Новости о Foreign Exchanges [ Фото новости ] [ Свежие новости ] | |
Indian Authorities May Slap 18% Tax on Foreign Crypto Exchanges
Foreign cryptocurrency exchanges and bitcoin (BTC) trading venues in India may soon be required to start paying 18 percent goods and services tax (GST), according to an Economic Times report on July 2, 2021. дальше »
2021-7-3 22:00 | |
India Probes Cryptocurrency Exchange Wazirx in Chinese Money Laundering Case
India’s Directorate of Enforcement (ED) has reportedly sent a notice to Wazirx, one of the largest cryptocurrency exchanges in India, under the Foreign Exchange Management Act, 1999, (FEMA). The investigation was initiated “on the basis of the ongoing money-laundering investigation into Chinese owned illegal online betting applications,” the ED detailed. дальше »
2021-6-12 12:30 | |
South Koreans Are Required to Pay Taxes for Crypto Holdings in Overseas Exchanges, Authorities Warn
South Korean tax authorities are unstoppable in keeping crypto holders in their eyes and making them accountable to pay taxes. The National Tax Service (NTS) has issued a warning to the crypto traders that they have to report their earnings even from tokens held in foreign exchanges. дальше »
2021-3-20 03:30 | |
FinCEN to Impose New Regulation for Crypto Holdings at Foreign Exchanges
The Financial Crimes Enforcement Network (FinCEN) has announced that it will soon propose new regulation affecting cryptocurrency holdings at foreign exchanges. This proposal is separate from the one FinCEN recently proposed on cryptocurrency wallets. дальше »
2021-1-2 23:30 | |
US authorities eager to deter citizens from unregistered crypto exchanges
Pressured by U.S. authorities, more foreign exchanges are blocking American investors, but are vague U.S. regulations the real problem? дальше »
2020-12-17 20:55 | |
U.S. Listed Bitcoin Mining Startup Exchanges over 4k Shares for Mining Machines
Bit Digital, Inc. (Nasdaq: BTBT), has inked a purchase agreement with some unnamed foreign investors for the acquisition of over $13k worth of sophisticated bitcoin mining equipment in exchange for 4,344,711 ordinary shares at the price of $3. дальше »
2020-11-14 02:00 | |
Foreign Crypto Exchanges Like Paxful, Binance to Pay 1.5% Tax Under Kenya’s New Regulations
The Kenya Revenue Authority (KRA) has clarified that its planned digital service tax (DST) will be applicable to cryptocurrencies at a rate of 1. 5% on gross transaction value, local media reported. дальше »
2020-10-16 17:00 | |
Iranian Parliament Proposes to Regulate Cryptocurrencies Under ‘Currency Smuggling’ Laws
The Iranian parliament has proposed to regulate cryptocurrency exchanges and digital currencies under the existing ‘foreign currency exchange’ regulations and ‘money smuggling’ laws, reported a local daily. дальше »
2020-5-21 19:29 | |
Foreign Crypto Exchanges Receive More web Traffic From Russia
Russia is always an interesting region when it comes to Bitcoin and other cryptocurrencies. Despite the nation’s negative sentiment toward this form of money, citizens are actively visiting crypto exchanges and trading platforms. дальше »
2020-4-16 01:00 | |
New Guidelines Subject Canadian Crypto Exchanges to Securities Laws
Canadian regulators have issued new guidance determining when current securities legislation applies to operations conducted by cryptocurrency exchanges. According to the clarifications in the document, many domestic and foreign entities serving Canadian users, for example those that provide custodial services, will have to abide by the country’s securities laws and act like securities dealers. дальше »
2020-1-18 19:10 | |
Governments Viewing Crypto as a Threat Will Be Left Behind
In recent commentary at a New York blockchain conference, IRS Criminal Investigation Chief John Fort said the agency is now turning its focus to crypto ATMs and kiosks, as well as American users of foreign exchanges. дальше »
2019-11-18 12:35 | |
Why a VPN Is the First Layer You Should Pull On When Browsing the Web
Virtual private networks (VPNs) can be useful for all kinds of things, from streaming foreign sports to protecting your identity from heightened online surveillance. For cryptocurrency users, VPNs are particularly precious, providing access to exchanges that are geo-restricted, and enabling crypto activities to be completed on the web without leaving a privacy-betraying footprint. дальше »
2019-10-30 22:30 | |
US sanctions against 3 North Korean cyber groups accused of targeting financial institutions and crypto exchanges
The US shares a complicated relationship with North Korea and it is getting, even more, complex. The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced on Friday, sanctions against three North Korean hacking groups accused of attacking important institutions, malicious cyber-attacks and stealing millions from cryptocurrency exchanges to financial institutions. дальше »
2019-9-14 13:00 | |
Trump Admin Sanctions North Korean Hackers Behind Titanic Bitcoin Thefts
North Korea’s notorious state-sponsored hacker team Lazarus Group - the one responsible for stealing more than $500 million from Bitcoin exchanges around the world - has finally been sanctioned by the Trump administration. дальше »
2019-9-14 19:57 | |
South Korean Crypto Projects are Listing on Foreign Exchanges for Wider Reach
Blockchain projects in South Korea are increasingly moving away from domestic token issuances in search of deeper markets for their cryptocurrencies. As per a report from Business Korea, August 19, 2019, the number of projects choosing to list overseas are increasing as global exchanges and launchpads open themselves up with Korean Won money markets. дальше »
2019-8-20 15:00 | |
Venezuela is buying Bitcoin with airport taxes to smuggle in US dollars, report
Venezuela appears to be leveraging cryptocurrencies as part of a larger effort to bypass US sanctions. According to an investigation by Spanish newspaper ABC, President Nicolas Maduro and his administration are using a digital wallet app called Jetman Pay to convert tax revenue from one of the country’s main airports into Bitcoin and other cryptocurrencies. дальше »
2019-7-26 14:02 | |
Bitfinex Responds To NYAG Allegations
After the New York attorney general's office produced evidence of Bitfinex engaging in business with New York-based firms and citizens, the crypto exchange claims that the firms it did business with were all Eligible Contract Participants, meaning the company is permitted by regulation to trade on unregistered foreign exchanges. дальше »
2019-7-24 19:10 | |
Canada Updates AML Rules, Sets New Standards For Crypto Exchanges
In a set of anti-money-laundering amendments finalized late last month, the Canadian government will now classify both domestic and foreign crypto exchanges as money servicing businesses, meaning they must register with the Financial Transactions and Reports Analysis Centre of Canada to conduct business. дальше »
2019-7-12 19:04 | |
Canada relaxes rules for cryptocurrency exchanges despite ongoing QuadrigaCX saga
Reassurance for Canadians: Cryptocurrency exchanges across the nation will now only have to report transfers of more than CA$10,000 ($7,663). It comes after the Canadian government relaxed some of its new anti-money laundering regulations following feedback from payment service providers and cryptocurrency exchanges. дальше »
2019-7-11 15:50 | |
Tech may push censorship boundaries in China as population shows increasing interest in crypto
As the world moves towards regulating crypto for its adoption, China’s indecisiveness about crypto and the proposal to ban the mining of crypto could be an area of conflict. In June, the People’s Bank of China [PBOC] in a statement said that it would block access to all domestic and foreign crypto exchanges along with […] The post Tech may push censorship boundaries in China as population shows increasing interest in crypto appeared first on AMBCrypto. дальше »
2019-7-5 23:00 | |
China’s Sina Finance adds cryptocurrency support on its application amid government clampdown
The People’s Bank of China [PBOC], the central regulatory authority that regulates Financial Institutions in the country, had issued a statement on June 25 that it would block access to all domestic and foreign cryptocurrency exchanges and ICO websites. дальше »
2019-7-4 03:30 | |
Coinone Brings TEMCO Trades to its Retail Investors
TEMCO, a blockchain based e-commerce platform and data solution project, announced on 25th that TEMCO is officially listed on Coinone, one of the biggest cryptocurrency exchanges in Korea. Coinone is currently leading the blockchain related financial service sector including foreign remittance, server engine and node management and conducting selective quality project listings with strict due […] The post Coinone Brings TEMCO Trades to its Retail Investors appeared first on CCN Markets дальше »
2019-6-26 12:09 | |
WeChat Plans to Stop Merchants From Transacting in Cryptocurrencies
WeChat, the #1 messaging app in China, is also widely used for cryptocurrency transactions. Recently, WeChat Payment has revised the “WeChat Agreement for Payment Service,” which involves the control and regulation of illegal transactions, including cryptocurrency transactions. дальше »
2019-5-9 22:54 | |
Economist Blasts Crypto Trading Fees, Calls Trading Platform eToro ‘the Ripoff King’
If you haven’t noticed, crypto exchanges have been making money hand over fist despite the crypto winter. Economist and trader Alex Kruger apparently did and started a conversation about crypto exchange fees, posing the question of whether customers are being overcharged. дальше »
2019-3-29 18:46 | |
After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works
As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges. дальше »
2019-3-20 18:42 | |
Japan Capping Cryptocurrency Leverage Trading in April 2020
Japan, arguably the world’s leader in cryptocurrency regulation, is set to drop more rules on the industry by capping leverage trading on cryptocurrency exchanges. Japanese regulators approved on Friday amendments to Japan’s financial instruments and payment services laws that limit the amount of leverage cryptocurrency exchanges may offer users when margin trading. дальше »
2019-3-19 14:00 | |
UN Panel: North Korea Hacked $571M From Asian Crypto Exchanges
The U.N. Security Council has heard that North Korea uses cyberattacks and blockchain technology to evade economic sanctions and obtain foreign currency. Through hacking, the reclusive Republic has raked in around $670 million in foreign exchange and cryptocurrency, a panel of experts told the Security Council’s North Korea sanctions committee, ahead of the council’s annual […] The post UN Panel: North Korea Hacked $571M From Asian Crypto Exchanges appeared first on Bitcoin News. дальше »
2019-3-9 23:25 | |
Standard Bank In South Africa Set To Leverage Blockchain Payments System And Connect Shyft App
South Africa’s Standard Bank Set To Launch Blockchain Technology-Powered Payments System In a bid to facilitate overseas foreign exchanges for its institutional clients in a super fast and cost-efficient manner, Standard Bank of South Africa is making active plans to launch own private permissioned distributed ledger technology (DLT) based payments system, reports Finextra on February […] дальше »
2019-3-1 23:55 | |
Kraken Advances U.K. Expansion With the Acquisition of Futures Platform
U. S. -based cryptocurrency exchange platform Kraken has completed the largest transaction in its history after it made its foray into the futures trading world with the acquisition of London-based Crypto Facilities. дальше »
2019-2-5 21:04 | |
B2Broker Adds 40 New Cryptocurrency CFD Pairs Along with Increased Liquidity Offerings
B2Broker, a company that works in the financial sector as a liquidity provider for foreign exchanges (forex) and cryptocurrencies, has recently announced that the company is set to make a really big upgrade. дальше »
2019-1-30 02:18 | |
Denmark’s Tax Agency to Collect Information About Bitcoin Traders
Danish tax authorities will soon be going after cryptocurrency traders in the country and beyond. The plan is to collect data from local bitcoin exchanges in order to verify if citizens who have traded digital assets have paid the right taxes. дальше »
2019-1-15 03:50 | |
Bitcoin Addresses Linked to Two Criminals by U.S. Department of Treasury: Exchanges Face Potential “Secondary Sanctions”
In a press release today, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against two Iranian-based criminals who were using Bitcoin to transfer—and seemingly launder—ransom-related funds. дальше »
2018-11-29 07:08 | |
A First: U.S. Treasury Makes Bitcoin Addresses Focal Point in Sanctions
For the first time, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has traced illicit bitcoin activity to the public addresses of two sanctioned individuals. дальше »
2018-11-29 21:41 | |
Korean Lawyers Lobby Government to Pass Several Cryptocurrency Laws
The Korean Bar Association, whose membership is mandatory for all lawyers in the country, has campaigned publicly for the government to pass a number of cryptocurrency-related laws. The group specifically proposes regulation for crypto exchanges, initial coin offerings, domestic and foreign crypto transactions, and cryptocurrency funds. дальше »
2018-11-9 23:50 | |
Cryptocurrency Exchange Unocoin to Launch India’s First Cryptocurrency ATM
The crypto fever has grabbed curious Indian investors who have flocked to several homegrown and foreign exchanges to buy digital coins. The Reserve Bank of India (RBI) took action on the unregulated assets and effectively dried up banking resources for cryptocurrency exchanges. дальше »
2018-10-14 23:39 | |
Coinbase Announced New Asset Listing Program
In a move to expand its asset offerings, Coinbase has created a new process by which anyone with a token can apply to have it listed on the platform. This news comes weeks after Coinbase said it was exploring the addition of several new assets including Stellar Lumens (XLM), Zcash (ZEC) and Cardano (ADA). дальше »
2018-9-27 01:15 | |
“Someone’s Got to Be the Voice of Reason” — Kraken Responds to NY AG Report
The New York Attorney General’s office has pointed a finger at cryptocurrency exchange Kraken for “potential” violation of state regulations. Now, the San Francisco–based exchange is firing back, saying it does not appreciate what it sees as implications of illegality. дальше »
2018-9-21 18:10 | |
NCB Joins RippleNet
Thursday 13th September 2018 was when Ripple announced on their website that NCB (National Commercial Bank) of the Kingdom Saudi Arabia (KSA) has become the latest enterprise customer and joined up with RippleNet and Ripple’s fast growing network of payment providers, virtual asset exchanges, banks etc. дальше »
2018-9-14 16:30 | |
Gemini and Paxos Both Launch Stablecoins on Ethereum Blockchain
Two crypto companies, Gemini Trust and Paxos, got a green light from a New York state regulator to launch their own stablecoins pegged 1:1 to the U. S. dollar. New York Department of Financial Services (NYDFS) gave an okay to Gemini Trust, the crypto exchange founded by the Winklevoss twins, to launch Gemini Dollar (GUSD). дальше »
2018-9-11 01:58 | |
Uzbekistan Legalizes Crypto Exchanges and Trading
A new presidential decree legalizes cryptocurrency trading in Uzbekistan, introducing licensing for crypto exchanges and a set of requirements they will be obliged to meet. To operate in the country, foreign trading platforms will have to establish local subsidiaries and abide by the country’s relevant laws. дальше »
2018-9-7 17:35 | |
Reddit Co-Founder Bullish Despite Bitcoin Volatility
Reddit Co-founder Alexis Ohanian has revealed his optimism about the future success of bitcoin despite the daily slump in price in an interview with Yahoo Finance. дальше »
2018-8-27 18:22 | |
Chinese Government Continues Cryptocurrency Suppression
China has a population that is becoming increasingly interested in Bitcoin and other cryptocurrencies; but, its government has also been ratcheting up efforts to suppress the growth of digital assets amongst the country’s people. дальше »
2018-8-25 12:12 | |
124 Foreign Crypto Exchanges to be Forced Out of the Country by Chinese Authorities
The Chinese authorities make new attempts to block the access to the overseas crypto trading platforms. Local websites and WeChat accounts accused of providing crypto trading or ICO services also get under the hammer. дальше »
2018-8-24 13:40 | |