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India Progressing on Crypto Regulation Amid Ban Rumor
The Indian government has been progressing on cryptocurrency regulation. A recent report from the Ministry of Finance confirms some recommendations. Meanwhile, local media reported Friday that a draft bill on the regulatory framework for cryptocurrencies is being circulated among relevant government departments. дальше »
2019-4-26 11:30 | |
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Nigeria: Users Accuse Paxful Bitcoin Exchange of Fraud and Illegal Account Closures
Aggrieved Nigerians are demanding that the country’s banking and financial regulators, as well as the Foreign Affairs Ministry (NIIA), look into allegations of fraud leveled against Paxful – a bitcoin peer-to-peer (P2P) exchange platform, reports The Guardian, April 6, 2019. дальше »
2019-4-9 05:00 | |
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Bitcoin [BTC] fraudster in Canada asked to forfeit $1.14 million obtained using dark web
The hacks and fraudulent activities seem to happen in tandem with the developments and updates from the world of cryptocurrencies. On April 3, Superior Court Justice of Canada Jane Kelly ordered that 281. дальше »
2019-4-5 01:30 | |
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Canada confiscates $1.4M in Bitcoin from dark web drug dealer
A Canadian judge has ordered the forfeiture of approximately $1. 4 million in Bitcoin found on a drug dealer’s computer as part of a criminal investigation. On Wednesday, Superior Court Justice Jane Kelly ordered that 281. дальше »
2019-4-4 11:48 | |
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Pakistan Introduces Crypto Regulation
The Pakistani government will now regulate local cryptocurrency firms under new legislation. Local news outlet The Express Tribune reported that the government of Pakistan will introduce Electronic Money Institutions (EMI) regulations based on the recommendations of the Financial Action Task Force (FATF). дальше »
2019-4-2 01:33 | |
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LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC
The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities. дальше »
2019-3-28 18:00 | |
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Why Bitcoin Plunged to 15th in China’s Bizarre Crypto Rankings
China Electronic Information Industry Development (CCID), which operates directly under the Ministry of Industry and Information Technology of China, released its crypto rankings for March, featuring top 35 crypto assets in the likes of Ethereum, Bitcoin, EOS, TRON, and Ontology. дальше »
2019-3-24 18:25 | |
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Latest March Rankings Show It’s Thumbs Up for Tron, EOS from China as Bitcoin Gets a Blow, Again
The association between cryptocurrencies and China usually is a negative one. Several occasions they have come clean that they are distrustful of the cryptocurrencies and preferred focus on blockchain technology. дальше »
2019-3-23 04:13 | |
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Thailand’s SEC Reportedly Approved Pioneer Initial Coin Offering (ICO) Portal
According to a local news outlet, The Bangkok Post, the Thai Securities and Exchange Commission (SEC) has approved Thailand’s first Initial Coin Offering (ICO) portal on March 12, 2019. Unnamed Operator Is a Foreign Entity The Thai SEC’s approval means that other government agencies such as the Ministry of Commerce can now review the portalRead MoreRead More. дальше »
2019-3-13 19:00 | |
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German Authorities Looking to Regulate ICOs
Germany’s Federal Ministry of Finance and Federal Ministry of Justice and Consumer Protection have published a paper that focuses on electronic securities and the regulation of specific cryptocurrencies to reposition Germany in the fintech industry. дальше »
2019-3-13 19:00 | |
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Russian Official Seeks Extradition of Alleged Bitcoin Fraudster Alexander Vinnik
Russia’s Ombudsman Tatyana Moskalkova has asked the Greek Ministry of Justice to extradite Alexander Vinnik to Russia due to his deteriorating health
дальше »2019-2-26 01:40 | |
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India’s Cybercrime Detection Center Has Cryptocurrency Threats on its Radar
The National Cyber Forensic Lab has been created under the Union Home ministry’s Cyber Crime Coordination Center. The unit will focus its energy on cryptocurrency-related crimes to help police officers detect cyber fraud. дальше »
2019-2-20 06:00 | |
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Indonesia Officially Recognizes Bitcoin as a Commodity
Regulators in Indonesia have finally recognized Bitcoin and other cryptocurrencies as commodities, thus providing legal backing for trading virtual currencies. Consequently, cryptocurrency exchanges in the country now have a set of requirements that must be satisfied before being allowed to operate. дальше »
2019-2-15 15:00 | |
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Indian Blockchain Summit Draws Policy Makers to Speed up Crypto Regulation
An Indian government-supported blockchain summit is drawing many policy makers with the aim to speed up the development of cryptocurrency regulation in the country. Among expected participants are officials from the Indian Ministry of Finance and the panel currently tasked with drafting the regulatory framework for cryptocurrencies. дальше »
2019-2-15 08:35 | |
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Indonesian Bitcoin Traders Protest BTC Futures Capital Requirements
Bitcoin traders in Indonesia are protesting what they call excessive capital requirements imposed by the government on cryptocurrency futures trading. The aggrieved brokers say the restrictive law is preventing anyone from participating in the market. дальше »
2019-2-15 21:00 | |
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The Global Blockchain Summit Slovenia to take place April 29 to 30, 2019
Following the recent “Blockchain for Sustainable Development Goals” tour across Europe and Asia, the European Blockchain HUB (EUBC HUB) and Nispana, under the patronage of the Ministry of Economic Development and Technology of the Republic of Slovenia, are inviting and welcoming experts on blockchain from different stakeholder groups, entities, and individuals from all around theRead MoreRead More. дальше »
2019-2-10 10:00 | |
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India Fears Bitcoin and Cryptocurrencies Could Destabilize Rupee
The effect Bitcoin (BTC) and other cryptocurrencies may have on the Indian rupee is reportedly a top concern for Indian lawmakers — specifically, if said digital currencies are to be legalized as a form of payment in the country. дальше »
2019-2-6 12:00 | |
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Russia to Combat Counterfeit Diamonds through Blockchain Technology
A January 30, 2019 report announced that the Russian Ministry of Education and Science has developed a blockchain-based platform to track the production of diamonds to ensure authenticity. New Mining Operations Local media group TASS reported on January 30, 2019, that the Russian Ministry of Education and Science has developed a diamond-tracking platform for theRead MoreRead More. дальше »
2019-2-1 15:00 | |
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Ministry Of Law In Singapore Says Cryptocurrency Is Not Legal Tender, Warning Companies Accepting Bitcoin Payments
Singapore Law Ministry Announces The Cryptocurrency Is Not Considered Legal Tender, Warning Companies Not To Accept As Payment Cryptocurrencies have been working to find their place in various jurisdictions as countries around the world categorize them for tax purposes, payments, and more. дальше »
2019-1-24 22:08 | |
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Russian Institutions Back Proposal to Let Companies Use Cryptocurrency
An idea to allow companies from certain sectors and in some regions to use cryptocurrencies is gaining traction in Russia. The proposal has been included in a draft law prepared by the Economy Ministry, a high-ranking parliamentarian has voiced his support, and big business is discussing its implementation. дальше »
2019-1-21 22:48 | |
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Crypto Cards Are Legal in Russia, According to the Finance Ministry
Using cryptocurrency debit cards to pay for goods and services does not contradict Russian law, Deputy Finance Minister Alexei Moiseev was quoted as saying by local media. He believes these transactions are legal as the seller receives the money in Russian rubles. дальше »
2019-1-18 22:01 | |
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The Stock Exchange of Thailand Is Planning to Start a New Digital Asset Exchange
The Stock Exchange of Thailand (SET) could launch its own digital asset exchange this year. According to a report by Bangkok Post, SET is planning to apply for a digital asset operating license with the finance ministry. дальше »
2019-1-18 19:29 | |
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Stock Exchange of Thailand Mulls Launch of Digital Asset Exchange this Year
According to a report by Bangkok Post published on January 17, 2019, the Stock Exchange of Thailand is seeking to apply for a digital asset operating license from the Thai Finance Ministry. The development sheds light on the exchange’s plan to launch an authorized digital asset exchange in 2019. дальше »
2019-1-17 16:00 | |
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Thai Crypto Exchange Determined to Stay Open After SEC Orders Shutdown
The Thai Ministry of Finance has rejected the last cryptocurrency exchange application it had been reviewing. The exchange, which has been ordered to close down business and return customer funds, is determined to stay operational. дальше »
2019-1-17 08:25 | |
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Italian Government Selects 30 Representatives to Develop DLT and Crypto Policy
Italy’s Ministry of Economic Development recently published a list of the 30 individuals that the Italian government has tasked with developing the country’s regulatory strategy with regards to distributed ledger technology (DLT) and cryptocurrencies. дальше »
2018-12-30 23:40 | |
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India May Legalize Bitcoin Under “Strong” Rules
India could be making a U-turn on its directives for cryptocurrencies. Per reports from the New India Express, a second interdisciplinary committee set up by the Indian government is considering making cryptocurrencies legal in the country again but with more stringent rules. дальше »
2018-12-28 02:16 | |
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China updates crypto ranking with Ontology as the newest addition
China’s Center for Information Industry Development (CCID), under China’s Ministry of Industry and Information Technology, released its eighth crypto project ranking update. Thirty-four crypto projects were evaluated this time, with Ontology as the newest addition, Bitcoin. дальше »
2018-12-24 17:27 | |
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Chinese Ministry releases new crypto rankings: EOS atop with Bitcoin ranked 18th
Chinese Ministries of Industry and Information Technology very own research institute CCID released the 8th rendition of its growingly popular public blockchain technology assessment index. The center began ranking 28 crypto projects in May. дальше »
2018-12-20 17:10 | |
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The Daily: Japan Calls All Coins ‘Crypto Assets’, Russia Defines Cryptocurrency as Property
The Financial Services Agency of Japan has resolved to refer to cryptocurrencies as “crypto assets” in order to prevent confusion with legal tender. Also in The Daily, the Justice Ministry in Moscow has confirmed that it classifies digital coins as “other property. дальше »
2018-12-15 17:15 | |
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Ministry of Finance Files Counter Affidavit on Cryptocurrencies in Supreme Court
In what will come as a temporary respite, the Indian Ministry of Finance has filed a long overdue counter affidavit to the petition filed by concerned citizens. On October 25, 2018, the Supreme Court of India had directed the counsel of the Union of India to file a counter affidavit about regulations on cryptocurrencies. дальше »
2018-12-5 14:00 | |
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South Korea Is Trialing Blockchain Voting — Here’s What That Means
South Korea will test out a new blockchain voting system this month, sources close to the developments have confirmed to Bitcoin Magazine. Developed by the country’s National Election Commission (NEC) and its Ministry of Science and ICT, the distributed ledger system is based on IBM’s Hyperledger Fabric and will be used to authenticate voters and save voting results in real time. дальше »
2018-12-4 21:41 | |
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Bulgarian Authorities Arrest Three Suspects over Alleged Crypto Theft Worth $5 Million
Three individuals from Bulgaria were arrested over the suspected theft of nearly $5 million in crypto like Bitcoin and Ethereum. Three Bulgarians Arrested over Crypto Theft Authorities in Bulgaria arrested and charged three suspects with the alleged theft of $5 million in cryptocurrencies, according to the prosecution, and the ministry of interior – a branch. дальше »
2018-11-27 03:00 | |
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Spain Monitors 15,000 Cryptocurrency Investors to Curb Tax Evasion
Spain’s Ministry of the Treasury has identified 15,000 cryptocurrency investors it will monitor to prevent tax evasion and money laundering, according to local media reports. The ministry has vowed to ensure that the investors pay taxes on capital gains from digital currency transactions and that they declare any other benefits accrued from trading. дальше »
2018-11-22 04:10 | |
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ICON Set to Participate in the Digital Economy Forum Seoul 2018 This Week
The first ever Digital Economy Forum Seoul 2018 will be held this week at Hotel Conrad Seoul. The ICON Foundation announced that its team would be attending the event in Korea. The forum is co-hosted by the Korea Ministry of SMEs and Startups (MSS) and Korea Ministry of Economy and Finance (MOEF). дальше »
2018-11-20 19:59 | |
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Korea’s KAIST University Adds Blockchain Application Courses to Curriculum
South Korea’s leading technology university, the Korea Advanced Institute of Science and Technology (KAIST), is working with Theta Labs, the first blockchain-based video delivery system, to introduce students to an entirely new set of coursework regarding the applications of blockchain technology. дальше »
2018-11-15 01:26 | |
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Malaysia: Government Partners With Universities to Authenticate Degrees Using a Blockchain Solution Based on the NEO Protocol
Malaysia’s ministry of education announced on Twitter on Nov. 8th that it teamed up with a consortium of six universities to launch a blockchain-based system known as e-Scroll to issue and verify the authenticity of university degrees. дальше »
2018-11-12 17:29 | |
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Vietnam at Crossroads on Cryptocurrency Regulations
Vietnamese authorities are still considering their approach to regulating the cryptocurrency space. The Ministry of Justice has put forward several alternative solutions and the Ministry of Industry and Trade has expressed its opposition to the ban on imports of mining equipment. дальше »
2018-11-11 22:00 | |
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China updates crypto ranking, Bitcoin (BTC) occupies the 19th spot
On Monday, China’s Center for Information Industry Development (CCID), under the country’s Ministry of Industry and Information Technology, announced a new update of its crypto project ranking, Bitcoin. дальше »
2018-11-3 16:23 | |
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Taiwanese Lawmaker Urges the Government to Create a New Business Category for Crypto FirmsTaiwanese Lawmaker Urges the Government to Create a New Business Category for Crypto Firms
According to October 29, 2018, report published by Technodes, Taiwanese lawmaker Jason Hsu has asked Taiwan’s Ministry of Economic Affairs to create a new business category and legal framework for security tokens. дальше »
2018-11-1 12:00 | |
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Ukrainian Authorities Set to Implement State Laws Aimed at Legalizing Cryptocurrencies and ICOs
The Economic Development and Trade Ministry of Ukraine is making serious plans to put in place a state policy aimed at legalizing all things cryptocurrency, including initial coin offerings (ICOs), bitcoin mining, among other activities, according to a local news source Ukrinform on October 26, 2018. дальше »
2018-10-30 00:00 | |
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Ukraine Plans to Fully Legalize Cryptocurrencies Within Three Years
The government in Kiev intends to legalize cryptocurrencies and comprehensively regulate the fintech sector as part of a new public policy developed by the economy ministry. The process may take up to three years to complete but eventually the industry built around digital assets should become a legitimate part of the country’s economy. дальше »
2018-10-28 13:30 | |
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Korean Crypto Exchange Earns Key Government Cybersecurity Certification
South Korean cryptocurrency exchange GOPAX has become the first blockchain company to attain K-ISMS certification, the official standard in Korea for information security management systems. дальше »
2018-10-30 23:51 | |
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With the CBAC, East Meets West in Search of Adoption and Innovation
The noise that surrounds economic relations between the United States and China is amping up exponentially. You can thank the latest trade wars for that, as fresh tensions boil over between the two nations who are currently trading new tariffs on imports, with no shortage of ill will underpinning the moves. дальше »
2018-10-10 23:38 | |
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France Created a Legal Framework for ICOs in the Country
France has adopted what has been described as an innovative and progressive legislative framework on initial coin offerings (ICOs). In fact, just last week, the French parliament voted to adopt Article 26 of the Loi PACTE, an initiative put forth by the French Ministry of Economy and Finance as part of a wider vision to […] France Created a Legal Framework for ICOs in the Country was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-9-21 14:49 | |
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Five Major Banks Penalized in State Funds Theft Case in Kenya
Kenya’s central bank has penalized five major commercial banks for handling stolen state funds in the corruption scandal involving the country’s National Youth Service and Ministry of Devolution and Planning. дальше »
2018-9-19 15:30 | |
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Ukrainians Advised to Pay 19.5% Tax on Crypto Incomes
In the absence of dedicated regulation, Ukrainians are expected to pay the regular 19. 5% income tax rate on their profits from crypto-related activities like trading and mining, a high-ranking official from the Finance Ministry in Kiev explained. дальше »
2018-9-8 13:10 | |
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Canada Delays Regulation of Cryptocurrencies and Blockchain Companies
The Canadian government has postponed the release of its final regulations for cryptocurrency and blockchain companies. The final published regulations were due this fall, but the government now says they won’t be published in the Canada Gazette until late 2019. дальше »
2018-8-28 20:18 | |
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As Cryptocurrency Gains Popularity In Israel, Discussions Continue About a ‘Crypto-Shekel’
Top leadership in Israel has long considered launching a state-backed virtual currency. Discussions have only grown as the nation’s cryptocurrency sector continues to blossom. The Bank of Israel, as well as the nation’s Finance Ministry, has been mulling over the idea of a state-sponsored cryptocurrency since Bitcoin’s price high at the tail end of 2017. дальше »
2018-8-27 07:00 | |
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Regulations Round-Up: Tokenized Securities in Singapore, China Warns of Illegal Fundraising
In recent regulatory news, Chinese authorities have issued a warning seeking to encourage citizens to be skeptical regarding the promotional claims of illegal fundraising schemes operating with cryptocurrencies, Singapore Exchange and the Monetary Authority of Singapore have partnered with Anquan, Deloitte, and Nasdaq to settle tokenized securities using distributed ledger technology, and Hungary’s finance ministry […] The post Regulations Round-Up: Tokenized Securities in Singapore, China Warns of Illegal Fundraising appeared first on Bitcoin News. дальше »
2018-8-26 16:15 | |
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Russia May Criminalize Illegal Cryptocurrency Activities
Maintaining its positive, yet careful, stance on cryptocurrencies, the Russian Ministry of Internal Affairs is considering making all unauthorized cryptocurrencies a criminally-liable offense, according to local outlet Izvestia. дальше »
2018-8-26 07:00 | |
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