2023-7-6 17:34 |
Financial institutions in Denmark forbidden to let their clients trade crypto
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
Since MICA doesn't come into effect until December 2024, crypto activity would be unregulated for the time being. Similar to other jurisdictions, Danish authorities were also dealing with cryptThe post Denmark regulator asks Saxo Bank to dispose of its crypto holdings appeared first on AMBCrypto.
2023-7-6 17:00 | |
|
|
Denmark’s Financial Supervisory Authority (FSA) ordered investment bank Saxo to divest its cryptocurrency holdings because financial institutions in the country are prohibited from crypto trading activities, according to a July 5 statement.
2023-7-5 16:10 | |
|
|
The DFSA ordered the Saxo Bank to dispose of its own holdings in crypto. The Financial regulators in Denmark have said that local banks are not allowed to hold crypto to hedge against trading risks.
2023-7-6 16:09 | |
|
|
Danish bank Saxo has been ordered by Denmark's financial regulator to shed its own holdings of cryptoassets.
2023-7-5 14:04 | |
|
|
Zonda recently expanded into Italy and secured a regulatory nod to operate in Canada.… The post Eastern Europe crypto exchange giant Zonda expands to Denmark appeared first on CoinJournal.
2022-9-15 21:15 | |
|
|
Easiest and cheapest ways to buy crypto in Denmark No matter where they live, people always seek the easiest and cheapest way to buy bitcoin. Buying crypto in Denmark is a bit harder than in some other countries so we have compiled a list of exchanges where Denmark citizens can buy bitcoin.
2022-3-14 12:18 | |
|
|
The Nordic region is simply staying away from crypto due to a lack of regulation in the sector. The post Despite ‘Significant’ Demand, Denmark’s Biggest Bank Will Maintain ‘A Very Cautious Approach’ first appeared on BitcoinExchangeGuide.
2021-6-21 18:56 | |
|
|
Danske Bank, the largest bank in Denmark, has expressed its views about cryptocurrency, stating that while it was taking a cautious approach towards bitcoin and other crypto assets, it would allow customers to carry out cryptocurrency-related transactions.
2021-6-19 22:00 | |
|
|
Danske Bank isn't completely sold on cryptocurrency but said it won't stop its customers from using its services in connection with crypto platforms.
2021-6-18 11:25 | |
|
|
While Lars Rohde doesn’t see Bitcoin as more than a speculative fad, neighboring Sweden’s Riksbank First Deputy Governor, though “observant,” is not concerned about cryptos. The post Tech Giants ‘Invading the Currency Area’ Are The Real Threat, Not Crypto: Denmark’s Central Bank Governor first appeared on BitcoinExchangeGuide.
2021-5-28 15:57 | |
|
|
16th November 2020, Copenhagen, Denmark – Only two months down the road from the launch of the new company in September, the Scandinavian crypto exchange CPH Crypto now adds margin trading with leverage 10x at zero cost in the crypto spot market including the most popular cryptocurrency pairs.
2020-11-16 12:46 | |
|
|
European Union member Estonia is now cracking down on cryptocurrency firms to attack money laundering in the country. Estonia has been in the spotlight for Europe’s biggest money-laundering scandal, about €200 billion were laundered from Denmark’s biggest financial institution Danske Bank’s Estonian branch from 2007-2015.
2020-6-12 18:07 | |
|
|
Denmark is set to enforce robust bitcoin tax compliance at its tax agency has received information about 20,000 crypto owners in the country. The Scandinavian nation is the latest country to move towards combating crypto tax evasion.
2019-12-11 17:32 | |
|
|
As the definitions that cover cryptocurrencies evolve, countries have to decide how their taxes will apply. In Denmark, the tax authority has been pursuing consumers that have been avoiding the payment of their taxes that they should rightfully pay, due to their trading activity.
2019-12-11 17:25 | |
|
|
The tax authority of Denmark has reportedly sent out warning letters to 20,000 crypto owners asking them to amend their tax returns, pay taxes on crypto gains, or face penalties. The tax agency is demanding a full breakdown of their crypto transactions; it recently obtained information on these traders from three local crypto exchanges.
2019-12-11 17:10 | |
|
|
Danish tax agency is asking crypto users to provide a full background of all their cryptocurrency transactions
2019-12-11 17:39 | |
|
|
Denmark's tax authority, the Skattestyrelsen, has been sending letters to cryptocurrency users it suspects of tax avoidance, demanding a range of information about their trading activities.
2019-12-11 17:00 | |
|
|
Nordea Bank has won a court battle in Denmark over its bid to bar employees from buying and selling cryptocurrencies outside of work.
2019-12-3 17:40 | |
|
|
Coinbase has announced support for XRP, XLM, BAT, REP, and ZRX for their crypto enabled debit card, while also adding regional support in 10 countries including Denmark and Sweden. Focusing on retail adoption has been at the top of Coinbase’s agenda, and their moves to enable crypto payments across the world have not gone unnoticed,Read MoreRead More.
2019-11-15 12:30 | |
|
|
Meet CryptoBridge - one of the cheapest and most transparent ways to trade in the crypto industry. CryptoBridge is a gateway to the Bitshares crypto trading platform and is based in Denmark, EuropeThe post Choose CryptoBridge - One of the cheapest and most transparent ways to trade appeared first on AMBCrypto.
2019-11-9 12:45 | |
|
|
Banking, in the traditional sense of the term, has become a financial burden for account holders in regions where the era of subzero interest rates has already set in. European nations like Sweden, Denmark, Switzerland, and Eurozone countries have been in negative territory for some time, and banks there have started passing the burden to […] The post Crypto Banking Expands With Positive Interest Rates and New Services appeared first on Bitcoin News.
2019-9-9 17:15 | |
|
|
A cryptocurrency startup has launched a savings app for digital assets in four European countries – the UK, Denmark, Czechia, and Estonia.
2019-8-9 12:08 | |
|
|
Do you know which countries are the ones that are most positive on Bitcoin? New research made by The TIE, a crypto trading platform, was recently posted on Twitter. 10/ The Netherlands is actually the country with the second most #Link conversations, followed by the UK, Australia, Canada, and Denmark. Turkey which has the fourth […]
2019-7-5 20:12 | |
|
|
On April 24, 2019, Japanese crypto and blockchain company bitFlyer released the results of a study assessing public confidence in crypto assets of 10,000 people across 10 European nations.
2019-4-25 21:25 | |
|
|
Blockchain has caught the attention of some powerful figures, but we can’t recall a single instance of a former prime minister leaping into the fray. That is, until now. Anders Fogh Rasmussen, former Secretary General of NATO and three-term Prime Minister of Denmark, has joined the Concordium advisory team as a strategic advisor.
2019-3-24 18:14 | |
|
|
Opera has partnered with regulated crypto brokerage Safello to offer Ethereum buys directly from its browser-based wallet for those in Sweden, Norway, and Denmark. Opera is currently only offering Ethereum (ETH) for purchase, but it allows payments with credit and debit cards, along with some payment networks.
2019-2-7 13:44 | |
|
|
CoinSpeaker Opera Now Allows Android Users Buy Crypto Directly from Its Browser Built-In Wallet Currently, the service is available for Android users in Sweden, Norway and Denmark are able to buy Ethereum using the new function.
2019-2-7 13:39 | |
|
|
Opera, the creator of the Mainstream Opera browser has reached another milestone by enabling the purchase of crypto on its browser wallet. For now, only users in Norway, Denmark and Sweden have access to the service.
2019-2-6 19:02 | |
|
|
Safello, a bitcoin and crypto payment and exchange provider, announced today that its brokerage solution is now integrated into the Opera browser for Android. Rolling out first in Scandinavia, users in Sweden, Norway, and Denmark can now easily top up their wallets to...
2019-2-6 17:05 | |
|
|
Denmark’s tax agency has received the council’s permission to scrutinize three local crypto exchanges. Skat in its Monday press release confirmed that it would obtain information on traders who were investing in cryptocurrencies such as Bitcoin between 2016 and 2018.
2019-1-21 16:00 | |
|
|
The National Revenue Agency of Bulgaria is preparing to conduct inspections on cryptocurrency trading platforms and their customers. The authority wants to make sure that both are fulfilling their obligations under the country’s tax and social security laws.
2019-1-15 11:00 | |
|
|
SKAT plans to adjust tax documents for cryptocurrency trades made from 2016 to 2018.
2019-1-15 22:01 | |
|
|
Denmark’s Tax Authority has been authorized by the country’s Tax Council to obtain information regarding all trades of cryptocurrencies across three domestic crypto exchanges
2019-1-14 17:36 | |
|
|
Over the span of time that it has been in operation, Coinify has steadily become a household name as a platform for users to make payments over when it comes to anything to do with cryptocurrency. Established in 2014, and headquartered in Copenhagen, Denmark, it allows for cryptocurrencies to be put to use in one-off […]
2018-12-15 03:34 | |
|
|
Finnish tax authorities have handed over information on 2,700 bitcoin traders to its Danish counterpart, Skattestyrelsen (SKAT). According to a press release, the traders used an undisclosed Finnish exchange to collectively purchase and sell some $15.
2018-12-14 03:12 | |
|
|
A Tip-Off From Finland Sends Denmark Tax Agency After 2,700 Individuals For Tax Debts Against Bitcoin Regulatory concerns have been part of the crypto industry more commonly for the last few years, and multiple countries are looking to figure out how to integrate these assets into their economy. One of the biggest issues for Denmark […]
2018-12-12 22:15 | |
|
|
Wemovecoins, a digital asset exchange based in Denmark, has been forced to shut down because of bankruptcy. The company is said to have had a dispute with a credit card supplier, whereby the vendor declined to pay them its share of the money generated.
2018-11-2 07:29 | |
|
|
Earlier this month, Danske Bank, the biggest bank in Denmark, faced its largest scandal to date for laundering more than $230 billion. Despite the billions of dollars banks launder on a daily basis, critics are still focused on crypto exchanges.
2018-9-29 10:00 | |
|
|
Denmark’s largest bank, Danske Bank, reportedly knew that some of its Estonian branch’s clients were on the Russian government’s blacklist but did not close their accounts for two years.
2018-9-19 06:50 | |
|
|
U. S. law enforcement agencies have started their money laundering investigations of Danske Bank, Denmark’s largest bank, according to the Wall Street Journal. Citigroup and Deutsche Bank have been implicated.
2018-9-16 08:25 | |
|
|