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Tax Evasion: South Korean Government Seize Over $184 Million in Crypto
South Korea’s National Tax Service has combined forces with the Ministry of Strategy and Finance, and other agencies as well as local government authorities, to seize over $184 million worth of Bitcoin (BTC) and altcoins from alleged tax evaders in… дальше »
2022-9-22 14:30 | |
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Russian official says bill will give businesses leeway in use of crypto internationally
Finance Ministry official says an upcoming bill may provide local infrastructure and allow businesses to negotiate the use of cryptocurrencies in international trade on their own. дальше »
2022-9-20 20:15 | |
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Russia is considering Bitcoin for international trade in 2023: Report
Top crypto news out of Russia says the country is considering accepting Bitcoin (BTC/USD) as well as some cryptocurrencies as a payment option for international trade in 2023. As per local news agency Izvestia, Russian government officials from the Ministry of Finance and the State Duma have confirmed the development. дальше »
2022-9-14 16:48 | |
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Russia to settle cross-border payments using stablecoins
Deputy Finance Minister Alexey Moiseyev has confirmed that Russia is working with crypto-friendly countries to facilitate cross-border payments using stablecoins as sanctions from U. S and United Kingdom mount, local news TASS reported on September 6. дальше »
2022-9-7 22:23 | |
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Binance-owned WazirX under investigation in India over alleged money laundering
The Indian Directorate of Enforcement is investigating WazirX to determine whether it facilitated the laundering of 2,790 crore Indian rupees(over $350 million) through its platform, the country’s Finance Minister, Pankaj Chaudhary, told local media. дальше »
2022-8-4 03:00 | |
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India’s finance minister says punitive crypto taxes will remain in force
Local media outlet Financial Express reported that the Indian government has no plans to reduce taxation on crypto transactions. The post India’s finance minister says punitive crypto taxes will remain in force appeared first on CryptoSlate. дальше »
2022-7-22 23:00 | |
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India’s Central Bank Plans Graded Implementation Of CBDC
India’s banking and finance sector regulator, the Reserve Bank of India (RBI), has said that it plans to introduce a Central Bank Digital Currency (CBDC) in a graded manner. Also, the introduction of a CBDC needs to meet the objectives of India’s monetary policy, financial stability, and currency and payments systems, local media reports. The […] дальше »
2022-6-2 23:34 | |
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Russia To Legalize Crypto Payments, But Proposal Causes Internal Concerns
Per a report from local news outlet Kommersant, the Russian Ministry of Finance has completed a bill addressing crypto payments in the country. The document was obtained by the local news website and confirmed by two different sources. дальше »
2022-4-16 01:00 | |
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El Salvador to push ahead with plans to issue Bitcoin-backed bonds
El Salvador is inching closer to issuing Bitcoin (BTC/USD) bonds. The country’s finance minister Alejandro Zelaya disclosed this news during an interview with local media on January 4, noting that the government plans to send 20 bills to Congress to set the ball rolling. дальше »
2022-1-6 21:36 | |
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Indian Finance Minister says No Plan to Recognize Bitcoin as a Currency, Meanwhile Indians Want Crypto Taxed but Not Legalized
India does not plan to recognize Bitcoin as a currency, said Finance Minister Nirmala Sitharaman on Monday, in response to a question in the Lok Sabha, as per the local report. When asked whether the government has a proposal to recognize the leading cryptocurrency as a currency in the country, Sitharaman gave a “No. дальше »
2021-11-29 21:18 | |
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A Detailed Analysis of the DeFi Market and How Local Trade Affects Its Further Development
When decentralized finance “DeFi” emerged, it caused a lot of contradictory opinions among the masses. Some were really excited and delighted with this new kind of service that removed traditional market intermediaries, providing an accessible, clear, transparent ecosystem. дальше »
2021-9-25 19:27 | |
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Thailand's SEC moves to revoke Huobi's local trading license
In yet another case of regulatory pushback, Thailand's Securities and Exchange Commission [SEC] has recommended that the country's Finance Minister should revoke Huobi (Thailand) Co.'s business licensThe post Thailand's SEC moves to revoke Huobi's local trading license appeared first on AMBCrypto. дальше »
2021-9-7 14:30 | |
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Dutch Bureaucracy Raises Bitcoin Eyebrows as Amsterdam Vies For Financial Crown
Netherlands has quickly put cold water over any suggestion of banning crypto with their finance minister, Wopke Hoekstra, telling local media “supervision is more effective than a total ban in... дальше »
2021-6-16 20:09 | |
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After Central Bank Devalues Naira by 5% Finance Minister Attributes Drop to ‘Market Forces’
Nigerian Finance Minister Zainab Ahmed has denied widespread reports that the Central Bank of Nigeria (CBN) had sanctioned the devaluation of the local currency sometime in May 2021. Instead, she attributes the naira’s fall to the “volatility in the oil price. дальше »
2021-6-15 21:00 | |
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China Merchants Bank joins local DeFi protocol to launch $50 million crypto ecosystem fund
Nervos, a China-based blockchain and decentralized finance (DeFi) protocol, today announced the launch of a $50 million fund with CMB International (CMBI), a wholly-owned subsidiary of China Merchants Bank, as per a release. дальше »
2021-5-20 19:00 | |
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Indian Govt. Backpedddling Bitcoin Ban? New Panel Planned to Study Crypto Regulations
The government of India may form a new panel of experts to study the regulation around cryptocurrencies in the country, reported the local publication citing sources privy to the discussions. A committee headed by former finance secretary, Subhash Garg in 2019, had recommended a blanket ban on crypto-assets which has now been seen as outdated. дальше »
2021-5-19 15:51 | |
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Korean minister says all 200 crypto exchanges in the country face a risk of closing down
Eun Seong-soo, chairman of the Finance Committee in South Korea, said this morning that over 200 cryptocurrency exchanges at the risk of being closed down in September this year if they fail to follow the relevant regulations, as per a report on leading local outlet Chosun. дальше »
2021-4-22 19:00 | |
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DeFi, Islamic Finance, and Crypto Culture in the UAE
With the cryptocurrency and DLT space growing in the Islamic world, BeInCrypto explores the relationship between Islamic finance, DeFi and how local culture in the UAE is impacted. The post DeFi, Islamic Finance, and Crypto Culture in the UAE appeared first on BeInCrypto. дальше »
2021-3-1 17:11 | |
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Indian Government to Discuss Bill Proposing Private Cryptocurrency Ban
Local media outlets in India are reporting that the Indian government plans to ban all private cryptocurrencies. According to a report from Medianama published on Feb. 9, Finance Minister Nirmala Sitharaman told the Parliament that cryptocurrencies were not legal tender. дальше »
2021-2-10 15:30 | |
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Israeli Finance Firm Simplex Becomes Visa Principal Partner
Payment processing firm Simplex has become a principal member of the Visa network. This is coming shortly after Simplex rolled out a new banking service that allows crypto firms to facilitate local and international payments for their clients. дальше »
2021-1-1 23:32 | |
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Thailand Government Issues Blockchain-Powered Savings Bonds
The Public Debt Management Office (PDMO), under Thailand’s Ministry of Finance, will be utilizing Krung Thai Bank’s (KTB) blockchain platform to sell government bonds to the general public. Thailand to Sell Government Bonds via Blockchain According to a report by a local news outlet The Nation Thailand, on Tuesday (June 16, 2020), the use ofRead MoreRead More. дальше »
2020-6-18 01:07 | |
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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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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 | |
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India Plans Bitcoin Ban Even as Its Banking System Gradually Collapses
The Indian government is planning to introduce a law that would effectively ban Bitcoin. Local media reports that the Ministry of Finance has moved the proposal for inter-ministerial consultation. India’s decision to ban cryptocurrencies surface even as it faces one of its worst credit and banking crisis. дальше »
2020-6-12 10:27 | |
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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 | |
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Swiss Government Rejects $103 Million Bailout for Crypto Companies Battered by Coronavirus
Switzerland’s government has rejected a 100 million franc ($103 million) bailout for local cryptocurrency companies battered by the coronavirus economy, local media reported. Zug finance director Heinz Taennler requested the special funding package in April. дальше »
2020-5-27 20:01 | |
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Brazil: Authorities Investigating Banks that Close Crypto Exchange Accounts
The Administrative Council for Economic Defense (CADE), Brazil’s antitrust watchdog, elected to revisit the probing of some banks who closed the bank accounts belonging to local crypto exchanges. Antitrust Agency Probes Banks’ Closure of Crypto Exchange Accounts According to a report by Finance Magnate on Thursday (May 21, 2020) the CADE moved to continue itsRead MoreRead More. дальше »
2020-5-21 17:00 | |
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Blockchain Acceptance Could Revolutionize Finance in Abu Dhabi
While a local bank is using blockchain to execute cross-border transactions, Abu Dhabi Global Markets is preparing to launch this quarter
дальше »2020-4-16 22:00 | |
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OKCoin Japan named a Virtual Currency Exchange Service Provider
OKCoin, a fiat-cryptocurrency exchange with service in 184 countries, announced today the completion of its registration with the Kanto Local Finance Bureau as a Virtual Currency Exchange Service Provider based on Japan’s Payment Services Act for its OKCoin Japan K. дальше »
2020-3-31 00:47 | |
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Uganda Crypto Ponzi Scammers Beware, Gov’t Plans New Sanctions
The Ugandan Ministry of Finance have once again issued a warning about investing in crypto-assets, over concerns of rising Ponzi and pyramid schemes. Local sources say the Government is now updating its Penal Code Act to outlaw these types of scams Crypto Ponzi schemes are pilfering Ugandan investors Uganda’s State Minister of Finance, David Bahati, spoke to Uganda’s Parliament yesterday, and asked the government to publish public warnings to Ugandan investors about the risks ofRead More The post appeared first on Bitcoinist.com. дальше »
2020-2-6 05:00 | |
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Ukrainian Watchdog to Track Cryptocurrency Transactions Over $1,200 For AML
Authorities in Ukraine are planning to track all crypto transactions that exceed $1,200, says Oksana Makarova, the Ministry of Finance’s head in the country. The matter was discussed in an interview with MC Today, a local news outlet. дальше »
2020-1-28 00:45 | |
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Smoking Gun: Dutch central bank caught overreaching in local crypto businesses
The upcoming fifth Anti-Money Laundering Directive (AMLD5) within the European Union (EU) has already spelled the end for smaller crypto firms on the continent. In the latest, however, a secret memo between the Dutch Central Bank and the Minister of Finance indicates that crypto companies in Holland may face additional rules that go beyond what […] The post Smoking Gun: Dutch central bank caught overreaching in local crypto businesses appeared first on CryptoSlate. дальше »
2019-12-19 12:00 | |
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China’s State-Owned Bank, CCB, Launches A Blockchain-Based Small Business Financing Platform
One of China’s largest financial institutions, China’s Construction Bank (CCB) launched its blockchain based re-factoring platform. The announcement, released on December 10th by local news outlet, Sina Finance App, further points out the bank aims to boost efficiency and reduce risks pinned to the factoring business. дальше »
2019-12-11 17:04 | |
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Thailand grants 5th bitcoin exchange license to Huobi
Thailand grants 5th bitcoin exchange license to Huobi » CryptoNinjas Thailand’s Ministry of Finance has officially granted the 5th digital asset trading license to bitcoin and cryptocurrency exchange company Huobi. дальше »
2019-7-26 20:01 | |
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Russia Won’t Ban Facebook’s Libra After All, Hints Full Crypto Regulation
According to local reports, Russia will not go out of its way to ban Libra, a crypto asset created by the Libra Association, an international consortium started by Facebook. Alexei Moisseev, the deputy finance minister of Russia, told publications that a legislative framework for crypto assets will soon be formed and Libra is likely to […] The post Russia Won’t Ban Facebook’s Libra After All, Hints Full Crypto Regulation appeared first on CCN Markets дальше »
2019-7-2 17:17 | |
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Wise MPay working with Jelurida to launch blockchain financial platform
Wise MPay working with Jelurida to launch blockchain financial platform - CryptoNinjas Singapore-based global payments technology company, Wise MPay, announced they are working with blockchain specialists, Jelurida, to launch a public-permissioned blockchain financial services (BFS) platform. дальше »
2019-6-19 05:07 | |
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Indian Government Comes With A 12-Week Interactive Crypto & Blockchain Course
Indian crypto community has been in a dilemma over the passive approach of the government towards cryptocurrencies, and if going by the local media houses, the finance ministry is planning to propose a law which would ask for a 10-year jail term for those who are dealing with cryptocurrencies, be it trading or holding. However, […] дальше »
2019-6-13 20:55 | |
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Leaked Details of India’s Supposed New Cryptocurrency Bill Analyzed
Excerpts from what could be India’s new cryptocurrency bill have been leaked. While local media have made outrageous claims about the details of the bill, industry experts have pointed out numerous flaws and inaccuracies. дальше »
2019-6-11 09:22 | |
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Leaked Details of India’s Cryptocurrency Bill Analyzed
Excerpts from what could be India’s new cryptocurrency bill have been leaked. While local media have made outrageous claims about the details of the bill, industry experts have pointed out numerous flaws and inaccuracies. дальше »
2019-6-11 09:22 | |
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Japan Skeptical of Bitcoin ETF Approval Despite Persuasion from Local Politician
Japanese Financial Services Agency (FSA) like the United States Securities and Exchange Commission (SEC) has expressed reservations on the approval of a crypto-based Exchange-Traded Fund (ETF). the major reason cited by the FSA is the problem of volatility which characterizes the cryptocurrency market. дальше »
2019-5-31 02:31 | |
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DREP to Partner with Dubai Blockchain Solution Provider Block Gemini and Support Dubai’s 2020 Blockchain Strategy
Singaporean Blockchain start-up DREP recently announced the cooperation with BlockGemini, a leading blockchain development & consultancy agency in the MENA region. DREP is expected to provide infrastructure technical support for Block Gemini for local companies ranging from real estate to finance to supply chain and other industries, and further shape innovative standards for the Middle […] The post DREP to Partner with Dubai Blockchain Solution Provider Block Gemini and Support Dubai’s 2020 Blockchain Strategy appeared first on ZyCrypto. дальше »
2019-5-17 23:28 | |
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Indian Government 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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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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Japan to Provide G20 With Solution for Crypto Regulation
Japan is preparing to share its experience regarding cryptocurrency regulation with finance ministers and central bank governors from other G20 countries at the upcoming summit which it will host in June. дальше »
2019-4-23 10:05 | |
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Bermuda Government Approves Velocity Ledger ICO
A Bermuda-based technology company has just announced its initial coin offering, with the official blessing of the local government. Velocity Ledger Holdings Limited, a Software as a Service (SaaS) company based in Hamilton, has been approved by the Ministry of Finance to launch the tokensale, the company said in a press release. дальше »
2019-4-11 13:00 | |
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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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