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| PBoC Announces Payment Providers Banned From Facilitating Cryptocurrency Trades It called for an uptick in daily monitoring efforts as well, so banks can detect cryptocurrency -related transactions ; if found, banks are directed to shut down those channels. Sources say an unnamed staff member at the People's Bank of China (PBoC) has confirmed the legitimacy of the document, even ...
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| IRB: Cryptocurrency not regulated but traders still subject to Malaysian income tax law Responding to a query on why the Luno bank account in Malaysia was frozen by IRB, he said the audit was to determine whether the cryptocurrency company has complied with the statutory requirement under the Income Tax Act 1967 and to ascertain if the business is involved in money laundering ...
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