Regulation


Marchés

Binance CEO Refutes Financial Watchdog Warning Reports

Binance's CEO has hit back at reports that the exchange is to receive a warning from a financial regulator over its lack of registration in Japan.

Japan stop sign

Marchés

Korean Regulators to Probe Bank AML Measures for Crypto Exchanges

Two South Korean regulators are reportedly launching an investigation of banks' implementation of anti-money laundering procedures for exchanges.

korean won and bitcoin

Marchés

US Hits Crypto Buying Service Payza With Money Laundering Lawsuit

The founders of Payza, which allows customers to trade in cryptocurrencies, have been charged with running an unlicensed money transmitting business.

Justice statue

Marchés

Waking Dragon? Asia's Token Economy Is Charging Full Speed Ahead

At the Token 2049 conference in Hong Kong, Asia's vibrant market for cryptocurrencies and ICOs took the spotlight.

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Marchés

OECD to G20: Crypto Tax Policies Need Global Clarity

The global economic organization has called for agreement on new frameworks for the taxation of emerging technologies such as cryptocurrency.

OECD

Marchés

Exchange to Investigate Another Chinese Stock Over Blockchain Claims

A second Chinese public firm in a week is being questioned by the Shenzhen Stock Exchange over the authenticity of its healthcare blockchain claims.

shenzhen stock exchange

Marchés

South Korean Financial Watchdog Touts Blockchain in Fintech Plans

South Korea's Financial Services Commission plans to encoureage businesses to use blockchain tech in new payment systems and more.

skflag

Marchés

Korea Telecom Announces Blockchain For Network Security

South Korean telecom provider KT unveiled a new system based on a blockchain security-focused network.

telecom portal

Marchés

ABA to IRS: Create Safe Harbor for Forked Cryptos

The American Bar Association Section of Taxation issued some advice to the IRS regarding the taxation of cryptocurrency produced by hard forks.

U.S. income tax form

Marchés

G20 Calls for Crypto Regulation Recommendations By July

Argentina's Central Bank chairman, Frederico Sturzenegger, said the G20 members are looking for "specific recommendations" on cryptocurrencies.

g20