Regulation


Markets

China Needs Better Regulation for Blockchain Growth, Experts Say

Industry experts spoke of the need for regulations and standards to boost blockchain growth at a Chinese event on Tuesday.

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Markets

Japan Could Have More Than 3 Million Crypto Traders

Japan's Financial Services Agency has published domestic cryptocurrency trading statistics for the first time.

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Markets

Normal Tax Rules Apply to Crypto Income, Says South Africa

The South African Revenue Service has clarified its stance on the treatment of cryptocurrency tax, saying current rules suffice.

(Shutterstock)

Markets

Making the Most of Crypto Mining Tax Breaks

From depreciation of rig equipment to a second reporting and tax requirement after mined coins are sold, tax rules for miners can get complicated.

Cryptocurrency mining farm. Credit: Shutterstock

Markets

Korea to Inspect 3 Banks Over Crypto Exchange Connections

Three South Korean banks are to be inspected over their compliance with new anti-money laundering rules for cryptocurrency exchange accounts.

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Markets

Japanese Regulator Suspends Two Crypto Exchanges Over KYC Failings

Japan's financial regulator has ordered two cryptocurrency exchanges to halt operations for two months due to insufficient KYC procedures.

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Markets

Ontario Regulator 'Gathering Information' on Crypto Trading Platforms

The province's securities regulator is gathering information after receiving numerous complaints.

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Markets

5 Steps to Stress-Free Crypto Tax Accounting

The prudent individual or business must keep up with regulation and develop a process to organize data related to trading cryptocurrency. Here's how.

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Markets

How to Defend Yourself Against Pump-and-Dumps

Until regulators come up with rules to curb pump-and-dump schemes, investors need to be extra cautious so they don’t get taken for a ride.

(via Shutterstock)

Markets

Pakistan Bars Banks from Crypto and ICO Trading

A long-running cryptocurrency exchange in Pakistan is closing its door following a new advisory from the country's central bank.

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