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Category: inspections
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Kazakhstan Shuts Down Over 100 Crypto Mining Farms
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Kazakhstan Cracks Down on Illegal Mining, Busts 13 Crypto Farms
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Kazakhstan President Orders Government to Find All Miners and Raise Tax by April
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Power Outages in Russia’s Irkutsk Region Blamed on Home Miners
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Federal Security Service of Russia Seeks Powers to Obtain Information From Crypto Platforms
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Turkey to Inspect Cryptocurrency Exchanges as Part of Government Offensive Against Online Gambling
Turkish authorities will soon be going after crypto exchanges operating in the country, local media reported. Although the trading platforms are not the prime target of a new push to increase budget receipts, they will be placed under close examination. The news comes as a military escalation with Syria and the coronavirus outbreak in the […]
The post Turkey to Inspect Cryptocurrency Exchanges as Part of Government Offensive Against Online Gambling appeared first on Bitcoin News.
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Bulgarian Tax Authority to Inspect Crypto Exchanges and Traders
The National Revenue Agency of Bulgaria is preparing to conduct inspections on cryptocurrency trading platforms and their customers. The authority wants to make sure that both are fulfilling their obligations under the country’s tax and social security laws. Also read: Denmark’s Tax Agency to Collect Information About Bitcoin Traders Nine Crypto Companies Subjected to ‘Control […]
The post Bulgarian Tax Authority to Inspect Crypto Exchanges and Traders appeared first on Bitcoin News.
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Two Crypto Exchanges Suspended by Japan’s Financial Regulator
The Financial Services Authority of Japan has imposed penalties on three cryptocurrency exchanges following inspections of trading platforms in the country. Two of them have been ordered to suspend operations. Officials are not satisfied with the measures implemented to prevent money laundering and systemic risks. Also read: CEO of Korean Exchange Coinnest among Four […]
The post Two Crypto Exchanges Suspended by Japan’s Financial Regulator appeared first on Bitcoin News.
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US Financial Regulator Requests Crypto Trading Data From South Korea
The New York State Department of Financial Services has asked two South Korean financial authorities to share cryptocurrency-related data they obtained from their recent inspections of six major Korean banks. Also read: Japan’s DMM Bitcoin Exchange Opens for Business With 7 Cryptocurrencies The US Wants South Korean Crypto Data The New York State Department of Financial […]
The post US Financial Regulator Requests Crypto Trading Data From South Korea appeared first on Bitcoin News.
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