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US: IRS Declares Crypto Earned via Microtasking is Taxable Income
The U. S. Internal Revenue Service (IRS) continues to keep a keen eye on crypto-transactions. IRS to Tax Crypto Earned via Microtasks According to a report by The Block, the U. S. tax watchdog is set to tax cryptocurrencies earned via microtasking jobs. дальше »
2020-9-1 00:07 | |
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Do The IRS Crypto Tax Letters Violate Taxpayer Rights?
The IRS is sending letters to bitcoin investors again, warning them about potential misreporting and, according to its own watchdog, violating their rights. The post Do The IRS Crypto Tax Letters Violate Taxpayer Rights? appeared first on Bitcoin Magazine. дальше »
2020-8-28 20:25 | |
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US: IRS Considering Asking Every Citizen If they Ever Used Cryptocurrency
The US taxation watchdog is tightening the noose around crypto investors. IRS Wants to Know About Your Crypto Indulgences The US Internal Revenue System (IRS) recently released drafts of its income tax forms for 2020 which particularly asks all taxpayers whether they ever bought any crypto. дальше »
2020-8-22 15:07 | |
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Gemini Exchange Approved by the UK’s Financial Watchdog; Sets the Stage for European Expansion
U. K’s Financial Conduct Authority (FCA) has approved Gemini’s Europe subsidiary, setting up the U. S based crypto exchange to scale its businesses while being compliant. Gemini joins Archax, which is also a digital asset service provider operating in the U. дальше »
2020-8-20 16:27 | |
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Polish Financial Watchdog Impersonated by Crypto Scammers
The PFSA warns scammers are asking people to send cryptos to verify a transaction’s legality before depositing them in a fake investment fund. дальше »
2020-8-9 21:00 | |
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Poland’s Financial Watchdog Mulls Crypto Regulation
Polish Financial Supervision Authority (KNF), is now pondering on whether to regulate bitcoin (BTC) and other cryptocurrencies in the nation. The regulator is looking to formulae a uniform crypto regulatory framework that will govern crypto-linked businesses and is now seeking feedback from financial institutions and other stakeholders in ts cryptospace, according to reports on JulyRead MoreRead More. дальше »
2020-7-25 01:00 | |
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Watchdog Capital запустит в США регулируемую платформу для токенизированных ценных бумаг
Брокер-дилер Watchdog Capital, зарегистрированный в Комиссии по ценным бумагам и биржам США (SEC), готовится запустить регулируемую платформу для токенизированных ценных бумаг (security-токенов) под названием Gladius. дальше »
2020-7-24 12:21 | |
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Watchdog Capital запустит платформу для security-токенов
Брокер-дилер Watchdog Capital объявил о запуске платформы для security-токенов в США. Watchdog Capital Announces Next Generation Securities Offering Portal:https://t. co/YpY5tLAm35 — Watchdog Capital (@WatchdogCapital) July 23, 2020 Пользователи платформы смогут проводить токенсейлы, а также использовать ее возможности для предложения ценных бумаг. дальше »
2020-7-24 10:14 | |
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Japan’s Financial Watchdog Whitelists OMG Network Token
The addition of the OMG Network token on Japanese crypto exchange GMO Coin indicates that the digital asset has been approved by regulators. дальше »
2020-7-23 05:04 | |
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U.K. Authorities Seek to Regulate Bitcoin Related Adverts
Her Majesty’s Treasury (HMT), in collaboration with the government of the United Kingdom, has put up a proposal that seeks to give the country’s financial watchdog, the Financial Conduct Authority (FCA), the power to regulate some crypto-related advertisements in the region. дальше »
2020-7-22 17:00 | |
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Canadian Exchange Coinsquare Accused of ‘Wash Trading’ by Ontario Securities Commission
Canadian financial watchdog, Ontario Securities Commission (OSC), is accusing Coinsquare crypto exchange of market malpractices with a hearing on this case set for July 21. According to the OSC, CoinSquare took part in market manipulation activities by giving a false picture of trading volumes to its clients'. дальше »
2020-7-20 15:46 | |
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Binance Isn’t Authorized To Operate In Malaysia, Says Nation’s Financial Watchdog
The Malaysian Securities Commission (SC), a statutory body responsible for regulating capital markets in the country, has stated that Binance is not allowed to operate in Malaysia. Malaysia SC issued an alert on July 17 regarding firms not authorized to operate in the country as they have not complied with the regulator’s securities law. The […] дальше »
2020-7-17 17:49 | |
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Currency.com Obtains DLT License From Gibraltar Financial Watchdog for Tokenized Exchange
Currency. com, a Belarus based crypto firm, has obtained a distributed ledger technology license granted by the Gibraltar Financial Services Commission, according to an announcement on July 6. This license would allow the platform to use blockchain for either storing or transmitting value to others in provision with the dealer. дальше »
2020-7-8 21:57 | |
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FATF Plans to Strengthen Global Supervisory Framework for Crypto Exchanges
The international financial watchdog will meet in October to discuss creating a stronger global framework for the regulation of cryptocurrencies. дальше »
2020-7-8 18:39 | |
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UK Regulator Approves Kraken-Owned Cryptocurrency Derivatives Platform
Crypto exchange Kraken’s UK-based subsidiary – Crypto Facilities – has bagged the coveted Multilateral Trading Facility (MTF) license from the UK financial watchdog, the Financial Conduct Authority (FCA). дальше »
2020-7-8 20:00 | |
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US Senators Float Bill Requiring Congressional Watchdog to Study Crypto’s Role in Trafficking
Top members of the Senate Banking Committee plan to introduce legislation that would direct the congressional watchdog to study virtual currency’s role in drug and human trafficking. дальше »
2020-7-2 23:12 | |
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UK: FCA Suspends Wirecard Subsidiary Responsible for Issuing Crypto Debit Cards
The UK financial watchdog – the Financial Conduct Authority (FCA) – today announced that it had suspended troubled payment processor Wirecard’s subsidiary, Wirecard Card Solutions (WCS), which was responsible for issuing Visa crypto debit cards. дальше »
2020-6-27 17:50 | |
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Financial Conduct Authority (FCA) Calls For Crypto Businesses to Be Registered by June 30th
The U.K. Financial Watchdog, FCA, has reminded crypto-oriented businesses to register with them by June 30, 2020, so that the applications can be processed within the next six months. According to the FCA, entities that haven't registered by then, will not be legally recognized come the Jan 2021 deadline. The FCA does not register “any […] дальше »
2020-6-23 18:52 | |
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Japanese Financial Watchdog Frowns on Gambling Dapps
New research from Xangle suggests Japan’s Financial Services Agency is more likely to approve crypto projects not involved in casino Dapps. дальше »
2020-6-23 06:04 | |
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Crypto Startups Operating in the U.K. Get June 30 Registration Deadline
The Financial Conduct Authority (FCA), the United Kingdom’s financial watchdog has reminded all Bitcoin (BTC)-linked businesses to send in their applications for registration before June 30, 2020, or risk getting ousted from the region, according to a press release on June 22, 2020. дальше »
2020-6-23 00:07 | |
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UK Financial Watchdog Warns Crypto Firms to Register Before End of June
The Financial Conduct Authority wants six months to review and ask follow-up questions to crypto businesses applying to operate in the U.K. дальше »
2020-6-22 14:51 | |
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UK Financial Watchdog Reminds Crypto Businesses to Register Ahead of Deadline
The U.K.’s Financial Conduct Authority is urging all crypto businesses operating in the country to submit their applications by June 30 to make it for the 2021 deadline. дальше »
2020-6-22 14:39 | |
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Switzerland: FINMA Approves InCore Bank to Carry Out Cryptocurrency Transactions
Swiss financial watchdog, the Swiss Financial Market Supervisory Authority (FINMA) has given the go-ahead to InCore bank to engage in digital asset transactions, the bank announced recently. FINMA Approves InCore Bank for Cryptocurrency Transactions Swiss regulators continue to make crypto-banking services easily-accessible for customers as according to a recent development, the FINMA has given theRead MoreRead More. дальше »
2020-5-31 15:00 | |
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FinTech Unicorn Revolut Gains Approval for AFSL from Australian Financial Watchdog ASIC
Reports have now surfaced that the UK based Fintech, Revolut, has now received approval for their Australian Financial Service License (AFSL). This was after the chairman of Fintech Australia; Alan Tsen posted a tweet applauding the start-up for receiving the license that was then confirmed by Revolut's Global Expansion Manager, Thanks Alan! Lots more coming […] дальше »
2020-5-26 22:06 | |
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Brazil: Authorities Investigating Banks that Close Crypto Exchange Accounts
The Administrative Council for Economic Defense (CADE), Brazil’s antitrust watchdog, elected to revisit the probing of some banks who closed the bank accounts belonging to local crypto exchanges. Antitrust Agency Probes Banks’ Closure of Crypto Exchange Accounts According to a report by Finance Magnate on Thursday (May 21, 2020) the CADE moved to continue itsRead MoreRead More. дальше »
2020-5-21 17:00 | |
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HSBC Chief Legal Officer, Stuart Levey Joins Libra as CEO; Bringing Transparency to the Association
This move comes shortly after Libra initiated a payment system license to commence operations in Switzerland under the oversight of the country’s financial watchdog, FINMA. Speculations arose about a possible launch of the Libra stablecoin by the end of 2020, should the association sort the underlying legal hurdles. дальше »
2020-5-7 15:31 | |
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Microsoft (MSFT) Stock Down 1%, Pentagon Watchdog Clears Microsoft’s Cloud Win over Amazon
Coinspeaker Microsoft (MSFT) Stock Down 1%, Pentagon Watchdog Clears Microsoft’s Cloud Win over AmazonMicrosoft (MSFT) Stock Prices have risen by about 1%. Meanwhile, the U. S, DoD Inspector-General took a decision that Microsoft got the JEDI contract fairly. дальше »
2020-4-16 12:11 | |
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US Govt Watchdog GAO Job Listing Reveals Blockchain Expert Wanted for DLT Prototypes
The recent job post ads by the United States Government Accountability Office (GAO) Innovation Lab for blockchain technology experts on development of “use case prototypes” last month reveals the watchdog body is quietly pushing for more blockchain experts in the public sector. дальше »
2020-4-7 16:18 | |
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