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Taiwan Sets Sights On Crypto Firms With Tough New Jail Time Laws

Taiwan’s Ministry of Justice has proposed amendments to enhance anti-money laundering (AML) measures within the crypto industry. If enacted, the new proposals will mark a substantial shift from the current regime, in which digital currency firms’ non-compliance is met with administrative penalties, to a stricter legal framework that includes criminal penalties for serious breaches. Related […] дальше »

2024-5-10 21:00


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Binance and 9 other exchanges blocked from Apple’s app store in India

Ten crypto exchanges, including Binance and KuCoin, have been blocked from Apple’s app store in India. India’s Ministry of Finance ordered their removal over non-compliance. The removal occurs weeks after the Indian Ministry of Finance’s Financial Intelligence Unit (FIU) accused the exchanges of operating illegally in the country. дальше »

2024-1-10 17:18


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India to block access to global cryptocurrency exchanges including Binance

India’s Financial Intelligence Unit (FIU) wants to block the URLs of nine cryptocurrency exchanges for “operating illegally” and failing to comply with the Prevention of Money Laundering Act. The FIU has urged the Ministry of Electronics and Information Technology to block the URLs of Binance, Bitfinex, Bitstamp, Bittrex, Gate. дальше »

2023-12-29 13:57


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“Singapore’s National AI Programme in the Real World” – Opening Speech by Mr Tan Kiat How, Senior Minister of State, Ministry of Communications and Information & Ministry of National Development, at the Project NovA! Launch Event

Сообщение “Singapore’s National AI Programme in the Real World” – Opening Speech by Mr Tan Kiat How, Senior Minister of State, Ministry of Communications and Information & Ministry of National Development, at the Project NovA! Launch Event появились сначала на Coinstelegram. дальше »

2023-11-15 19:31


Facebook Thailand Operations In Jeopardy Due To Claims Of Crypto Scams, Deceptive Ads

To take action against crypto scams, Thailand is on the brink of unleashing a dramatic move against tech titan Facebook. The Ministry of Digital Economy and Society (MDES) has unveiled a formidable plan to obtain a court-issued shutdown order against Facebook, unless the social media giant takes swift action to quell the surge of fraudulent […] дальше »

2023-8-22 20:00


Worldcoin Crypto Project Temporarily Halted In Kenya – Here’s Why

On Wednesday, Kenya’s interior ministry made a significant announcement, suspending the cryptocurrency project Worldcoin until further notice. The decision came as a precautionary measure to ensure public safety, and the suspension will remain in effect until relevant agencies can thoroughly assess the project to ensure it is devoid of risk. Prior to the suspension, Kenya […] дальше »

2023-8-2 20:30


Republic Of Palau And Ripple Labs Mint First Stablecoin (PSC)

In a significant development, the Republic of Palau has collaborated with Ripple Labs to mint its inaugural stablecoin, the Palau Stablecoin (PSC). Jay Hunter Anson, Director of Palau’s Digital Residency Program and member of Palau’s Ministry of Finance, shared the news on Twitter, shedding light on the partnership between the Palau National Treasury and Ripple […] дальше »

2023-7-25 12:20


Belarus Intends To Put A Ban On P2P Crypto Transactions, Here’s Why

The Belarusian Ministry of Foreign Affairs is formulating legal changes prohibiting peer-to-peer (P2P) cryptocurrency transactions. Related Reading: Thai SEC Tightens Investor Protection, Bans Customer Crypto Fund Usage Recently, the Ministry of Foreign Affairs (MFA) of the Republic of Belarus issued an official announcement detailing the objectives and implications of the new legislation concerning individuals engaged […] дальше »

2023-7-4 00:30