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Iran’s Crypto Exchanges Now Under the “Money Smuggling” Category

Iran’s love-hate relationship with cryptocurrencies is now tilted in favor of a no-go zone, as the country just passed proposals terming the operation of crypto-services a “smuggling” activity.   Local Crypto Scene Faces Battle As per reports on local publication ArzDigital earlier this week, the Irani parliament passed a proposal to include cryptocurrency within strict foreignRead MoreRead More. дальше »

2020-5-21 15:00


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South Africa: Government Panel Proposes Strict Crypto Regulations

An intergovernmental panel in South Africa comprising the central bank, treasury, and financial regulators is calling for the enactment of strict crypto regulations in the country. Strict Crypto Policing in South Africa In a paper published by the Intergovernmental Fintech Working Group (IFWG) in South Africa, the government panel argued for the establishment of aRead MoreRead More. дальше »

2020-4-18 17:00


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Mike Bloomberg’s 2020 Finance Policy Proposes Strict Bitcoin Regulations

The 2020 U. S. Presidential candidate Michael Bloomberg addressed the subject of cryptocurrencies and initial coin offerings (ICO) in his recently published Financial Reform Policy. Bloomberg wants more “regulatory oversight” when it comes to this promising technology, claiming he sees “plenty of hype, fraud and criminal activity. дальше »

2020-2-19 03:10


After Passing Strict Regulatory Standards, Zipmex Crypto Exchange Granted License by Thai SEC

The Asia-Pacific crypto-fiat exchange Zipmex has been given a digital assets exchange license by the Thai Securities and Exchange Commission (SEC). As stated in a press release from January 20, the Thai SEC and the country’s Ministry of Finance have approved Zipmex to have its license, which is known for very strict regulatory requirements like […] дальше »

2020-1-20 18:32


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Harsh Laws Make Bitcoin Holders Consider Renunciation or Dual Citizenship

As digital currencies become a mainstay in society, a great number of governments have enforced strict tax guidelines, severe money transmission rules, and tough regulations. Because of a few nation-states’ harsh rules against cryptos, there are individuals who plan to renounce their citizenship in order to become stateless. дальше »

2019-12-28 20:08


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Crypto Payments Now Legal in Ukraine

Lawmakers in Ukraine have adopted new legislation that legalizes crypto payments as the country moves forward with strict compliance to international anti-money laundering (AML) standards. Private Individuals Can Provide Crypto Payment Services According to Forklog, members of the Verkhovna Rada — Ukraine’s legislative arm, have adopted a new bill that incorporates international AML best practices into the country’s crypto regulatory framework. дальше »

2019-12-9 13:09


China could soon open the doors to security token offerings (STOs)

A representative of the Bank of China affirmed that the country is preparing to allow security token offerings (STOs) within a strict regulatory framework. China to allow security token offerings (STOs) During the Financial Finance Technology Summit in Beijing, Weimin Guo, chief scientist of the Bank of China, expressed his views about the current state […] The post China could soon open the doors to security token offerings (STOs) appeared first on CryptoSlate. дальше »

2019-12-1 19:11


From seed-to-sale: Mapping out the life of a cannabis strain that’s inside the Multichain Ventures ecosystem

Legal cannabis supply chains have specific constraints given the strict regulations they are required to adhere to and the lack of a mature ecosystem to address their issues. Blockchain technologies aThe post From seed-to-sale: Mapping out the life of a cannabis strain that’s inside the Multichain Ventures ecosystem appeared first on AMBCrypto. дальше »

2019-11-25 17:00


Brazil’s Atlas Quantum, a Bitcoin Trading Firm, Has 1 Day to Give Back Investors’ Money Over $250K of BTC

A court in Brazil has given 24 hours for a company operating in automated bitcoin to refund the money to the two investors it has. In the past few years, Atlas Quantum platform as allegedly faced a lot of difficulties withdrawing funds and making profits since the securities regulator in the country took strict action […] дальше »

2019-10-30 01:03


New York’s Financial Regulator Searches for Crypto and Blockchain Deputy Superintendent

The blockchain and cryptocurrency industry in New York is very strict, requiring businesses to secure a Bitlicense before they can even operate in the state. Now, with a “special” focus on blockchain and cryptocurrency, The Block reports that the New York State of Financial Services is looking for a deputy superintendent. Based on the job […] дальше »

2019-10-4 00:29


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North Korea’s cryptocurrency is most likely bullshit — just like its conference

North Korea is supposedly preparing to develop its own cryptocurrency to dodge the strict international sanctions crippling its economy, VICE News reports. The project was announced by Alejandro Cao de Benos, the head of “Korean Friendship Association,” a group that seeks to promote international relations with the Democratic People’s Republic of Korea (DPRK). дальше »

2019-9-19 15:56


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U.S. Treasury Sanctions Notorious North Korean Hacking Groups 

The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed strict sanctions on “Lazarus,” “Bluenoroff,” and “Andariel,” three North Korean state-run hacking groups that have allegedly hacked several bitcoin trading venues, banks and other financial institutions, in an effort to fund the region’s nuclear weapons and ballistic missile programs, reportsRead MoreRead More. дальше »

2019-9-16 17:00


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Facebook: Libra Cryptocurrency Faces Strict Regulatory Standards from U.S. Treasury

United States Treasury Under Secretary of Terrorism and Financial Intelligence, Sigal Mandelker, has declared that Facebook’s proposed Libra global cryptocurrency project will not be launched unless Libra complies with tough anti-money laundering (AML) and anti-terrorist financing standards, reports Reuters on September 10, 2019. дальше »

2019-9-11 16:16