Forex Thailand, Forex Trading in Thailand
On Jan. 10, the European Union’s 5th Anti-Money Laundering Directive (5AMLD), was officially signed into law. The legislation will give sweeping powers to compliance organizations and law authorities. However, aside …
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On Jan. 15, the United Nations warned that attending North Korea’s cryptocurrency conference in February will likely constitute a sanctions violation. According to Reuters, this notice was issued in a …
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A bill seeking to exempt personal cryptocurrency transactions from taxation for capital gains has been reintroduced in the Congress of the United States. Called “The Virtual Currency Tax Fairness Act …
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The Coinbase-backed Crypto Ratings Council (CRC), a group of major United States’ cryptocurrency firms seeking regulatory clarity, has welcomed new members. Established in late 2019, the CRC has expanded to …
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South Korea remains the third-largest crypto exchange market by volume, just behind the United States and Japan. Despite that, throughout the past three years, the government of South Korea has …
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Singaporean Mark Cheng was recently kidnapped in Thailand and tortured for a $740,000 ransom in (BTC), the South China Morning Post and others report on Jan. 14. After transferring all …
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Indian Supreme Court Delays Hearing on Crypto Ban, Expects Slew of Comments The Supreme Court of India has chosen to delay its full hearing of a high-profile case against the …
Read More From Meatspace to Cyberspace: Top Execs Moving From Traditional to Crypto Jobs in 2019 Prominent figures from a range of long-established companies found greener pastures in the blockchain realm in …
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Japan Crypto Exchanges Face Imminent Margin Trading Limits: Report (BTC) and cryptocurrency exchanges in Japan will face significant restrictions on margin trading as soon as this Spring, according to reports. …
Read More UK Financial Watchdog FCA Now Supervises AML/CTF Compliance of Crypto Businesses Britain’s Financial Conduct Authority (FCA) now monitors anti-money laundering (AML) and counter terrorist financing (CTF) for companies carrying out …
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