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Tag: South
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 African Retail Giant “Pick N Pay” Now Accepts Bitcoin in all of its 1,628 Stores
The development comes three months after the retailer announced that it was already testing out Bitcoin payments at 39 designated outlets. Pick N Pay, a leading South African grocery retail giant, has...
South America-based exchange volume continues positive trajectory
South America continues to show positive growth month-to-month as exchange volume increases to a total of $8.35 billion. Customer exchange volume in January 2022 by continent: Asia: $606.25B North Ame...
Millions Prepare For Treacherous Weather And Travel Chaos As Dangerous Ice Storm Surges South
Topline Millions of people are bracing for dangerous weather, major travel disruption and possible power outages across central and southern parts of the United States on Tuesday as schools and roads ...
Crypto Tracking Software to be Adopted by South Korea in 2023’s First Half
Some features of cryptocurrency make it the best tool for money laundering, and authorities worldwide are working to curb the problem. Recently the Ministry of Justice in South Korea announced its pla...
Growth in Crypto Interest In This South American Country Leads To Binance Mastercard Tie-Up
Join Our Telegram channel to stay up to date on breaking news coverage Binance and Mastercard are uniting once again to present a new offering in Brazil: a Binance-branded prepaid crypto card. The mov...
Binance To Launch Card In This South American Country
Per a Reuters report, crypto exchange Binance will launch a popular product in Brazil, one of the most dynamic regions for the nascent asset class. The crypto exchange will roll out prepaid cards for ...
South Korea to Build a Crypto Tracking System to Prevent Cybercrime: Report
South Korea has long been a very important market for crypto exchanges and DeFi platforms. FTX, for instance, reportedly made a fortune off of the so-called Kimchi Premium, the gap in price between th...
Crypto Tracking System To Be Launched By South Korea In Q1 This Year
The South Korean Ministry of Justice disclosed intentions to create a crypto tracking system to combat the flow of dirty money and other related financial transactions and to reclaim cash associated w...
South Korea to deploy cryptocurrency tracking system in 2023
The Ministry of Justice in South Korea announced plans to introduce a crypto-tracking system to counter money laundering initiatives and recover funds linked to criminal activities. The “Virtual Curre...
South Korea to Launch Crypto Tracking System in First Half of 2023
Bitcoin News According to official statistics, 75% of all illicit FX transactions include some kind of crypto. In recent years, South Korea has emerged as a global leader in the crypto industry. The J...
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 ...
Virtual Currency Tracking System: South Korea’s Crypto Regulation
The South Korean Ministry of Justice has decided to introduce a virtual currency tracking system. The authority intends to strengthen the tracking of money laundering and the recovery of criminal proc...
South Korean prosecutors request arrest warrant for Bithumb owner: Report
According to local news outlet Infomax, South Korean prosecutors requested an arrest warrant on Jan. 25 for Kang Jong-Hyun, chairman and owner of cryptocurrency exchange Bithumb. Kang is wanted on all...
New South African Code Says Crypto Asset Ads Must Include Capital Loss Warning – Africa Bitcoin News
Crypto asset service providers in South Africa seeking to attract investors via advertisements must “expressly and clearly state that investing in crypto assets may result in the loss of capital.” Inf...
New clause in South Africa’s advertising code for cryptocurrency
The Advertising Regulatory Board (ARB) in South Africa has introduced a new provision for the cryptocurrency business. This clause is intended to safeguard consumers against unethical advertising in t...
South African Crypto Ads Must Now State Investments ‘May Result in Loss of Capital’
Companies, celebrities, and influencers who hawk crypto will soon have to warn potential buyers that the investments they peddle may lead to financial ruin—at least in one jurisdiction. On Monday, So...
South Africa Regulator Takes Action Against False Crypto Advertising Claims
On January 23, South Africa’s Advertising Regulatory Board (ARB) introduced new cryptocurrency-focused rules into the nation’s advertising code to protect consumers from misleading advertising. The ne...
NATO Countries Are Giving Ukraine Hundreds Of Their Old Howitzers—and Replacing Them With South Korea’s Excellent K-9
South Korean marines in a K-9 prepare to return fire after North Korean shells started a blaze behind them during a 2010 skirmish. South Korean defense ministry photo NATO’s eastern and northern membe...
South Africa unveils new crypto law – Cryptopolitan
South Africa has taken a bold step towards eradicating misleading information in advertisements in the crypto sector. According to the statement released by the advertising board of the country, it ha...
Crypto Advertisements Face Regulation in South Africa
South Africa has announced specific rules for crypto advertisements to protect investors, with advertisers being told they must disclose the risks associated with crypto. During the peak of the bull m...
South Africa Mandates New Advertising Code To Crypto Ads
With the crypto market evolving into a more developed industry, consumer protection is now a top priority for governments and regulatory bodies worldwide. In a recently updated code of advertising pr...
South Africa adds new cryptocurrency standards to advertising code
South Africa’s Advertising Regulatory Board (ARB) has included a new clause for the cryptocurrency industry aimed at protecting consumers from unethical advertising. Companies and individuals in South...
South Korea will systematically assess cryptocurrency risks using new monitoring tools
Join Our Telegram channel to stay up to date on breaking news coverage The financial watchdog in South Korea is creating new instruments to continuously monitor crypto threats. While the crypto market...
South Korea Announces a New Monitoring Tool to Detect Risks
South Korea’s FSS has proposed a cryptocurrency monitoring tool. To detect risks, the Crypto monitoring tool is utilized. South Korea’s Financial Supervisory Services (FSS) has announced a proposal to...
South Korea to Regularly Inspect Crypto Risks With New Monitoring Tools – Regulation Bitcoin News
South Korea’s financial regulator is developing new tools to regularly monitor crypto risks. The regulator warned that while the impact of the crypto market on the traditional financial system is stil...
South Korean exchange Korbit to monitor accounts of employees, family members
Korbit exchange announced plans to monitor the accounts of its employees and their family members in a bid to improve internal control standards, according to local media reports. News 1 Korea reporte...