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South Korea’s FIU unveils strategy to block illicit crypto platforms
South Korea is set to intensify its scrutiny of virtual asset exchanges with plans to conduct inspections and block platforms that do not meet regulatory standards later this year. The Financial Intelligence Unit (FIU) has outlined a comprehensive “2024 Work… дальше »
2024-2-12 13:35 | |
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South Korea Crypto Market Inspection Results Must Be Made Public: FSC Mandate
South Korea's Financial Services Commission (FSC) will publicly disclose the results of its Financial Intelligence Unit's (FIU) inspections related to anti-money laundering and other investigations, including those involving crypto markets. дальше »
2023-8-4 11:30 | |
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TerraUSD Collapse Spurs ‘Emergency’ Inspections of South Korean Crypto Exchanges
The collapse of TerraUSD has spurred financial authorities in South Korea to launch “emergency” inspections of domestic cryptocurrency exchanges. The post TerraUSD Collapse Spurs ‘Emergency’ Inspections of South Korean Crypto Exchanges appeared first on BeInCrypto. дальше »
2022-5-18 19:00 | |
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South Korean Authorities Commence Probes Into Terra Crisis
According to local media reports, two South Korean financial agencies have launched emergency inspections into local crypto exchanges in response to Terras dramatic collapse. A South Korean parliament member has... дальше »
2022-5-18 16:02 | |
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China Accelerates Search for Disguised Crypto Miners
The Chinese government continues its tough campaign against cryptocurrencies through new inspections to uncover disguised miners. The post China Accelerates Search for Disguised Crypto Miners appeared first on BeInCrypto. дальше »
2021-9-17 00:12 | |
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Reports of Mining Sector Cleanup Put China’s Yunnan Province in the Spotlight
Authorities in Yunnan are launching an investigation to identify and shut down miners that are illegally using electrical power to mint bitcoin, Chinese media reports. Inspections will also focus on potential safety hazards and will be carried out by various government departments. дальше »
2021-6-14 07:00 | |
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Bitcoin Hashrate Drops Over 45%, Xinjiang Grid Blackouts Blamed, BTC Price Slides 10%
Since April 15, the Bitcoin network hashrate has dropped more than 49% after touching an all-time high at 218 exahash per second. Regional reports noted that in China the Xinjiang grid is having blackouts and “safety inspections. дальше »
2021-4-18 14:30 | |
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Bitcoin Mining Pool Hashrates Plummet Following North-West China Blackouts
In a tweet earlier today, a Chinese journalist who goes by the handle @WuBlockchain attributed the Bitcoin hashrate declines to a blackout in Northwest China. The blackout was reportedly put in place for safety inspections. дальше »
2021-4-16 14:00 | |
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The SEC to Keep Closer Eye on Crypto Industry in 2020
The U. S. Securities and Exchange Commission (SEC) will prioritize the examination of the cryptocurrency industry throughout 2020. The SEC to Oversee the Cryptocurrency Market in 2020 On Jan. 7, the SEC’s Office of Compliance Inspections and Examinations (OCIE) unveiled a new list of examination priorities for 2020. дальше »
2020-1-8 15:31 | |
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‘Full-time #crypto trader’ gets 20 months in prison for selling stolen data for Bitcoin
A UK man has been sentenced to 20 months in prison and fined more than6. Further inspections found Gunton had been selling compromised personal data on the dark web to be used for criminal purposes. дальше »
2019-8-16 17:36 | |
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Japan Regulator Surprises Crypto Exchanges with Sudden On-Site Inspections
By CCN. com: Japan’s Financial Services Agency (FSA) has reportedly carried out unscheduled onsite inspections at cryptocurrency exchanges Huobi Japan and Fisco Digital Asset Group(FDAG). According to Reuters, the inspection is taking place so that the regulatory body can find out if the exchanges have been taking adequate steps to protect their customers, as well as to check for legal compliance. дальше »
2019-4-24 16:29 | |
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Bulgarian Tax Authority to Inspect Crypto Exchanges and Traders
The National Revenue Agency of Bulgaria is preparing to conduct inspections on cryptocurrency trading platforms and their customers. The authority wants to make sure that both are fulfilling their obligations under the country’s tax and social security laws. дальше »
2019-1-15 11:00 | |
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SEC’s OCIE Lists Cryptocurrency as One of Its Examination Priorities in 2019
Office of Compliance Inspections and Examinations (OCIE) of the US Securities and Exchange Commission (SEC) recently released its “2019 Examination Priorities” report in which it mentioned cryptocurrencies. дальше »
2019-1-14 18:29 | |
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SEC Report: Examining Cryptocurrency a Priority in 2019
The Office of Compliance Inspections and Examinations (OCIE) of the United States Securities and Exchange Commission (SEC) listed the cryptocurrency market as one of the six focus points of its compliance monitoring activities for 2019. дальше »
2019-1-13 14:00 | |
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OCIE Prioritises Cryptocurrency as a High Risk Market for Investors in 2019
In a report by the Office of Compliance Inspections and Examinations (OCIE) of the US Securities and Exchange Commission (SEC), the cryptocurrency space has been named as a priority. The body states that the industry may pose high levels of risk to retail investors. дальше »
2019-1-12 00:00 | |
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Bitcoin Exchanges and Crypto Assets to be One of Six Major Priorities for SEC’s OCIE in 2019
In a recent report unveiled by the U. S. Securities and Exchange Commission’s Committee Office of Compliance Inspections and Examinations (OCIE), they inform that digital asset exchanges are going to be one of the main priorities for 2019. дальше »
2019-1-11 22:16 | |
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Crypto mining farms in China were suspended for strict tax inspections
Cryptocurrency mining operations in the Chinese provinces of Xinjiang and Guizhou were suspended so the government could conduct “very strict” tax inspections and real-name registration checks, CCN reported. дальше »
2018-11-14 18:34 | |
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Japanese Governing Bodies Submit New Crypto Regulation Updates
The top financial regulator of Japan, the Financial Services Agency (FSA), has just decided to publish many documents that discuss the state of the crypto regulations in the country. The agency has confirmed that only three of the 16 companies that sent their applications for review survived the inspections of the agency. According to the […] дальше »
2018-9-17 22:11 | |
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Japan Unveils Results of On-Site Inspections of 23 Crypto Exchanges
The Japanese financial regulator has finished the on-site inspections of 23 cryptocurrency exchanges. The agency found many problems and has released a report outlining them. The regulator will use the findings to tighten its review procedures of new crypto exchange applicants, including over 100 companies that have been waiting to be reviewed. дальше »
2018-8-11 10:05 | |
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Japan’s Financial Watchdog Publishes Results of Its On-Site Crypto Exchange Inspections
Japan’s Financial Services Agency, has published the results of its on-site inspections of crypto exchanges, saying it plans to bolster regulatory oversight
дальше »2018-8-11 00:40 | |
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On a Path to Recovery: Bithumb Reopens Deposits and Withdrawals
Following a disastrous security breach in June that led to losses of more than $30 million, Korean cryptocurrency exchange giant Bithumb has announced that it is set to resume deposit and withdrawal services on its platform. дальше »
2018-8-4 21:48 | |
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Korea Revises Anti-Money Laundering Guidelines for Virtual Currencies
A press release has been published by South Korea’s top financial regulator this week outlining new anti-money laundering (AML) guidelines for virtual currencies. This newest set of amendments to South Korea’s AML guidelines has been drawn out following the completion of a series of on site inspections of three domestic banks by the country’s Financial… The post Korea Revises Anti-Money Laundering Guidelines for Virtual Currencies appeared first on UNHASHED. дальше »
2018-6-29 01:44 | |
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Nihon’s Financial Watchdog Orders AML change at 6 Crypto Exchanges
Japan’s financial watchdog has issued business improvement orders to six licensed cryptocurrency exchanges following on-site inspections conducted over recent months. As a result, bitFlyer has announced that it has temporarily stopped accepting new customers in order to reexamine the IDs of “certain customers. дальше »
2018-6-22 16:40 | |
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