Internal - Свежие новости [ Фото в новостях ] | |
IRS Targets Crypto Tax Evaders With M.Y. Safra Bank Summons
The ability to issue “John Doe” summons to M.Y. Safra Bank has been authorized by the U.S. Internal Revenue Service (IRS), enabling the tax authority to seek information on clients of the bank’s partner SFOX, a crypto primary broker. IRS’… дальше »
2022-9-23 16:50 | |
|
IRS secures court approval to probe records of M.Y. Safra Bank, SFOX users over failure to report taxes
On September 22, a United States judge granted the Internal Revenue Service’s (IRS) petition that requires M.Y. The post IRS secures court approval to probe records of M.Y. Safra Bank, SFOX users over failure to report taxes appeared first on CryptoSlate. дальше »
2022-9-23 15:00 | |
|
|
Coinbase Denies Report That It Tried To Create a Proprietary Trading Business
Cryptocurrency exchange giant Coinbase has dismissed claims that it flirted with the idea of creating an internal trading desk that would have used the company’s funds to trade and stake crypto. дальше »
2022-9-23 00:40 | |
|
|
Over 43,000 BTC Has Moved From Huobi To Binance – Whale Alert
According to a report from Whale Alert, over 43,000 BTC ($820m) has moved from Huobi’s wallet to Binance. However, Huobi has responded by saying that it is the internal flow of funds due to normal user withdrawals. Huobi Says It… дальше »
2022-9-22 14:15 | |
|
|
Defi Taxes Guide – How To Pay DeFi Taxes?
How is DeFi taxed? The Internal Revenue Service has not released any direct advice on DeFi specifically, though it does have some general guidance on cryptos. In fact, the agency has been quite clear about how it views crypto, stating that it is property. дальше »
2022-9-15 13:03 | |
|
|
Celsius borrowers oppose US Trustee’s move to appoint internal examiner
McCarter & English, a law firm representing four Celsius borrowers, has filed a motion asking for the appointment of a chapter 11 Trustee instead of an internal examiner from the United States Trustee’s office. дальше »
2022-9-8 18:24 | |
|
|
US prosecutors probing Binance over AML compliance since December 2020 – Reuters
United States prosecutors have been probing Binance’s anti-money laundering compliance, operations, and internal communications since December 2020, Reuters reported on Sep. The post US prosecutors probing Binance over AML compliance since December 2020 – Reuters appeared first on CryptoSlate. дальше »
2022-9-2 17:10 | |
|
|
3AC’s Zhu was in Bangkok, disputed liquidator’s court filing in Singapore: Report
Zhu, whose whereabouts had been unknown for weeks, delivered an affidavit that disputed Teneo claims and elucidated the internal structure of the failed hedge fund. дальше »
2022-8-26 20:45 | |
|
|
Former NetVRk CEO claims founders used investor funds to buy real-world luxury home
The multichain metaverse project, NetVRk, is at the center of an internal feud with claims that several senior leadership team members misappropriated investor funds for personal gain. The post Former NetVRk CEO claims founders used investor funds to buy real-world luxury home appeared first on CryptoSlate. дальше »
2022-8-26 15:00 | |
|
|
Хостинг-провайдер Applied Blockchain получил кредит от банка в Северной Дакоте
Провайдер блокчейн-хостинга Applied Blockchain (APLD) получил кредит в размере $15 млн. Средства направят на погашение существующего долга и строительство дата-центров. "Our internal finance team has worked diligently over the past year to expand our construction financing options, which resulted in what we believe is industry leading low-cost of debt capital. дальше »
2022-8-12 18:56 | |
|
|
Celsius Was “Absolutely Trading CEL to Manipulate the Price”: Former Exec
Celsius former financial crimes compliance director told CNBC that the beleaguered lender was dealing with a range of internal failures years before it filed for Chapter 11 bankruptcy. Celsius Faces... дальше »
2022-7-20 15:09 | |
|
|
Gnosis Safe raises $100M led by 1kx to grow its crypto-custody solution, rebrands to Safe
Safe (previously known as Gnosis Safe), a blockchain asset management platform, today announced it has raised $100 million led by 1kx. Initially developed as an internal tool, Gnosis Safe has organically become a critical infrastructure for web3 as a means to securely manage digital assets. дальше »
2022-7-13 19:18 | |
|
|
Russian central bank exec is OK with crypto mining under one condition
A finance officer believes it is necessary to sell the mined assets abroad to avoid the adoption of crypto in internal payments. дальше »
2022-6-30 12:33 | |
|
|
Coinbase Stock Tumbles By Over 10% In A Single Day With Goldman Sachs Pulling The Strings
Coinbase is facing one of the sternest tests in its history with lay-offs and an internal shake-up. дальше »
2022-6-28 21:14 | |
|
|
СМИ: Bybit уволит до 30% сотрудников
Bybit сократит штат сотрудников, поскольку «рост размера организации опередил увеличение бизнеса». Об этом сообщает журналист Колин Ву со ссылкой на документ криптовалютной биржи. EXCLUSIVE: Bybit, one of the world's largest crypto exchanges, today issued an internal letter about layoffs, multiple sources confirmed to WuBlockchain. дальше »
2022-6-21 13:16 | |
|
|
Coin Center Sues US Treasury Over 'Unconstitutional' Tax Reporting Rule
Crypto think tank Coin Center filed a suit against the U.S. Treasury Department and Internal Revenue Service on Friday, claiming a crypto tax reporting requirement enshrined in a 2021 infrastructure law is "unconstitutional." дальше »
2022-6-12 04:57 | |
|
|
Coin Center Sues US Treasury Over 'Unconstitional' Tax Reporting Rule
Crypto think tank Coin Center filed a suit against the U.S. Treasury Department and Internal Revenue Service on Friday, claiming a crypto tax reporting requirement enshrined in a 2021 infrastructure law is "unconstitutional." дальше »
2022-6-11 04:57 | |
|
|
Secret Terra Chat Leak Exposes Internal Chaos of Rebirth Plans
In the interests of transparency a Terra validator has released a chat log between key players, including Do Kwon, as they prepared to launch LUNA 2.0 The post Secret Terra Chat Leak Exposes Internal Chaos of Rebirth Plans appeared first on BeInCrypto. дальше »
2022-6-3 02:37 | |
|
|
Dutch bitcoin exchange BL3P confirms support for Lightning Network
BL3P, a bitcoin exchange based in the Netherlands, has now confirmed that following its new trade engine launch, it also has integrated Lightning. Soon to be live, Lightning is currently only available for internal purposes, but BL3P has provided a sneak preview of how Lightning works on the exchange. дальше »
2022-6-2 20:17 | |
|
|
Paraguay paves the way for crypto regulation despite internal opposition
A new bill for crypto regulation has been approved by Paraguayan Congress despite the central bank and budget commission’s rejection of the project. дальше »
2022-5-31 21:00 | |
|
|
Tips to claim tax losses with the US Internal Revenue Service
With the market falling off a cliff, there will be big losses to claim on your taxes, right? Well, let’s break it down in detail. дальше »
2022-5-31 18:08 | |
|
|
Luna Crash Highlights Crypto Market’s Vulnerabilities, Astra Protocol to the Rescue
As if external fundamentals related to geopolitical tensions and worries of economic recession weren’t enough, the crypto industry has been bleeding due to internal factors. Earlier in May, TerraUSD (UST), the largest algorithmic stablecoin by market cap, collapsed and is now trading at only eight cents, even though it was supposed to maintain a 1:1 […] дальше »
2022-5-26 21:18 | |
|
|
Binance took just 5 minutes to get over loss of $1.6B in LUNA
Binance CEO Changpeng ‘CZ’ Zhao has released the chat logs of the company’s internal leadership team during the Terra crisis. The post Binance took just 5 minutes to get over loss of $1.6B in LUNA appeared first on CryptoSlate. дальше »
2022-5-23 13:10 | |
|
|
Report: Crypto traders potentially owe IRS around $50B in unpaid taxes
A Barclays report has revealed that crypto investors might not be paying their full taxes to the Internal Revenue Service (IRS), saying that the tax gap for crypto traders could be up to $50 billion, CNBC reported. дальше »
2022-5-20 20:50 | |
|
|
Twitter Shares Shed 20% As Elon Musk Says $44 Billion Takeover Deal Postponed
Elon Musk announced on Friday that his planned $44 billion acquisition of Twitter is “temporarily on hold,” a further twist in the face of hints of internal strife around the potential acquisition. дальше »
2022-5-14 11:37 | |
|
|
Crypto market crash: Recession concerns and UST causes market chaos
Bitcoin and the wider crypto makets suffered a severe sell-off on Monday. This article explores the external and internal factors that drove the price drop. дальше »
2022-5-11 08:00 | |
|
|
Coinbase Tightens Internal Policies to Prevent Insider Trading Following Recent Listing Announcement
Coinbase said Thursday that it is putting in place measures to ensure that new token listings being considered are not known beforehand. The post Coinbase Tightens Internal Policies to Prevent Insider Trading Following Recent Listing Announcement appeared first on BeInCrypto. дальше »
2022-5-1 15:30 | |
|
|
SX master plan: Rebranding, expanding and solving the governance problem
The first SX master plan was released in December 2019 – an internal document shared to the SX team and early investors. It consisted of a simple vision and mission based on two beliefs: CryptThe post SX master plan: Rebranding, expanding and solving the governance problem appeared first on AMBCrypto. дальше »
2022-4-29 14:30 | |
|
|
Internal documents show EU policy makers want to push Ethereum over Bitcoin
EU policymakers are back in the spotlight less than a month after voting for stricter rules on unhosted crypto wallets. The post Internal documents show EU policy makers want to push Ethereum over Bitcoin appeared first on CryptoSlate. дальше »
2022-4-25 15:10 | |
|
|
Russia To Legalize Crypto Payments, But Proposal Causes Internal Concerns
Per a report from local news outlet Kommersant, the Russian Ministry of Finance has completed a bill addressing crypto payments in the country. The document was obtained by the local news website and confirmed by two different sources. дальше »
2022-4-16 01:00 | |
|
|