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Binance Turkey Subsidiary Fined by Financial Crimes Investigation Board (COOK) for ₺8 million for non-compliance with anti-money laundering rules.
According to Reuters, Financial Crime Investigation Council (COOK) subdivision
Legal regulation of cryptocurrency
Cryptocurrency and blockchain regulation news, bitcoin policies of different countries.
Cybercriminals in the UAE face five years in prison and a fine of up to 1 million dirhams – Bits Media
The law will come into force in the UAE, according to which, for advertising fraudulent cryptocurrency schemes and unregistered ICOs, five years of imprisonment and a fine of up to 1 million dirhams.
As reported by the regional publication The National, early next year
Nova Scotia regulator warns of ATB CRYPTO scam project – Bits Media
Nova Scotia Securities Commission warns public, that the ATB Crypto cryptocurrency project operates in a Canadian province without registration, and investors have already suffered from his actions.
ATB CRYPTO positions itself as a stock trading platform,
Tinkoff Bank began to request information about cryptocurrencies from customers from customers – Bits Media
According to the founder of the InDeFi project Sergey Mendeleev, clients of Tinkoff Bank began to receive requests demanding to provide documents on transactions with cryptocurrencies.
On his page on the social network Facebook, Mendeleev stated, what in the last 24 hours
Changpeng Zhao: "Digital currencies of the Central Bank should not be isolated from cryptocurrencies" – Bits Media
The founder of the cryptocurrency exchange of Binance said, that issuers of digital currencies of central banks should not isolate them from the cryptocurrency industry as a whole.
Changpeng Zhao (Changpeng Zhao)
suggests, that the use of digital currencies of central banks will provide
Study: USA and Russia are lagging behind other countries in the creation of the digital currency of the Central Bank – Bits Media
The Center for the Geo -Economy of the Atlantic Council is concerned about the future interaction of digital currencies of the Central Bank and counts, that the United States lags behind other countries in the development of state cryptocurrency.
According to the Center for Geo -Economy Atlantic Council, The number of countries,
Beijing's court rejected the BTC refund under the mining contract due to the ban on cryptocurrencies – Bits Media
Beijing Chaoyang District Court rejects Fengfu Jiuxin's claim, concluding an agreement for the supply and maintenance of ASIC Mainers, due to violation of the law on cryptocurrencies. The total amount of the claim was 278 BTC.
In May 2019 year, Fengfu Jiuxin and Zhongyan Zhichuang companies signed several
Nigerian Minister Opposes Cryptocurrency Ban – Bits Media
Nigerian Minister of State Planning Clem Agba urged the government not to ban cryptocurrencies in the country, and create a special body to regulate them.
Minister Clem Agba (Clem Color)
stated, that local regulators should not impose a ban on