Indian Finance Ministry said crypto trading is now subject to money laundering laws. The AML regulation comes after multiple crypto-related scandals. Previously, India imposed a capital gains tax of 3...
Tag: Ministry
Quantum Temple enters NFT partnership with Indonesian Ministry of Tourism
Ad When it comes to blockchain and cultural heritage, few have greater expertise on this matter than Linda Adami, an alma mater of the Dubai Future Foundation’s innovative accelerator program, Adamis ...
Ukraine Ministry Launches Digital Assets Course
According to deputy minister Bornyakov, over 20,000 Ukraine nationals have registered for the course. Ukraine has launched a free course to educate its citizens on the rudiments of cryptocurrencies as...
S. Korean Ministry Officials in Search of Do Kwon, Reaches Serbia
South Korean officials visited Serbia in search of Do Kwon. Do Kwon was reportedly seen in Serbia in December following an arrest warrant. A team headed by a senior Justice Ministry official went to S...
Indonesia’s Ministry of Trade is reportedly aiming to roll out a national crypto exchange
It has been claimed that Indonesia’s Ministry of Trade is planning to launch a national cryptocurrency exchange by June of this year. This would be six months later than the ministry’s pri...
South Korean Ministry of Justice Introducing Cryptocurrency Tracking System
Cryptocurrencies become an easy bait for illicit actors to carry on their acts including frauds and money laundering. Financial regulators try to keep watch on such activities and ensure that companie...
South Korea’s Ministry of Justice to enforce crypto tracking system in H1 2023
The Ministry of Justice in South Korea, through a Government Business Report released on Jan. 26, announced the primer of a ‘virtual currency tracking system’ to curb money laundering and recovery of ...
Crypto Wallet Activities Under Watch of Russian Ministry
The Russian Ministry of Internal Affairs took the initiative to keep watch on crypto wallet owners and track transactions. Given these efforts, as reported, MVD employees have been given the access to...
Russia’s Interior Ministry Employs Tool to Identify Crypto Wallet Owners, Track Transactions – Bitcoin News
The Russian Ministry of Internal Affairs is now using a digital tool allowing officers to link cryptocurrency wallets to their owners. The software also has a feature facilitating the monitoring of cr...
Israel’s Finance Ministry recommends new guidelines for crypto regulations
The Chief Economist at Israel’s Ministry of Finance, Shira Greenburg, published a list of recommendations for the regulation of digital assets on 28 November. She called for a more comprehensive regul...
Israel’s Ministry of Finance Proposes New Guidelines for Regulating Digital Assets
The recommendations call for the creation of a new regulatory infrastructure, legislating licensing powers and supervision over the issuance of backed digital assets, including stablecoins, and the pr...
Japanese Digital Ministry Announced Creation of Its Own DAO
Arman Shirinyan Japanese officials do not plan on decelerating adoption of Web3 technologies The recently established Digital Ministry of Japan has announced the creation of its own DAO that will inve...
Digital Ministry Will Launch Own DAO to Better Understand Them
The newly-established Digital Agency of Japan said it would establish its own decentralized autonomous organization (DAO) to better understand its applications before permitting them legal status. The...
Eros Media World Announces Association with Ministry of Investment in Kingdom of Saudi Arabia (MISA)
~ The two entities formalized their association at Future Investment Initiative (FII) being held in Riyadh from 25-27 October 2022 ~ ~ Together they will focus on supporting each other in exploring an...
Bank of Russia, Finance Ministry Agree on Crypto Mining Regulation, Law Expected Soon – Mining Bitcoin News
Major government institutions in Moscow, the central bank and the finance ministry, have aligned their positions on the regulation of cryptocurrency mining in the Russian Federation. The respective bi...
Indonesia’s Trade Ministry To Tighten Regulations Governing Cryptocurrency Exchanges – crypto.news
Indonesia’s Trade Ministry plans to enact tight rules on cryptocurrency exchanges within its borders to give the local administration more control over digital asset transactions. Indonesian Exchanges...
Fake news: Vitalik Buterin hacks ministry
In recent days, the Twitter account of the Italian Ministry of Ecological Transition, led by Minister Roberto Cingolani, has been the target of a hacker attack, and news has spread that the author of ...
Russian Prime Minister Orders Finance Ministry, Central Bank to Agree on Crypto by December – Coinotizia
The central bank and the finance ministry in Moscow have been asked by the head of the Russian government to agree on a vision for the development of the country’s digital asset market by Dec 1. Worki...
Russian Prime Minister Orders Finance Ministry, Central Bank to Agree on Crypto by December – Regulation Bitcoin News
The central bank and the finance ministry in Moscow have been asked by the head of the Russian government to agree on a vision for the development of the country’s digital asset market by Dec 1. Worki...
Russia Ministry of Finance Plans to Legalize Crypto for International Transactions – crypto.news
The country’s central bank, the Bank of Russia, has recognised the need to legalize cross-border payments conducted via cryptocurrency transfers. Payments Could Start as Soon as Next Year The possibil...