Canadian Province Asks QuadrigaCX Co-Founder to Explain His Wealth in New Order

2024-3-31 10:55

This is the third test for the Province's new tool to combat money laundering.

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new province test third tool laundering money

new province → Результатов: 48


Crypto Fraud No More? New Digital Tracking System In South Korean Province Tracks Tax Evaders’ Wallets

A local report revealed the provincial tax department’s implementation of a new digital tracking system in one of South Korea’s most important provinces. As the first of its kind in the country, the new system reduces the process’ time and facilitates the tracking of crypto assets held by debtors in virtual asset exchanges. Related Reading: […]

2024-2-23 05:00


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Pakistani High Court Orders Central Bank to Issue Crypto Regulatory Framework in Three Months

Pakistan could be on its way to comprehensive crypto regulations following an order from a High Court located in Sindh province on October 20. This order was in response to a petition from the local crypto community challenging the existing ban on cryptocurrencies that came into place in 2018.  New Regulations on the Way AccordingRead More

2021-10-21 23:00


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China to Equip Aerospace Center with Blockchain-Based Governance System

Blockchain firm CyberVein is set to  deploy a blockchain-based governance system at a new aerospace center established in China. A Promising Collaboration CyberVein revealed in a medium post on September 8, 2020 that it had partnered with the regional government of Hainan Province of China for the development of a project called “Wenchang International AerospaceRead MoreRead More.

2020-9-10 01:00


BitMEX Exchange Set To Shut Down Operations For Ontario, Canada-Based Customers

BitMEX, one of the largest Bitcoin futures exchange, will shut down its services to the Canadian province, Ontario, to users starting September 1st, 2020. In a blog post published on the BitMEX website, the exchange will restrict any new users, new orders, or an increase in existing orders from Ontario residents. Any existing open position […]

2020-8-24 19:01


Canada: Low Energy Prices For Crypto Miners in Quebec, If They Provide New Jobs and Infrastructure Investments – Win-Win For Everyone?

The cryptocurrency industry was further legitimized on Monday, April 29, as the Canadian province of Quebec created a special… The post Canada: Low Energy Prices For Crypto Miners in Quebec, If They Provide New Jobs and Infrastructure Investments – Win-Win For Everyone? appeared first on Invest In Blockchain.

2019-4-30 17:36


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Nanjing China to Launch $1.5 Billion in Local Blockchain Project Funding

Nanjing, the capital of China’s Jiangsu province, has launched a 10 billion yuan ($1.48 billion) investment fund for blockchain development, ZDNet reports July 23. Nanjing unveiled the major new fund at the inaugural Industrial Public Chain Summit (IPCS), together with the Zhongguancun Blockchain Industry Alliance –– a Beijing-based alliance of enterprises and government research institutes.

2018-7-24 02:26


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Regulations Round-Up: SEC “Underwhelmed” by Exchanges’ Reporting, Quebec Halts New Mining Operations Again

In recent regulatory news, Brett Redfearn, the director of the United States Securities and Exchange Commission (SEC)’s Division of Trading and Markets, has described the self-reporting efforts of cryptocurrency exchanges as “underwhelm[ing],” Hydro-Quebec has again suspended new applications from mining companies seeking to operate in the province, and the SEC has published a new page […] The post Regulations Round-Up: SEC “Underwhelmed” by Exchanges’ Reporting, Quebec Halts New Mining Operations Again appeared first on Bitcoin News.

2018-6-12 16:24