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The Spanish authorities have additionally allocated 10 billion euros for the financial protection of citizens
The Spanish government has approved a new 10 billion euro aid package to reduce taxes and mitigate the effects of inflation to help the working and middle class, Prime Minister Pedro Sanchez said on Tuesday. дальше »
2022-12-28 21:11 | |
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South Korea contemplates control over crypto listings after...
South Korean authorities contemplate the outcome of new bill around listing of cryptocurrencies However, South Korean regulators were divided on the idea As per a local news report from The post South Korea contemplates control over crypto listings after... appeared first on AMBCrypto. дальше »
2022-12-13 01:00 | |
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Sam Bankman-Fried hires defense attorney as US authorities probe FTX: Report
Mark Cohen was a former assistant U.S. attorney for the Eastern District of New York who was also on the defense team for the high-profile criminal case involving Ghislaine Maxwell. дальше »
2022-12-7 00:59 | |
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The Government of Bahamas criticizes new FTX CEO
Authorities in the Bahamas, have criticized the new FTX CEO concerning the ongoing restructuring at FTX. It is the latest in the rounds of escalating tensions between the Government of Bahamas and and what is left of FTX. Bahamas authorities… дальше »
2022-11-30 21:29 | |
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Crypto Exchanges in Ethiopia Offered New Registration Program
Ethiopian authorities now require all crypto businesses to register with the Information Network Security Administration (INSA) in ten days. The post Crypto Exchanges in Ethiopia Offered New Registration Program appeared first on BeInCrypto. дальше »
2022-8-30 23:00 | |
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WazirX Co-Founder Seeks Funding For New Venture Valued at $220M
Nischal Shetty, co-founder of Indian crypto exchange WazirX, is raising capital for a new venture, despite his previous one coming under scrutiny from authorities. The post WazirX Co-Founder Seeks Funding For New Venture Valued at $220M appeared first on BeInCrypto. дальше »
2022-8-24 18:30 | |
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South Korea Delays Crypto Tax Until 2025
South Korean authorities have yet again postponed imposing crypto tax until 2025, mentioned in the official announcement. This new proposal aligns with the new President Yoon Suk-yeol’s view, which is of the opinion that crypto taxation is secondary. дальше »
2022-7-23 07:00 | |
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India Clarifies Rules for Controversial Tax Provision Ahead of Start Date
An Indian government notification from the tax authorities has clarified key procedural elements of compliance to the new and controversial tax provision, 1% tax deducted at source (TDS), effective July 1, 2022. дальше »
2022-6-22 22:29 | |
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New Crypto Regulations in Japan Could Allow Authorities to Seize Stolen Digital Assets
After passing a landmark bill to regulate stablecoins, Japan might become yet another major economy to revise its laws to seize illegally obtained crypto. The post New Crypto Regulations in Japan Could Allow Authorities to Seize Stolen Digital Assets appeared first on BeInCrypto. дальше »
2022-6-7 05:00 | |
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Planned Crypto Mining Operation in Washington Faces Backlash From Residents
After being abandoned for over a year, Ponderay Newsprint Mill is opening its doors again but this time, it will not be printing paper. Instead, the mill will be mining cryptocurrencies thanks to a new permit issued by local authorities. дальше »
2022-6-3 21:30 | |
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South Korean Authorities Summon All Terraform Labs Employees
South Korean authorities have launched a new investigation on Terraform Labs, according to reports from JBTC. Korean Authorities Summon Team The Seoul Southern District’s joint financial and securities crime investigation... дальше »
2022-5-31 23:55 | |
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Australian Authorities Create New Regulations That May Affect Crypto Influencers
ASIC releases guidelines for social media financial influencers and financial service providers. Defaulters face millions in fines or serious jail time. Some content creators have raised concerns over a lack of clarity in the regulations. дальше »
2022-4-7 15:34 | |
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Meta Working On Deal With Brazil To Trademark Crypto
Meta is currently awaiting a final green light for an application registration deal done with Brazil and Brazilian authorities that will shake up the game and allow them to expand into a new market. Meta published the application for registration in late January, and is currently awaiting opposition prior to INPI approval in Brazil; as […] дальше »
2022-2-21 11:11 | |
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Singapore prohibits crypto firms from advertising publicly
Authorities in Singapore have stepped up their regulatory oversight of the crypto industry, with new guidelines prohibiting crypto service providers from promoting their services and products to the public. дальше »
2022-1-18 22:30 | |
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UAE Authorities Announce New Stringent Measures Against Crypto Scammers
Under stringent new UAE regulations designed to safeguard the public from financial fraud, cyber criminals who promote cryptocurrency frauds online face up to five years in prison and fines of up to $272 million. дальше »
2021-12-28 01:04 | |
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Dubai World Trade Centre is becoming a crypto hub, will rollout a new “world-class regulatory framework”
Dubai authorities recently announced that Dubai World Trade Centre (DWTC) will soon become a comprehensive zone and regulator for crypto–including cryptocurrencies, crypto-related products, operators, and exchanges. дальше »
2021-12-21 09:00 | |
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ViaBTC Capital’s Roadmap for VC Investment: Plunging into the DAO Segment to Capture Future Values
“In the physical world we live, governance is often subject to one or many central authorities. The real-world rules of governance have given rise to a strict, clear-cut hierarchy. As crypto technologies advance and creating a series of ecosystems, we developed a new approach: a free, equal, and open DAO governance ecosystem. дальше »
2021-12-7 09:51 | |
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Israel authorities amp up regulations for crypto and FinTech
In an announcement made by the Authority of Combating Terror Finance and Money Laundering, a new set of regulations have been imposed in Israel to protect investors’ stake in the crypto market. дальше »
2021-11-18 17:00 | |
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How DeFi Is Paving The Path For A New Era Of Open And Inclusive Global Financial Services
Decentralized finance, better known as DeFi, is delivering a paradigm shift in terms of access and use of standard financial tools. By leveraging blockchain technology and cryptocurrencies, DeFi aims to democratize finance by replacing centralized authorities with peer-to-peer infrastructures that can support a range of services. дальше »
2021-10-28 12:00 | |
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UAE Authorities Unveil Regulatory Framework for Security Tokens
The Dubai Financial Services Authority (DFSA) has introduced a new regulatory framework for security tokens in the region. Dubbed the Investment Tokens regulatory framework, the rules apply to both individuals and firms looking to engage in any form of financial activity related to security tokens, according to a press release on October 25, 2021. DFSARead More дальше »
2021-10-28 23:00 | |
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New Australian ransomware plan allows for seizure of crypto
Australian authorities will be able to seize or freeze cryptocurrencies linked to cybercrime under new legislation.
дальше »2021-10-13 08:42 | |
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All About The New Ukrainian Unicorn Weld Money And The WELD Token Sale
What is Weld Money about? Firstly, it’s the first cryptocurrency card service managed to sign agreements on the card-issuing with the CIS region’s banks and regulatory authorities. Speaking more detailed, it’s an issuer of a fiat Visa card which can be easily connected to any crypto exchanges and wallets storing digital assets and make purchases […] дальше »
2021-10-12 22:07 | |
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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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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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ApeSwap’s community-focused DEX platform to empower users in the BSC ecosystem
A few years back, what if someone told you that one could seamlessly utilize financial services without central authorities’ intervention? The genesis of Ethereum was the dawn of the new financial era built on the foundation of decentralization, privacy, and security. дальше »
2021-8-3 15:31 | |
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U.S. Lawmakers Soft-Pedal on Proposed Crypto Taxation Move
Authorities in the United States have narrowed the scope of the proposed bipartisan infrastructure bill which was initially designed to milk out at least $28 billion from the country’s crypto investors to make up the $500 billion they plan to use for infrastructural development, according to reports on July 2, 2021. A New Language AsRead More дальше »
2021-8-3 05:00 | |
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US Treasury Secretary Yellen Outlines Plans to Regulate Stablecoins in Collaboration With the Fed, SEC, CFTC
U.S. Treasury Secretary Janet Yellen will convene a meeting with the Biden administration’s working group on financial markets to discuss stablecoin regulation. “In light of the rapid growth in digital assets, it is important for the agencies to collaborate on the regulation of this sector and the development of any recommendations for new authorities,” said […] дальше »
2021-7-17 18:30 | |
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EU Mulls AML Authority and New Rules for Crypto Transfers, Documents Suggest
The European Union is preparing to set up an anti-money laundering agency to coordinate national supervisory authorities. According to a media report based on EU documents, the bloc also plans to impose new rules to increase transparency for cryptocurrency transfers. дальше »
2021-7-8 19:30 | |
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Spanish Congress Passes Antifraud Law: Users Will Have to Disclose Crypto Holdings Inside and Outside Spain
The Spanish Congress has approved the antifraud law that was amended last month by the senate. Spanish citizens must now inform about their crypto holdings even outside the country. The new law further establishes severe fines for citizens who fail to share this information with authorities. дальше »
2021-7-7 14:30 | |
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Iran’s new bill might spell trouble for foreign-mined digital currencies
The authorities around the world seem to finally be getting serious about cryptocurrencies, but while some countries are looking to regulate them, like the US, or even adopt them, such as El Salvador — others are not so friendly towards them. дальше »
2021-7-4 12:10 | |
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Chinese workers will receive salaries in digital yuan
As part of the new cities program, some workers in Xiong’an will now receive salaries in digital currency from the PRC’s central bank. The authorities said in a statement that building smart cities involves experimenting with the digital yuan, driving innovation, use cases, and effectively promoting new regions and people. дальше »
2021-6-15 22:21 | |
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NY Authorities Pass Bill to Support Green Energy Bitcoin Mining
New York authorities have soft-pedaled on the move to completely ban bitcoin (BTC) mining activities in the state via bill 6486 proposed by Senator Keven Parker earlier in May 2021. The bill has now been amended to allow only bitcoin mining operations powered by renewable energy to operate in the state. New York Bitcoin MinersRead More дальше »
2021-6-11 18:00 | |
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Kyrgyzstan Seizes 2,000 Cryptocurrency Mining Devices
Law enforcement authorities in Kyrgyzstan have confiscated thousands of crypto mining machines as part of a new offensive against illegal cryptocurrency mining in the country. Investigators have also identified industrial enterprises that have been supplying the bitcoin farms with electricity. дальше »
2021-5-28 10:00 | |
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France Rejects Russian Request to Extradite BTC-e Operator Alexander Vinnik
Judicial authorities in France have refused to grant the extradition request filed by Russia for Alexander Vinnik. According to the Russian Ombudsman, Vinnik is now ready to start a new hunger strike despite his health deteriorating after spending almost four years in detention. дальше »
2021-5-22 07:00 | |
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Caribbean Island Taps Blockchain for COVID-19 Health Credential System
Authorities in the Caribbean island of Aruba have joined forces with Indicio.tech and SITA to trial a distributed ledger technology (DLT) based COVID-19 health credential solution. With the new system, visitors who have tested negative for the virus will receive a digital certificate, which gives them free access to shops, restaurants, and other attractions onRead More дальше »
2021-5-12 23:00 | |
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US Authorities Seek Court Order to Shut Down Crypto Trading Platform Allegedly Duping Thousands of Investors
New York Attorney General Letitia James is seeking a court order to immediately shut down the operations of cryptocurrency exchange Coinseed. The attorney general previously filed a lawsuit against the crypto exchange but the platform allegedly continued to operate and dupe investors. дальше »
2021-5-9 17:00 | |
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BitMEX Co-Founder Benjamin Delo Surrenders To U.S. Authorities In New York
A co-founder of bitcoin derivatives exchange BitMEX, Benjamin Delo, surrendered to U.S. authorities on Monday. Delo, alongside fellow co-founders Arthur Hayes (CEO) and Samuel Reed (CTO), were charged with violating the Bank Secrecy Act and conspiracy to violate the Bank Secrecy Act by the Commodities Futures Trading Commission (CFTC) and the Department of Justice back […] дальше »
2021-3-16 13:40 | |
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Arthur Hayes & other BitMEX Founders Discussing Surrender with the US Authorities
Arthur Hayes, the former CEO of crypto exchange BitMEX who is currently in Singapore, is proposed to surrender to the authorities in Hawaii on April 6, according to a court filing. Arthur Hayes has also discussed appearing remotely in New York court, said Jessica Greenwood, assistant U. дальше »
2021-3-5 19:52 | |
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Bitfinex Settles with New York Prosecutors for $18.5M
The case between New York authorities and major crypto exchange Bitfinex has finally reached a conclusion with an $18.5 million settlement. Meanwhile, Tether’s reserve which has been a matter of some speculation will soon be put to rest with quarterly information to be provided following the settlement of the case. NYAG vs. Bitfinex Settlement: TetherRead More дальше »
2021-2-23 17:39 | |
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US Authorities Take Action to Shut Down Crypto Trading Platform Allegedly Defrauding Thousands of Investors
The New York attorney general and the U. S. Securities and Exchange Commission (SEC) have filed charges against a cryptocurrency trading platform that allegedly defrauded thousands of investors out of over a million dollars. дальше »
2021-2-19 05:30 | |
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US Government Expands Charges Against North Korean Hackers- Authorities Describe Them as The ‘World’s Leading Bank Robbers’
The U. S. Department of Justice (DOJ) unsealed new charges against the North Korean state-sponsored Lazarus Group. The hackers are allegedly responsible for stealing over $1. 3 billion in cryptocurrencies and fiat during coordinated cyber-heists. дальше »
2021-2-19 03:00 | |
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