LocalBitcoins Imposes Restrictions on Iranian Accounts
Users living in Iran can no longer create or update trade ads on the crypto exchange LocalBitcoins.com Go to Source Powered by WPeMatico
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German Police Seize Six Figures in Crypto From Suspects Involved in Dark Web Site
The German police, along with Europol, have taken down servers of the Wall Street dark web marketplace, with six figures in crypto seized Go to Source Powered by WPeMatico
Finland: Financial Watchdog Adopts Role as Supervisory Authority for Crypto Sector
Finland’s Financial Supervisory Authority is to assume its role as registration and supervisory authority for the crypto sector, as new legislation comes into force this week Go to Source Powered by WPeMatico
Finland Begins Regulating Cryptocurrency Service Providers
Finland’s president has approved a law to regulate cryptocurrency service providers including exchanges, custodian wallet providers, and issuers of cryptocurrencies. The law will enter into force next week. Crypto service providers will need to register with the country’s Financial Supervisory Authority and meet statutory requirements. Also read: Indian Supreme Court Postpones Crypto Case at Government’s … Read more
Finland’s Regulatory Watchdog Plans to Supervise Localbitcoins Operations
On Monday, the Helsinki-based peer-to-peer crypto exchange Localbitcoins announced it is adding several different identification processes in order to improve AML and KYC requirements. The move to bolster the new customer verification procedure follows Finland’s Financial Supervisory Authority (FSA) mandating supervision over exchange operations. Also read: Mineable Cryptocurrencies Are Far More Valuable Than Non-Mineable Coins … Read more
LocalBitcoins Announces Supervision by Financial Supervisory Authority of Finland
Helsinki-based P2P exchange LocalBitcoins has announced it will soon become supervised by the Financial Supervisory Authority of Finland Go to Source Powered by WPeMatico
Regulations Have Ruined the Physical Bitcoin Industry
As bitcoiners celebrate the 10th anniversary of Satoshi’s invention, veteran enthusiasts will be aware that a lot has changed since the early days. One business that was once incredibly popular is the art of manufacturing loaded physical bitcoins. Government regulations have forced operations to cease, causing the physical bitcoin minting business to virtually grind to … Read more
Denmark’s Tax Agency to Collect Information About Bitcoin Traders
Danish tax authorities will soon be going after cryptocurrency traders in the country and beyond. The plan is to collect data from local bitcoin exchanges in order to verify if citizens who have traded digital assets have paid the right taxes. Information about foreign citizens and entities will be shared with other countries. Also … Read more
Denmark Targets 2,700 Bitcoin Traders for Tax Payments After Tip-Off From Finland
A new investigation will see personal tax requests for several thousand Danish Bitcoin traders Go to Source Powered by WPeMatico
High-Profile Thai Crypto Case: Bitcoiner Lost Over 5,500 BTC – Ringleader Fled to US
A high-profile crypto case involving a well-known actor and model has come to public attention in Thailand following the enforcement of the country’s crypto regulations. Over 5,564 BTC were reportedly stolen from a bitcoin millionaire. The alleged ringleader has fled to the U.S. Thailand’s main crypto regulator is cooperating with the police on the case. … Read more
