All posts tagged "cryptocurrency"
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39AML / KYCAustralian Tax Officials To Crack Down On Crypto Traders
The Australian Tax Office will use cross border data sharing agreements to track tax obligations of cryptocurrency traders, though tax implications from...
July 12, 2018 -
54Asia-PacificRISE HK: Regulation Needed to Clean Up Crypto Sector
At the RISE conference in Hong Kong this week, industry participants called for regulation in the crypto sector "earlier rather than later",...
July 12, 2018 -
38Asia-PacificBSP Approves Two More Virtual Currency Exchanges
Virtual Currency Philippines and Etranss accredited by the BSP bringing the total number of virtual currency exchanges in the Philippines to five.
July 12, 2018 -
39Asia-PacificThailand Publishes Regulatory Framework for ICOs
New framework will task companies known as ICO portals with screening issuers and cap retail investment in ICO projects, starting from 16...
July 10, 2018 -
51Asia-PacificThailand’s Securities Firms Seek to Launch Joint Crypto Exchange
Security companies in Thailand are looking to join hands in setting up a crypto exchange, believing customers will prefer trading with known...
July 3, 2018 -
44Asia-PacificPhilippines to Issue Crypto Exchange Licences at Economic Zone
Cagayan Economic Zone Authority will issue 25 licences for crypto exchanges to operate in the economic zone; authority to focus on regulations...
July 3, 2018 -
59Fintech / RegtechJapan’s Line Corp To Launch Crypto Exchange in Singapore
Cryptocurrency exchange will be launched outside Japan, with application with Japan FSA still pending; Line Corp looking to capitalise on user base...
July 2, 2018 -
75AML / KYCS. Korea Tightens AML Rules for Cryptocurrencies
New guideline requires financial institutions to strengthen monitoring and enhance due diligence on accounts intended for crypto exchange operations and report suspicious...
June 28, 2018 -
63Fintech / RegtechIndia Reverses Stance on Cryptocurrency
India official says the government will release new cryptocurrency regulatory framework next month; Supreme Court brings forward hearings on petitions challenging earlier...
June 27, 2018 -
44Asia-PacificCambodia Warns Against Crypto-related Activities Without Licence
Statement jointly issued by three government agencies says trading cryptocurrency without a licence is illegal, without defining licensing process or requirements.
June 26, 2018
