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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 | |
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Spain Is ‘Close’ to Regulating Crypto-Related Ads in the Streets, Says CNMV President
Spanish financial authorities don’t seem to be happy with the massive crypto-related advertising campaigns deployed across Madrid’s streets. The National Securities Market Commission (CNMV) is rushing to approve a regulation on such ads that promote bitcoin in Spain. дальше »
2021-4-1 07:30 | |
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Miami, New York City, Push to Overtake Wyoming in Bitcoin Innovation
Miami city authorities have passed a resolution that will make bitcoin (BTC) an integral part of the city’s financial ecosystem, as the legislation will make it possible for workers to get paid in BTC. дальше »
2021-2-12 17:00 | |
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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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Philippines Central Bank Revisits Crypto Regulation
This development does not come as a surprise. More financial authorities around the world have begun to make deliberate efforts to clarify their stance on cryptocurrencies. The Philippines Takes a Stance According to a report from Inquirer, activities related to cryptocurrencies will be treated under the purview of the Philippines Central Bank. дальше »
2021-1-27 12:57 | |
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Full Blown Collapse of USDT May Have Huge Effect on Wider Market
Tether and Bitfinex finally had to turn over documents to authorities in New York. They had extended a deadline to produce financial documents to be scrutinized by the courts. If the New York attorney general can find proof of fraud, then the number-three cryptocurrency could be in for a rocky road. дальше »
2021-1-26 17:37 | |
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FCA Ban on Retail Crypto Derivatives Trading Will Be in Full Effect Today
The Financial Conduct Authority (FCA) ban on crypto products will officially be in full effect today. The authorities had earlier announced the ban around October last year, stating that crypto-based products were not suited for retail customers because they lack a reliable valuation, are prone to price volatility, are known to be prevalent for crime, asRead More дальше »
2021-1-7 22:00 | |
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UK Regulators Shut Down Crypto Exchange Following
GPay Limited, which traded as XtraderFX (formerly CryptoPoint) has been shut down by UK authorities following investigations into its practices. The firm has been on the radar of the Financial Conduct Authority for over two years. дальше »
2020-7-4 23:00 | |
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Swiss Authorities Amend Existing Laws to Foster Crypto Growth
The National Council, which is the lower house of the Federal Assembly of Switzerland, has unanimously passed a legislative package amending a large chunk of the nation’s existing financial laws in a bid to crush possible legal barriers and enable crypto and blockchain startups to flourish more, according to reports on July 1, 2020. дальше »
2020-7-2 23:00 | |
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Tightening Regulations Chipping Away at Crypto ‘Wild West’
U. K Financial regulators continue to pressure crypto businesses about their obligations. British authorities have even threatened forced closures for defaulters. Across the globe, financial watchdogs have brought down the hammer on the crypto market with a particular focus on anti-money laundering (AML) and combating the financing of terrorism (CFT). дальше »
2020-6-24 17:07 | |
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South Korea’s Financial Authorities to Include Cryptocurrencies in New Taxation Framework
A local publication reported that South Korea’s Ministry of Strategy and Finance aims to introduce taxes for digital assets, with the rate expected to reach 20 percent. The announcement was made during the Financial Parliamentary committee meeting chaired by Minister Hong Nam-Ki on 17th July. дальше »
2020-6-18 22:22 | |
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Digital Dollar Launch Draws Near as U.S. Authorities Hold Fresh Talks
The House Financial Services Committee’s Task Force on Financial Technology is scheduled to hold a meeting on Thursday, June 9, 2020, to brainstorm and come up with the best way to deliver stimulus money during times of pandemic like the COVID-19 and other emergency scenarios. дальше »
2020-6-11 23:00 | |
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Bitcoin: How will QE measures, halving impact top coin's adoption?
The global monetary system is still grappling with the effects of the COVID-19 pandemic, with financial authorities across the globe independently working towards stabilizing their respective economieThe post Bitcoin: How will QE measures, halving impact top coin's adoption? appeared first on AMBCrypto. дальше »
2020-5-1 18:00 | |
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Coinhouse Becomes First Crypto Trading Firm To Obtain Crypto License From French Authorities
Coinhouse, a crypto trading firm has achieved a major milestone by becoming the first crypto firm to be approved by France’s top financial regulator, the Financial Market Authority. The nod from the French regulator required Coinhouse to prove that it was capable of keeping crypto-related frauds at bay. дальше »
2020-4-8 19:31 | |
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Your Money Might Not Be As Safe As the FDIC Claims – Here’s Why
The financial authorities are keen to tell us that our cash is safe in banks during the coronavirus pandemic. But is it really? As the coronavirus pandemic spreads, various factors could lead to complications with our money. дальше »
2020-3-23 19:00 | |
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Leading derivatives platform BitMEX not authorized to operate in the UK
The UK’s Financial Conduct Authority (FCA) has warned that leading derivatives exchange BitMEX is not authorized to operate in the UK. The FCA’s warning is a clear sign that the UK authorities want a regulated crypto asset industry. дальше »
2020-3-13 18:00 | |
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OneCoin Won’t Be Investigated by NZ Authorities but May Have Shut ePayments Systems Down
While New Zealand’s Commerce Commission has announced that it won’t investigate OneCoin, the ePayments Systems shutdown may be related to it. The first warning against OneCoin was issued by the Financial Markets Authority back in 2018. дальше »
2020-2-28 00:43 | |
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Hong Kong Regulators Set to Tighten Oversight on Bitcoin Exchanges
Authorities in crypto-friendly Hong Kong have revealed that the nation is making plans to further increase regulatory oversight on bitcoin (BTC) trading venues and crypto-related businesses operating in the state, in accordance with the recommendations of the Financial Action Task Force (FATF), according to a speech on February 26, 2020. дальше »
2020-2-28 12:00 | |
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China Adopts Security Standards for Blockchain Applications in the Financial Sector
Keeping the focus on blockchain development, banking authorities in China have issued a set of rules pertaining to the secure application of crypto-related technologies in the financial sphere. The new standards, the first of this kind, are to guide the work of developers and service providers operating in the industry. дальше »
2020-2-26 08:45 | |
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Japan’s Finance Ministry, Financial Services Agency, and BoJ To Research A CBDC Launch
Japan is the latest country to show interest in developing a central bank digital currency (CBDC) as the central bank, finance ministry and financial authorities meet to discuss digital currencies. As one of the top countries in crypto and blockchain development and regulation, accelerated efforts are being placed to develop an official digital coin to […] дальше »
2020-2-25 19:04 | |
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India’s Central Bank Asserts Cryptocurrencies Have Not Been Banned
India’s central bank, the Reserve Bank of India (RBI), has clarified that it has not prohibited cryptocurrencies in the country. Rather, authorities are focused on enacting regulations to prevent illegal financial activities. дальше »
2020-1-22 13:48 | |
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Blockchain payment firm Coinify completes registration under EU 5th AML Directive
With the new EU 5th Anti-Money Laundering directive sweeping Europe and ousting many established crypto companies, blockchain payment firm Coinify today announced it has successfully been registered with the financial services authorities. дальше »
2020-1-20 18:10 | |
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South Korean Authorities Formulate Legislation to Boost Mainstream Bitcoin Adoption
South Korea’s Presidential Committee on the Fourth Industrial Revolution (PCFIR) is advocating that the Korean government makes cryptocurrencies mainstream by introducing friendly regulations that will help to integrate distributed ledger technology (DLT) powered digital assets into the traditional financial world, according to an Ibtimes report. дальше »
2020-1-8 18:00 | |
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France Financial Authority Announces New Rules for Digital Asset Providers
Coinspeaker France Financial Authority Announces New Rules for Digital Asset ProvidersFinancial authorities in France published new rules to guide the licensing of digital asset service providers. дальше »
2019-12-27 16:21 | |
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China Continues Anti-Crypto Stance With Beijing Warning; Will it Work?
Shanghai Securities News has just reported that authorities in Beijing, China’s capital, have renewed their anti-crypto stance. Per the report and one from The Block, the Beijing Local Financial Supervision and Administration Bureau, the Business Management Department of the People’s Bank of China, the Beijing Banking and Insurance Regulatory Bureau, and the Beijing Securities Regulatory. дальше »
2019-12-27 15:00 | |
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China issues warning against crypto companies... again
Shanghai Securities News reported on December 27 that several Beijing authorities including the Beijing Local Financial Supervision and Administration Bureau, the Business Management Department of theThe post China issues warning against crypto companies... again appeared first on AMBCrypto. дальше »
2019-12-27 15:00 | |
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Chinese Regulators Question 8 Crypto Companies in Shenzhen
Authorities in Shenzhen have started pressuring crypto businesses operating in China’s tech capital. Eight companies, two suspected operators of trading platforms, and six entities allegedly associated with coin offerings, have been placed under inquiry, Chinese media revealed, with authorities reportedly questioning their representatives at a meeting hosted by Shenzhen Financial Regulatory Bureau. дальше »
2019-12-21 23:00 | |
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Crypto Scam? Chinese Authorities Investigate a Massive Mobile App With 95M Users
Authorities in Hunan Province are investigating the Chinese fitness app Qubu concerning illegal fundraising and financial crypto fraud. The premise of the app was simple; users walked at least 4,000 steps daily for 45 days in exchange for 15 “candies” – Qubu’s own digital currency. дальше »
2019-12-18 15:59 | |
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China’s Inflation Hits a Record 4.5% as Beijing Prepares to Test Digital Yuan
China has been confronted with multiple economic and financial problems this year amidst an ongoing trade war with the United States. Authorities in Beijing have been trying to overcome the challenges with administrative measures in what has become a market economy over the years. дальше »
2019-12-12 07:30 | |
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South Korea: Government Mulling Taxing Cryptocurrency Capital Gains
The South Korean government is mulling imposing taxes on capital gains arising out of cryptocurrency transactions – including Bitcoin (BTC) – reports The Korea Times, December 9, 2019. South Korean Authorities Taming the Crypto Conundrum In their short history, cryptocurrencies haven’t exactly been able to earn the trust of a large number of financial watchdogsRead MoreRead More. дальше »
2019-12-9 18:00 | |
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France to issue digital euro in 2020
The Bank of France plans to launch pilot project of digital currency for financial institutions in 2020. Authorities see this initiative as a means of improving the efficiency of the financial system and as a response to Libra's launch. дальше »
2019-12-8 01:20 | |
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Insider Reveals 2019 Cryptopia Hack May Have Been An Inside Job To Cover Up Financial Issues
Cryptopia has been one of the most notable hacks of 2019 so far after alleged hackers had gone into consumers’ wallets and pulled funds. Shortly after this event happened, the platform notified authorities, shutting down their exchange in the process. дальше »
2019-7-20 16:40 | |
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French government to create ‘ICO white list’ with new regulations
While the world is looking at Facebook’s Libra and its recent senate hearing, France is knuckling down and is set to approve the first wave of cryptocurrency businesses under new legislation. Under the rules, cryptocurrency-related firms will voluntarily abide by a regulatory framework that requires them to pay tax, provide consumer protection, and meet capital requirements, Reuters reports. дальше »
2019-7-17 11:21 | |
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EU’s Money Laundering policy can be broken using Bitcoin ATMs, claims Spanish Police
Bitcoin’s tryst with regulatory authorities can be summarised as a game of cat and mouse. Created to subvert the financial system tethered to and controlled by sovereign powers, Bitcoin broke out as a rebellious tool that was soon shackled by undue regulations. дальше »
2019-7-12 22:30 | |
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New Dawn in Regulation for Cryptocurrency Exchanges in Canada Coming in June 2020 via FinTRAC
Canada introduces new KYC/AML compliance laws that require cryptocurrency exchanges to register with FinTRAC by June 2020. Regulation of virtual assets such as cryptocurrencies is picking up pace in 2019 as governments and financial authorities impose new laws for the growing industry. дальше »
2019-7-11 21:04 | |
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Russia May Postpone Implementation of Cryptocurrency Law
Anatoly Aksakov, head of the State Duma Committee on the Financial Market revealed that Russia’s digital financial assets law has been practically agreed upon but it may be postponed to autumn because the authorities have been unable to reach a concrete agreement on how bitcoin and altcoins should be handled in Russia, reports Tass on JulyRead MoreRead More. дальше »
2019-7-11 09:00 | |
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French Regulators Notice Uptick In Crypto-Related Complaints
French financial authorities have observed an uptick in cryptocurrency-related complaints from investors
дальше »2019-7-4 22:27 | |
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Privacy cryptocurrency: CFTC Commissioner continues to be optimistic about zero-knowledge proof protocol
Financial privacy is a basic human right. This principle has been expounded by the lead maintainer of Monero, Riccardo Spagni, on more than one occasion. However, this “basic human right” has always been one of the major concerns of government authorities across the globe, mainly because of cases related to money laundering and terrorism financing. дальше »
2019-6-28 03:30 | |
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Germany’s Financial Authorities Urge For New Standards, Amid Facebook Libra’s Whitepaper News
The new whitepaper from Facebook provides a lot of information about their new cryptocurrency, and there are countries everywhere seeking to find the best way to handle this cryptocurrency, and Germany is no different. дальше »
2019-6-27 01:04 | |
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Facebook to Testify Before U.S Authorities on July 16
The United States Senate Banking Committee has announced a July 16, 2019 hearing date for Facebook’s Libra cryptocurrency project according to a MarketWatch report on June 19, 2019 More Clarity Required On June 18, 2019, reports emerged that Rep. дальше »
2019-6-22 13:00 | |
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Bank of England Governors Lauds the Potential of Facebook’s Libra But Knows Challenges Are Coming
Mark Carney, the governor of the Bank of England. , recently told the Financial Times that he is open-minded regarding the Libra token from Facebook. He, however, warned that mass adoption of the new token would subject it to serve regulation by relevant financial oversight authorities. дальше »
2019-6-20 17:29 | |
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Why Japan’s Biggest Messenger is Launching a Crypto Exchange For 80 Million Users
By CCN Markets: Line, the most widely utilized messaging application in Japan with more than 80 million users is set to receive approval from Japan’s Financial Services Agency as early as June to launch a crypto exchange, according to a Bloomberg report. дальше »
2019-6-21 16:05 | |
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Crypto Institutional Adoption: New FATF Guidelines Could Be A Major Blockade
Cryptocurrencies have scaled so many blockades since the emergence of the first blockchain output, Bitcoin. In the past couple of years, digital currencies are beginning to gain more ground in acceptance and awareness, but stern prying by the government and financial regulatory authorities may hinder the free advancement and institutional adoption. дальше »
2019-6-13 00:07 | |
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Crypto Gets Swept Up in International Tax Evasion Crackdown
By CCN: An international tax evasion authority comprising five major global economic powers is taking cryptocurrency seriously. A year ago, five world powers created the Joint Chiefs of Global Tax Enforcement, or J5, with a particular interest in cryptocurrencies. дальше »
2019-6-6 21:30 | |
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Bullish on Bitcoin, Bearish on Trade Relations With Jeffrey Tucker
Dave and Grahm are back with news and price narratives around 2019’s top-performing financial asset. This week’s stories include mainstream media’s Bitcoin FOMO, the real story of Laszlo Hanyecz (the guy behind Bitcoin Pizza Day), Dutch authorities taking down Bestmixer, Tether being partially backed by bitcoin and what Libertarian politician Ron Paul thinks about the U. дальше »
2019-5-29 16:42 | |
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