2024-5-12 18:54 |
SBM Intelligence, a risk consultancy firm, has cautioned that bribery allegations against government officials could hinder foreign investment. origin »
Bitcoin price in Telegram @btc_price_every_hour
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The nation, which is attempting to attract foreign capital, removed income tax on investment from overseas.
2024-3-14 19:38 | |
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Thai authorities have arrested five foreign nationals in connection with a $76M investment scam. The post Thai Authorities Detain Five Foreigners Over $76 Million Crypto Scam appeared first on BeInCrypto.
2023-9-12 22:52 | |
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On July 5, the Israeli Knesset approved the preliminary reading of bill that aims to introduce various tax benefits related to digital currencies in an effort to attract foreign investment. The proposed legislation also seeks to provide regulatory clarity for the crypto industry.
2023-7-7 21:57 | |
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Reports indicate that in 2022, El Salvador recorded a negative balance in foreign direct investment (FDI). Some blamed bitcoin, while others blamed the political issues.
2023-4-18 18:59 | |
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Foreign direct investment in Nigeria fell by 33% last year due to a severe shortage of dollars, which discouraged crypto companies from expanding into the country.
2023-4-6 12:20 | |
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Jan 1 heralded a new tax regime for digital assets in the U. K. targeted at foreign investors in digital assets with a focus on transforming the local digital economy. Foreigners looking to invest in digital assets in the U.
2023-1-4 17:11 | |
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Effective Jan.1, 2023, the U.K. will offer tax relief for crypto foreign investors who purchase digital currencies via regulated brokers and investment managers.
2023-1-2 19:34 | |
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The measure should help British funds dealing with foreign investors adopt digital assets in their portfolios.
2022-12-21 14:15 | |
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The Russian government doesn’t want to enable Bitcoin for regular Russian people, but rather exclusively for foreign trade entities.
2022-12-17 17:36 | |
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The new federal budget states that Bitcoin will fall under the “current tax treatment of digital currencies, including the capital gains tax treatment, where they are held as an investment.”
2022-10-27 05:19 | |
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The government of India is planning a "reverse charge" on virtual digital asset investment on overseas platforms. The post India Mulls ‘Reverse Charge’ Tax on Foreign Crypto Platforms appeared first on BeInCrypto.
2022-5-18 09:03 | |
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The world's second-largest country by population has watched foreign investors flee for the last two weeks; bitcoin settles below $40,000.
2022-3-11 04:09 | |
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The foundations of Bretton Woods II crumbled last week when the G7 seized Russia’s foreign exchange reserves, the investment bank said.
2022-3-9 20:25 | |
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Nayib Bukele, El Salvador’s Bitcoin-loving president has announced plans to offer citizenship to foreign investors. This move could invite more investment projects like this series of reforms is a step closer to strengthening and reinforcing the country’s economy.
2022-2-22 16:24 | |
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Per a press release, the U. S. Federal Reserve’s senior officials will be unable to trade crypto, purchase individual stocks, hold an investment in individual bonds, commodities, and even foreign currencies.
2022-2-19 01:00 | |
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Can you really earn crypto while learning about it? Even though it sounds like a foreign subject to get money AND get help learning the topic, it is %100 true for crypto. There are many projects that have educational material that you could study, and take a test and in return, they pay you a […] The post How To Earn Crypto While Learning – Learn & Earn Free Crypto [NO INVESTMENT] appeared first on CaptainAltcoin.
2021-12-15 12:30 | |
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In order to make informed investment decisions, XRP investors need to consider the SEC vs Ripple Labs lawsuit in America, as well as the blockchain company’s activities in foreign markets. Ripple'sThe post Ripple’s Q3 report, 2021 discusses this 'unprecedented' development about XRP appeared first on AMBCrypto.
2021-10-30 11:30 | |
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There is also “no tax” - income or capital - on profits from Bitcoin investment in the country in order to “encourage foreign investment,” The post Chivo Implements Measures “Against Money Laundering,” El Salvador’s Largest Bank Accepts Bitcoin Payments first appeared on BitcoinExchangeGuide.
2021-9-14 22:18 | |
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El Salvador is looking to attract foreign investment by adopting major tax breaks on Bitcoin trading.
2021-9-14 11:43 | |
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Imagine you’re a country with a lukewarm economy, exporting mostly metals and agricultural products, but without a great deal of foreign investment. Doesn't sound like a great prospect, does it? HowThe post Ukraine: Parliament unanimously votes to legalize, regulate cryptos appeared first on AMBCrypto.
2021-9-9 09:34 | |
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The central bank of Tanzania said it is working on President Samia Suluhu’s directive to prepare for cryptocurrencies, which could reverse the ban put on digital assets in 2019. The new president came to power in March after the death of her predecessor John Magufuli and is much more open to foreign investment than him.
2021-6-27 16:58 | |
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The central bank listed four chief concerns, including the lack of legal recourse in the event of investor disputes and possible violations of foreign exchange regulations when purchasing crypto from abroad.
2021-4-9 12:26 | |
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In an increasingly uncertain world, with traditional global markets in flux and the enduring threat of Coronavirus causing chaos in traditional stocks and shares trading, more and more people are starting to look for alternative forms of investment – in particular, the foreign money exchange markets.
2021-3-16 19:30 | |
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Preparations underway to issue cards in Australia. HONG KONG, 2nd December, 2020 — Crypto. com is proud to announce that it has secured an Australian Financial Service License (AFSL). The AFSL was secured via the acquisition of The Card Group Pty Ltd, which was approved by Australia’s Foreign Investment Review Board.
2020-12-3 17:31 | |
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Alacrity Global is a multinational investment group that integrates AI Bot artificial intelligence into Stock, foreign exchange, real estate, and social networks. In addition, Alacrity Global also has a special feature that helps businesses reach millions of consumers and bring in a huge profit through the integrated form of ADS advertising.
2020-9-8 16:51 | |
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A South African man has been charged with fraud in the Maryland District Court for allegedly scamming $28 million from over 1,000 investors. Dennis Jali, a former resident of Maryland, targeted church-going African immigrants, promising them guaranteed returns on his supposed bitcoin (BTC) and foreign currency investment pool.
2020-9-5 06:45 | |
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Who doesn’t know about the profit factors of the Forex market? Being the participant of the foreign exchange market, you can make a profit by predication the price movement. But to predict the price of any asset, you have to explore the details of this investment industry.
2019-12-16 15:56 | |
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Apple might finally be able to sell iPhones directly to customers in India from its own online store. . Yesterday, the government said it’s relaxing local sourcing norms for foreign direct investment (FDI) for single-brand retail, opening the door for Apple store like outlets.
2019-8-29 09:03 | |
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Regulators in Texas have filed a cease and desist order against a New York-based cryptocurrency business promising a 900-percent return on investment in just two weeks. Forex and Bitcoin Trader, which was advertising on Craiglist Dallas, reportedly deals in cryptocurrency investments, commodity-based derivatives, and foreign currency trading.
2019-8-9 12:51 | |
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A Texas federal court has granted a motion for a default judgement against two individuals who solicited money by fraudulently representing the US Commodity Futures Trading Commission (CTFC) in a bid to extract Bitcoin from investors.
2019-7-11 11:49 | |
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Cuba‘s government is eyeing the potential use of cryptocurrency to boost its economy. The proposal forms part of a series of measures seeking to improve the country’s deepening criss exacerbated by US sanctions.
2019-7-3 12:03 | |
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Bitcoin has the potential to revolutionize the African continent. Through Bitcoin, millions of unbanked Africans will have access to financial services. These and many more such statements exist across the internet.
2019-6-1 21:48 | |
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WeChat, the #1 messaging app in China, is also widely used for cryptocurrency transactions. Recently, WeChat Payment has revised the “WeChat Agreement for Payment Service,” which involves the control and regulation of illegal transactions, including cryptocurrency transactions.
2019-5-9 22:54 | |
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Two Nigerian nationals have been indicted in the U.S. for wire fraud and money laundering relating to a fake bitcoin investment scheme.
2019-4-26 12:00 | |
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Cryptocurrency and foreign currency investment firm FxBitGlobe received an emergency cease and desist order by the Texas State Securities Board
2019-4-10 13:24 | |
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As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges.
2019-3-20 18:42 | |
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This week, the government of South Korea officially decided to maintain its existing blanket ban on domestic initial coin offerings (ICO) in a move that could benefit other major crypto markets in Asia.
2019-2-4 05:15 | |
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A Group of Bitcoin con artists in Taipei, Taiwan, have recently been charged by the police for creating a crypto scam that took millions of dollars from investors. Both foreign and local investors were fooled according to The Next’s Web’s Hard Fork, which has also reported on this story. The scam began on October 2016 […]
2019-1-18 23:03 | |
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In Taipei, a group of Bitcoin con artists have been charged with running an elaborate cryptocurrency scam that defrauded local and foreign investors out of millions of dollars. Authorities formally charged a 47-year-old man surnamed Lin, along with six accomplices, with violating Taiwan‘s Banking and Multi-Level Marketing Supervision acts with a fake Bitcoin investment scam, reports FocusTaiwan.
2019-1-18 16:03 | |
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Chinese investors have expressed their interest in creating a crypto investment fund and exchange in Crimea, official claims
2019-1-3 14:29 | |
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Auditors KPMG have published a report stressing the need for institutional investors to join the cryptocurrency industry. The report outlines the importance of cryptoassets as an investment alternative and how institutional investors can take part in the process.
2018-11-21 02:05 | |
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The Asahi Shimbun reported on Nov. 14th that eight men in Tokyo were allegedly arrested by the police for involvement in a cryptocurrency pyramid scheme that netted 7. 8 billion yen ($68. 42 million) from 6,000 unsuspecting people in 44 prefectures.
2018-11-16 14:34 | |
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Trade. io, a cryptocurrency exchange and investment company, has acquired British brokerage firm Primus Capital Markets Ltd for an undisclosed amount. The new subsidiary is to start trading foreign currency using digital assets as base currency under a new name, TIO Markets.
2018-11-9 04:30 | |
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What Is BitChoko? BitChoko is an investment project that focuses on high-quality asset management based on foreign exchange and profitable bitcoin trading. The platform guarantees its investors up to 15% daily Bitcoin profits.
2018-11-4 08:05 | |
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Invest Cyprus, the government’s dedicated partner responsible for attracting and facilitating foreign direct investment in key economic sectors, has signed a memorandum of understanding (MoU) with blockchain startups VeChain Foundation and CREAM to collaborate on the development and implementation of blockchain solutions.
2018-10-29 23:45 | |
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On October 24, 2018, an advisory committee to the Internal Revenue Service (IRS) published a report calling for clarity on the IRS’s position toward cryptocurrency taxation.
2018-10-27 20:34 | |
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The Kingdom of Bahrain is an island nation of the Middle East. Home to around 1. 23 million people and a very forward thinking population. Interestingly, Bahrain has a very powerful political position as a result of its location, therefore, cryptocurrency adoption in Bahrain could turn out to have a very significant impact.
2018-10-14 23:00 | |
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Binance has announced a $2. 5 million investment in Australian travel startup TravelbyBit in a move to introduce a blockchain-based, point-of-sale (POS) payment system across major airports around the world.
2018-10-4 17:50 | |
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Marshall Islands-based 1Broker has been in a flurry as of late, as the crypto-focused investment services provider came under heavy fire from the top guns of the free world, American regulators and their closest compatriots.
2018-10-2 14:00 | |
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Exchanges must report detailed crypto activity to Nigerian authorities under new identity-based compliance rules effective from January 2026.
The Nigerian Securities and Exchange Commission has issued a renewed warning against Crypto Bridge Exchange. The exchange, also known as ST Technologies International Ltd, Smart Treasure, or Super Technology, has reportedly resumed operations across the country despite lacking regulatory approval.…
Congressman French Hill is bringing Binance executive Tigran Gambaryan as his guest to the State of the Union address. Gambaryan spent eight months in a Nigerian prison on tax evasion and money laundering charges, which were later dropped. Gambaryan, a…
Nigeria’s Federal government has launched another lawsuit against Binance amid a tussle over alleged illegal operations and unpaid taxes.
Nigeria’s Federal Inland Revenue Service (FIRS) has taken legal action against Binance Holdings Limited, demanding over $81 billion in unpaid taxes and penalties. On Nov. 19, local media outlet Nairametrics reported that this claim includes $79.
Ethereum reserves on exchanges have dropped to their lowest level in nearly seven years, signaling a growing trend of long-term holding and self-custody. Data from CryptoQuant shows that only 19 million ETH remain on exchanges, a figure not seen since 2018.
Nigeria is preparing to tax cryptocurrency transactions as part of broader efforts to boost government revenue, according to the country’s Securities and Exchange Commission. A bill outlining the tax framework is under review and is expected to pass this quarter,…