2024-3-8 19:34 |
The Nigerian securities regulatory authority has introduced new guidelines for crypto service providers.
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Her Majesty’s Revenue and Customs (HMRC) has updated its guidelines on the taxation of transactions involving crypto assets. The United Kingdom’s tax authority clarifies its stance on cryptocurrencies and explains which taxes apply to specific activities carried out by business entities and private individuals.
2019-11-5 01:00 | |
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Now, the Standing Committee of the 13th National People’s Congress in China has passed a new law on Oct. 26 to regulate cryptography. The law will be implemented from January 2020, reported local news channel CCTV.
2019-10-26 20:02 | |
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“.. if I could have one word that would just be to describe this whole guideline will be just whack, I mean, they’re just not thinking about what their guideline means,” said Brandon Green, Project Manager for BTC Inc while talking about the recently released guidelines and clarifications about its crypto tax policy by the […] The post IRS’s treatment of fork, airdropped coins as income prompts debate appeared first on AMBCrypto.
2019-10-14 01:30 | |
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The taxman presented a case for going after income from hard forks, creating confusion on social media as dozens of forked coins may turn out to be taxable.
2019-10-10 10:20 | |
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The Internal Revenue Service released its newest FAQ and guidelines on taxing US nationals for crypto transactions. The updated guidelines may come as a surprise to those that once rejoiced because of hard forks and the “free” coins that came with them.
2019-10-10 22:02 | |
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The Internal Revenue Service (IRS) has published a new statement intended to clear up the issue of taxing cryptocurrencies — specifically regarding airdrops and hard forks. However, what the tax authorities shared only leads to more questions and confusion.
2019-10-10 20:38 | |
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Hong Kong’s Securities and Futures Commission has released guidelines for virtual asset portfolio managers
2019-10-7 02:42 | |
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Japan’s Financial Services Agency (FSA) has published draft guidelines for funds investing in cryptocurrencies. Japan is years ahead of the majority of the nations in the crypto game since they realized the potential in crypto back in 2017 and even legalized it for the public use. To give you a perspective, most of the so-called […]
2019-10-4 18:20 | |
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The instructions from the FSA are vague and obvious, but they indicate some movement on the regulatory front.
2019-10-4 21:30 | |
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Binance, the world’s leading exchange in terms of driving crypto innovation, has bagged another partnership with regulation technology company Coinfirm. As per the official blog post, “Binance and Coinfirm announced their partnership to address the recently issued guidelines on anti-money laundering (AML) rules by the Financial Action Task Force (FATF).
2019-10-4 21:25 | |
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Brazil’s central bank will classify crypto as nonfinancial products, following IMF guidelines: What does that mean?
2019-9-23 15:38 | |
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Privacy coins are facing a threat to their existence as the regulatory noose tightens. Monero, Zcash, Dash, are some popular privacy-focused cryptocurrencies that obfuscate transactions, making it harder for exchanges and custodians to comply with the new international guidelines aimed toward preventing illicit financing.
2019-9-23 00:40 | |
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One of the questions that are important in the crypto world right now is how to share information about customers by following international guidelines properly. CipherTrace, according to its recent white paper, may have the answer for that.
2019-9-11 16:15 | |
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On Monday, Netki announced it has completed upgrading its digital ID services in order to assist crypto-based companies to adhere to the stringent global rules and guidelines set to combat money laundering.
2019-9-10 00:15 | |
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Tokyo-based crypto exchange platform Coincheck has halted all new margin trading orders until the end of October 2019. Cryptocurrency Margin Trading Capped at 4X In a statement issued on its website at the end of August 2019, the Japanese crypto trading platform announced the suspension of new margin trading orders.
2019-9-4 21:15 | |
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The Central Bank of Brazil has adopted the International Monetary Fund's crypto classification guidelines, meaning traded cryptocurrencies within the country will be classified as non-financial products and, as such, will be counted as goods on the central bank’s balance sheet.
2019-8-27 23:52 | |
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The Central Bank of Brazil has adopted IMF guidelines for classifying cryptocurrencies
2019-8-27 23:34 | |
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The IRS took to Twitter on August, 26, posting a video about recently mailed CP2000 notices, of special interest to crypto traders. The notice, which seeks to rectify discrepancies made by recipients in tax reporting, is another in a series of crypto-related letters recently sent by the agency.
2019-8-27 22:30 | |
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There are many reasons why the Philippines is becoming increasingly crypto-friendly. Not only has its central bank registered more crypto exchanges recently, but the Securities and Exchange Commission has also been actively finalizing crypto guidelines.
2019-8-18 03:30 | |
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There are many reasons why the Philippines is becoming increasingly crypto-friendly. Not only has its central bank registered more crypto exchanges recently, but the Securities and Exchange Commission has also been actively finalizing crypto guidelines.
2019-8-20 03:30 | |
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If you have outstanding tax debt, the IRS may now want to take your passport. For U. S. crypto holders still waiting on promised IRS guidelines for filing — especially those overseas who may have missed these warning memos — the over 400,000 agency notifications issued since February last year are troubling.
2019-8-18 00:35 | |
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At an Anti-Money Laundering Conference in Las Vegas, the director of the Financial Crimes Enforcement Network (FinCEN) asked the casinos to comply with the agency’s guidelines in regards to suspicious convertible virtual currency (CVC) activity.
2019-8-17 18:26 | |
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While most of the state's guidelines are adaptations of existing requirements, Rhode Island’s money transmitter license for crypto firms will ask that agencies follow strict compliance metrics, anti-money laundering and anti-fraud protocols, and security requirements.
2019-8-9 23:27 | |
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On July 31, 2019, the Financial Conduct Authority (FCA), UK’s Cryptoassets Taskforce issued a Final Guidance on the type of cryptocurrencies that fall under its regulatory parameters in a bid to help crypto market participants better understand whether they are subject to its rules and requirements.
2019-8-2 19:00 | |
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The United Kingdom’s Financial Conduct Authority (FCA) has warned the public that is should beware of investing in crypto assets. The regulator states that digital currencies like Bitcoin and Ethereum have no intrinsic value and therefore offer a high level of risk.
2019-8-1 00:00 | |
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The Financial Conduct Authority (FCA), the UK's financial watchdog, released the finalized version of its crypto asset guidelines, detailing which assets do and do not fall under its regulatory reach.
2019-7-31 19:05 | |
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While large nations like the United States, the United Kingdom, and others are still sitting on the fence in terms of cryptocurrency regulations, smaller nations such as Malta, Belarus, Bahrain, and others have implemented clear cut guidelines for bitcoin-linked businesses, making these regions a hotbed for startups, reports Reuters on July 29, 2019.
2019-7-30 23:00 | |
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Following earlier reports this year that the US Internal Revenue Service was working to update cryptocurrency tax guidelines, the agency sent warning letters out to more than 10,000 crypto-holding taxpayers, advising them to submit an amended tax return if they didn't report their holdings.
2019-7-29 19:02 | |
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Cryptocurrency exchanges are navigating uncharted waters, but new regulatory guidelines could help these businesses reach land. The two leading U. S. regulators, the SEC and Financial Industry Regulatory Authority (FINRA), have released a joint statement on broker-dealer obligations for digital assets, clarifying some of the rules that apply to cryptocurrency exchanges.
2019-7-10 20:26 | |
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In 2014, the IRS announced cryptocurrency was subject to capital gains taxes, creating an accounting nightmare lawmakers have been eager to update to add clarity and promote crypto usage.
2019-7-9 23:49 | |
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After a request from a group of lawmakers, the IRS is expected to update its guidance for cryptocurrencies, first set in 2014. A July 6, 2019, report by the Wall Street Journal indicates that the U.
2019-7-9 21:00 | |
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Cardano Foundation is the latest highly-ranking company to join the Global Digital Finance (GDF). By joining the famous industry membership body whose core mandate is to preach about the need to embrace the best practices on crypto assets, Cardano expects to be part of the push.
2019-7-5 23:01 | |
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As per an a statement released by the CEO of SBI BITS — a unit of SBI Holdings — SBIVC will lay in complete accordance with the guidelines set forth by the Financial Action Task Force (FATF) in regards to issues such as money laundering and terrorism. Additionally, for those of our readers who may […]
2019-7-3 19:40 | |
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Coinspeaker G20 Officially Has Regulated Crypto, FATF Guidelines Will Be AppliedJust recently the outcome of the G20 summit in Osaka, Japan, has set in – cryptocurrencies are officially regulated by the G20.
2019-7-2 09:58 | |
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A clerk for the Financial Action Task Force (FATF),Tom Neylan, has assured cryptocurrency platforms that the new guidelines are not “monsters”. The post FATF Clerk: “Crypto Guidelines Are Not Fear Causing Monsters” appeared first on Ethereum World News.
2019-6-30 17:48 | |
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Representatives from 36 of the world's most influential jurisdictions met last week under the Financial Action Task Force (FATF) banner to consider guidelines that could shape how governments around the world regulate the use of cryptocurrency.
2019-6-29 16:00 | |
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Representatives from 36 of the world's most influential jurisdictions met last week under the Financial Action Task Force (FATF) banner to consider guidelines that could shape how governments around the world regulate the use of cryptocurrency.
2019-6-28 16:00 | |
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The FATF (Financial Action Task Force) has revealed updated guidelines that would require cryptocurrency and digital asset exchanges—and potentially independent business owners and crypto holders—to share sensitive customer information as VASPs (Virtual Asset Service Providers), compromising user privacy and restricting crypto market access.
2019-6-25 09:53 | |
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According to Business Korea, hundreds of minor crypto exchanges in South Korea could run smack into heightened scrutiny for failing to abide by proposed enhanced know-your-customer (KYC) regulations, which would require exchanges to only provide services to users with "real-name accounts" issued by local financial institutions.
2019-6-25 22:54 | |
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The Financial Action Task Force [FATF], an inter-governmental body that includes the most influential countries in the world such as the United States, Russia, China, United Kingdom, and Germany, has taken the first step towards providing better regulatory clarity that was much sought after by several businesses in the cryptocurrency space.
2019-6-21 21:14 | |
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The FATF Meet To Finalize The Common Crypto Guidelines For G-20 Nations The Financial Action Task Force (FATF) has finally kicked off the meeting to finalize the final draft of the global crypto regulation guidebook, which the participating G-20 nations have assured to implement in their system. Some of the recommendations put forward by the […]
2019-6-19 19:30 | |
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On June 21, the FATF, a global banking organization will release updated guidelines regarding crypto, and it could potentially wipe out some companies. The post Upcoming FATF Guidelines Could Bring Doom to Some Crypto Businesses appeared first on CoinCentral.
2019-6-18 20:54 | |
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Cryptocurrencies have scaled so many blockades since the emergence of the first blockchain output, Bitcoin. In the past couple of years, digital currencies are beginning to gain more ground in acceptance and awareness, but stern prying by the government and financial regulatory authorities may hinder the free advancement and institutional adoption.
2019-6-13 00:07 | |
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If you’re selling Bitcoin, the U. S. Treasury would like a word from you. New guidelines from the Financial Crimes Enforcement Network (FinCEN) have labelled all Bitcoin ATMs as money transmitters, meaning that if you want to buy crypto from a machine, you’ll need to show some ID.
2019-6-13 22:37 | |
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The Financial Action Task Force (FATF) is set to release new rules and guidelines regarding the cryptocurrency market. Per a report on Bloomberg on June 11, 2019, the upgraded guidance seeks to apply bank rules to the innovative sector.
2019-6-12 11:00 | |
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As international guidelines surrounding crypto take shape, a senior economist at the Bank of England (BoE) has reiterated the institutions’ commitment to supporting the development of digital assets.
2019-6-10 17:51 | |
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Australian regulator has made yet another update to its guidelines for ICOs and cryptocurrency trading, which impacts industry advisers and miners
2019-6-4 18:18 | |
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The Australian Securities and Investments Commission (ASIC) has published an update on how it intends to regulate crypto-related businesses and initial coin offerings (ICOs).
2019-6-1 19:04 | |
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By CCN: The Associated Press got dragged on Twitter after issuing its ridiculous style rules for bitcoin and cryptocurrencies. In short, the AP guidelines underscored that the self-proclaimed editorial style gurus don’t understand crypto at all.
2019-5-31 18:13 | |
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Bloomberg senior ETF analyst Eric Balchunas said spot Ethereum ETFs may never be approved due to the SEC's view on Ether.
A recently discovered report reveals the SEC's cybersecurity vulnerabilities before a hack led to fake Bitcoin ETF approval in January. The post Undisclosed report reveals SEC cybersecurity flaws before fake Bitcoin ETF approval hack appeared first on Crypto Briefing.
Hours after the third largest bank in America reveals its Bitcoin ETF holdings, the country's largest bank follows.
The war between the Kraken crypto exchange and the U.S. SEC continues amid new statements from the platform
Kraken has refuted the Securities and Exchange Commission’s (SEC) claims that its platform listed securities, pointing out that the financial regulator’s arguments attempt to restructure the US financial system beyond its regulatory scope, according to a May 9 court filing.
The U.S. SEC has continued its crypto crackdown this year, but the agency’s current leverage may also be its biggest weakness in months to come.
Crypto wallet provider Exodus said the US Securities and Exchange Commission (SEC) made a “surprising last-minute decision” that delayed its planned listing on the NYSE American Stock Exchange, according to a May 9 statement.