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Australian Taxation Office Forecasts Collecting $3 Billion In Tax Fines From Crypto Traders in 2019
The Australian Taxation Office (ATO) is officially starting to go after crypto traders who did not pay their taxes this year. According to the office, people who did not file for their crypto earnings are expected to pay $3 billion AUD in fines. дальше »
2019-10-1 22:39 | |
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277 Chinese nationals arrested in Philippines for cryptocurrency scam
Recently, Philippines’ central bank approved two companies to run cryptocurrency exchanges and the country’s boxing champion, Manny Pacquiao released his own tokens. The country is most evidently steering toward increased crypto adoption. дальше »
2019-9-17 22:05 | |
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277 Arrested In The Philippines After A Police Raid ‘Grapefruit Services’ Targeting Crypto Scammers
According to an Inquirer. net report released on September 15th, 2019 Philippine police recently conducted a raid targeting an office said to be running a crypto scam. The scam in question is said to target crypto investors in Mainland China. дальше »
2019-9-16 17:49 | |
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US sanctions against 3 North Korean cyber groups accused of targeting financial institutions and crypto exchanges
The US shares a complicated relationship with North Korea and it is getting, even more, complex. The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced on Friday, sanctions against three North Korean hacking groups accused of attacking important institutions, malicious cyber-attacks and stealing millions from cryptocurrency exchanges to financial institutions. дальше »
2019-9-14 13:00 | |
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After Clients Demands, Auditing Firm PwC To Start Accepting Crypto Payments In Luxembourg Branch
This Monday, one of the biggest auditing firm, PWC’s, Luxembourg office announced that they are going to be accepting crypto payments from clients from October 2019. The director of blockchain and crypto assets, Thomas Campione says that PwC could not continue to invest in the field, promote it, build solutions for clients and support their […] дальше »
2019-9-5 16:04 | |
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Prospects and advantages of cryptocurrency trading in virtual reality
If you think that virtual reality is something that relates exclusively to the field of games and entertainment, then you are deeply mistaken. Goldman Sachs predicts that by 2025, the VR industry will grow up to $ 80 billion. дальше »
2019-9-5 13:23 | |
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Crypto Fever Plummets 14% in Japan Amid Bitcoin Exchange Sweeps
Interest in cryptocurrencies like bitcoin tumbled 13. 9% in Japan, according to the country's financial regulator. In data posted Sept. 3, the Financial Services Agency (FSA) says the volume of crypto-related inquiries fell in the latest quarter. дальше »
2019-9-3 19:10 | |
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Blame Bitcoin: UN Cyber Czar Makes Crypto a Child Slavery Scapegoat
By CCN Markets: A senior UN official, Neil Walsh, claims that Bitcoin and other cryptocurrencies have made the task of fighting money laundering, terror financing, and cybercrime tougher than ever due to the relative anonymity they allegedly offer. дальше »
2019-8-30 17:53 | |
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Crypto Mining Equipment Found At Ukraine Nuclear Power Plant
The Security Service of Ukraine confiscated crypto mining equipment from a single office in the administrative wing of the South Ukrainian Nuclear Power Plant. The seized equipment included 16 GPU video cards, 7 hard drives, 2 solid-state drives, a motherboard, extension cords, and a router. дальше »
2019-8-23 19:49 | |
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US Treasury Blacklists BTC and LTC Wallet Addresses Said To Be Owned by 3 Chinese Drug Kingpins
The government of the United States, via the Treasury Department’s Office of Foreign Assets Control (OFAC), has decided to blacklist three crypto addresses this week. According to the institution, the owners of these crypto addresses were guilty of money laundering and drug smuggling. дальше »
2019-8-22 01:15 | |
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Bitfinex Feels The Heat, But LEO Is Burning As Planned
iFinex, the company behind Bitfinex, is under more pressure after the New York State Supreme Court judged that the exchange was in the New York Attorney-General’s (NYAG) Office’s jurisdiction. But that isn’t getting in the way of business: yesterday, Bitfinex completed its burn of nearly 40,000 LEO tokens (US$53,600), as part of a continuous process […] The post Bitfinex Feels The Heat, But LEO Is Burning As Planned appeared first on Crypto Briefing. дальше »
2019-8-20 19:39 | |
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Australian Tax Office Determines Retirement Portfolios Fully Backed By Crypto Are Illegal
The Australian Tax Office has recently declared that any kind of self-managed fund that is backed only by crypto is breaking the law. Despite what it may look like, this is not a change or a new approach. дальше »
2019-8-17 16:56 | |
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Good As Gold? Bitcoin May Not Be The Recession Hedge You’re Looking For
This week started with high hopes for a bull run. The New Zealand tax office legalized cryptocurrency salaries, and Goldman Sachs analysts advised clients to buy Bitcoin (BTC) at a relative ‘dip’ of $11,000. дальше »
2019-8-15 20:04 | |
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New Zealand Tax Office Makes It Legal to Pay Salaries in Crypto
New Zealand's Inland Revenue Department has made it legal to receive salaries in cryptocurrency, and be taxed accordingly. дальше »
2019-8-13 16:15 | |
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Binance CEO CZ says Facebook’s Libra will receive widespread adoption despite the negative attention
Binance CEO, Changpeng Zhao recently spoke about the firm’s plans to expand its operations in Europe, citing imminent plans to open a London-based office. He also gave his insight into Facebook’s Libra and whether Binance will be part of the consortium of companies backing Libra. дальше »
2019-8-8 20:54 | |
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NYAG Disagrees With Bitfinex’s Claims of Tether Stablecoin Investigation Being Onerous
As you may know, the New York Attorney General’s office (NYAG) is during a case against Bitfinex and Tether. The companies, which are a crypto exchange and a stablecoin provider, were accused of sharing money in an illegal way. дальше »
2019-8-3 19:23 | |
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How Government Agencies Make Criminals of Crypto Traders
A New Jersey man has been indicted this week for converting over $2 million to bitcoin and operating a private exchange business not registered with the U. S. Secretary of the Treasury. According to a July 24 press release by the U. дальше »
2019-7-26 07:45 | |
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Steven Mnuchin Hints at New Crypto Assets Regulations in the United States
After remaining quiet on the issue of Bitcoin and crypto assets since taking office, the Trump administration finally appears to be taking the industry seriously and is considering how to approach it from the regulatory point of view. дальше »
2019-7-25 02:00 | |
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Bitfinex Responds To NYAG Allegations
After the New York attorney general's office produced evidence of Bitfinex engaging in business with New York-based firms and citizens, the crypto exchange claims that the firms it did business with were all Eligible Contract Participants, meaning the company is permitted by regulation to trade on unregistered foreign exchanges. дальше »
2019-7-24 19:10 | |
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LG Files Trademark Application for Mobile Cryptocurrency Wallet
On July 2, the South Korean multinational company LG Electronics Inc. filed a trademark application with the U. S. Patent and Trademark Office for its first major project in the crypto space, namely a mobile crypto wallet called ThinQ Wallet. дальше »
2019-7-15 19:00 | |
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Crypto exchange Bitstamp hires Caitlin Barnett as US Chief Compliance Officer
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceBitstamp, Europe’s largest cryptocurrency exchange by trade volume, today announced that Caitlin Barnett will join the company as US chief compliance officer. дальше »
2019-7-12 19:06 | |
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Coinbase Competition Grows as Veteran CEX.io Launches US Office
Users of long-time Coinbase competitor CEX. io will have gotten an e-mail today informing them of the exchange’s decision to open a U. S. entity. It’s official!https://t. co/OPoleqNuJO has received a Money Transmitter License in 9 more states: Iowa, Kansas, New Mexico, Oklahoma, South Dakota, West Virginia, Maryland, Alaska, and New Hampshire. дальше »
2019-7-9 02:45 | |
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Ponzi scheme victims storm Tron office; police called in to protect staff
Ponzi schemes in the crypto ecosystem can be traced back to every single bull run that attracted a new wave of naive investors. Although such scams maintain its stronghold within the budding markets, Tron made headlines after being linked to a billion-dollar Ponzi scheme with Chinese investors. дальше »
2019-7-8 18:02 | |
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Police Called To Quell Wave-Field Protest Storm At TRON Beijing Office
The offices of one of TRON’s Chinese partners was the centre of a fracas today as victims of a scheme that had claimed to be affiliated with the company tried to disturb company employees as they came into work today. дальше »
2019-7-9 16:01 | |
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Bitcoin Price Will Rally To $100,000: Binance CSO
There is no doubting that the Bitcoin price has been commanding things in crypto markets recently. Even with its current correction of 25%, BTC is still on a roll this year. The king of crypto has done so well that Binance’s Chief Strategy Office thinks it will surge all the way up to $100k. дальше »
2019-7-2 07:06 | |
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British Bitcoin Scammer Pleads Guilty for Defrauding US Victims of $50 Million
By CCN Markets: Renwick Haddow, the operator of the fake crypto trading platform Bitcoin Store and the fraudulent shared office space Bar Works, admitted to the charges against him with one of his fellow collaborators found guilty by US court. дальше »
2019-6-18 17:42 | |
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Austria Post Launches ‘Crypto Stamp’ Collectibles on the Ethereum Blockchain
By CCN Markets: Stamp collecting just entered the 21st century, as the Austrian Post Office unveiled its limited edition ‘crypto stamp’ collectibles, powered by the Ethereum blockchain. дальше »
2019-6-18 16:20 | |
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BlockTower Hosts Competition to Find Hidden Crypto Talent
Cryptocurrency fund BlockTower is launching a competition where analysts can submit their investment thesis for a chance to win 3. 5 BTC and get an interview for an analyst position at the fund’s Connecticut office, June 15, 2019. дальше »
2019-6-17 15:26 | |
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Ripple XRP Opens Office in Brazil to Dominate Crypto Remittance
Ripple, the parent company to XRP, has made an effort to crack open the billion-dollar remittance market in South America by opening an office in Brazil. Billion-Dollar Remittance Industry The company has been outspoken in. дальше »
2019-6-13 00:25 | |
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Zilliqa Releases New Smart Contracts On Its Platform And Opens New Office in London
In a recent blog post released by Amrit Kumar, the President and Chief Scientific Officer of Zilliqa, he informed that the project has enabled the first-ever smart contract platform that is entirely built on sharding. дальше »
2019-6-11 02:23 | |
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XRP Company, Ripple, Opens A Subsidiary In Brazil To Grow Reach Across South America
Ripple Opens A Subsidiary In Brazil As It Seeks To Expand Across Latin America Ripple has announced that it has opened an office in Brazil as the company looks to expand its operations across South America, Cointelegraph reports. дальше »
2019-6-11 00:52 | |
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Crypto Gets Swept Up in International Tax Evasion Crackdown
By CCN: An international tax evasion authority comprising five major global economic powers is taking cryptocurrency seriously. A year ago, five world powers created the Joint Chiefs of Global Tax Enforcement, or J5, with a particular interest in cryptocurrencies. дальше »
2019-6-6 21:30 | |
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South Korea’s National Postal Service Starts Partnership With Coinplug Crypto Exchange
The national postal service of South Korea, known as Korea Post, is currently starting a partnership in order to apply the blockchain tech to its current billing system, as reported by local media outlets. дальше »
2019-6-6 04:13 | |
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OKCoin Expands Cryptocurrency Services to Europe; Opens Office in Malta
In a Medium post published June 4, 2019, U. S. -based cryptocurrency exchange OKCoin announced its plans to expand its business to Europe. OKCoin Enters the European Crypto Space As part of its vision to make digital assets accessible to everyone across the globe, exchange platform OKCoin recently announced its expansion to Europe. дальше »
2019-6-6 19:00 | |
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Crypto Trading Platform OKCoin Expands Its Services and Opens Office in Malta
OKCoin’s customers can now trade with euro and participate in euro spot trading for BTC, ETH, and BCH
дальше »2019-6-4 22:09 | |
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FBI Publishes Questionnaire Targeting Potential QuadrigaCX Victims
The Internal Revenue Service’s Criminal Investigation Division, the U. S. Attorney General’s office for the District of Columbia, the Department of Justice’s Computer Crime and Intellectual Property Section, and the FBI have all begun investigating the events of now-defunct Canadian crypto exchange QuadrigaCX. дальше »
2019-6-4 18:45 | |
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Litecoin (LTC) is so good – Even Captain America likes it
Marvel comics are extremely popular all over the world, and their movies are always the biggest box office gainers. In essence, when a star from the Marvel comic family appears to endorse crypto, it is a big deal. дальше »
2019-6-4 18:29 | |
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Crypto Assets Outshine Most Traditional Investments in 2019
Last year, cryptocurrency proponents either complained about the low prices or celebrated the fact they could obtain cheaper coins. 2019 has been an entirely different story, however, as digital assets have started to gain significant value in comparison to traditional assets like stocks, oil, and precious metals. дальше »
2019-5-29 02:30 | |
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