NY finance regulator introduces new crypto listing guidance

2023-9-18 17:21

The New York financial regulator wants trading firms to clarify how exactly they decide to list or delist a cryptocurrency. The New York State Department of Financial Services (NYDFS) is set to introduce new guidance about crypto listing process for…

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Источник: btcmanager.com

new guidance → Результатов: 126

New IRS Tax Guidance Targets Crypto, and US Persons Who Use It

The US IRS is tying up crypto users, making new steps toward crypto taxation that could potentially affect a lot of people

2019-10-31 21:45
crypto new irs toward taxation steps making

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New IRS Guidance: How to Report Crypto Assets Accurately

Here is everything you need to know about the IRS new guidance

2019-10-31 14:59
new guidance irs need know everything accurately

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Japan’s Cryptocurrency Business Association releases new guidance

The Japan Cryptocurrency Business Association (JCBA) has released new guidance on the regulation of crypto asset management.

2019-10-19 14:05	BNC insights
japan guidance new cryptocurrency association business crypto

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New IRS guidance says Bitcoin forks and airdrops are taxable events

The IRS has issued official guidance to help taxpayers understand their cryptocurrency obligations relating to hard fork and airdrop events.

2019-10-17 20:45	BNC insights
events guidance irs taxpayers help understand relating

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IRS Adds Taxpayer Questions Regarding if They Own or Transact in Cryptoassets

The U. S. Internal Revenue Service (IRS) has finally decided to acknowledge cryptocurrency in its reports. Now, U. S. taxpayer's will be asked whether they hold cryptocurrencies or not when they are reporting their taxes.

2019-10-12 23:59
update taxpayer irs new follows when reporting

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5,200 Tobacco Shops in France Now Sell Bitcoin

Bitcoin can now be purchased at 5,200 tobacco shops in France. Fintech startup Keplerk launched the service on Oct. 10 after halting it for many months. France’s 24,000 licensed tobacco shops have diversified into non-tobacco products to boost revenue.

2019-10-11 18:40
bitcoin france shops tobacco 200 sell irs

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IRS Issues New Cryptocurrency Tax Guidance

Coinspeaker IRS Issues New Cryptocurrency Tax GuidanceThe Internal Revenue Service (IRS) has explained the issues of taxation in situations when a person gets crypto as a result of hard fork or airdrop.IRS Issues New Cryptocurrency Tax Guidance

2019-10-11 08:25
irs issues tax new cryptocurrency guidance crypto

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Crypto community criticizes US new airdrop tax guidance

The US Internal Revenue Service published an updated version of the tax calculation guidance for crypto assets. But the new recommendations raise more questions than give answers.

2019-10-18 16:22	News
tax guidance crypto new recommendations assets raise

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The IRS’ latest cryptocurrency tax guidance shows it still doesn’t get it

The US Internal Revenue Service (IRS) issued updated guidance for calculating taxes owed on cryptocurrency holdings yesterday. It’s the organizations first update in five years and it asks more questions than it answers.

2019-10-10 11:57	hard fork
irs cryptocurrency update questions guidance still doesn

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IRS Issues New Crypto Tax Guidance – Experts Weigh In

The U. S. Internal Revenue Service (IRS) has issued long-awaited guidance on the tax treatment of cryptocurrencies. It is generally described by the crypto community as a mixed bag since some parts are useful while others have raised many more questions, particularly how cryptocurrencies from hard forks and airdrops are taxed.

2019-10-10 09:30	Virtual Currency
tax guidance crypto irs cryptocurrencies weigh new

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IRS Issues New Crypto Tax Guidance After 5 Years – Experts Weigh In

2019-10-10 09:30	Virtual Currency
tax irs guidance crypto cryptocurrencies weigh issues

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IRS Issues New Cryptos Tax Guidance For Hard Forks, Calculating Cost Basis, Buying And Selling

The U. S. Internal Revenue Service (IRS) has finally decided to publish its first guidance about how to pay crypto taxes in five years. After years and years of people asking the IRS how to pay their taxes, it seems that the entity decided to comply.

2019-10-10 22:09	Legal & Regulation
irs years taxes pay decided guidance people

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US IRS Releases Guidance on Crypto Airdrops and Hard Forks

The IRS has issued new guidance that attempts to clarify tax reporting for crypto hard forks and airdrops

2019-10-10 20:50	Cryptocurrencies
hard forks crypto airdrops guidance irs attempts

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Hong Kong Regulators Issue Crypto Guidance as ATMs Run Dry

The weekend saw fresh violence erupting on the streets of Hong Kong as protesters increased their presence and the police amplified their responses. It seems a strange time for regulators to publish a paper on crypto as ATMs on the island nation ran out of cash.

2019-10-7 14:00	Regulation
crypto hong kong atms regulators managers fund

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Ripple files new motion to dismiss XRP lawsuit; claims plaintiff has no standing to file complaint

Ripple has been fighting a now year-old lawsuit and recently, a group of investors had filed an amended complaint regarding the same against Ripple. The group had alleged that XRP was an unregistered security under the Securities and Exchange Commission’s (SEC) guidance.

2019-9-20 10:37
ripple lawsuit complaint xrp dismiss motion group

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Netki extends TransactID solution for FATF “Travel Rule” compliance

Netki extends TransactID solution for FATF “Travel Rule” compliance - CryptoNinjas Netki, a provider of ID validation for transactions utilizing a secure, encrypted, private connection based on BIP 75, today announced its TransactID solution has been updated to address the new regulatory guidance from FATF, FINMA, and FinCEN, which requires Money Services Businesses, trading cryptocurrencies, to comply with the “Travel Rule.

2019-9-9 19:18
transactid netki rule travel fatf solution extends

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FINMA Approves Two Banking Licenses for Blockchain Firms, Releases New Blockchain Guidance

Coinspeaker FINMA Approves Two Banking Licenses for Blockchain Firms, Releases New Blockchain GuidanceThis is an effort from FINMA to bring blockchain-based companies and virtual assets service providers (VASPs) under the regulatory framework to foster a healthy working atmosphere.

2019-8-27 15:20
blockchain finma firms releases new licenses approves

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Ripple Sued by Crypto Investors Based on Old SEC Guidance Regarding ‘Crypto Securities’

XRP investors are attacking Ripple Labs with a new suit calling XRP a security, using the SEC outlines regarding classification of crypto tokens

2019-8-14 14:48
crypto xrp sec ripple investors regarding suit

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New Zealand Is A Good Place To Be Paid In Bitcoin

The New Zealand Tax Department has just issued guidance on salary payments made in Bitcoin and other cryptocurrency. This confirms that such payments are entirely within the law, and clarifies how to deal with them in accounting.

2019-8-12 16:00	tax
bitcoin payments new zealand salary cryptocurrency paid

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New Zealand Rules Receiving Income in Bitcoin Is Legal, Taxable

New Zealand's tax authorities have ruled that income in cryptocurrencies is legal and provided guidance on how exactly it should be taxed

2019-8-13 10:48	Taxes
legal new income zealand guidance provided exactly

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Texas: Security Commission Files Against Crypto Scam, Offers Guidance for Cryptocurrency Investors

According to a Texas State Security Board announcement dated August 7, a cease and desist order has been filed against a New York-based company who was promising improbable returns to investors through its unlicensed platform which dealt with forex and securities trading, as well as cryptocurrency investing.

2019-8-9 11:24	United States
cryptocurrency security board investors texas against developed

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Ethereum Classic Labs unveils program to launch new projects on ETC blockchain

CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceEthereum Classic Labs, an organization with the aim to advance the development, utilization, and adoption of Ethereum Classic, today unveiled ‘Studio’, a program to support the launch of new projects and use cases on Ethereum Classic.

2019-8-8 19:41
classic ethereum program launch cryptoninjas blockchain labs

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U.K’s Financial Conduct Authority releases new guidance on crypto-assets

In a bid to provide transparency to the Financial Conduct Authority’s regulatory perimeter for market participants involved in the crypto-asset market, U. K’s financial regulatory body has released a ‘Guidance on Crypto-assets Consultation Paper [CP 19/3]’ on Wednesday.

2019-7-31 14:02
guidance financial crypto-assets authority conduct market paper

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How to Run a Successful Security Token Offering in Compliance with New SEC Guidance

Coinspeaker How to Run a Successful Security Token Offering in Compliance with New SEC GuidanceWith this tremendous growth and the widespread availability of crypto technology, STOs may soon be a viable way for most companies to raise revenue.

2019-7-13 10:36
compliance sec new run successful security offering

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New Bitcoin Tax Rules To Boost Crypto Market Growth

According to the Wall Street Journal, The Internal Revenue Service (IRS) is expected to update its guidance on Bitcoin tax treatment within weeks. In the meantime, members of the U. S. Congress fear that the U.

2019-7-7 23:37
tax bitcoin crypto within fear industry new

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Crypto lawyers weigh in on new FATF guidance

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	BNC insights
world fatf consider guidelines action task force

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A rule made to be broken? Crypto lawyers weigh in on new FATF guidance

2019-6-28 16:00	BNC insights
world fatf use force cryptocurrency task under

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How to Keep Bitcoin Cash Transactions Private

There are many reasons to keep bitcoin cash transactions private and the top six ways to make them anonymous are outlined in a new video by Bitcoin. com. Meanwhile, the Financial Action Task Force has just released its global guidance for crypto assets, effectively calling on countries and crypto exchanges to strengthen their KYC measures.

2019-6-28 05:30	Virtual Currency
bitcoin private transactions cash keep crypto calling

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Node40 Executive Explains What to Expect When the IRS Issues Its New Crypto Policy

Last May, the U. S. Internal Revenue Service (IRS) revealed it would be issuing new tax guidance and rules about the tax treatment of digital assets and forks. IRS Commissioner Charles Rettig told congressional leaders that the agency has made it a priority to issue crypto-related tax guidance.

2019-6-27 01:10	Virtual Currency
irs new tax bitcoin node40 guidance crypto

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FATF’s new recommendations could potentially lead to the rise of decentralized exchanges

The Financial Action Task Force’s [FATF] recommendations on regulating cryptocurrencies has taken the crypto-community by storm. According to the released document, virtual asset service providers would be required to implement AML/CFT requirements, just like traditional financial institutions.

2019-6-23 23:30	News
fatf financial recommendations potentially new decentralized exchanges

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FATF Releases Global Standards for Crypto Assets

The Financial Action Task Force adopted its new rules on crypto assets and published its updated Guidance on Virtual Assets and Virtual Asset Service Providers Friday. Under these new measures, crypto service providers will be required to implement the same requirements as traditional financial institutions.

2019-6-22 08:57	Virtual Currency
crypto assets fatf new virtual providers service

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Bitcoin Tax Evaders Will Be Criminally Prosecuted, Warns IRS Agent

By CCN Markets: The IRS will soon hunt down bitcoin users who don’t pay taxes by criminally prosecuting them en masse. That’s the prediction of IRS tax investigator Gary Alford, who says the agency is ready to clamp down on crypto tax evaders.

2019-6-14 15:51	tax
irs tax alford bitcoin criminally evaders says

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Tightened Identity Regulations Could Spell Trouble for Crypto Exchanges

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	Regulations
rules cryptocurrency sector new growth continuous alongside

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Bitfinex releases new reporting tool; targets new investors by making trading easier

In a market as volatile as cryptocurrency, experienced traders often lose grip following the multitude of its price fluctuations. As a result, various crypto-leaders are building specialized tools to provide a moderate level of guidance to the rising number of investors.

2019-6-12 00:30	News
new investors bitfinex trading easier making reporting

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Minnesota Representative to Reintroduce Hard Fork Tax Reform Bill

Minnesota Congressional Representative Tom Emmer has announced plans to reintroduce a bill meant to “provide temporary safe harbor for the tax treatment of hard forks of convertible virtual currency in the absence of administrative guidance.

2019-5-17 18:34	Regulation
bill emmer when bitcoin crypto hard tax

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Dapps and DEXs in FinCEN crosshairs

As the crypto asset regulatory environment begins to firm up, crypto’s reputation as the ‘wild west’, is fading. New guidance by FinCEN makes it clear that in the US, virtual currencies are subject to the same AML requirements as fiat currency.

2019-5-15 02:00	BNC insights
crypto fincen virtual currencies makes clear same

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Winners and Losers of the FinCEN’s New Guidance for Cryptocurrencies

Winners: Non-custodial wallet providers, open finance platform, blockchain developers, anonymizing software providers, & most traders Losers: peer-to-peer traders & arbitrageurs, ICO, & crypto ATM providers Winner & Losers both: DApps & DApp developers Neither Winners nor Losers: Lightning node operators The Financial Crimes Enforcement Network (FinCEN) of the US issued new guidance documents addressing cryptocurrencies. […]

2019-5-11 18:50	Legal & Regulation
038 losers winners providers cryptocurrencies developers traders

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Власти США хотят ограничить криптовалютный оборот

Профессор Корнелльского университета разглядел удивительные коммуникации между двумя американскими ведомствами. Эмин Гюн Сирер, сотрудник Корнелльского университета, обратил внимание, что документ о новом подходе к регулированию криптовалют, который был подготовлен американским Управлением по предотвращению финансовых преступлений (FinCEN), сначала появился на сайте Комиссии по ценным бумагам и биржам США (SEC).

2019-5-11 10:06	сша
сша sec университета власти сначала корнелльского ограничить

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Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies

On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies.

2019-5-11 21:34	Op-ed
money cvc transmission services fincen msb business

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FinCEN releases new guidance document for crypto-entities and activities

In a recent development, the Financial Crimes Enforcement Network [FinCEN] published a thirty-page document guiding financial institutions to comply with current regulations while interacting with digital assets, and further analyzed activities and entities that come under their jurisdiction.

2019-5-10 13:30	News
fincen guidance activities document new releases financial

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Control as Liability

The regulatory and legal environment around internet-based services and applications has changed considerably over the last decade. When large-scale social networking platforms first became popular in the 2000s, the general attitude toward mass data collection was essentially “why not?”.

2019-5-11 04:03
control data users many applications provider regulated

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FinCEN issues guidance on privacy coins, LocalBitcoins sellers, prediction markets, and other crypto businesses

US regulatory agency FinCEN released new guidance on whether certain crypto businesses are regulated as money services businesses. Those who qualify fall under the scope of the agency and must comply with (sometimes costly) regulations that clash with user privacy.

2019-5-10 01:52
businesses fincen crypto privacy guidance sellers issues

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On-Fire Starbucks Stock Is Up an Impressive 20% So Far in 2019

By CCN: Starbucks continues to crush it globally, delivering another quarter of strong earnings growth, on the backs on impressive same-store sales growth. Global comparable store sales increased 3%, driven by a 4% increase in domestic average ticket, and 2% in China/Asia Pacific.

2019-4-27 03:58
starbucks stock sales growth impressive backs earnings

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Why ATB Coin’s Legal Encounter Sets Precedent in New York for Future Securities Violations

We are finally getting guidance on how ‘Howey’ is utilized in instances of crypto-securities violations

2019-4-23 10:55
violations guidance getting finally howey crypto-securities instances

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North Korea Cryptocurrency Report Urges Southeast Asia To ‘Mitigate’ Threat

A new report into the alleged use of cryptocurrency by North Korea claims the whole of Southeast Asia is “vulnerable” to state actors. RUSI: North Korea Has ‘Gone To Extremes’ Published April 12, the report, Closing the Crypto Gap: Guidance for Countering North Korean Cryptocurrency Activity in Southeast Asia, comes courtesy of the Royal United Services Institute for Defence and Security Studies (RUSI).

2019-4-16 22:00	North Korea
north cryptocurrency korea asia report southeast rusi

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Hodler’s Digest, April 1–7: Top Stories, Price Movements, Quotes and FUD of the Week

This week in the Hodler’s Digest, PayPal gets into blockchain with a new investment, and SEC staff release some digital asset guidance

2019-4-8 20:50
week hodler digest new guidance blockchain asset

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Crypto Lawyer: SEC’s ICO Guidance Just a Legal ‘Nothingburger’

When the U. S. Securities and Exchange Commission publishes anything related to the cryptocurrency space, the industry immediately pays attention. However, a highly-touted guidance document from the regulator in regards to blockchain and ICOs is shaping up to be seen as a case of nothing to see here.

2019-4-4 01:15	Securities and Exchange Commission
guidance sec crypto publishes space finhub ico

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In Plain English: SEC Publishes Guidance on Tokens as Securities

The U. S. Securities and Exchange Commission (SEC) has published an investment contract framework for digital assets, which is intended to give crypto companies guidance as to whether a cryptocurrency is a security.

2019-4-4 22:02	Regulation
sec token security test guidance cryptocurrency whether

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[Hot Off the Press] SEC Releases Crypto Asset Framework for Token Issuers

US SEC Framework for “Investment Contract” Analysis of Digital Assets The U.S. Securities and Exchange Commission (SEC) has just published its regulatory guidance for token issuers. The new guidance is related to tokens and it explains how they analyze them to be considered securities or not. During the last year, the SEC has been taking […]

2019-4-3 18:45	News
sec issuers token securities framework guidance related

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Bitcoin Whales, Not Retailers, Are Safe If The United States Government Begins Confiscating Coins: Analyst

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US senators cracking down on crypto use in child abuse trade

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Uniswap nosedives 16% on news of Wells notice

Uniswap‘s token UNI has dropped 17% following a lawsuit notice from US regulators sinking to $9.27, its lowest since late February. The latest decline coincided with the exchange receiving an official investigation Wells notice from the SEC. The market cap…

2023-9-18 17:21

new guidance → Результатов: 126

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