08/14/2019
The Commission’s complaint, filed in federal court in Brooklyn, New York, alleges that the Defendants marketed and sold securities called “VERI” tokens on the internet, inducing retail investors to invest based on multiple material misre
08/13/2019
To date, Bitcoin and Ether have avoided being characterized by the SEC
08/13/2019
HMRC is looking to work with exchanges when it comes to finding information on people who have been buying and selling crypto
08/09/2019
The move follows similar steps from tax authorities elsewhere, most notably the IRS in the U.S., towards recovering unpaid tax on cryptocurrency transactions.
08/08/2019
The AIM-listed company noted the contract with the UK university is an upgrade from Osirium's free of charge PxM Express offering, and is for over 100 devices and covers software and technical support.
08/08/2019
SGX RegCo's listings disciplinary committee has started hearings against three companies.
08/01/2019
A taxation system put in place for manufacturing industries and the trade in products seems unable to cope with digital transnational corporations whose services are delivered from anywhere.
08/01/2019
According to MAS, the scam website referenced fabricated statements falsely attributed to Goh Chok Tong
08/01/2019
A third fintech firm admitted has elected to remain anonymous, during its three months test period, except to its closed group of test subjects, an option provided by the company to the authority, the CMA said.
07/31/2019
This includes making the important distinction as to which cryptoassets fall inside the regulatory perimeter clearer.
07/31/2019
The island’s Financial Supervisory Commission said the digital banking licenses were granted to LINE Financial Taiwan
07/30/2019
Somnath Menon, Group Chief Operating Officer - Al Ahli Bank of Kuwait, said, "Robotic Process Automation is part of ABK's digitization strategy to transition to the next level of innovation and technology in banking.
07/30/2019
Appleby advised on and prepared documentation for XBTO’s license, which is one of only 3 DABA licenses issued to date in Bermuda under the new FinTech regime.
07/30/2019
The ACCC has highlighted what it sees as the ‘special responsibility’ of firms with market power under competition policy and law
07/30/2019
Quarters will be made available in unlimited quantities and at a fixed price set by PoQ.
07/29/2019
The company, which was set up in Beijing in 2006 by founder and chief executive Sun Lei, who was among China’s first internet finance entrepreneurs, has more than 76.7 million users, with more than 8 million in the Greater Bay Area.
07/29/2019
Last year, the IRS’s audit division identified cryptocurrencies as one of five areas where taxpayers could easily avoid taxes.
07/26/2019
The Asia-Pacific region has seen a surge of fintech start-ups, service providers, suppliers, investors, consumers and other stakeholders in recent years.
07/26/2019
The ISAE Type II report issued to our Netherlands operations confirms the establishment and operation of effectively designed internal controls to achieve specified control objectives.
07/25/2019
Facebook has agreed to pay $100 million to settle the charges.