Overseas - Свежие новости [ Фото в новостях ] | |
South Korea’s crypto regulation is now expanding to foreign businesses
Any overseas activity outside Korea that has domestic effects or consequences shall be subject to the amended crypto regulation.
дальше »2021-8-14 13:13 | |
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Cryptocurrency Purchases Fuel 56% Jump in Visa’s Overseas Spending; MasterCard Launches New Program
While Visa is now warning about the frenzy slowing down as crypto purchases fall back to pre-April levels, they are “still running at a level that is higher than it was six months ago.” The post Cryptocurrency Purchases Fuel 56% Jump in Visa’s Overseas Spending; MasterCard Launches New Program first appeared on BitcoinExchangeGuide. дальше »
2021-7-29 19:21 | |
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South Korean Regulators Warn Dozens of Foreign Exchanges to Comply With New Rules
Overseas crypto exchanges marketing to Koreans will be blocked if they fail to comply with new South Korean regulations. The country’s anti-money laundering body has sent a notice to a number of foreign trading platforms warning them a registration is mandatory in order to provide services to Korean residents. дальше »
2021-7-23 19:30 | |
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Report: Tweaks to South African Tax Filing System to Result in Decreased Crypto Arbitrage
Reports from South Africa suggest that tax authorities have plugged a loophole on the online tax filing system that enabled crypto arbitrage traders to make several purchases on overseas cryptocurrency platforms using just one approval. дальше »
2021-7-17 09:00 | |
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$1.4 billion illegal crypto transactions – 33 persons indicted in Korea
Seol’s Central Customs is currently investigating 33 people allegedly in the illegal overseas cryptocurrency transactions of 1. 69 million won (USD 1. 48 billion) in South Korea. According to the report, the individuals were caught during a pan-governmental investigation. дальше »
2021-7-9 19:09 | |
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Bitcoin is disrupting the $700 Billion Global remittance market with the help of Lightning Network
One of the most profitable use-cases of Bitcoin is the overseas remittance business. Remittance flows remained resilient over the last few years, with growth projected to continue at rates similar to those seen over the medium term. дальше »
2021-7-8 15:50 | |
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Korean investigation finds $1.48B in illegal overseas crypto transactions
More than 30 people are facing fines and prosecution in South Korea for allegedly contravening the country’s ban on overseas crypto transactions. дальше »
2021-7-8 14:26 | |
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33 face heat in Korea over alleged $1.48 billion in crypto transfers
Seoul’s Central Customs has prosecuted, fined, or is currently investigating 33 individuals who were allegedly involved in 1. 69 trillion won ($1. 48 billion) worth of illegal overseas cryptocurrency transactions in South Korea, The Korea Times reported today. дальше »
2021-7-8 07:00 | |
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Cayman Islands joins in global regulatory attacks against Binance, what is happening?
A press release from the Cayman Islands Monetary Authority (CIMA) states Binance is not registered to operate as a crypto exchange from the British Overseas Territory. The post Cayman Islands joins in global regulatory attacks against Binance, what is happening? appeared first on CryptoSlate. дальше »
2021-7-3 01:00 | |
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Report: South Africa Bars Transfer of Locally Acquired Cryptocurrencies to Overseas Exchanges, Offenders Face Jail Time
Fresh reports from South Africa suggest that the transfer of locally acquired cryptocurrencies to overseas crypto exchanges will now be subject to the country’s exchange control regulations. Consequently, transactions where an individual purchases crypto assets in South Africa and uses them to externalize “any right to capital” will be deemed a criminal offense. Risk of […] дальше »
2021-6-29 07:30 | |
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Concordium Becomes First Overseas Blockchain Firm to Join Japan Blockchain Association
Swiss-based blockchain protocol Concordium AG has announced its inclusion as a full member of the Japan Blockchain Association (JBA). This development is a significant milestone as Concordium becomes the first overseas blockchain platform to join the prestigious association. дальше »
2021-6-23 18:38 | |
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Concordium Spearheads Joining Japan Blockchain Association as an Overseas Platform
Concordium AG, a public and permissionless business-grade blockchain, has today announced that it has become a full member of the Japan Blockchain Association (JBA). This development has made it the first overseas platform of its kind to join the Association, adding to the current 120+ local and intercontinental organizations. The news has also come just […] дальше »
2021-6-23 18:22 | |
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India: Crypto Investors Could Be Subject to 2% Levy on Purchases from Offshore Exchanges
A report posits that Indians might be charged a 2% levy on crypto purchased from overseas exchanges. Charges Could Be Imposed on Indian Crypto Enthusiasts According to a report by The Economic Times published on June 22, digital currencies bought from crypto exchanges outside India could be subject to a 2% levy charge. Dubbed ‘equalizationRead More дальше »
2021-6-23 08:30 | |
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Bitcoin Network Can Start Recovering with Hash Rate Dumped 50%, Chinese Miners Already Migrated Overseas
Many small and medium-sized operations in China are also not affected. The upside further means the path to recovery is faster, and miner capitulation usually represents the best buy signals in Bitcoin history. дальше »
2021-6-22 16:20 | |
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While China’s Bitcoin Miners Flock to Central Asia Canaan Sets up ASIC Mining Rig Service in Kazakhstan
On Monday, the application-specific integrated circuit (ASIC) manufacturer Canaan Inc. announced the company has established an overseas after-sales center in Kazakhstan. According to Canaan, the service center will provide local customers with after-sales services like machine testing, warranty services, maintenance, and technical consultation. дальше »
2021-6-8 21:30 | |
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South Korea to Tax Crypto Assets Held in Overseas Exchanges Starting Next Year
Korea's Financial Services Commission is also meeting with crypto exchanges to hear their concerns about new regulation approaches. The post South Korea to Tax Crypto Assets Held in Overseas Exchanges Starting Next Year first appeared on BitcoinExchangeGuide. дальше »
2021-6-4 19:41 | |
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NYSE-Listing Chinese Company BTCM Goes Overseas; Builds A Crypto Mining Center in Kazakhstan
BIT Mining is making an investment of RMB60 million (US$9.33 million) in a crypto mining data center in Kazakhstan, which is expected to have a power capacity of 100MW. The post NYSE-Listing Chinese Company BTCM Goes Overseas; Builds A Crypto Mining Center in Kazakhstan first appeared on BitcoinExchangeGuide. дальше »
2021-5-24 20:44 | |
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Huobi Halts Futures Trading Services, Mining Pool in China as Regulatory Pressures Mount
Per Bloomberg, cryptocurrency exchange Huobi began blocking its Chinese customers from being able to access some of their services. When China banned crypto exchanges back in 2017, Huobi moved its operations overseas to Hong Kong, Singapore, and South Korea, among others. дальше »
2021-5-24 21:06 | |
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Minister Albert Isola on Crypto Regulation Lessons From Gibraltar
BeinCrypto spoke to Minister for Digital and Financial Services in Gibraltar, Albert Isola, about the British Overseas Territory. The post Minister Albert Isola on Crypto Regulation Lessons From Gibraltar appeared first on BeInCrypto. дальше »
2021-5-24 18:00 | |
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DeFine and Abyss Company, a Comprehensive Entertainment Company, Signed a Partnership to Implement and Expand NFTs
Coinspeaker DeFine and Abyss Company, a Comprehensive Entertainment Company, Signed a Partnership to Implement and Expand NFTs NFT social platform DeFine announced on the 21st that it has signed a partnership to apply and expand NFT with Abyss Company, a comprehensive entertainment company that is expanding into various fields from domestic and overseas K-pop to e-sports. дальше »
2021-5-23 23:08 | |
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SEC Wins Right to Access Information Overseas Against Ripple
The SEC has won the right for foreign assistance in the ongoing battle against Ripple. Earlier, the technology company was trying to block the government body from getting further regulatory information from overseas. дальше »
2021-5-21 15:40 | |
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SEC wins motion to compel overseas partners to comment on Ripple (XRP) lawsuit
Judge Netburn denied Ripple’s motion to stop the discovery of foreign requests for assistance by the U.S Securities and Exchange Commission (SEC), as per a filing yesterday. The post SEC wins motion to compel overseas partners to comment on Ripple (XRP) lawsuit appeared first on CryptoSlate. дальше »
2021-5-21 01:00 | |
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SEC blocks overseas partners from commenting on Ripple (XRP) lawsuit
Judge Netburn denied Ripple’s motion to stop the discovery of foreign requests for assistance by the U.S Securities and Exchange Commission (SEC), as per a filing yesterday. The post SEC blocks overseas partners from commenting on Ripple (XRP) lawsuit appeared first on CryptoSlate. дальше »
2021-5-21 01:00 | |
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Announcement of the cryptocurrency The Transfer Token’s (TTT) migration to a DeFi token protocol
Aiming for the world’s greatest overseas remittance and achieving high transparency and strengthening of security. Atom Solutions Co., Ltd. (hereinafter referred to as Atom Solutions), developers of the cryptocurrency trading and overseas remittance platform “Eternal Wallet”, has announced that its in-house developed token, The Transfer Token, will migrate to a DeFi token protocol. The Transfer […] дальше »
2021-5-10 12:57 | |
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South Korean Government Seeks to Regulate International Remittances Related to Crypto ‘Kimchi Premium’
The famous gap in cryptocurrency prices in South Korean crypto exchanges and overseas ones known as “kimchi premium” raises some concerns among the nation’s government. The latest reports suggest that the country is planning to regulate international remittances tied to kimchi premium-driven transactions. дальше »
2021-4-22 03:30 | |
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Sale of MTI Bitcoins in South Africa Briefly Wipes out Premium Buyers
The premium or arbitrage gap on bitcoin in South Africa recently turned negative following the offloading of coins worth over $75 million by liquidators of MTI. As a result of the temporary supply glut, buying bitcoins on local South African exchanges briefly became cheaper than buying on overseas exchanges. дальше »
2021-4-22 01:30 | |
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Here's why this Ripple exec warns US regulators that innovation may head overseas
US regulators have been quite skeptical and averse to experimental technology and have slammed the door on a considerable number of new projects in the cryptocurrency ecosystem. Speaking on similThe post Here's why this Ripple exec warns US regulators that innovation may head overseas appeared first on AMBCrypto. дальше »
2021-4-10 20:30 | |
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Hong Kong Security Crackdown Leads to Record Capital Outflows— Residents Reportedly Used Cryptocurrencies to Move Funds
The Canadian anti-money laundering agency, Fintrac, says it recorded official capital inflows originating from Hong Kong that totaled more than $34 billion in the past year. The outflows, which are the highest since 2012 when the earliest Fintrac records are available, “are the first evidence of a significant flight of capital overseas from the Asian […] дальше »
2021-3-31 15:30 | |
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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 | |
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South Korean Crypto Exchange Becomes the First Overseas Platform Legally Recognized in China
A South Korean cryptocurrency exchange announced it established its first legally recognized branch in China. Although the nation banned all local crypto trading services, DBX said the firm already obtained a license to go ahead with the operations. дальше »
2021-2-10 04:00 | |
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Tekce Overseas: “Bitcoin Peaked, Profit Realized in Real Estate”
Since the Bitcoin price entered an upward trend, international investors started to seek investment areas for profit realization. In this sense, one of the most... дальше »
2021-2-6 07:46 | |
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Reports Show Crypto Custodian Xapo Set to be a Digital Bank in Gibraltar
According to a recent report, the cryptocurrency custodian Xapo is getting ready to become a “fully-fledged” bank in the British Overseas Territory of Gibraltar. The region located at the southern tip of the Iberian Peninsula has also been extending “regulatory guidelines for digital asset exchanges,” according to a partner at the international law firm Isolas […] дальше »
2021-1-21 06:45 | |
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Crypto Custodian Xapo Set to be a Digital Bank in Gibraltar
According to a recent report, the cryptocurrency custodian Xapo is getting ready to become a “fully-fledged” bank in the British Overseas Territory of Gibraltar. The region located at the southern tip of the Iberian Peninsula has also been extending “regulatory guidelines for digital asset exchanges,” according to a partner at the international law firm Isolas […] дальше »
2021-1-21 06:45 | |
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Singapore: United Overseas Bank Reportedly Developing Crypto Custody Solution
Major Singaporean bank, the United Overseas Bank (UOB) is mulling joining the cryptocurrency custody bandwagon. United Overseas Bank Developing Crypto Custody Solutions According to a report by The Block, Singapore-based United Overseas Bank appears to be developing digital assets custody solutions. дальше »
2020-11-28 00:00 | |
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Один из крупнейших банков Сингапура ищет специалиста по криптобезопасности
Третий крупнейший банк Сингапура United Overseas Bank (UOB) предположительно разрабатывает ориентированный на цифровые активы кастодальный сервис, пишет The Block. На своем сайте организация разместила вакансию вице-президента по криптобезопасности. дальше »
2020-11-27 18:08 | |
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Ripple CEO Threatens to Relocate Company Overseas Due to Unfavorable US Regulation
Ripple chief executive officer Brad Garlinghouse has threatened to move the company’s headquarters overseas should the U. S. fail to level the playing field with an unambiguous regulatory framework. дальше »
2020-10-13 19:15 | |
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Why Ripple is Considering Leaving the US for Singapore
The United States is a minefield when it comes to crypto regulations, and that lack of clarity could result in one of its largest crypto firms, Ripple, moving overseas. According to recent reports, Ripple executive chairman Chris Larsen has warned that the fintech and blockchain firm is close to moving its headquarters overseas in response […] The post Why Ripple is Considering Leaving the US for Singapore appeared first on BeInCrypto. дальше »
2020-10-7 11:28 | |
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Bitcoin And Crypto Market Roundup For The Week Gone By
Bitcoin is once again approaching $11K, after swiftly recovering from a drop alongside stocks and gold early last week. The leading cryptocurrency fell to $10K before bouncing amidst bullish headlines, including news that British overseas territory Bermuda had approved a Bitcoin ETF. дальше »
2020-10-1 16:28 | |
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Crypto Roundup: September 29th, 2020
Bitcoin is once again approaching $11K, after swiftly recovering from a drop alongside stocks and gold early last week. The leading cryptocurrency fell to $10K before bouncing amidst bullish headlines, including news that British overseas territory Bermuda had approved a Bitcoin ETF. дальше »
2020-9-30 09:28 | |
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Indian Police Probe Crypto Exchange and Founders Allegedly Running a Scam
Delhi police are reportedly investigating a cryptocurrency exchange and its executives allegedly duping Indian investors after receiving multiple complaints. The complainants further say the company has moved office overseas without returning their investments. дальше »
2020-9-26 14:15 | |
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