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China tightens grip on crypto with new foreign exchange rules

China has rolled out new regulations to identify and control risky foreign exchange activities, including those involving cryptocurrencies, the South China Morning Post reported. According to the report, China’s State Administration of Foreign Exchange recently directed banks to monitor and report suspicious transactions tied to cross-border gambling, underground financial networks, and unauthorized crypto dealings. дальше »

2025-1-2 22:13


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Montenegro’s Supreme Court stalls Do Kwon’s extradition amid legal tussle

Montenegro’s Supreme Court has intervened in Do Kwon’s extradition to South Korea, putting the process on hold indefinitely, according to a March 22 translation of the Court notice. The Court said it overturned previous decisions from two lower courts that had greenlit Kwon’s extradition to South Korea because of the Supreme State Prosecutor’s Office’s request. дальше »

2024-3-22 20:15


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Swiss State Secretariat Helps Blockchain Incubator Firm Set Up Base in South Africa

Switzerland’s State Secretariat for Economic Affairs (SECO) is reportedly helping Crypto Valley Venture Capital (CVVC), a blockchain business incubator, set up an office in South Africa. According to SECO, this move fits with Switzerland’s policy of supporting private firms that seek to help African blockchain start-ups. дальше »

2021-7-16 06:30


Bittrex Welcomes Rhode Island Users With Acceptance Of New Money Transmitter License

Bittrex Extends Its Reach To Rhode Islands With Its New Money Transmitter License Today, a leading global crypto exchange Bittrex, added another American state to its fold. This new addition brings Bittrex’s territory to 40 American states, which include but are not limited to Kentucky, Montana, Washington DC, South Carolina, Iowa, Colorado and Massachusetts. Bitlicense […] дальше »

2019-4-25 00:29


NY Regulator-Flagged ‘North Korean Crypto Accounts’ Were South Korean: Bittrex

By CCN. com: Four days after New York State Department of Financial Services’ executive deputy superintendent for banking Shirin Emami disclosed in an op-ed that having North Korean users on its platform was part of the reason Bittrex was denied a virtual currency business license, the cryptocurrency exchange has come out forcefully to deny the claim. дальше »

2019-4-23 12:53


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South Australian Government to Use Blockchain Technology to Conduct Elections

According to Micky News, an Australian News outlet, a blockchain-based voting system will be used by the South Australian Government in an official election conducted soon. Integrating a blockchain-based voting system On February 18, 2019, Horizon State CEO Nimo Naamani confirmed that the South Australian Government would be using the company’s blockchain-based voting system technology toRead MoreRead More. дальше »

2019-2-19 13:00


Analyst Predicted Countries to Create Pro Crypto Economic Zones in 2018, Rapid Progress

Nine months ago, prominent crypto analyst Nic Carter made a bold prediction that in less than a year, at least one “nation state” would announce the creation of a Special Crypto-Economic Zone. Today, Carter’s prediction rings true with a number of countries such as the Philippines, South Korea, and Thailand are working to create an. дальше »

2019-1-26 23:00


Europol Arrests Suspect Behind the Theft of $11.3 Million in IOTA (MIOTA)

A collaborative effort between the UK’s South East Regional Organised Crime Unit (SEROCU), the Hessen State Police in Germany, the UK’s National Crime Agency (NCA) and Europol, has successfully identified and arrested a male suspect in connection with a case of fraud, theft and money laundering that resulted in the theft of around €10 million (Approximately […] The post Europol Arrests Suspect Behind the Theft of $11. дальше »

2019-1-24 16:24


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BitGo Hires Trust Company Veteran as CEO of Its Custody Arm

BitGo has a new CEO for its custody business. The cryptocurrency solution provider has recruited Richard Corcoran as its new chief executive officer. Having retired some years back after over 30 years in the traditional banking and finance industry, Corcoran has come out of retirement to lead the BitGo Trust Company, BitGo's crypto custody arm. дальше »

2018-12-8 21:38