2021-3-3 14:46 |
Regulators are taking a hard look at crypto in Turkey, but local experts welcome the oversight.
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Binance has launched a global campaign to obtain licensing from local regulatory authorities including in Asia-Pacific, EMEA, and Latin America, according to the exchange’s CEO ChangPeng Zhao (CZ). CZ said on Twitter that the exchange held an hour-long press conference to share the active steps it’s taking to build on compliant efforts with local financial regulators […]
2021-7-29 17:46 | |
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According to local news firm, Broadband, SARS sent out audit requests to taxpayers asking them to disclose their cryptocurrency trades and purchases. This was confirmed by Tax Consulting South Africa, which has recently been approached by a number of taxpayers on the issue.
2021-2-6 20:36 | |
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South Korean regulators have seized the share of the local cryptocurrency exchange Bithumb from its major investor. The move has been in connection with an ongoing case of the exchange for allegedly defrauding its clients, reported local media.
2020-9-17 20:27 | |
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As the crypto-space inches closer to achieving infrastructural development, the world has been looking at it closely. Even though regulators around the world have been skeptical about Bitcoin and otheThe post Bitcoin: Local regulations' impact on price 'short-lived' appeared first on AMBCrypto.
2020-6-2 17:00 | |
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InCore bank becomes the first Swiss business-to-business bank approved by the financial watchdog to operate with digital assets.
2020-5-31 07:00 | |
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A proposal put forward by Yosuke Suda who runs the Dash Japanese website recently got approval to intensify efforts to get the crypto token listed again on virtual currency exchanges in Japan. Dash Crypto Looking to Make Good with Regulators According to an update on April 26, 2020, concerning a proposal to get DASH relistedRead MoreRead More.
2020-4-29 01:00 | |
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Turkish authorities, alarmed by the spread of cryptocurrencies in the country, are reportedly ramping up efforts to introduce greater oversight into the sector. Local media revealed that regulators are under pressure to increase supervision in 2020 because of the growing popularity of decentralized crypto assets among Turks.
2020-1-7 01:55 | |
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Chinese securities regulators call local authorities to combat crypto-related illegal activities in Beijing amid the perceived resurgence of crypto
2019-12-28 19:54 | |
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Dutch crypto startups are crying foul as local regulators look to implement the EU 5th Anti-Money Laundering Directive ahead of a Jan. 10 deadline.
2019-12-3 15:00 | |
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China’s latest crackdown on the crypto industry has caused at least five of the local exchanges to shut down their operations or they will no longer cater to domestic users this month. After President Xi Jinping publicly promoted blockchain technology creating a market frenzy that has the Chinese regulators stepping up their scrutiny. A couple […]
2019-11-29 17:30 | |
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The correlation between any further oppression of the bitcoin and crypto industry in China and market movements appears to be crumbling. Mainstream media is still firmly behind the premise that the latest rout was a direct response to further crackdowns on the mainland, but BTC and digital assets are making gains today to suggest otherwise.
2019-11-28 11:38 | |
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Chinese regulators in the province of Inner Mongolia intend to dispatch inspection units to assure the clean-up of local crypto mining companies
2019-11-15 06:12 | |
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The Malta Financial Services Authority has warned investors about yet another Bitcoin investment scam. The platform, Bitcoin Future, has been using images of local public figures to dupe its victims.
2019-11-1 00:29 | |
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South Korean bitcoin exchange giant Bithumb is seeking to enter the Indian market with talks lined up with relevant government agencies about the matter. Bithumb Set to Partner with Indian Bitcoin Exchanges According to The Economic Times of India, Bithumb wants to partner with local bitcoin exchanges in the country in setting up a regulated platform.
2019-10-3 10:59 | |
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The regulators in Brazil have banned XM Global Limited from the country. The company operated in the forex and crypto market before the decision was made by the Brazilian Securities Commission (CVM).
2019-9-26 00:28 | |
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Facebook’s Libra may be facing multiple threats from regulators, but the same critics are now racing to beat the social media giant at its own game. Experts: Chinese Libra May Come First The US, China and European Union are all concerned about Facebook’s digital currency.
2019-8-23 18:00 | |
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Facebook has had quite a run operating in the completely unregulated, wild world of social media, finally ending with a mea culpa that it needs government regulation in order to manage the massive social and democratic disorder it has created.
2019-8-19 18:00 | |
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Binance is spreading its golden wings. The world’s largest cryptocurrency exchange is expanding its fiat-to-crypto base to South Korea. According to local Korean media outlet, BlockInPress, the Maltese-headquartered exchange is in talks with domestic regulators to set up the exchange.
2019-7-16 14:30 | |
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Peer-to-peer exchanges including Bisq and Local.Bitcoin.com have seen a rise in user rates from traders looking to maintain a level of anonymity as regulators call for more oversight of online exchanges.
2019-7-12 23:38 | |
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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.
2019-6-27 01:04 | |
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The U. K. ’s Financial Conduct Authority (FCA), one of the most important financial regulators in the country, has decided to warn the local investors against a new company called CFDPremium, which is targeting U.
2019-6-1 00:55 | |
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While the surge in bitcoin and altcoin prices has ushered in another wave of excitement into the cryptospace, South Korean authorities remain focused on managing local expectations surrounding the industry.
2019-5-29 15:00 | |
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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.
2019-4-23 10:05 | |
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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).
2019-4-2 01:33 | |
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By CCN. com: Following the fiasco with the Tesla drawing, Justin Sun’s Tron Foundation has issued a statement on the Japanese market. The Japanese government has yet to finalize its ICO regulations, but the most recent news on that front is the issuance of guidelines by a local blockchain business association.
2019-4-2 23:44 | |
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Japanese regulators have reportedly approved draft amendments to the country's financial instruments and payment services laws, introducing stricter regulations for margin trading of digital assets.
2019-3-21 21:27 | |
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In a bid to bring a greater degree of order to one of the world’s largest virtual currencies marketplaces, Japanese financial regulators have unveiled new regulations for cryptocurrency margin trading, reports Nikkei, March 19, 2019.
2019-3-19 13:43 | |
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Local media has reported that a South Korean exchange is waiting for regulators in the United States to make a ruling regarding the highly anticipated Vaneck cryptocurrency exchange-traded fund (ETF) before determining its stance pertaining to virtual currency ETFs.
2019-2-24 01:38 | |
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An official at South Korea’s sole securities exchange operator, the Korea Exchange, says the bourse is closely eyeing developments from U.S. regulators in regard to crypto ETFs
2019-2-23 11:50 | |
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Vidyakin, the Director of the Department of Strategy and reforms at the National bank of Ukraine (NBU) has reportedly opined that too many regulators are being given the authority to regulate cryptos and fintech; he believes the situation is adversely affecting the industry, as per local news source LetKnow on January 8, 2018.
2019-1-10 14:00 | |
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The Financial Services Agency (FSA) of Japan have recently been contemplating Bitcoin futures and derivatives trading, but they set back investors when they decided to bar these types of instruments.
2019-1-9 13:54 | |
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Italian authorities have moved to protect local investors by temporarily banning the sale of two particularly dodgy cryptocurrency investments within the country for 90 days. In a special bulletin, the Commissione Nazionale per lal regulator.
2018-12-17 19:37 | |
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Financial regulators in Japan have decided to take a new step in order to categorize Bitcoin (BTC) and virtual currencies. The Financial Services Agency (FSA) informed that it will be categorizing Bitcoin and other cryptocurrencies as ‘crypto-assets.
2018-12-17 10:56 | |
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On December 7, a crypto exchange Coinbase announced it continues to explore the addition of new assets. According to the announcement,the company will be working with local banks and regulators to add them in as many jurisdictions as possible.
2018-12-7 18:44 | |
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Christopher Woolard of the United Kingdom (UK) Financial Conduct Authority (FCA) has indicated that UK regulators are planning a “comprehensive response” to the illicit adoption of crypto assets amid increased adoption among local businesses and consumers.
2018-11-25 09:55 | |
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Japan has another cryptocurrency scam to recover from as police have arrested a group suspected of running a cryptocurrency pyramid scheme. Today, Tokyo police arrested eight men thought to be connected to a Ponzi scheme that collected over $68 million in cryptocurrency from around 6,000 people, local news the Asahi Shimbun reports.
2018-11-14 19:02 | |
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South Korea is a very interesting region when it comes to cryptocurrencies. In most cases, there is nothing but positive news first and foremost. At the same time, local regulators are looking for ways to ensure the industry gains more legitimacy.
2018-11-14 08:05 | |
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The Isle of Man recently updated its Designated Businesses Registration policy concerning cryptocurrency companies operating in the British Crown dependency. Isle of Man Posts New Requirements The Island’s financial regulators also wish to sanitize the local virtual currency scene, doing away with projects that have zero utility.
2018-11-14 02:00 | |
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In a bid to sanitize the local finance ecosystem, the British Columbia Securities Commission (BCSC), one of the thirteen provincial financial watchdogs in crypto-friendly Canada, has warned investors to be wary of Eyeline Trading, an unregistered firm that claims to offer cryptocurrency trading and other bitcoin-linked investment products to clients, reported Finance Magnates on October 30, 2018.
2018-11-1 17:00 | |
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South Korean financial regulators are cracking down on unauthorized cryptocurrency funds. In particular, one crypto fund launched by a local exchange is reportedly being investigated. The exchange claims no wrongdoing as its token activities were carried out overseas, but has promptly canceled its plan to launch a second fund.
2018-10-31 02:00 | |
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Indian Regulators Crack Down On XRP, Bitcoin, Ethereum ATMs In spite of India’s willingness to accept blockchain technologies with open arms, in April, the Reserve Bank of India (RBI) enacted measures to break up relationships between local financial institutions and cryptocurrency platforms.
2018-10-25 11:48 | |
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Japan's Finance Regulators Grants Self-Regulatory Status to Local Crypto Exchanges Japan's Financial Services Agency (FSA) on 24th October, gave the crypto industry self-regulatory status, permitting the Japan Virtual Currency Exchange Association to police and sanction exchanges for any violations.
2018-10-25 05:07 | |
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Glassdoor Economic Research is delivering much needed good news to the crypto community saying that despite extreme price volatility and regulatory uncertainty, the number of crypto jobs in the blockchain and cryptocurrency sector has risen by 300 percent since the same time last year.
2018-10-19 21:27 | |
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Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities.
2018-10-15 18:00 | |
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Leading US cryptocurrency exchange Coinbase has said that tighter scrutiny on the part of regulators in Japan gives Coinbase an advantage entering into the East-Asian market. Despite being traditionally considered a hotbed for cryptocurrency activity, local news outlet Nikkei Asian Review reports that enthusiasm surrounding cryptocurrency in Japan has fallen off as regulatory oversight has… The post Coinbase Awaits Regulatory Licence Approval in Japan, Calls Japan’s Crypto Crackdown ‘Good for Us’ appeared first on UNHASHED.
2018-10-10 20:49 | |
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Life in Venezuela is anything but. Last year, the South American nation of 32 million led the world with 652% inflation and this year the economic turmoil is even worse. As of September 2018, the annual inflation was estimated at 200,000% and International Monetary Fund (IMF) said it could spike to a mindboggling 1,000,000% by December.
2018-10-10 22:30 | |
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Leading stablecoin cryptocurrency Tether and cryptocurrency exchange Bitfinex have decided to leave their long term financial services provider, the Puerto Rico based Noble Bank and are considering working with another service provider.
2018-10-3 12:06 | |
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Криптовалютная биржа OKCoin открыла доступ к платформе для пользователей в 20 штатах США. Пока резидентам страны доступна торговля только криптовалютными парами. Token-to-token trading is now live in 20 more states! OKCoin continues to work with local laws and regulators to ensure we operate a fully regulated exchange.
2018-9-13 12:12 | |
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South Korean regulators are contacting local blockchain startups as part of an investigation into initial coin offerings, according to CoinDesk Korea.
2018-9-12 17:00 | |
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Turkish investing startup Midas has secured $45 million in a funding round led by Portage of Canada to launch crypto services. Midas, Turkey’s retail investing app, has said in a press release it had raised $45 million from a group…
Stablecoin issuer Tether is teaming up with Fuze to educate individuals and financial institutions in Turkey and the Middle East about crypto. Tether, the company behind the largest stablecoin by market value, has signed a Memorandum of Understanding (MOU) with…
Crypto exchange OKX has launched a localized platform in Turkey featuring trading pairs denominated in Turkish Lira.
Bitcoin has reached an all-time high in 14 countries, including Turkey, Argentina, Egypt, Pakistan, Nigeria, Japan, and Lebanon, despite trading 25% below its peak of $69,000.
The country seeks to get out of FATF’s “grey list” by putting more regulatory burden on crypto. Turkey is set to double down on crypto taxation and licensing to persuade the Financial Action Task Force (FATF) to remove it from…
Binance picked the Bosphorus as the backdrop for Binance Blockchain Week, the flagship event in its 2023 calendar.
Turkey is set to introduce new legislation pertaining to crypto-assets in a bid to strengthen its stance against money laundering and terrorist financing, Reuters reported, citing the country’s Finance Minister Mehmet Simsek.