Argentina’s tax body reportedly asks crypto firms to report all activity

Argentina’s tax body reportedly asks crypto firms to report all activity
фото показано с : cointelegraph.com

2021-5-15 20:45

Argentina’s tax authority AFIP reportedly ordered domestic crypto exchanges and payment firms to provide monthly reports of all kinds of operations.

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firms all argentina crypto tax reportedly monthly

Источник: cointelegraph.com

firms all → Результатов: 126


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Two surprising topics are currently more pressing to BlackRock’s institutional clients than Bitcoin

Institutions exhilarated to dabble with cryptocurrencies, but not enough to go all in. The continuous Bitcoin purchases from institutions are enough to place one under the impression that interest rates from these firms have hit the roof, but BlackRock’s Larry Fink finds that to be misleading to a large extent. His reason being that from […]

2021-4-16 00:30


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Hawaiian government invites crypto firms to augment its DCIL program

Hawaii’s government has invited established crypto firms to join the Digital Currency Innovation Lab (DCIL) program, which seeks to boost financial innovation in the country. The government unveiled this news through a news release on January 25, noting that all interested firms should apply through the Hawaii Technology Development Corporation (HTDC) website.

2021-1-27 15:20


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PayPal purchased 70% of all newly-mined BTC over the past month

Payments giant PayPal bought up to 70% of all newly-mined BTC over the past month since it started offering crypto services on October 21 this year. Pantera Capital, a hedge fund manager, unveiled this news in its most-recent monthly blockchain letter, adding that combined with Square’s Cash App, the two firms are purchasing more than 100% of all newly-issued BTC.

2020-11-24 14:55


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Grayscale Records Bumper Q3 With Over $1 Billion Crypto Investments Brought In — So Why Is Bitcoin Stuck In A Rut?

While most firms have been struggling as a result of the pandemic, for Grayscale, Q3 was the best quarter they have ever had. In its quarterly financial report released yesterday, the firm announced that it had attracted more than $1 billion in fresh investment during the third quarter of 2020 across all the cryptocurrency products […]

2020-10-16 01:23


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UK’s financial regulator expands AML regulations to all cryptocurrency firms

According to the consultation paper published by the UK’s financial regulator, cryptocurrency firms need to submit an annual report on their problem dealing method. The consultation paper reveals the plan to broaden the annual crime reporting requirements that involves cryptocurrency exchanges and other custodian wallet service providers.

2020-8-31 01:49


Top Bitcoin Mining Firms Bitmain, Ebang, and Canaan Are Shifting Focus to the Development of AI Chips

The Bitcoin mining industry is facing an overhaul in mining equipment production as three of the top mining pools – Bitmain, Ebang, and Canaan – all aim at introducing AI chips in the future. Since the launch of Bitcoin, miners have pocketed over $14 billion in rewards, but this revenue is slowly diminishing as new, […]

2020-8-20 19:47


Crypto whales are showing there’s a perfect storm brewing for Ethereum

Unlike traditional assets, where each transaction is not recorded in a central database shared with the world, Ethereum and other cryptocurrencies are almost entirely transparent. One may not know who made a certain transaction or who owns an address, yet firms and individuals can all gain access to the metadata of every transaction that transpires […] The post Crypto whales are showing there’s a perfect storm brewing for Ethereum appeared first on CryptoSlate.

2020-5-7 02:11


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Austria: Crypto Firms Face €200K Fine Under New AML Directive

Crypto businesses in Austria can be fined up to 200,000 EUR (above $221,000) starting from tomorrow, if they do not operate under the country’s new licensing requirements. Austria’s FMA Calls Crypto Firms to be Counted Austria, one of the more liberal countries when it comes to crypto trading, will require all operators within the country to register with the Financial Markets Authority (FMA).

2020-1-9 20:00


Binance Buyout Brings Hope to Investors in India of Enhanced Regulation

Back in April 2018, India’s central bank instigated a massive crackdown on purchasing and trading cryptocurrency like Bitcoin. Bibhu Kanungo, who is the Deputy Governor for Reserve Bank of India, declared that all the firms regulated by the RBI should “stop having business relationships with entities dealing with virtual currencies forthwith and unwind the existing […]

2019-11-29 21:02


As Payment Firms Abandon the Libra Association, Who’s Next to Go?

Following last week’s news that PayPal was backing out of the Libra Association, almost all of the payment firms initially linked to the project have now announced their departure. Over the weekend, news emerged that Stripe, Visa, Mastercard, Mercado Pago, and eBay have all abandoned Facebook’s beleaguered cryptocurrency, striking a blow to Mark Zuckerberg’s plans […] The post As Payment Firms Abandon the Libra Association, Who’s Next to Go? appeared first on Crypto Briefing.

2019-10-14 17:52


“Appreciation for Bitcoin Growing,” says Libra Creator David Marcus After 5 Firms Quit Association

Just a week before, PayPal quit the Libra network and now first eBay, then Stripe and Mastercard all abandoned Facebook’s cryptocurrency project. “We highly respect the vision of the Libra Association; however, eBay has made the decision to not move forward as a founding member,” a company spokesperson said in a statement. The company is […]

2019-10-12 18:05


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The IRS published a draft version of its 1099-DA reporting form and controversially included unhosted crypto wallets among its targets on April 19. Ji Kim, Chief Legal and Policy officer at the Crypto Council for Innovation, wrote that the IRS’ approach is “unfortunate” as it does not recognize that unhosted wallet providers lack knowledge about […] The post IRS draft tax form for crypto defines unhosted wallets as brokers appeared first on CryptoSlate.