Tag: crypto law

Jul 28 2022

S.Korea To Penalize Terra And Illegal Transactions Offenders Before Digital Asset Law

Jul 28 2022 Published at Coingape under tags  crypto law news terra luna crash

South Korea's investigation team has concluded a search and seizure of crypto companies in relation to the Terra-LUNA crash and fraud allegations against Do Kwon and Daniel Shin. Prosecutors will analyze collected transaction records and other evidence materials to order subpoenas. Meanwhile, the crypto- friendly South Korean financial regulators presented work reports on the "Digital Asset...

Jul 07 2022

US Restricts Officials Holding Crypto From Policy Making

Jul 07 2022 Published at Coingape under tags  crypto law news united states

Amid the increasing scrutiny over laws and policies related to cryptocurrency over the world, the US has issued an advisory for officials holding digital assets. Crypto holding officials can affect policies US...

Jul 04 2022

Just In: Europe’s Central Bank To Raise Warning Over Crypto Laws

Jul 04 2022 Published at Coingape under tags  crypto law european central bank news

The European Commission (EC) has already shown its concern over the need for strict crypto regulation. In this bid, the European Central Bank (ECB) will be issuing a warning to the Eurozone countries over it....

Jun 16 2022

President of Panama Vetoes Crypto Bill Passed By Parliament

Panama's president Lorentino Cortizo has partially rejected the crypto bill proposed by the country's parliament after stalling for weeks citing absence of Anti-Money Laundering rules and a lack of sufficient information on his part then. Panama wants to enter the Crypto scene Gabriel Silva, Congressman in the National Assembly of Panama, in a recent tweet,...

Jun 15 2022

South Korea Prepares New Crypto Laws After Terra Fiasco

Following the recent shockwaves of the (LUNA) crash which had shaken the spirit of many crypto enthusiasts, South Korea's ruling party, People Power Party (PPP), is reportedly considering new crypto laws to ensure users' protection and prevent the same incident again. Some new laws about crypto come with blockchain...

Sep 07 2021

Congressman Presents Crypto Law Project In Panama. What Does It Say, Exactly?

Congressman Gabriel Silva presented a Crypto Law project. Even though Silva’s profile picture has laser eyes, the congressman doesn’t even mention Bitcoin in the video with which he announces his accomplishment. Is this bullish for cryptocurrencies in general? Or is it another case of a politician trying to make a name for himself using buzzwords that he doesn’t understand? Let’s dig deeper....

Aug 18 2021

Crypto Exchanges Distancing From South Korea Ahead of Stricter Regulations

South Korea is known to host significant crypto trading activity. South Koreans were among the major players during the 2017 crypto boom. The country accounts for less than 1% of the world's population. But they were behind 30% of the crypto trading volume that year. This was according to estimates by fintech company Cindicator at the time. South Korea's Regulation On Crypto Industry...

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