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Russian hackers are seeking alternative money-laundering options
Apr 22,2023
Russian cybercriminals are turning to alternative money-laundering methods due to sanctions on Russia and law enforcement actions against dark web markets, analysts at Flashpoint observed. Russian hackers have mostly turned to Chinese payment systems...
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Coinbase receives digital asset business license on Bermuda
Apr 21,2023
Coinbase, one of the world's largest crypto exchanges, has recently received a Digital Asset Business License from the Bermuda Monetary Authority. This move is representative of Coinbase's strategy to expand internationally, as U.S. regulators have b...
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Crypto exchange Binance curbs services in Russia
Apr 21,2023
The Binance cryptocurrency exchange is deactivating the accounts of its major clients in Russia and is cutting back on its services in the country following the EU's latest sanctions on Moscow.Binance has stated that 'Russian nationals or natural per...
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EU Vote On MiCA Regulation
Apr 20,2023
The European Parliament is set to vote on a new regulation on markets in crypto-assets (MiCA). This landmark legislation is the most sophisticated set of crypto market rules yet, and comes at a time when the United States has yet to establish a concr...
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UK plans to introduce crypto regulations within the next 12 months
Apr 19,2023
The UK examines the potential full stack of crypto regulations within the next 12 months. The UK government is aiming to gain the status of the world's crypto asset hub and has taken a different approach to crypto regulation compared to other countri...
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Bank of England forms digital coin taskforce
Apr 19,2023
The Bank of England, in conjuction with the Treasury have formed a joint Central Bank Digital Currency (CBDC) Taskforce to coordinate the exploration of a UK CBDC. The terms of reference of the taskforce include exploration of use cases, potential an...
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Blockchain-based micro financing for food retailers in Kenya
Apr 19,2023
Nairobi-based IBM researchers and Twiger Foods, a food distribution company, are using blockchain technology to help farmers obtain loans. 220 retailers in Kenya are using the platform. The financing system simplifies the challenges faced by small en...
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Cryptocurrency exchange WhiteBIT to help Ukrainian Foreign Ministry inform Ukrainians seeking asylum
Apr 17,2023
A memorandum of understanding and cooperation was signed between cryptocurrency exchange WhiteBIT and Ukraine's Ministry of Foreign Affairs. WhiteBIT will provide the necessary technical capabilities and information coverage on its resources, while ...
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Thailand asked to reconsider taxation rules for cryptocurrency
Apr 17,2023
In Thailand,issuers of initial coin offerings (ICOs) and advocates of cryptocurrency exchanges have asked the Finance Ministry to delay or wave the application of capital gains tax on ICOs and cryptocurrency trading. In March, the government approved...
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Crypto exchanges in South Korea set up rules for improving transparency
Apr 17,2023
Fourteen South Korean crypto exchanges set the self created set of rules for better joined action, and transparency. Among other rules, they agreed on having minimum equity of 5 billion won (around USD 1,8 milion), and to publish regular audit and fi...
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The biggest US cryptocurrency exchange Coinbase goes for public sale
Apr 14,2023
Following the US SEC decision to grant the Coinbase a public sale of its stocks, on April 14, the Coinbase shares will be listed on the New York Stock Exchange. According to the independent reports, the company has more that 56 million users and oper...
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Switzerland decides to adopt new EU sanctions on Russia
Apr 13,2023
Switzerland has decided to follow the latest trade and financial sanctions imposed by the European Union on Russia. As previously reported, the EU's fifth package of sanctions against Russia targeted crypto wallets, banks, currencies, and trusts. Ne...
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