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Tether CEO Deletes Twitter Account as the Firm Comes Under More Scrutiny
Stablecoin issuer Tether is dealing with rising scrutiny from regulatory authorities as they attempt to understand its cash reserves, business framework, and more. Speculations on Tether Tether has released 48 billion USDT — claimed to be valued at $1 each — this year. дальше »
2021-10-8 14:00 | |
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Cardano Investors In Japan Come Under Fire For $6 Million In Underreported Taxes
Cardano investors in Japan have come under scrutiny after authorities reported that investors in the asset had underreported their taxes from their trading activities. It was reported that multiple cities in the country had seen profits from trading in Cardano’s native token ADA but had not reported the earnings made from investing in the digital asset. дальше »
2021-10-7 02:00 | |
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Decline In Cash Usage Could Force New Zealand To Launch Digital Currency
Declining cash usage in New Zealand could inspire the country’s financial regulatory authorities to launch a central bank digital currency (CBDC) sooner than expected. Electronic transactions currently account for 90% of liquid money in the country according to an official statement from the Reserve Bank of New Zealand. Additionally, as of 2020, only 9% of […] дальше »
2021-10-6 17:40 | |
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Shilling for the Man: Why MSM Hates Crypto
Nearly every day as of late, scary headlines herald the demise of cryptocurrencies while federal governments and regulators all over the world crackdown on the enigmatic digital assets. ‘SEC Working Overtime to Take Control of Crypto Markets’, ‘People’s Bank of China Rules All Crypto-Related Trading Illegal’, ‘Russia’s Central Bank Wants to Slow Down Cryptocurrency Payments’, ‘Indian Authorities Consider Taxing Cryptocurrency Trades’, to name a few. дальше »
2021-10-5 14:01 | |
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Japanese Tax Authorities Reveal Crypto Gains Being Underreported
Japan’s tax authorities have noted that $6 million in crypto gains have gone unreported in the Kanto region and that it will work towards stronger guidelines. The post Japanese Tax Authorities Reveal Crypto Gains Being Underreported appeared first on BeInCrypto. дальше »
2021-10-4 09:59 | |
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No deferral on taxation law, South Korea to tax crypto gains 2022 onwards
As the laws are getting stricter in South Korea, tax filings in the country will also include crypto earnings from 1 January 2022, as per local reports. Earlier, South Korean authorities were mulling The post No deferral on taxation law, South Korea to tax crypto gains 2022 onwards appeared first on AMBCrypto. дальше »
2021-10-2 19:00 | |
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South Korea: Crypto-exchange Upbit to begin ID verification, others to follow suit
South Korean authorities have managed to implement the new regulations regarding cryptocurrency exchanges in the country. This move resulted in 29 out of 66 exchanges shutting shop, following the deadThe post South Korea: Crypto-exchange Upbit to begin ID verification, others to follow suit appeared first on AMBCrypto. дальше »
2021-10-1 23:00 | |
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China’s Crackdown Hits Ethereum Hard As Authorities Shut Down Over 10,000 Mining Rigs
Ethereum is the most recent asset caught in the path of the bulldozing machine that is China’s crackdown on crypto and crypto-related activities. When the country had begun to crackdown on mining earlier in the year, much focus had been placed on bitcoin given that it was the most popular cryptocurrency in the market. And […] дальше »
2021-9-29 02:00 | |
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China’s SparkPool Ethereum Mining Pool Shutters Operations
SparkPool Ethereum mining pool has indefinitely suspended operations in China citing the latest clampdown on cryptocurrencies by authorities. SparkPool is the world’s second-largest Ethereum mining pool, controlling more than 22 percent of Ethereum’s hashrate, according to a blog post on September 28, 2021. дальше »
2021-9-28 13:00 | |
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Authorities seize over 10,000 crypto mining machines in Inner Mongolia, China
China’s series of crackdowns on Bitcoin mining keeps making headlines within the crypto community. Parts of the country like Anhui and the Yunan Province announced their intention to crackdown on BiThe post Authorities seize over 10,000 crypto mining machines in Inner Mongolia, China appeared first on AMBCrypto. дальше »
2021-9-28 20:30 | |
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U.S. Authorities Set to Pass Controversial $1.2 Trillion Infrastructure Bill
The United States House of Representatives Speaker Nancy Pelosi says she’s optimistic that the highly controversial over $1 trillion infrastructure bill, which is expected to slap stricter taxation reporting requirements on crypto market participants, will be passed this week, according to a Reuters report on September 26, 2021. дальше »
2021-9-27 15:00 | |
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Crypto Exchanges, Services Scramble to Sever Ties With Chinese Clients
Cryptocurrency exchanges and service providers are scrambling to sever ties with their mainland Chinese clients, following Chinese authorities’ recent crackdown. The post Crypto Exchanges, Services Scramble to Sever Ties With Chinese Clients appeared first on BeInCrypto. дальше »
2021-9-28 14:46 | |
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Canadian Authorities Issue Crypto Marketing Strategy Warnings
Predatory marketing campaigns by crypto trading platforms in Canada have been flagged by the Canadian Securities Administrators and the Investment Industry Organization of Canada. The post Canadian Authorities Issue Crypto Marketing Strategy Warnings appeared first on BeInCrypto. дальше »
2021-9-27 09:04 | |
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Switzerland Authorities Impose Anti-Money Laundering Policies on Crypto
In an effort to combat money laundering, Swiss authorities are seeking to limit the transaction amount threshold for cryptocurrency transactions to 1000 Swiss francs, after which identity of the party involved in the transaction is required. дальше »
2021-9-26 14:48 | |
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UAE Authorities Sign Agreement To Support Crypto Trading
Crypto adoption in the Middle East is higher than it has ever been. And regulatory frameworks to support crypto-related financial services are growing. The United Arab Emirates’ Securities and Commodities Authority has signed an agreement with the Dubai World Trade Centre Authority (DWTCA). дальше »
2021-9-25 22:07 | |
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Just 10 Korean crypto exchanges have registered with the government ahead of deadline
With the clock ticking down on crypto exchanges operating in South Korea, available information on the leading financial regulator’s website shows that only ten of these crypto firms have been able to successfully register with the authorities. дальше »
2021-9-25 10:00 | |
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Bitcoin Blitzed $20,000 Record High Three Months After China Crypto Ban In September 2017; D
China’s top government authorities are not yet done with bitcoin. Earlier today, the regulators published a statement declaring that trading and mining digital currencies are now strictly prohibited within the country. дальше »
2021-9-25 01:43 | |
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Canadian Regulator Releases Crypto Trading Platform Guidelines
Canadian authorities have issued a guideline for crypto trading platforms on marketing practices, securities violations, and social media use. The post Canadian Regulator Releases Crypto Trading Platform Guidelines appeared first on BeInCrypto. дальше »
2021-9-24 09:20 | |
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UAE Financial Authorities Approve Cryptocurrency Trading
The Securities and Commodities Authority (SCA) and the Dubai World Trade Centre Authority (DWTCA) have signed an agreement supporting the regulation, issuance, listing, and trading of crypto assets and blockchain-related financial activities within the DWTCA free trade zone, according to a press release on December 22, 2021. The UAE Lures Crypto Startups In a bidRead More дальше »
2021-9-24 23:00 | |
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UAE regulators approve crypto trading in Dubai free zone
Dubai authorities continue driving more adoption to the cryptocurrency industry by pushing more regulatory approvals.
дальше »2021-9-24 13:05 | |
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Trust Token CEO: ‘DeFi is a transformation in finance’
Benoit Coeuré, Bank for International Settlements official and former member of the European Central Bank’s board of directors, said in a recent speech at an EuroFi event that stablecoins and DeFi in general were ‘challenging banks’ business models’ and authorities had to work on creating official digital assets quickly, highlighting growing fears in traditional financial […] The post Trust Token CEO: ‘DeFi is a transformation in finance’ appeared first on Invezz. дальше »
2021-9-22 22:05 | |
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Russian Central Bank to delay payments made to crypto exchanges
Russian Central Bank Authorities are looking to “slow down” payments made to crypto exchanges to limit “emotional” purchases made by “unqualified” investors. The post Russian Central Bank to delay payments made to crypto exchanges appeared first on BeInCrypto. дальше »
2021-9-20 19:45 | |
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Regulatory action intensifies, Binance asserts 'zero tolerance' for insider trading
United States authorities have been probing possible insider trading and market manipulation at Binance, and examining whether Binance or its staff members profited by taking advantage of its customerThe post Regulatory action intensifies, Binance asserts 'zero tolerance' for insider trading appeared first on AMBCrypto. дальше »
2021-9-18 17:30 | |
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XRP holders file class action complaint against Apple citing negligence
On one front, Ripple has been fighting the United States' SEC in court. On the other, XRP hodlers are also taking the legal route. However, they are doing so not against regulators or any authorities,The post XRP holders file class action complaint against Apple citing negligence appeared first on AMBCrypto. дальше »
2021-9-18 10:30 | |
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El Salvador: Authorities Investigating Country’s Bitcoin (BTC) Purchases, ATMs
El Salvador’s Court of Accounts has received a complaint concerning alleged irregularities in the country’s bitcoin purchases and construction of ATM kiosks, according to a Reuters report on September 17, 2021. дальше »
2021-9-18 17:00 | |
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Miami: Authorities Vote to Add MiamiCoin (MIA) to City’s Coffers
Authorities in Miami have voted unanimously to integrate the dollars generated from the mining of MiamiCoin (MIA) into the city’s purse. So far over $5 million worth of the token has been mined. Mayor Francis Suarez has heaped huge praises on the orchestrators of the project, reports Miami Herald on September 14, 2021. Miami AcceptsRead More дальше »
2021-9-16 15:00 | |
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Facebook’s Diem Still Faces Challenges Despite Rebrand
Facebook’s foray into blockchain technology has hit a major stumbling block after clashing with regulatory authorities. The need to curb the growing influence of stablecoins and Facebook’s existing controversies are among the reasons for the slow pace of progress of the Diem project. дальше »
2021-9-15 18:15 | |
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Fidelity Meets with U.S. Authorities Over Bitcoin ETF Approval
Fidelity Digital Assets has held a meeting with the United States Securities and Exchange Commission (SEC) on September 8, 2021, in a bid to make the regulatory watchdog see reasons why it’s not too early to approve a Bitcoin exchange-traded fund (ETF). дальше »
2021-9-15 13:00 | |
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El Salvador reportedly grants tax exemptions for Bitcoin (BTC) investors
In a move aimed towards attracting investors, authorities in El Salvador are reportedly set to exempt them from all forms of capital gains and income tax related to Bitcoin. The post El Salvador reportedly grants tax exemptions for Bitcoin (BTC) investors appeared first on CryptoSlate. дальше »
2021-9-14 07:00 | |
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El Salvador Offers Tax Exemptions to Bitcoin (BTC) Investors
Authorities in El Salvador have revealed that bitcoin (BTC) and other cryptocurrency investors in the region will not be required to pay any form of taxes on their digital asset holdings even when they make huge profits. дальше »
2021-9-13 15:00 | |
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South Korea braces to curb 'sharp increase' in illegal, crypto-linked activities
The time period given to South Korean cryptocurrency exchanges, for registering with the required authorities is almost over. As per the country's Financial Intelligence Unit, it was looking closely aThe post South Korea braces to curb 'sharp increase' in illegal, crypto-linked activities appeared first on AMBCrypto. дальше »
2021-9-13 01:30 | |
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Bitcoin and other cryptocurrency scams tied to human trafficking in Asia
A raid by Cambodian authorities on a casino hotel freed two alleged hostages and exposed a range of crimes, including crypto gambling and crypto scams, as reported on a local news website. The raid toThe post Bitcoin and other cryptocurrency scams tied to human trafficking in Asia appeared first on AMBCrypto. дальше »
2021-9-13 23:12 | |
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Asia Broadband’s AABBG Token is Bringing Stability to the Crypto Market
The rise of cryptocurrencies has brought about massive changes in the global financial markets. They effectively managed to shift the power dynamics from a few centralized authorities to the community, thus presenting an opportunity to offer financial services even to the underserved, under-represented, and underdeveloped parts of our world. дальше »
2021-9-4 08:00 | |
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El Salvador Authorities Greenlight $150 Million Bitcoin Integration Fund
Salvadoran lawmakers have approved a bill aimed at setting up a $150 million fund that would facilitate the country’s bitcoin (BTC) integration project. A total of 64 Salvadoran Congressmen voted in favor of the bill while 14 members opposed it, according to a Reuters report on August 31, 2021. El Salvador Sets Aside $150 mIllionRead More дальше »
2021-9-1 19:00 | |
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Slovenian finance authority proposes 10% tax on crypto income
Slovenian financial authorities have announced a proposal to tax cryptocurrency participants 10% on their asset income, specifically on purchasing and selling activities. дальше »
2021-9-1 21:00 | |
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UK’s Financial Authorities Declares Binance Not Capable Of Being Supervised Properly – Poses A ‘Significant Risk’ To British Investors
The Financial Conduct Authority (FCA) has made an update to their consumer warning made against Binance on June 26. The update stated that Binance Markets Limited, a U. K. -based subsidiary of the global cryptocurrency exchange had “complied with all aspects of the requirements” previously placed on it. дальше »
2021-8-28 20:21 | |
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South Korean Crypto Exchanges Start Receiving Regulatory Compliance Certifications
21 South Korean crypto exchanges out of 63 that applied have received the ISMS certification from authorities, which deems them as having met various protection standards. The post South Korean Crypto Exchanges Start Receiving Regulatory Compliance Certifications appeared first on BeInCrypto. дальше »
2021-8-26 13:06 | |
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Axie Infinity falls under regulatory radar in Philippines
The mounting profits that users were earning through online play-to-earn games like Axie Infinity might soon be reduced substantially in the Philippines. The nation's tax authorities recently declaredThe post Axie Infinity falls under regulatory radar in Philippines appeared first on AMBCrypto. дальше »
2021-8-25 04:00 | |
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Swedish authorities forced to return $1.5 million in bitcoins to jailed drug dealer
The Swedish authorities find themselves in an unusual situation. They must return about $1.5 million in bitcoins to a convicted drug dealer. All due to the fact that the prosecutor's office made a mistake in drawing up a lawsuit in 2019. дальше »
2021-8-27 13:38 | |
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Binance (BNB) signs up ex-Singapore Exchange chief as regulatory troubles loom
Binance, the largest crypto exchange in the world by trading volume, in its bid to combat its battle with regulatory authorities around the world has appointed Richard Teng, the former chief regulatory officer of the Singapore Exchange (SGX), as the head of its Singapore’s branch. дальше »
2021-8-24 13:00 | |
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Sweden Government Pays Convicted Drug Dealer $1.5 Million In Bitcoin
The government of Sweden has found itself in the unusual situation of paying out around $1. 5 million worth of Bitcoin to a drug dealer, whom they convicted and then jailed. Authorities are being forced to pay the man 33 BTC, after his illegally obtained bitcoin appreciated while behind bars. дальше »
2021-8-22 21:00 | |
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Sweden’s Government Forced to Pay Jailed Drug Dealer $1.5M in Bitcoin
Authorities are being forced to pay the man 33 BTC, around $1.5 million, after his illegally obtained bitcoin appreciated while behind bars. The post Sweden’s Government Forced to Pay Jailed Drug Dealer $1.5M in Bitcoin appeared first on BeInCrypto. дальше »
2021-8-21 20:00 | |
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South Korea: Foreign Exchanges Limit Transactions Following Strict Crypto Regulations
Regulators around the world are cautious about the rise of cryptocurrencies. South Korean authorities are not an exception. The Governor of Bank of Korea, Lee Ju-Yeol, stated that Bitcoin “has no intrinsic value. дальше »
2021-8-19 04:00 | |
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