All posts tagged "cryptocurrency"
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34Asia-PacificSri Lanka to Develop Regulatory Framework for Cryptocurrency
The committee will advise Sri Lanka's cabinet on a regulatory framework for Sri Lanka for blockchain, digital banking and crypto mining.
October 15, 2021 -
54Fintech / RegtechS. Korean Legislators Seek to Delay Cryptocurrency Taxation
Lawmakers are proposing to delay plans to tax cryptocurrency gains by one year to 2023, and to impose a more generous tax framework.
October 14, 2021 -
129ChinaChina Names Crypto Mining as Prohibited Activity on ‘Negative List’
China's latest 'negative list' removes six industries, while introducing new restrictions for the media, finance and cryptocurrency sectors.
October 14, 2021 -
113Korea
S. Korea to Start Taxing Cryptocurrency Gains Next Year
Any further delay will lead to "the loss of public trust in government policy and undermine stability in the legal system", said finance minister Hong Nam-ki.
October 11, 2021 -
116United StatesCoinbase to Reimburse 6,000 Customers Following Crypto Theft
Coinbase is working with law enforcement to support its investigation into the individuals behind the hack.
October 8, 2021 -
145AML / KYCUS DOJ Creates National Cryptocurrency Enforcement Team
The NCET will cooperate with international law enforcement agencies as well as private sector actors to target the criminal misuse of cryptocurrency.
October 8, 2021 -
240AML / KYCFirst Taiwan Crypto Exchange Reports on AML Compliance
Eight crypto exchanges were asked to submit AML compliance statements to the regulator by the end of November.
October 7, 2021 -
195Fintech / RegtechISDA to Develop Standard Documentation for Crypto Derivatives
ISDA CEO Scott O'Malia says a new working group has been formed to develop standard documentation for crypto derivatives.
October 6, 2021 -
165AML / KYCUS to Gather 30 Countries to Coordinate Ransomware Response
The Counter-Ransomware Initiative is aimed at improving law enforcement collaboration and stemming the illicit use of cryptocurrency.
October 6, 2021 -
217AML / KYCLack of Crypto Regulation Presents Financial Stability Risk: IMF
The IMF says more coordination among national regulators is needed to ensure effective enforcement, reduce regulatory arbitrage, and enhance monitoring of the crypto ecosystem.
October 6, 2021
