2023-3-11 22:54 |
South Dakota Governor Kristi Noem has formally rejected legislation that would have excluded bitcoin (BTC) and other cryptocurrencies from the definition of money.
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The state of South Dakota has introduced a new bill to redefine the concept of money, particularly concerning cryptocurrencies.
2023-3-2 17:58 | |
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The state of South Dakota is attempting to redefine what constitutes money, focusing particularly on classifying cryptocurrencies. Reportedly, the move can be interpreted as a jab at Bitcoin.
2023-3-2 17:00 | |
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Dennis Porter, CEO and co-founder of Satoshi Act Fund, shared a shocking breaking news via Twitter today that can be understood as a massive attack on Bitcoin in the United States of America. Porter wrote that the state of South Dakota is trying to pass a law that would exclude Bitcoin from the definition of […]
2023-3-2 13:37 | |
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The country will start off using a third-party system while it develops its own software.
2023-1-30 13:33 | |
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The South Korean Ministry of Justice disclosed intentions to create a crypto tracking system to combat the flow of dirty money and other related financial transactions and to reclaim cash associated with criminal conduct.
2023-1-30 11:53 | |
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The Ministry of Justice in South Korea has announced the primer of a 'virtual currency tracking system' to curb money laundering and recovery of proceeds of crime.
2023-1-29 17:12 | |
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2022-12-28 23:00 | |
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According to recent reports, Detective Benjamin Dusenbery obtained bank account files for various digital cryptocurrency trading platforms from Silvergate and discovered ten organizations transferring illicit proceeds.
2022-11-17 04:45 | |
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Silvergate Bank, a provider of financial services to the digital currency industry, was recently subpoenaed and found to have $425 million in transfers among its crypto bank accounts to South American money launderers.
2022-11-17 21:25 | |
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Terra’s Do Kwon claims that he remains at his house while South Korean officials insist that the disgraced Terra cofounder is on the run
2022-11-16 22:25 | |
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The Financial Service Commission (FSC), South Korea's leading financial watchdog, believes that stablecoins and cryptocurrencies may make it easier to launder money. As a result, it will allegedlyThe post South Korean regulators studying crypto whales- Here's why appeared first on AMBCrypto.
2022-10-25 14:30 | |
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The FSC in South Korea will monitor crypto whales with more than 100M won in assets. It seeks to prevent any money laundering or illicit activity. The post Crypto Whales in South Korea to Come Under Surveillance to Prevent Money Laundering appeared first on BeInCrypto.
2022-10-24 11:23 | |
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Bitcoin has various use cases and applications that shouldn’t be ignored for narratives that obscure more than educate.
2022-9-5 05:00 | |
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Crypto exchanges KuCoin and Poloniex are among the foreign firms accused of conducting "illegal business activities."
2022-8-19 14:29 | |
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A foreign employee of South Korea-based Busan Bank stole roughly 1. 48 billion won of customer funds and invested the money in crypto assets like Bitcoin (BTC), local media reported on August 1. The post South Korea-based Busan Bank’s employee steals 1.
2022-8-1 19:00 | |
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Samsung has joined the ranks of other big tech companies by creating a new metaverse gaming playground entitled “Space Tycoon. ” The South Korean tech giant continues to pour money into the meta-space.
2022-7-28 11:50 | |
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South Korea has emerged as a global technology powerhouse in recent decades, giving rise to industry giants like Samsung, LG and Hyundai. If the country’s government gets its way, a metaverse company could be the next big thing to ride the Korean wave.
2022-5-26 18:24 | |
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Wildlife streaming service WildEarth is minting non-fungible tokens (NFTs) of game reserve animals to raise money for conservation. Sponsored Sponsored The NFTs will feature 25 of the most prominent animals on the Djuma Game Reserve in South Africa, like Tlalamba, a four-year-old leopard, who has become the most sought-after among buyers.
2022-2-5 16:44 | |
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The South American country’s citizens now have access to a cash balance that can be used to save or transfer money without permission.
2022-1-12 22:02 | |
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Morgan Stanley exec claims that Bitcoin continues to rise from the dead like the cartoon character Kenny in South Park.
2021-9-25 19:30 | |
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Bitcoin has been touted as many things – a store of value, a means of exchange, and crazy magic computer money. Certain South American nations have considered BTC as legal tender. Online retailers are setting up crypto payment options as the most convenient way to trade internationally.
2021-9-21 14:54 | |
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A major South Korean remittance service provider partnered up with Ripple in a bid to power up payments between the country and Thailand. Set to expand into additional remittance corridors, GME Remittance joined a flock of Korean financial institutions and money transfer companies already on RippleNet, as the blockchain-based payments company continues bolstering its presence […] The post Ripple (XRP) will now scale remittances between Korea and Thailand appeared first on CryptoSlate.
2021-8-12 04:00 | |
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Blockchain payments firm Ripple will further expand its operations in the Asia-Pacific region after entering into a strategic partnership with Global Money Express Co. Ltd (GME Remittance), one of South Korea’s leading money transfer giants.
2021-8-12 20:45 | |
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Global Money Express Co. Ltd, a leading non-bank remittance service provider in South Korea, has joined the RippleNet network. Ripple announced this news on August 10, saying joining RippleNet has helped the company establish a connection with Siam Commercial Bank (SCB), the third-largest bank in Thailand.
2021-8-12 16:07 | |
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Today, we’re excited to announce that Global Money Express Co. Ltd (GME Remittance), one of the largest non-bank remittance service providers in South Korea has joined RippleNet. Through RippleNet, Ripple’s global financial network, GME Remittance has connected to Siam Commercial Bank (SCB), Thailand’s largest bank in terms of market capital.
2021-8-11 03:00 | |
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EIPs had a 3. 8% increase, a “significant but modest” effect in the volume of BTC/USD buy trading volume, same as in Japan, Singapore, and South Korea, which was limited to younger people. As such, policymakers shouldn’t be concerned about money being diverted to crypto when considering similar economic relief programs in the future, the Fed said.
2021-7-22 17:57 | |
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Xago, a South African crypto fintech that focuses on an all-inclusive approach to money transfers, announced that it has raised further funding from shareholders to continue its growth trajectory by expanding in all aspects of the business.
2021-7-13 11:36 | |
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Banking institutions in South Korea have reportedly requested to not be held accountable for crimes linked to cryptocurrencies such as money laundering. According to local media, financial regulators are now developing rules that could relieve Korean banks from responsibility when screening the crypto exchanges they work with.
2021-6-28 14:00 | |
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A group of South African investors recently confessed to losing money to a brazen scammer after he convinced them to buy and hold nearly worthless physical coins. The coins, which are denominated in the Bostwana pula currency, were initially sold to a group of South African women back in 2019 when bitcoin was only worth […]
2021-5-1 07:30 | |
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The South Korean financial authorities are tightening up regulations in a bid to combat illegal transactions and money laundering. The post South Koreans to Face Tougher Crypto Laws to As Regulators Tackle Cases of Money Laundering first appeared on BitcoinExchangeGuide.
2021-4-21 23:51 | |
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South Korean regulatory authorities recently met to discuss a clampdown on illegal cryptocurrency transactions in the country. The focus of the discussion is the potential use of cryptocurrencies in money laundering as well as the volatility of digital assets.
2021-4-19 15:08 | |
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This follows a meeting on Monday wherein authorities planned to eliminate the use of crypto for money laundering and other financial crimes. These authorities include the Financial Services Commission (FSC), the Ministry of Justice, the National Police Agency, and the Ministry of Strategy and Finance.
2021-4-19 14:35 | |
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CryptoNinjas » Uppsala to provide crypto AML solution for South Korean exchange Coin&Coin Uppsala Security, a provider of cybersecurity tools for crypto AML, risk management, and regulatory compliance, announced today the signing of a contract to build a ‘Virtual Asset AML’ solution for crypto exchange Coin&Coin that complies with the amendment of the Special Money Act in South Korea.
2021-4-7 22:40 | |
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South Africa’s Inter-governmental Fintech Working Group (IFWG) recently accepted Mercury FX, a UK-based e-money firm, into the first cohort of its regulatory sandbox. The firm, which harnesses the Ripplenet blockchain, says it wants to demonstrate its technology’s ability “to shorten the money transfer window to only minutes.
2021-4-5 15:30 | |
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The shortest air mile distance between Johannesburg and London is 5,635 miles. Historically, moving money between banks or money service providers in those two cities takes days to cover that distance.
2021-4-1 02:37 | |
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The arrival of crypto-assets in Africa was seen as the end of financial exclusion in a continent that has remained in the dark ages for so long. With cryptocurrencies making it possible for retail investors to dictate how they spend their money and what they get in return, the continent quickly embraced the industry.
2021-3-10 20:19 | |
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The operator of South Korean cryptocurrency exchange Bithumb has placed restrictions on trading accounts registered in jurisdictions that are deemed to be too lax in curbing money laundering.
2021-3-9 12:34 | |
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From March 2021, cryptocurrency exchanges and virtual currency providers in South Korea will be barred from handling “dark” coins and assets that heighten money laundering risks, the country’s main regulator, the Financial Services Commission (FSC), in a notice on Nov 3, said.
2020-11-5 20:59 | |
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The CEO of Arbistar the Spanish investment company, Santiago Fuentes, has been arrested and arraigned on charges of fraud, belonging to a criminal organization and money laundering. Fuentes, who has been in hiding since September, was arrested at one of his properties in the south of Tenerife.
2020-10-24 22:15 | |
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FCSA said Mirror Trading's self-proclaimed 10% monthly returns "seems far-fetched and unrealistic" as it opened an investigation.
2020-8-20 00:30 | |
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Bitcoin trading activity in South America is still on the rise with Argentina and Venezuela seeing new weekly volume records. With the coronavirus pandemic exacerbating the economic situations in different countries, people are moving increasingly towards hard money assets like Bitcoin (BTC) to preserve wealth or escape currency debasement.
2020-8-11 20:08 | |
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Australia’s New South Wales Treasury Department has released a research paper looking into the regulation of blockchain and another emerging tech. According to the city’s authorities, catching up with the rapid technological progress could save New South Wales a significant amount of money in compliance costs.
2020-7-29 21:39 | |
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A world payment behemoth, backed by Ripple, has struck a partnership deal with a large South Korean fintech firm, Global Money Express
2020-6-25 10:39 | |
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Global money transfer service MoneyGram has inked a partnership with South Korean remittance firm E9Pay
2020-5-19 22:25 | |
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The cryptocurrency sector worldwide saw several historic regulatory events last week. In this roundup, we cover a landmark bitcoin ruling by a French court, South Korea’s first crypto bill, an Australian court’s ruling, Germany’s announcement, and a recent FATF meeting where more than 800 delegates discussed crypto regulations.
2020-3-10 05:00 | |
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To round off a week of positive developments for the cryptocurrency industry, France has officially recognized Bitcoin as a legal financial instrument. Elsewhere, India, South Korea, and Germany have seen similar legal developments in recent days.
2020-3-7 07:15 | |
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South Korea’s National Assembly has just passed regulations that will result in a ‘restructuring of cryptocurrency exchanges. ’ The ramifications of the new laws are enormous, resulting in mandating real-name accounts on exchanges as a means to curb money laundering.
2020-3-5 15:10 | |
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In Germany, according to a recent press release by BaFin, the Federal Financial Supervisory Authority of Germany, a cease and desist order has been issued against Karatbit. The cease and desist is to stop the company from its unauthorized electronic money business in Germany.
2019-11-18 22:46 | |
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Jean-Claude Trichet, former president of the European Central Bank (ECB), said that he was strongly against Bitcoin and hinted that cryptocurrency purchases are no more than speculation, South China Morning Post reported on Sunday.
2019-11-11 15:01 | |
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Lawyer Bill Morgan is joining CryptoLaw founder John Deaton and Ripple's chief legal officer Stuart Alderoty in criticizing the SEC over crypto-related cases.
The lower house of North Carolina's General Assembly has approved a bill that proposes the state's Department of State Treasurer conducts a study to assess the feasibility and potential advantages of incorporating Bitcoin into the state's holdings.