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South Korea: Crypto-airdrops might soon be subject to Gift Tax
According to a report by South Korean news agency Yonhap News, virtual asset transfers for free are subject to gift tax. This, as per the guidance of the Ministry of Strategy & Finance in the couThe post South Korea: Crypto-airdrops might soon be subject to Gift Tax appeared first on AMBCrypto. дальше »
2022-8-22 16:25 | |
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As SEC Leans on Enforcement to Regulate, Crypto Lawyers Study Every Word
The U.S. Securities and Exchange Commission isn’t volunteering to clarify what makes a crypto token a security, but the agency showed some of its hand in enforcement documents crypto lawyers are studying like scripture. дальше »
2022-8-19 21:50 | |
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The Government Of Kazakhstan Expands Cooperation With Binance
On August 15, it was revealed that the Agency of the Republic of Kazakhstan for Regulation and Development of Financial Market approved Binance to operate a digital asset platform and provide custodial services at the Astana International Financial Centre. дальше »
2022-8-17 09:13 | |
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IRS to Serve Summons to Crypto Dealer SFOX Looking for Possible Tax Evaders
The IRS can serve a "John Doe" summons on crypto prime dealer SFOX, a court ruled Monday, allowing the tax agency to ask SFOX to provide details on any customers who transacted over $20,000 between 2016 and 2021. дальше »
2022-8-17 21:18 | |
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Cyprus Crypto Authorization Gives Revolut Green Light Across Europe
The financial regulatory agency of Cyprus has granted Revolut authorization, enabling the fintech firm to offer crypto services throughout the European Economic Area (EEA). The post Cyprus Crypto Authorization Gives Revolut Green Light Across Europe appeared first on BeInCrypto. дальше »
2022-8-16 19:00 | |
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India’s Federal Agency ED Froze Crypto Exchange Vauld’s Assets Worth $4.6 Million
India’s Enforcement Directorate (ED) froze assets amounting to $46 Million belonging to Vauld which is a cryptocurrency exchange. In Vauld’s press release, the company stated that it disagreed with the claims made by ED on Vauld’s KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures. дальше »
2022-8-14 04:00 | |
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India’s Federal Agency ED Froze Crypto Exchange Vauld’s Assets Worth $46 Million
India’s Enforcement Directorate (ED) froze assets amounting to $46 Million belonging to Vauld which is a cryptocurrency exchange. In Vauld’s press release, the company stated that it disagreed with the claims made by ED on Vauld’s KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures. дальше »
2022-8-14 04:00 | |
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Tornado Cash: Down by >50%, are sanctions an opportunity for TORN holders
Following an announcement dated 8 August, the Office of Foreign Assets Control (OFAC) barred U.S. residents from using Tornado Cash. By doing so, the agency added it to its Specially Designated NatioThe post Tornado Cash: Down by >50%, are sanctions an opportunity for TORN holders appeared first on AMBCrypto. дальше »
2022-8-13 21:30 | |
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Netherlands Crime Agency Nabs Developer Behind Now-Blacklisted Tornado Cash
Barely two days after the U.S. Treasury Department blacklisted Tornado Cash, Dutch authorities arrested a 29-year-old man suspected of developing the decentralized crypto-mixing service. дальше »
2022-8-12 20:14 | |
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Dutch Cops Arrest 29-Year-Old Suspected Tornado Cash Developer
On Wednesday, the Netherlands Crime Agency (FIOD) arrested a 29-year-old man in Amsterdam suspected to be the developer of Tornado Cash, which was recently sanctioned by the U.S. Treasury. The post Dutch Cops Arrest 29-Year-Old Suspected Tornado Cash Developer appeared first on BeInCrypto. дальше »
2022-8-12 20:00 | |
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Crypto Exchanges Under Probe In India For $125 Million Laundering Scheme
India’s financial crime-busting agency is now zooming its lens on more than 10 cryptocurrency exchanges in the country for what it believes is illegally moving more than 10 billion rupees ($125 million) offshore. дальше »
2022-8-12 15:30 | |
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Netherlands Crime Agency Arrests “Suspected Developer” of Tornado Cash
Dutch authorities have arrested a 29-year-old man they believe is involved in developing Tornado Cash. Suspected Tornado Cash Developer Detained The Fiscal Information and Investigation Service has weighed in on... дальше »
2022-8-12 13:05 | |
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UN Agency wants comprehensive crypto regulation in developing countries
The United Nations Conference on Trade and Development (UNCTD) issued policy briefings and recommendations to discourage crypto adoption in developing countries. The post UN Agency wants comprehensive crypto regulation in developing countries appeared first on CryptoSlate. дальше »
2022-8-11 18:00 | |
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Popular Election-Betting Site PredictIt Throttled by US Regulator
Election betting platform PredictIt has to shut down for U.S. users by February, according to a Commodity Futures Trading Commission decision that says the operators haven’t complied with the agency’s requirements for running the popular site. дальше »
2022-8-6 20:23 | |
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Istanbul Blockchain Week founder Erhan Korhaliller discusses why Turkey is one of the hottest places for crypto
CryptoSlate had the opportunity to sit down with Erhan Korhaliller, Founder & CEO of EAK Digital, the web3 communications and events agency behind some of the industry’s most creative IRL events, as he puts plans together for the much anticipated Istanbul Blockchain Week. дальше »
2022-8-5 01:00 | |
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Deposits at non-bank entities, including crypto firms, are not insured — FDIC
The government agency said that while deposits at insured banks were covered for up to $250,000, no such protections applied to those at crypto companies. дальше »
2022-7-30 00:00 | |
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SEC Chair Gensler Says the Agency is Looking to Regulate Crypto Exchanges to Ensure Consumer Protection
The crypto community has been calling for establishing a workable regulation that will guide the industry in the United States and subsequently protect consumers while providing an appropriate framework to foster innovation. дальше »
2022-7-30 23:08 | |
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'I Don’t Believe in Any Kind of "Gotcha" Regulation,' CFTC Commissioner Says on SEC Insider Trading Case
CFTC Commissioner Caroline D. Pham joined CoinDesk TV’s “First Mover” to discuss the agency’s role and why she believes regulation should be clear before enforcement actions are taken. дальше »
2022-7-28 21:51 | |
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Will Stablecoins Be Tethered to the Fed? Lawmakers Have Circled That Option
Companies issuing stablecoins would have to deal with the Federal Reserve as the chief oversight agency in the current version of a bill being developed in the U. S. House of Representatives, say people familiar with the talks. дальше »
2022-7-28 15:30 | |
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NFT market to hit the $231B mark by 2030?
According to a new research report published by Verified Market Research, a global analysis and consulting agency, the fast-growing NFT market is on its way to hit the $231 billion mark by 2030. According to the same report, the market currently stands at $11. дальше »
2022-7-22 06:03 | |
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South Korean investigators raid 7 local exchanges in Terra probe
As part of the investigation into the collapse of Terra in May, South Korean prosecutors raided seven local crypto exchanges on July 20, according to a report by Yonhap News Agency. The post South Korean investigators raid 7 local exchanges in Terra probe appeared first on CryptoSlate. дальше »
2022-7-20 18:10 | |
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US federal agency issues legal advisory on NFT investments
The advisory primarily targets reporting of NFTs investments that represent “property,” such as real estate.
дальше »2022-7-20 11:55 | |
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FBI Raises Alarm On Crypto Cyber Fraud, Says $42.7 Million Lost Since December
The Federal Trade Commission (FTC) issued a consumer alert last month regarding the growing risk of crypto frauds. The FBI is now adding its voice to the chorus by issuing its own warning. FBI Cautions Against Crypto Scam Apps The agency is alerting banks and investors about an eight-month period of increased cybercrime activity involving […] дальше »
2022-7-20 04:16 | |
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KIA Launches Broadcast Campaign, Offers Viewers Unique NFTs Via QR Code
Per a press release shared with Bitcoinist, major car manufacturer KIA has launched a non-fungible token (NFTs) based campaign in the United States. Called “Built for Whoever You Are” the campaign was created in collaboration with creative agency David&Goliath and represents a milestone for digital assets adoption. дальше »
2022-7-16 01:00 | |
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SEC Considers Exempting Crypto Companies From Certain Securities Laws
United States SEC Chair Gary Gensler said that the agency might consider exempting crypto companies from certain securities laws. The post SEC Considers Exempting Crypto Companies From Certain Securities Laws appeared first on BeInCrypto. дальше »
2022-7-15 10:15 | |
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Why The U.S. Treasury Published A Framework For International Crypto Regulation
Per a press release from the U. S. Treasury, crypto and digital assets should have equal international regulations. The government agency published a “Framework for International Engagement on Digital Assets” following an executive order (EO) from U. дальше »
2022-7-8 18:00 | |
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US, South Korea to cooperate over Terra investigation
United States and South Korean authorities have agreed to collaborate on the investigation of Terra’s implosion, South Korea’s Yonhap News Agency reported July 6. The post US, South Korea to cooperate over Terra investigation appeared first on CryptoSlate. дальше »
2022-7-7 19:00 | |
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India: Trouble for Crypto Players as Enforcement Agency Summons Top Execs
India's Directorate of Enforcement (ED) has summoned top crypto bosses to further probe if the platforms are in violation of foreign exchange rules, a report has confirmed. The post India: Trouble for Crypto Players as Enforcement Agency Summons Top Execs appeared first on BeInCrypto. дальше »
2022-7-6 13:00 | |
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Why The UK Opened A Consultation On Crypto, DeFi, And Staking Taxation
The U.K. HM Revenue & Customs (HMRC) agency opened a consultation on the state of crypto taxation, specifically for decentralized finances (DeFi). This call for evidence will have an 8-week duration from today July 5th until August 31st, 2022 and could result in significant changes to the DeFi tax structure. Related Reading | 3 Lessons From […] дальше »
2022-7-6 18:17 | |
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Colombia integrates Ripple’s XRPL for land registry
Columbia integrated a digital lang registry system built on Ripple‘s XRPL Blockchain into its National Land Agency. The post Colombia integrates Ripple’s XRPL for land registry appeared first on CryptoSlate. дальше »
2022-7-2 03:00 | |
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Coinbase providing customer geolocation data to ICE: Report
The U.S. government agency is reportedly using Coinbase Tracer to access customers' historical geo-tracking data and transactions on over a dozen cryptocurrencies. дальше »
2022-7-1 23:07 | |
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Coinbase reportedly has contract with ICE to provide users’ geo-location data
Cryptocurrency exchange Coinbase’s analytics program, Coinbase Tracer, is reportedly providing users’ data to the United States Immigration and Customs Enforcement agency (ICE). The post Coinbase reportedly has contract with ICE to provide users’ geo-location data appeared first on CryptoSlate. дальше »
2022-7-1 20:13 | |
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Coinbase Sells Client ‘Geo-Tracking Data’ to US Immigration Agency
Coinbase has sold software to the United States Immigration and Customs Enforcement (ICE) which allows it to track crypto transactions. The post Coinbase Sells Client ‘Geo-Tracking Data’ to US Immigration Agency appeared first on BeInCrypto. дальше »
2022-6-30 16:00 | |
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National Agency of Prospective Projects (NAPP) In Uzbekistan Green Lights BTC Miners
Cryptocurrency and BTC mining have been one of challenging issues to handle in regulations by different jurisdictions. Many have enacted various laws to control some of the environmental aftermaths of the process. дальше »
2022-6-30 03:35 | |
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Coinbase Is Reportedly Selling Geolocation Data to ICE
Crypto exchange Coinbase analytics program, Coinbase Tracer, will provide the U.S. Immigrations and Customs Enforcement agency (ICE) with data about crypto users, including their “historical geo tracking data” and transaction history, according to a contract obtained by watchdog group Tech Inquiry, дальше »
2022-7-1 02:58 | |
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Coinbase is Reportedly Selling Geo-Location Data to ICE
Crypto exchange Coinbase analytics program, Coinbase Tracer, will provide the U.S. Immigrations and Customs Enforcement agency (ICE) with data about crypto users, including their “historical geo tracking data” and transaction history, according to a contract obtained by watchdog group Tech Inquiry, дальше »
2022-6-30 02:58 | |
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