore Ponders Over Impact Of The FTX Contagion
In response to media queries, the Monetary Authority of Singapore (MAS) was neither licensed nor exempted from licensing and did not operate in Singapore. In a press release dated November 14, 2022, The MAS said that it did not rule out the possibility that FTX onboarded Singapore users as they could directly access overseas service providers. […] дальше »
2022-11-22 20:17 | |
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There Was No Cause to Add FTX to Investor Alert List Before Collapse, Singapore's MAS Says
The Monetary Authority of Singapore said it was not possible to prevent Singapore users from directly accessing overseas service providers, and warned regulations don’t protect against risky speculative trades. дальше »
2022-11-14 14:47 | |
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India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-Nuggets Case
The ED alleges the accused was transferring part of the money overseas by using "cryptocurrency exchange," the ED said. One dummy account was opened in Indian exchange WazirX from where crypto purchased was transferred to an account in Binance. дальше »
2022-9-29 15:39 | |
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India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-nuggets Case
The ED alleges the accused was transferring part of the money overseas by using "cryptocurrency exchange," the ED said. One dummy account was opened in Indian exchange WazirX from where crypto purchased was transferred to an account in Binance. дальше »
2022-9-28 15:39 | |
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South Korea Issues a Warrant of Arrest for Do Kwon, CEO’s Assets Frozen
After the warrant for CEO Kwon Do-arrest was issued in September, he abruptly transferred approximately 3313 BTC (Bitcoin) to two overseas virtual asset exchanges. дальше »
2022-9-28 06:00 | |
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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 | |
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Abra to Launch ‘Chartered’ Banks Both in USA & Overseas
Abra, a Mountain view-based financial services company, is launching Abra Bank and Abra International, the company announced at SALT New York 2022. The post Abra to Launch ‘Chartered’ Banks Both in USA & Overseas appeared first on BeInCrypto. дальше »
2022-9-14 19:00 | |
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Ripple continues overseas expansion with Tranglo to UAE
Crypto technology giant Ripple partnered with global payments firm Tranglo to expand Ripple’s On-Demand-Liquidity (ODL) solution to the United Arab Emirates (UAE), days after shaking hands with Latin American Bank Travelex to do the same for Brazil. дальше »
2022-8-25 21:12 | |
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South Korea’s AML Watchdog Goes After 16 Crypto Exchanges Operating Without Registration
South Korea’s anti-money laundering authority is taking action against over a dozen crypto exchanges from overseas that have been doing business in the country without proper registration. дальше »
2022-8-19 19:57 | |
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Rock on, Gibraltar: Pro-crypto regulation pulls Binance and big players
Crypto experts on The Rock of Gibraltar shed light on the crypto-friendly jurisdiction; it could explain why Binance is now recruiting on the British Overseas Territory. дальше »
2022-8-3 17:09 | |
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Gibraltar minister says he is collecting Bitcoin for his kids’ future
British Overseas Territory of Gibraltar’s Minister for Digital and Financial Services, Albert Isola, recently gave an interview to Cointelegraph and said he’s collecting Bitcoin for his kids because he thinks crypto adoption will soar in the future. дальше »
2022-7-29 21:00 | |
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Coinbase Plans Overseas Expansion, Seeks Licenses In Europe
Crypto exchange, Coinbase is now considering on an expansion outside America to Europe, thereby increasing its scope and stretching its operations outside the home market. The crypto exchange currently is in the process of registering in markets which includes Spain, Italy, France and Netherlands. дальше »
2022-7-1 04:00 | |
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Brad Garlinghouse Reckons Ripple Will Expand Out Of The U.S. If Company Loses XRP v. SEC Lawsuit
According to CEO Brad Garlinghouse, Ripple, based in San Francisco, is ready to move overseas if it loses the regulatory court battle with the U.S. Securities and Exchange Commission. дальше »
2022-6-26 17:22 | |
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Биржа цифровых ценных бумаг ADDX привлекла $58 млн
Сингапурская платформа торговли цифровыми ценными бумагами ADDX привлекла $58 млн в ходе раунда финансирования предварительной Серии B. https://twitter. com/ADDXco/status/1528952482516172800 Среди инвесторов United Overseas Bank, SET Venture Holding, Hamilton Lane и другие. дальше »
2022-5-24 15:39 | |
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India Mulls ‘Reverse Charge’ Tax on Foreign Crypto Platforms
The government of India is planning a "reverse charge" on virtual digital asset investment on overseas platforms. The post India Mulls ‘Reverse Charge’ Tax on Foreign Crypto Platforms appeared first on BeInCrypto. дальше »
2022-5-18 09:03 | |
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Former BitMEX Chief Asks Court for Probation, Not Jail
Former BitMEX co-founder and CEO Arthur Hayes is asking for no jail time and permission to live overseas in anticipation of his sentencing later this month. The post Former BitMEX Chief Asks Court for Probation, Not Jail appeared first on BeInCrypto. дальше »
2022-5-5 14:00 | |
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Bitcoin mining fully recovers from Chinese ban after mining hashrate hits all-time high
China announced a ban on cryptocurrencies earlier this year, which caused a major disruption to Bitcoin mining activities. Mining firms in China were forced to shut down, which prompted them to seek overseas locations to establish new mining facilities. дальше »
2021-12-12 18:47 | |
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It’s Different This Time: “Overwhelmingly Positive” and Bullish Crypto Hearing Before Congress
On Wednesday, top executives from six major cryptocurrency companies urged Congress to provide clearer rules for the growing crypto industry so that innovation can thrive in the US, warning that tough restrictions can push it overseas. дальше »
2021-12-10 17:52 | |
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Gibraltar announces integration of blockchain with public services, adoption is coming
The government of British Overseas Territory Gibraltar has announced it will use blockchain technology in a pilot scheme to deliver public services. The post Gibraltar announces integration of blockchain with public services, adoption is coming appeared first on CryptoSlate. дальше »
2021-12-9 16:30 | |
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Alibaba suspends buying and selling of crypto mining machines
E-commerce giant Alibaba said it will stop offering overseas sales of crypto mining machines. According to the company, the decision is in line with the latest ban issued by the Peoples Bank of China. дальше »
2021-10-1 17:15 | |
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China Ban: TradingView & Data Sites Inaccessible, Alibaba Stops Miners & Crypto Sales, “Complete Shutdown” for SparkPool Users
Popular cryptocurrency market data sites CoinGecko and CoinMarketCap are not accessible for users in mainland China after the Peoples Bank of China reiterated that crypto-related business activities are “illegal,” which also covered overseas exchanges offering their services to Chinese residents through the Internet. дальше »
2021-9-28 15:43 | |
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South Korea’s crypto regulation is now expanding to foreign businesses
Any overseas activity outside Korea that has domestic effects or consequences shall be subject to the amended crypto regulation.
дальше »2021-8-14 13:13 | |
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Cryptocurrency Purchases Fuel 56% Jump in Visa’s Overseas Spending; MasterCard Launches New Program
While Visa is now warning about the frenzy slowing down as crypto purchases fall back to pre-April levels, they are “still running at a level that is higher than it was six months ago.” The post Cryptocurrency Purchases Fuel 56% Jump in Visa’s Overseas Spending; MasterCard Launches New Program first appeared on BitcoinExchangeGuide. дальше »
2021-7-29 19:21 | |
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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 | |
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Report: Tweaks to South African Tax Filing System to Result in Decreased Crypto Arbitrage
Reports from South Africa suggest that tax authorities have plugged a loophole on the online tax filing system that enabled crypto arbitrage traders to make several purchases on overseas cryptocurrency platforms using just one approval. дальше »
2021-7-17 09:00 | |
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$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 | |
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Bitcoin is disrupting the $700 Billion Global remittance market with the help of Lightning Network
One of the most profitable use-cases of Bitcoin is the overseas remittance business. Remittance flows remained resilient over the last few years, with growth projected to continue at rates similar to those seen over the medium term. дальше »
2021-7-8 15:50 | |
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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 | |
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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 | |
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Cayman Islands joins in global regulatory attacks against Binance, what is happening?
A press release from the Cayman Islands Monetary Authority (CIMA) states Binance is not registered to operate as a crypto exchange from the British Overseas Territory. The post Cayman Islands joins in global regulatory attacks against Binance, what is happening? appeared first on CryptoSlate. дальше »
2021-7-3 01:00 | |
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