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US Targets Crypto Wallet In Crackdown On Mexican Cartel’s Fentanyl Trade
The Office of Foreign Assets Control of the United States government blacklisted a Mexican drug dealer for utilizing crypto to import the strong and deadly synthetic opioid narcotic fentanyl into the country. дальше »
2023-9-27 10:15 | |
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Lazarus Group: hackers from country with no internet threaten defi
While not much is known about the Lazarus Group, researchers have attributed numerous cyber attacks to them over the past decade, as well as ties to Russia. дальше »
2023-9-26 17:42 | |
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Taiwan releases crypto guidelines for local and global exchanges
Offshore exchanges need to register with Taiwan's financial regulator in order to operate in the country. Local crypto exchanges also need to take stringent measures in the light of these guideThe post Taiwan releases crypto guidelines for local and global exchanges appeared first on AMBCrypto. дальше »
2023-9-26 16:30 | |
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Binance reopens exchange services in Belgium
Binance announced on Monday, September 25, that it had reopened customer registrations in Belgium. The exchanges products and services are also accessible in the country to customers who accept new Terms of Use. дальше »
2023-9-26 23:55 | |
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Worldcoin’s World ID uptake surpasses 1% of Chilean population
In a Sept. 24 blog post, Worldcoin announced that more than 200,000 Chileans had signed up for its global identity protocol, World ID. For a country boasting a population of approximately 19.5 million, these figures represent over 1% of the citizens. дальше »
2023-9-25 20:04 | |
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Bitcoin Blockchain Is Fighting Fraud In Guatemala’s Presidential Elections
Guatemala's Supreme Election Tribunal is using bitcoin timestamping to detect fraud attempts in the country's presidential elections. дальше »
2023-9-25 20:00 | |
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Major Crypto Exchange Bybit Suspends Services In The UK As New FCA Crypto Rules Bite
Crypto exchange Bybit has announced that it will suspend its operations in the UK ahead of new crypto marketing rules set to be implemented by the country’s top financial regulator, the Financial Conduct Authority (FCA), next month. дальше »
2023-9-23 00:36 | |
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ByBit to pause operations in the UK following new crypto rules
Dubai-based cryptocurrency exchange Bybit announced plans to suspend its services to customers in the U. K. shortly before the deadline for crypto firms to comply with the country’s laws on advertisements and promotions. дальше »
2023-9-22 21:05 | |
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Singapore Police report higher total involved in money laundering case
The Singapore Police Force is planning to take further action in response to the largest money laundering case in the country. Currently, cryptocurrencies valued at $26 million have already been seized in relation to the case. дальше »
2023-9-20 21:30 | |
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South Koreans’ overseas crypto assets boom to $99B as regulatory focus shifts to OTC trade regulation
South Koreans reported approximately 131 trillion won (around $99 billion) in overseas crypto assets, including Bitcoin (BTC), for this year, according to the country’s tax agency. According to the document, 1,432 individuals and entities possessed cryptocurrency holdings valued at over $99 billion overseas. дальше »
2023-9-21 19:10 | |
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Crypto accounts for 70% of South Korea’s overseas assets
The National Tax Service (NTS) of South Korea has revealed that 70% of the country’s overseas assets are in cryptocurrency. According to an official statement, the country holds $98 million worth of crypto abroad, as reported by nearly 1,400 individuals… дальше »
2023-9-20 15:20 | |
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Thailand to tax overseas income from crypto trading
Thailand has passed strict laws around cryptocurrency in the past few months. In August, a pro-crypto business tycoon was appointed as the PM of the country. Thailand is planning to tax oveThe post Thailand to tax overseas income from crypto trading appeared first on AMBCrypto. дальше »
2023-9-19 17:00 | |
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Crypto Firms, Banks Asked to Discuss UK Debanking, Regulator Says
While crypto firms have struggled to access banking services in the country, a wide-ranging FCA report on debanking follows allegations from broadcaster Nigel Farage that his bank account was shuttered due to his political views. дальше »
2023-9-19 15:22 | |
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Solana’s boss urges U.S. to embrace crypto to stop brain drain
Solana co-founder Anatoly Yakovenko alarms the U.S. is rapidly losing high-tech dominance as blockchain developers seek safe harbor. The U.S. will need a “cogent regulatory framework” if the country wants to attract and retain the “very best talent” in the… дальше »
2023-9-19 12:58 | |
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Pakistan to launch digital rupee to stabilize economy
Pakistan‘s government plans to introduce digital cash to alleviate currency printing costs as the country faces economic turmoil amid heightened inflation. The proposed currency will help bolster the rupee and ensure robust financial transactions. дальше »
2023-9-19 08:35 | |
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Crypto Crackdown: South Korea Targets OTC Market Amid Multi-Billion Scandals
In light of a surge in illicit activities associated with the over-the-counter (OTC) crypto trading market, South Korea is increasing its regulatory scrutiny. Financial regulators in this tech-forward nation are actively delving into the largely unregulated domain of OTC crypto trading in the Asian country. дальше »
2023-9-19 01:00 | |
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China to establish regulatory standards for metaverse
Beijing is seeking a way to put regulatory burden on the yet-to-be-developed next internet iteration. China is set to form a working group to develop standards for the metaverse as the country sees a big future for the technology. According… дальше »
2023-9-18 17:40 | |
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Kazakhstan launches CBDC development agency
The National Bank of Kazakhstan (NBK) launched a new local agency that will be in charge of the CBDC development in the country. According to an official press release, the new agency will be called the National Payment Corporation. The… дальше »
2023-9-18 16:08 | |
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Hong Kong crypto exchange JPEX suspends trading amid SFC probe
The probe into JPEX has resulted in the arrest of one person. The JPEX exchange has allegedly been operating in the country without a license. JPEX’s native token, JPC, has experienced a 21. дальше »
2023-9-18 08:44 | |
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Germany’s blockchain funding increased by 3%, report says
The Crypto Valley Venture Capital (CVVC) has released the German Blockchain Report 2023. It shows a significant increase in blockchain funding within the country. The report analyzes the performance of the blockchain sector in Germany from Q3 2022 to Q2 2023. It… дальше »
2023-9-15 18:34 | |
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ByBit denies earlier reports that the exchange will exit UK
ByBit announced on Sept. 14 that it intends to continue operating its crypto exchange in the U. K. , contradicting earlier reports that it would exit that country. On Twitter/X, a company spokesperson wrote: “We consider the UK to be a highly important market for the advancement of crypto and blockchain technologies. дальше »
2023-9-15 01:45 | |
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Bybit denies earlier reports that the exchange will exit UK
Bybit announced on Sept. 14 that it intends to continue operating its crypto exchange in the U. K. , contradicting earlier reports that it would exit that country. On Twitter/X, a company spokesperson wrote: “We consider the UK to be a highly important market for the advancement of crypto and blockchain technologies. дальше »
2023-9-15 01:45 | |
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Zhu Su and Kyle Davies banned by Singapore regulator for 9 yrs over securities breaches
The Monetary Authority of Singapore (MAS) has issued a prohibition order banning Three Arrows Capital (3AC) founders Zhu Su and Kyle Davies, according to a Sept. 14 notice. The financial regulator banned the two individuals for nine years because they violated the country’s Securities and Futures Act 2001 (SFA) and Securities and Futures (Licensing and […] The post Zhu Su and Kyle Davies banned by Singapore regulator for 9 yrs over securities breaches appeared first on CryptoSlate. дальше »
2023-9-14 12:05 | |
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Ripple CEO calls US one of the worst regions for crypto startups
Ripple CEO Brad Garlinghouse says that the United States is one of the worst regions for crypto companies as his company has been struggling with the country’s SEC. Garlinghouse discouraged crypto startups and investors from launching in the US at… дальше »
2023-9-13 12:19 | |
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Coinbase Quits India Operations On This Date, But Affirms Long-Term Commitment
A crypto influencer named Keyur Rohit stated on X (Twitter) that Coinbase, a major cryptocurrency exchange, has announced the discontinuation of its services in India. The exchange initially launched in the country on April 7, 2022, but faced regulatory hurdles soon after. дальше »
2023-9-11 20:34 | |
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India explores new features for CBDC amid weak retail activity
The Reserve Bank of India is said to be working with local banks to link the digital version of e-rupee with the country’s national payments system. India’s central bank, the Reserve Bank of India (RBI), is reportedly collaborating with local… дальше »
2023-9-11 14:34 | |
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Taiwan Crypto Watchdog to Issue 10 Guiding Principles for Virtual Assets in September: Report
The East Asian country plans on setting out that crypto businesses should keep customers payments separate from their own tokens and that unregistered overseas firms should not solicit business in the country. дальше »
2023-9-9 14:32 | |
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Taiwan plans ban on unregistered offshore crypto exchanges
Taiwan plans to restrict access to offshore cryptocurrency exchanges that are not registered with the local regulators. According to a Sept. 7 report by Taiwan’s semi-official Central News Agency, the country’s Financial Supervisory Commission recently drafted ten virtual asset service… дальше »
2023-9-8 12:14 | |
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El Salvador Launches Education Program To Teach Bitcoin In Every School
El Salvador's ambitious program aims to incorporate Bitcoin education in all schools across the country by 2024. дальше »
2023-9-8 19:27 | |
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Palau to discontinue dollar-based stablecoin two months after launch
Palau will end the pilot program of its U. S. Dollar-backed stablecoin efforts later this month, according to a Sept. 7 post on X by Jay Hunter, the country’s head of digital residency. Hunter revealed that the distribution of the Palau Stablecoin (PSC) will cease by this Friday, Sept. дальше »
2023-9-7 18:15 | |
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South Korea aims to freeze North Korea's crypto assets: Report
Sanctions against North Korea due to its nuclear programs have led to the country engaging in crypto theft. In 2023, North Korean hackers stole around $200 million in crypto year-to-date, as peThe post South Korea aims to freeze North Korea's crypto assets: Report appeared first on AMBCrypto. дальше »
2023-9-4 17:00 | |
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More than half of Turkey has turned to crypto amid rapid currency devaluation – KuCoin report
More than half of Turkey’s adult population has turned to cryptocurrencies in a bid to protect their wealth and savings from rapid inflation and currency devaluation, according to KuCoin’s latest report on crypto users in the country. дальше »
2023-9-4 08:00 | |
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