Materials by tag Regulation

Dec 12, 2018 at 13:08
Indian Government Panel Proposes Deeming Virtual Currency Dealings Illicit & Illegal
Putting conjecture on cryptos such as Bitcoin (BTC), Ethereum (ETH), Ripple (XRP) to an end, a government panel has proposed formulating a new strong law that will regulate that field, according to sources familiar with the matter. The panel revealed that all those currencies must be deemed ‘illegal,’ CNBC TV18 reported on Friday, December 7, 2018.
Dec 10, 2018 at 16:23
The Number of Suspicious Cryptocurrency Transactions has Increased in Japan
As a decentralised technology, digital currency is often accused of being used for illegal purposes such as money laundering and tax evasion. As per the National Police Agency of Japan (NPA), crypto exchanges submitted almost 6,000 reports of suspicious trading in the period from January to October.
Dec 04, 2018 at 13:23
Estonia Hardens Crypto Industry by Adding New Amendments to Regulations
The Finance Ministry of Estonia will soon add amendments to a financial bill which was recently passed, purposely meant to "harden" cryptocurrency-related regulation, according to a report by Äripäev, an Estonian financial newspaper.
Dec 03, 2018 at 13:03
Blockchain Conference Moscow: Results of Russian Major Crypto Event
On November 20, the heart of the Russian Federation held the eighth Blockchain Conference. Its organizer is the Smile-Expo international company.
Nov 30, 2018 at 16:01
Crypto Regulations in Belarus: Documents Set Rights and Responsibilities
On the last day of autumn, November 30, Belarus announced legal regulations for crypto-related businesses. All companies that are residents of the Belarus High Technology Park have received the regulator’s support.
Nov 28, 2018 at 16:11
The Philippines Asks Japan, Australia & Korea to Massively Invest in Crypto Valley
The Philippines beseeched Japan, Australia, South Korea to invest in its 'Cryptocurrency Valley of Asia.' CEZA declared this plan last week.
Nov 28, 2018 at 09:40
South Africa's Draft Tax Law Would Deter Crypto Use
Are Reserve Banks and Treasuries dodging the inclination of digital currencies? Crypto has gathered great momentum in the last few years and has now become a perilous, but very profitable, investment or trading alternative. South Africa has been delaying the regulation of cryptos and for a long time, their use has been totally unregulated.
Nov 26, 2018 at 11:13
Thailand Shows Crypto Can Win Adoption Amidst Junta Government
The whole of last week wasn't good for the crypto industry globally, and now a sparkle of optimism has come from Thailand, a country in southeastern Asia. Of recent, the country set rules and regulations to make the industry flourish. Most Thailand (Thai) citizens have not been familiar with digital currencies despite being a great player in the crypto sector, to the extent of calling in foreign firms and investments. Thai's cryptocurrency trade volume is by far higher than larger economies such as Argentina and Turkey.
Nov 21, 2018 at 17:30
India Ready to Release Regulatory Draft on Crypto Next Month
The Republic of India, a country in South Asia, might finally release the long-awaited regulatory draft on digital currency (crypto) before 2018 ends. This follows the recent ban by RBI, blackballing banks and other financial institutions from transacting with all crypto exchanges in the country.
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