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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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Worldcoin breaks an all-time high user record in Argentina
Worldcoin, one of the world’s most discussed ID projects, broke an all-time high user record. The company registered 9,500 new users in the country in 24 hours. This means that every 9 seconds, a new user has registered on the… дальше »
2023-8-31 16:22 | |
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Turkey sees rise in adult crypto investors, report reveals
A recent report by the crypto exchange KuCoin reveals that more than half of the adult population in Turkey invests in cryptocurrencies. The report, titled “Into The Cryptoverse: Understanding Crypto Users in Turkey,” discloses that 52% of the country’s adult… дальше »
2023-8-31 15:33 | |
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Is South Africa On A Crypto Blacklist? These Events Could Suggest So
South Africa (SA) is projected as one of the most crypto-friendly African countries. However, a recent development suggests that the crypto industry in the country may be enduring a torrid time as US crypto firms move to block users in the country. дальше »
2023-8-31 14:30 | |
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Worldcoin Signs Up Nearly 10,000 Argentinians in Less than 24 Hours
Argentina witnesses a record-breaking 10,000 sign-ups for World ID by Worldcoin in a single day. This surge highlights the country's crypto enthusiasm but also echoes concerns raised by Worldcoin’s controversies in Kenya. дальше »
2023-8-31 12:30 | |
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How Nigeria Plans to Win Over Share of Potential $15 Trillion AI Market
Nigeria is developing a national AI strategy to tap into the potential $15 trillion AI market by 2030. The country is also working on a National Blockchain Policy to boost its digital economy. The post How Nigeria Plans to Win Over Share of Potential $15 Trillion AI Market appeared first on BeInCrypto. дальше »
2023-8-30 19:15 | |
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Kenya clamps down on Worldcoin over national security and tax evasion concerns
Kenya’s National Computer Cybercrimes Coordination Committee (NC4) warned that Worldcoin activities pose national and economic security challenges to the African country, local media outlet Standard Media reported. дальше »
2023-8-30 15:45 | |
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EOS rallies 9% following landmark regulatory approval in Japan
EOS Network Foundation (ENF) revealed on Aug. 30 that the EOS (EOS) token has been granted whitelist approval by the Japan Virtual and Crypto Asset Exchange Association (JVCEA), allowing it to be traded against the Japanese Yen on regulated cryptocurrency exchanges in the Asian country. дальше »
2023-8-30 12:00 | |
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Binance P2P Removes Support for the Most Used Bank in Venezuela
Binance has removed support for Banco de Venezuela, the country's most used bank, from its peer-to-peer (P2P) platform, citing compliance with local and international regulatory standards. The post Binance P2P Removes Support for the Most Used Bank in Venezuela appeared first on BeInCrypto. дальше »
2023-8-29 15:30 | |
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South Korean Crypto Exchanges To Face New Reserve Requirement Starting September
South Korea is tightening the regulatory reins on its native crypto exchanges. Effective September, exchanges within the country must maintain a minimum reserve of 3 billion won ($2. 3 million). This move comes as South Korea seeks to fortify consumer protection in the crypto domain. дальше »
2023-8-29 23:00 | |
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Binance says it ‘continues to serve’ Belgian users via Poland entity
In June, Belgium’s financial regulator ordered Binance to stop offering crypto exchange and custody wallet services, citing violations of the country’s AML and CFT requirements. дальше »
2023-8-29 19:23 | |
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Crypto Scammers Outwit DEA In Airdrop Ploy, Walk Away With $55,000+ Stablecoins
Crypto scammers dealt a blow to the United States Drug Enforcement Administration – the agency tasked with enforcing the country’s drug laws – by making off with $55,000 in seized Tether (USDT) earlier this year. дальше »
2023-8-27 21:00 | |
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Scammer steals over $50k in crypto from the DEA
The Drug Enforcement Administration (DEA) was duped out of almost $55,000 in crypto by a con artist. This bold theft used a special mix of surveillance, airdropping, and deception. The US Department of Justice’s DEA division primarily focuses on reducing the movement of illegal drugs into and out of the country. дальше »
2023-8-25 21:20 | |
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Coinbase Is Talking With Canadian Banking Giants to Promote Crypto
U.S.-based crypto exchange Coinbase is in talks with Canadian banking giants, trying to convince them to support the crypto ecosystem in that nation, which the company recently entered as it grapples with regulatory uncertainty in its home country. дальше »
2023-8-25 22:43 | |
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