Taiwan Central Bank Governor Suggests Bitcoin Transactions Should Fall Under AML Regulation
New governor of Taiwan’s central bank recommends BTC transactions fall under AML framework. #NEWS Go to Source Powered by WPeMatico
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Gazprombank to Try Crypto Deals in Switzerland
Gazprombank, one of Russia’s largest financial institutions, is planning to perform some cryptocurrency deals by the end of the year. According to one of its top managers, the bank is responding to demand from “substantial clients”. The pilot transactions will be conducted through its subsidiary in Switzerland. Also read: New Bill Aims to Allow Crypto … Read more
PR: Waste to Energy Platform 4NEW to Implement Ocular KYC Solution Before Completing Crowdfunding Sale
London, England. 4NEW announced today that it will pause the current fundraising efforts on March 27, three days earlier than planned in order to allow the team to complete implementation of their KYC/Anti- Money Laundering (AML) compliance solution from technology partner, Ocular. The team announced that once the KYC compliance is completed; the sale will … Read more
ICE Agency Charges Payza and Two Canadian Citizens With Bitcoin Money Laundering
This week the U.S. Immigration and Customs Enforcement’s Homeland Security agency (ICE) has revealed that it is charging two Canadian brothers and the company Payza with illegal money transmission and money laundering charges tethered to cryptocurrency transactions. Also read: ICO Trackers Are the New Gatekeepers of Crowdsales Money Transmitters are Required to Register With U.S. Federal … Read more
PR: XDCE Token Goes Live on Exchanges like Bancor, KoinOk, Alphaex, Forkdelta & Etherflyer Opens 20% Above the Token Contribution Price
Singapore – Singapore based Blockchain Technology Company, XinFin that focuses on blockchain protocol development to power larger enterprises to create real world use cases by tokenizing various physical assets and powering a global peer-to-peer trade and finance platform called tradefinex.org has successfully conducted its initial coin offering (ICO) recently. The company raised $15 million USD … Read more
Thailand to Pass Two New Cryptocurrency Laws
Thai regulators have reportedly agreed to enact two separate laws on cryptocurrencies and initial coin offerings. They will regulate crypto businesses, the purchase and sale of cryptocurrencies, as well as their taxation. Also read: Japan’s DMM Bitcoin Exchange Opens for Business With 7 Cryptocurrencies Two Laws Being Drafted The Thai Minister of Finance, Mr. Apisak Tantivorawong, said … Read more
G20 To Focus On Crypto AML, ‘Too Stringent Regulations’ Not Good, Says Japanese Gov’t Official
Japan to encourage discussion of a common crypto AML strategy during the upcoming G20 summit. #NEWS Go to Source Powered by WPeMatico
Thailand’s SEC To Release Crypto Market Regulatory Framework In March
Thailand will be drafting and releasing crypto market regulatory legislation later this month. #NEWS Go to Source Powered by WPeMatico
Thailand Dodges Extreme Cryptocurrency Regulations
The Thai Deputy Prime Minister has mandated that the law on cryptocurrencies and initial coin offerings be finalized within a month. The regulators have met and agreed that there is no need to invoke the country’s controversial Section 44 law but to introduce a “special law” for them instead. Also read: Japan’s DMM Bitcoin Exchange Opens … Read more
Japan Punishes Seven Cryptocurrency Exchanges, Suspending Two
The Japanese financial regulator has punished seven cryptocurrency exchanges in the country, suspending the operation of two of them. “The agency fears another Coincheck-style hack,” it stated after recent inspections of all crypto exchanges in Japan revealed inadequate measures for customer protection. Also read: Japan’s DMM Bitcoin Exchange Opens for Business With 7 Cryptocurrencies FSA Punishes … Read more
