11-25-2025 
Steve Kaaru
Author
Article by Steve Kaaru
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5 May, 2021
Thailand requires in-person KYC for new digital currency exchange signups
The Thai Anti-Money Laundering Office has mandated all exchanges to use the dip-chip machine, which scans a chip embedded on...
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3 May, 2021
Iran allows local firms to pay for imports with ‘officially mined digital currency’
In its latest announcement, the Central Bank of Iran revealed a new regulatory framework that allows forex companies and banks...
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3 May, 2021
Indonesia proposes tax on digital currency transactions
The Indonesian Commodity Futures Trade Regulatory Agency has proposed a final income tax on any transaction involving a digital currency,...
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30 April, 2021
China’s retail giant JD.com pays employees with digital yuan
JD.com confirmed recently that aside from the employees, it has also been paying off some of its business partners with...
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30 April, 2021
South Korea Daybit exchange to shut down as regulations take toll
Daybit cited the toughened regulations that seem to only favor the big exchanges, while pushing the smaller rivals out of...
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30 April, 2021
Ex-Bithumb chief linked to alleged ICO fraud handed over to South Korea prosecutors
In addition to the alleged ICO fraud, Lee Jung-hoon is also under investigation for alleged fraud, tax evasion and transferring...
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