South Korea: Financial Watchdog Warns Two Banks Over Poor Crypto Transaction Management
South Korea’s financial watchdog warns two domestic leading banks about the lack of management of cryptocurrency transactions Go to Source Powered by WPeMatico
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Singapore: State Agency Backs Blockchain Accelerator Launched by Venture Capital Firm
Singapore will launch a new blockchain accelerator in Q1 2019, backed by both a government body supporting enterprise development and PwC’s venture branch Go to Source Powered by WPeMatico
Japanese Government to Prevent Crypto Tax Evasion With New Reporting System, Sources Say
Japan’s government reportedly plans to elaborate a system that allows the National Tax Agency to request customer data from crypto exchanges to prevent tax evasion Go to Source Powered by WPeMatico
U.S. Dept. of Homeland Security Takes Interest in Investigating Blockchain Transactions
The U.S. Department of Defense is seeking questions and clarification on tools for the forensic analysis of blockchains, including those implemented by privacy coins Go to Source Powered by WPeMatico
South Korea’s Finance Ministry Considers Taxing Crypto and ICOs, New Minister Reveals
South Korea’s Finance Ministry is considering crypto and ICO taxation in accordance with global trends, new minister Hong Nam-ki revealed Go to Source Powered by WPeMatico
Swiss Fintech License Allows Blockchain, Crypto Firms to Accept $100 Mln in Public Funds
Swiss financial regulator FINMA has released a new “FinTech license” that allows fintech firms to accept up to $100 million in public deposits Go to Source Powered by WPeMatico
Thai Securities Regulator Considers Various STO Classifications for Regulatory Framework
Tipsuda Thavaramara, deputy secretary of the Thai SEC, has noted that the country has not yet figured out how to regulate STOs Go to Source Powered by WPeMatico
Austrian Blockchain Center for Multidisciplinary Research Established in Vienna
The COMET Centers, coordinated by the Austrian Research Promotion Agency, have established the Austrian Blockchain Center in Vienna Go to Source Powered by WPeMatico
German Financial Watchdog Warns Public About Unauthorized Crypto Offering
German financial regulators have warned the public about an unapproved crypto offering, which it claimed was operating without permission under the German Banking Act Go to Source Powered by WPeMatico
Belarus: High Tech Park Releases ‘Complete Legal Regulations’ for Cryptocurrencies
Cryptocurrency legislation has been approved in Belarus, with all necessary documents signed and published Go to Source Powered by WPeMatico