Alleged Suspicious Activities Lead to the Suspension of Top Indian Exchanges
Even though India is straddling the regulation fence when it comes to cryptocurrencies, the country’s major banks have taken the ...
Tag: regulations
Malaysian Taxman Gives Luno the Cold Shoulder
Tax authorities in Malaysia have indefinitely frozen Luno’s local account used in the country, BitX Malaysia, while they investigate possible ...
South Korea Will Regulate Cryptocurrency Exchanges, Not Ban – Reports
South Korea will adopt “reasonable” regulations for cryptocurrency exchanges but not ban them, sources report Tuesday. 'Reasonable Requirements' Uploading information ...
Forget The Name? China’s New OneCoin Posts 80x Growth
While China’s Localbitcoins market sets new records, investors appear to be piling in to a brand new Ethereum-based asset - ...
Don’t Dream It’s (ICO)ver! Hong Kong Maintains Leeway As China Bans
The same week China banned ICOs outright, Hong Kong regulators have released a “cautionary statement” to prospective investors. Hong Kong ...
Chinese Bitcoin Miners are Closing Shop in Fear of Future Clampdown
Chinese Bitcoin miners are deliberately shutting down operations due to worries over future regulatory pressure. Chinese Abandoning 'Legal' Mining As ...
Coinfirm, Billon Partner to Make Blockchain Regulation-Friendly
On August 31, 2016, Coinfirm and Billon announced a partnership to make blockchain transactions more in-line with Anti-Money Laundering laws (AML), ...
Pro Bitcoin countries: Isle of Man.
The second country that we will take a closer look at is the Isle of Man. The Isle of Man ...
