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Spain Monitors 15,000 Cryptocurrency Investors to Curb Tax Evasion

Spain’s Ministry of the Treasury has identified 15,000 cryptocurrency investors it will monitor to prevent tax evasion and money laundering, according to local media reports. The ministry has vowed to ensure that the investors pay taxes on capital gains from digital currency transactions and that they declare any other benefits accrued from trading. дальше »

2018-11-22 04:10


Secure Your Cryptocurrency Funds with Hardware Wallets

Cryptocurrency traders know that there is a strong need to ensure that their cryptocurrency investments are secure and protected. Hence, there is a strong need for a secure wallet. Cryptocurrency wallets are a key element of the trading and investment process as they act as the real-world equivalent of bank vault where all the money The post Secure Your Cryptocurrency Funds with Hardware Wallets appeared first on ItsBlockchain. дальше »

2018-11-20 10:11


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New York Regulator Issues BitLicense to NYDIG For Custody and Trading

New York State Department of Financial Services (NYDFS) has approved cryptocurrency-related company NYDIG’s application for a digital currency license and a money transmission license. Bitcoin Custody Approved in New York State The NYDFS has formally authorized cryptocurrency-related company NYDIG to offer secure custody as well as trade execution services for several virtual currencies including Bitcoin Cash, Ether, XRP, and Bitcoin. дальше »

2018-11-15 17:00


Encrybit ICO

- ENCRYBIT THE RESEARCH BASED CRYPTOCURRENCY EXCHANGE Encrybit made history moments creating massive surveys in cryptocurrency market with 12k+ responses from traders among 167 countries. Encrybit exchange is thought of traders where we are merging their demands in reality developing the secured and featured enriched trading platform that does not want to compromise the emotions of traders. дальше »

2018-11-14 19:41


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CFTC Says Bitcoin Trader Who Lost $1.1M Will Serve 15 Months in Jail

The Commodity Futures Trading Commission (CFTC) revealed that a former employee of Consolidated Trading will serve 15 months in jail and pay $1. 1 million for Bitcoin fraud. Employer Tipped Off Authorities According to sources including US regulator the Commodity Futures Trading Commission (CFTC) and a social media commentator citing “people close” to the matter, Joseph Kim lost CT over $600,000 through stealing money to finance cryptocurrency trades gone wrong. дальше »

2018-11-12 14:00


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US man faces 5 years in prison for unlicensed trading of over $3.2M in Bitcoin

An American man has fessed up in front of federal court judges, pleading guilty for operating an “unlicensed money transmitting business. ” A Department of Justics (DoJ) published a press release yesterday that details how Jacob Burrell Campos has been selling “hundres of thousands of dollars in Bitcoin to over 1,000 customers” across the United States. дальше »

2018-10-30 16:22


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Биткоин допрыгнет до 10 тысяч долларов, но для цифрового золота ещё рано

Гостем последнего выпуска Fast Money на CNBC выступил гендиректор криптовалютного брокера Genesis Trading Майкл Моро. Быстро докопавшись до сути, ведущая Мелисса Ли задала извечный вопрос о том, считает ли Моро Биткоин цифровым золотом. В ответ он выделил одну из давних... дальше »

2018-10-22 14:15