Articles with tag: virtual currency

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Stax announces first Australian IPO to accept cryptocurrency

News | Cryptocurrencies | 29 Oct 2020

Australia-based Stax has announced that West Coast Aquaculture Group (WCA) will conduct the country’s first initial public offering that accepts virtual currency as payment.

Stax, IPO, Australia, virtual currency, cryptocurrency, Tether, stablecoin, blockchain

Kanto Local Finance Bureau names OKCoin Japan a virtual currency exchange service provider

News | Cryptocurrencies | 31 Mar 2020

OKCoin has completed its registration with the Kanto Local Finance Bureau as a virtual currency exchange service provider based on Japan’s Payment Services Act for its OKCoin Japan K.K. entity. 

OKCoin, Japan, virtual currency, exchange, Kanto Local Finance Bureau, fiat, cryptocurrency, digital asset, regulations, AML, transactions, Bitcoin, Ethereum, Litecoin

Customer data protection and the impact on digital money and crypto: the 5th AML directive

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 Mar 2020

Marta Solarska and Kamil Kaleńczuk, lawyers at Wołoszański & Partners discuss about the impact of the 5th AML directive over customer onboarding, plus GDPR context of AML procedure

Marta Solarska, Kamil Kaleńczuk, WLAW, GDPR, virtual currency, cryptocurrency, merchants, data protection, AML, AMLD5, electronic identification

Verrency, Coinify announce new virtual currency partnership

News | Cryptocurrencies | 12 Aug 2019

Verrency has teamed up with Coinify, a Netherlands-based virtual currency provider, to help banks offer customers virtual currency for payments at any merchant around the world.

Verrency, Coinify, virtual currency, cryptocurrency, partnership, payments, APIs, banks

Rakuten to launch crypto exchange in April

News | Cryptocurrencies | 28 Mar 2019

Japan-based ecommerce company Rakuten has completed the registration of their cryptocurrency exchange, Rakuten Wallet.

Rakuten, launch, cryptocurrency, exchange, wallet, virtual currency, security, payments, transactions, service provider, Japan

Unionbank introduces the first crypto ATM in the Philippines

News | Cryptocurrencies | 11 Feb 2019

Union Bank of the Philippines (Unionbank) has revealed the launch of the country’s first crypto ATM that complies with the rules set by Bangko Sentral ng Pilipinas (BSP).

Unionbank, cryptocurrency, ATM, Philippines, banks, virtual currency, exchanges, remittance, transfers, transactions, payments

Japanese financial regulator receives crypto exchange license applications

News | Cryptocurrencies | 31 Dec 2018

The Japanese Financial Services Agency has received 190 cryptocurrency exchange license applications.

Financial Services Agency, Japan, Asia, cryptocurrency exchange license applications, cryptocurrency Japanese, Virtual Currency Exchange Association, anti-money-laundering policy, AML, crypto exchange

Japanese government to tax BTC and other cryptocurrencies from 2020

News | Cryptocurrencies | 06 Dec 2018

The Japanese government has announced its plan to establish a system that is meant to prevent people from evading taxes on their cryptocurrency earnings.

Japan, cryptocurrencies, tax, bitcoin, transactions, earnings, income, virtual currency, trading, ID