Новости о Holdings Officials [ Фото новости ] [ Свежие новости ] | |
South Korea implements crypto disclosure mandate for officials for 2024
In a unanimous decision, South Korean lawmakers have passed a new bill mandating public officials and candidates to disclose their cryptocurrency holdings starting in 2024. дальше »
2023-5-25 18:56 | |
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South Korea passes law requiring all officials to disclose crypto holdings
Korean officials are now required to disclose any crypto holdings above $760. The bill outlining the new law was unanimously passed by lawmakers and ratified on Thursday, 25 May. Strict rules around crypto holdings for public officials come after a scandal where one Kim Nam-kuk was said to have held $4. дальше »
2023-5-26 17:22 | |
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US Government Officials Must Now Publicly Declare NFT Holdings
Two weeks after banning crypto-owning government employees from working on policy, the U.S. government is now insisting that staff declare their non-fungible token (NFT) holdings. The post US Government Officials Must Now Publicly Declare NFT Holdings appeared first on BeInCrypto. дальше »
2022-7-20 15:00 | |
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Blockchain Forensics Firm Uncovers 15 Million Crypto Addresses Tied To Sanctioned Russians
A crypto forensics firm announced the discovery of information on a digital wallet believed to be associated with Russian oligarchs and sanctioned officials. Tom Robinson, co-founder of Elliptic, disclosed Monday that the wallet has large digital asset holdings worth millions of dollars. дальше »
2022-3-15 15:39 | |
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Binance says Zero-Tolerance Policy for Insider Trading on CFTC’s Market Manipulation Investigation
US officials are investigating Binance Holdings for possible insider trading and market manipulation, reported Bloomberg this week, citing people with knowledge of the matter. The leading cryptocurrency exchange, which has been facing increased regulatory scrutiny globally, is now being examined by Commodity Futures Trading Commission (CFTC) which has been reaching out to potential witnesses. дальше »
2021-9-19 16:54 | |
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Report Claims Ukrainian Officials Hold Over $2.6 Billion in Bitcoin
The latest declarations from Ukrainian public officials revealed a billion-dollar amount of money they allegedly own in bitcoin. An online incentive gathered data from 791,872 state employees and 652 respondents disclosed their crypto holdings. дальше »
2021-4-10 11:00 | |
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Russia Prohibits Government Officials From Owning Crypto, Must Dump Holdings by April
The Russian Ministry of Labor has reportedly banned government officials from owning and using cryptocurrencies. Officials have also been ordered to dispose of any cryptocurrencies they own by April. дальше »
2021-1-26 05:30 | |
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Russian Government Orders Officials to Declare Crypto Holdings
The Russian government has lawfully obliged its public officials to report details on any cryptocurrency in their possessions within the space of six months, according to a recent report from the Local News Agency TASS Per the report, the new order has been signed by the Russian President, Vladimir Putin, and has mandated all government […] дальше »
2020-12-14 13:11 | |
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Russian Officials Given till June 2021 to Declare Their Crypto
After years of unclear crypto regulations, the country is finally moving towards codified digial asset laws. Crypto Holdings Included in Asset Declaration for Russian Officials According to a decree signed by Russia’s President Vladimir Putin on Dec. дальше »
2020-12-12 18:26 | |
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Russian Govt Officials Must Declare Crypto Holdings by June 2021
After years of unclear crypto regulations, the country is finally moving towards codified digial asset laws. Crypto Holdings Included in Asset Declaration for Russian Officials According to a decree signed by Russia’s President Vladimir Putin on Dec. дальше »
2020-12-12 18:26 | |
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Putin Orders Russia’s Public Officials to Report Crypto Holdings
Russian civil servants must start reporting their crypto assets as the country's first crypto law comes into force in January. дальше »
2020-12-11 13:33 | |
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Russian Public Officials Must Now Declare Their Crypto Holdings as Income
Public officials in Russia will now be required to declare all the crypto assets they hold as income. The measures are with effect from Jan. 1, 2021, local media reported. Russia’s prosecutor general Igor Krasnov declared: “Starting next year, civil servants will be required to declare [virtual] currencies on an equal basis with other assets. дальше »
2020-10-24 09:30 | |
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U.S. IRS Official Admits Some Crypto Tax Laws are “Not Ideal”
A reporter’s experience dealing with authorities gave some insight into how they view the asset class – with the main takeaway being some officials believe that crypto tax laws are “not ideal. ” Crypto Taxes a Moot Point Tax reporting on cryptocurrency holdings continues to be a mixed bag for those in the space and livingRead MoreRead More. дальше »
2020-7-14 15:00 | |
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Indian Officials Consider Ban on “Private Cryptocurrencies”
Agents of the Indian government have met to formally discuss a possible ban on private cryptocurrency holdings in the nation. On October 30, 2018, the Financial Stability and Development Council (FSDC) issued a press release detailing their recent meeting where they “reviewed the current global and domestic economic situation and financial sector performance. дальше »
2018-11-1 22:37 | |
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US Ethics Office Says Officials Must Disclose Crypto Holdings
Those working for the executive branch of the U.S. government must disclose their cryptocurrency holdings, ethics officials said Monday. In a legal advisory released Monday, the U.S. Office of Government Ethics (OGE) clarified that digital currency is “property held … for investment or the production of income” instead of a “real” currency or legal tender. The дальше »
2018-6-19 00:46 | |
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