UK Financial Watchdog Reminds Crypto Businesses to Register Ahead of Deadline

2020-6-22 14:39

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.

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Источник: cointelegraph.com

crypto deadline → Результатов: 98

Winklevoss Twins to Co-Produce Film Adaption of “Bitcoin Billionaires” Book

Tyler and Cameron Winklevoss, co-founders of the crypto exchange Gemini, will be working with content creation company Stampede Ventures to adapt the book “Bitcoin Billionaires” into a movie. “Bitcoin Billionaires” Movie Adaption Portrays Winklevoss Twins’ Redemption Story The news of the partnership was reported by Deadline on Monday (June 8, 2020).

2020-6-10 21:07	Winklevoss twins
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10 Tips for Filing Crypto Taxes

There are only a few more weeks before the U.S. tax season. The 2020 U.S tax season deadline has historicallyContinue Reading The post 10 Tips for Filing Crypto Taxes appeared first on CoinMarketCap Blog.

2020-6-7 16:00
tips tax season taxes filing crypto reading

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AuthoriPay: FCA deadline for crypto-asset firms fast approaching

AuthoriPay, one of Europe’s leading consultancy firms for crypto and e-money firms has issued a sobering warning to crypto-related companies. Despite the deadline for cryptocurrency registration fast approaching, only a handful of firms have so far submitted their application.

2020-6-6 08:00
firms approaching authoripay fast deadline cryptocurrency registration

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Time Is up for Crypto Firms to Register in the Netherlands Under New AML Rules

Today is the deadline for Dutch crypto companies to register and pay a new fee under new AML rules

2020-5-19 23:44
new under aml rules register crypto dutch

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What the FATF: The Deadline for Complying With New Crypto Exchange Rules Is Coming

A whirlwind journey through a new set of rules governing crypto exchanges created by a powerful intergovernmental organization.

2020-5-7 18:00
crypto rules new exchanges set governing created

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Canaan Crypto Mining Firm Lawsuit to Get Underway Next Month

As litigation begins for crypto mining equipment manufacturer Canaan over its IPO, shareholders must decide on the lead plaintiff by May. The Crypto Class Action Lawsuit Against Canaan IPO In an official release today, leading law firm Robbins Geller Rudman & Dowd LLP announced that the decision deadline to choose the lead plaintiff in the Canaan Inc.

2020-4-8 19:00	Crypto
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IRS Delays Tax Day to July 15, Still Monitors Crypto

The IRS has changed the tax payment deadline. What does this mean and what else has been changed?

2020-3-22 23:49	Coronavirus
changed irs tax does delays mean else

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FINTRAC to Enforce Stricter Rules for Crypto Companies to Comply with FATF’s Regulations

The Canadian financial crimes watchdog is making preparations for the implementation of its new powers on virtual currency oversight before the June 2020 deadline set by the Financial Action Task Force (FATF).

2020-3-20 21:35	Legal & Regulation
financial fatf currency oversight virtual new powers

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Governments Begin to Roll Out FATF’s Travel Rule Around the Globe

FATF’s deadline for crypto AML adoption is looming, and several counties have implemented the rules. But how are crypto firms coping under the new regime?

2020-2-16 02:13	#fintech
fatf crypto rules implemented several counties new

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3 Days Left Before Poloniex Permanently Disables The Withdrawal of 5 Cryptos

Cryptocurrency exchange Poloniex has extended the withdrawal deadline of the crypto assets that it delisted in December 2019. Due to necessary wallet maintenance, the exchange announced on Twitter, the last date of Primecoin (PM) and Vertcoin (VTC) withdrawal has been extended to Feb.

2020-1-28 18:27	Poloniex
withdrawal extended exchange poloniex announced twitter maintenance

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Japanese Crypto Exchange Coincheck To End Leveraged Trading

The Tokyo-based crypto exchange, Coincheck, announced that it is terminating its leveraged trading service, in a blog post this morning. Settlement and Transfer Deadlines The planned end date for leveraged crypto trading is 12:00 on Friday, March 13, 2020, by which deadline all open positions should be settled.

2019-12-16 13:00
leveraged crypto trading exchange coincheck march 2020

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Circle warns Poloniex customers in the U.S. of assets conversion to USDC

Crypto conglomerate Circle warned all U. S. -based Poloniex customers to withdraw their assets before Dec. 16. Users who fail to withdraw their assets before the deadline could lose access to their account, have their assets traded to USDC or be charged service fees.

2019-12-4 22:21	trading
assets customers poloniex circle withdraw usdc lose

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Dutch Crypto Startups Brawl With Regulators Over Scope of EU Money Laundering Rule

Dutch crypto startups are crying foul as local regulators look to implement the EU 5th Anti-Money Laundering Directive ahead of a Jan. 10 deadline.

2019-12-3 15:00	Deribit
laundering dutch regulators crypto startups jan implement

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United American Corp Fights Lawsuit Dismissal Against Crypto Mining Giant Bitmain

In a recent report, the United Corp claims the courts should not dismiss Bitmain from the U.S. antitrust suit, as Bitmain had asked. However, Bitmain is insisting that the court should wave off the case because the crypto company had missed a deadline to serve its claim against Bitmain. After Bitmain’s request to the court, […]

2019-11-30 21:11	Bitmain
bitmain court against should crypto corp had

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Canaan Mining May Settle for Modest $100M IPO

Canaan Mining’s IPO in New York may raise only $100 million, at least based on recent edits to the prospectus. The company will aim to list on NASDAQ and become the first Chinese mining equipment producer to trade as a public stock.

2019-11-14 15:30
canaan mining may ipo stock modest 100m

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NYDFS Tells Bittrex Exchange to Extend Crypto Withdrawal Period; How Might This Affect You?

The crypto giant exchange Bittrex is looking to push the deadline further once more for New York customers to withdraw their funds from their respective accounts. This decision came from an approval given by NYDFS (New York Department of Financial Services).

2019-10-25 18:32	Bittrex
bittrex deadline york nydfs new crypto exchange

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New York Watchdog Extends Window for Bittrex Users to Withdraw Funds

The crypto exchange will again extend its deadline for New York customers to withdraw funds from their accounts following the regulator's approval.

2019-10-25 13:18	Bittrex
new funds york withdraw deadline customers approval

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Crypto Exchange Bithumb’s $333 Million Acquisition May Be in Jeopardy

A fintech firm's acquisition of Bithumb reportedly hasn't been fully paid for, even after a deadline was extended.

2019-9-30 13:40	bithumb
acquisition bithumb paid fully hasn extended deadline

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Brazilian Crypto Exchange Snubs Court Deadline to Fix Withdrawals

Alleged financial pyramid, Atlas Quantum rejects court deadline to resolve delayed BTC withdrawals

2019-9-20 02:52	#scams
deadline court withdrawals quantum atlas rejects resolve

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PSA: Only 48 Hours Remain for US Crypto Investors to Trade on Binance

Back in June, the world’s most popular crypto exchange, Binance, announced that it would soon be blocking US-based investors from its platform, in order to comply with global regulations. The deadline for US-based investors to cease trading and using Binance is less than 48 hours away.

2019-9-10 22:00	United States
investors binance crypto hours us-based only psa

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Telegram October Crypto Launch Pits It Against Binance… And Regulators

Telegram has announced it will launch its own cryptocurrency as soon as October, sources have said, in a direct move against Facebook Libra. Sources: Gram Cryptocurrency To Appear By October 31 Speaking to the New York Times on August 27, three anonymous investors said that Telegram had confirmed the issuance of its Gram tokens would soon start.

2019-8-28 19:00	Telegram
october telegram said against launch sources soon

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These Portfolio Tracking Tools Will Also Prepare Your Crypto Taxes

Tax season is months away, which is why you need to start preparing for it now. Leave everything to the last minute and you’ll only end up cursing your procrastination. Organize your cryptocurrency activity in advance and you’ll breeze through tax deadline day without so much as flinching.

2019-8-16 04:18
your these tax prepare portfolio taxes tracking

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FINRA Extends Crypto Activity Report Deadline

The US Financial Industry Regulatory Authority has extended the deadline for member companies to report any crypto activity or planned crypto activity to July 2020 to "encourage" more firms to participate.

2019-7-23 18:57	law and legislation
activity crypto deadline report planned any july

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FINRA Extends Deadline for Firms to Report Crypto Activity

The self-regulatory body for brokers and exchanges has quietly extended its deadline for member firms to report their crypto activity.

2019-7-23 12:40
crypto activity report firms deadline quietly extended

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Poloniex Crypto Exchange Closes Nine Markets to US-Based Traders

The two-week deadline ended for a handful of digital coins and tokens, from now on banning US traders from trading pairs of ARDR, BCN, DCR, GAME, GAS, LSK, NXT, OMNI, and REP.

2019-5-29 15:03	News
traders trading pairs banning bcn nxt omni

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SEC Punts on Bitcoin ETF as Unfazed Crypto Bulls Dig in Their Heels

By CCN: The U. S. Securities and Exchange Commission has decided once again to kick the can on its decision about a bitcoin ETF. In a ruling published today, the securities watchdog revealed that an answer on the VanEck/SolidX Bitcoin ETF as proposed by the Cboe would be postponed for another 90 days, pushing the deadline back to August 19.

2019-5-21 23:33	VanEck
bitcoin etf crypto price sec securities dig

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Crypto Industry Reacts to Yet Another VanEck Solid X Bitcoin ETF Delay

A Bitcoin exchange-traded fund or ETF, has become a running joke across the cryptocurrency industry, with each new proposal set forth by various financial industry firms repeatedly rejected or delayed by the United States Securities and Exchange Commission.

2019-5-21 23:00
industry bitcoin etf vaneck crypto delay yet

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Bitcoin ETF Approval Rumors Fly as ETF Conference Welcomes ‘Crypto Mom’

A major speech from pro-Bitcoin SEC commissioner, Hester Peirce, coincides with the deadline for the ruling on the VanEck Bitcoin-ETF. This has led to speculation that the scheduling is deliberate enabling Peirce to deliver a positive announcement of SEC’s approval.

2019-5-18 21:00	VanEck
etf bitcoin approval peirce sec deliver vaneck

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“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General

Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses.

2019-5-1 01:22	Law & justice
tether bitfinex nyag crypto hoegner capital letter

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Tokyo Bitcoin Trustee Gains Court Extension for Mt Gox Crypto Rehabilitation

By CCN. com: The Mt. Gox trustee, who is in charge of distributing what remains of Mt. Gox’s assets to claimants, also known as “creditors,” put in for an extension on the filing deadline, which would have been today.

2019-4-26 17:39	Mt Gox
gox trustee rehabilitation extension tokyo october deadline

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Trustee of Battered and Bruised Mt Gox Exchange Extends Rehabilitation Deadline Submission

The story of Mt Gox continues. Now, the current trustee of the defunct Japanese crypto exchange has decided to extend the deadlines for the submission of rehabilitation plans for the company, as the official document announced.

2019-4-26 02:37	Mt Gox
trustee rehabilitation submission exchange deadline gox kobayashi

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Mt Gox Trustee Extends Deadline to File Rehabilitation Plan

Nobuaki Kobayashi, the trustee for crypto exchange Mt Gox, has extended the deadline by which he must file a civil rehabilitation plan.

2019-4-26 19:25
plan rehabilitation trustee gox deadline extended civil

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Congress Slams IRS Over Bitcoin Tax Law; Here’s the Major Loophole for Crypto Investors

The United States tax deadline has came and went, and thanks to overwhelmingly confusing tax laws, crypto and Bitcoin investors are left scratching their heads, with many outright refusing to report their crypto earnings and losses on their annual tax filing.

2019-4-19 23:00	United States
tax crypto bitcoin investors slams congress law

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Winklevoss Twins Reach Settlement With Charlie Shrem

The Winklevoss twins reached a settlement with Charlie Shrem on April 16, 2019, declaring that their case against him has been dismissed with prejudice and will not be reopened.

2019-4-18 23:23	Law & justice
shrem parties case bitcoin settlement both days

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‘Every Exchange Should Delist’: Crypto Influencer Trumpets May 1st Deadline For Ultimate Bitcoin SV Knockout

Anthony Pompliano says: if all exchanges delist BSV, this could act as a ”sign of solidarity behind Bitcoin”. But why? Anthony A sign of solidarity behind the only thing that matters Anthony is famous for his active participation in the cryptocurrency industry as the co-founder of Morgan Creek Digital – a crypto-focused asset management firm.

2019-4-15 11:36	Bitcoin SV
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It’s 2019 But Most Bitcoin And Crypto Investors Refuse To Report Taxes Due To Lack Of Clarity

Most Bitcoin And Crypto Investors Refuse To Report Taxes Not many Bitcoin and crypto investors will pay their taxes this year, it seems, at least the taxes that they should pay for their Bitcoin and crypto trading.

2019-4-13 18:32	News
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Overwhelming Majority of Bitcoin and Crypto Investors Refuse to Report Taxes

As the tax deadline draws closer, crypto investors will need to review their losses and gains related to their Bitcoin and altcoin holdings, and determine if they are required to report them on their taxes.

2019-4-13 23:00
taxes investors report crypto majority bitcoin overwhelming

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US Reps Urge IRS to Clarify Reporting of Crypto Taxes Ahead of April 15 Deadline

21 U.S. lawmakers sent a joint request to the IRS to provide clear guidance on the taxation of virtual currency

2019-4-12 00:45	USA
irs request provide joint sent clear guidance

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21 US Lawmakers Urge IRS (Again) to Clarify Crypto Tax Rules

With the U.S. deadline to file taxes days away, 21 lawmakers have again urged the IRS to provide clarity on crypto.

2019-4-12 20:30
crypto again irs lawmakers days away provide

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Crypto Markets See Red, European Stocks Teeter in Wake of Brexit Deadline Extension

After a strong week, all of the top twenty cryptocurrencies are reporting slight to moderate losses on the day by press time, as Bitcoin corrects down close to $5,100

2019-4-12 13:45	Markets
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How Crypto Is Taxed in the US: A Taxpayer’s Dilemma

Facing the deadline to report their taxes by April 15, 2019, United States individual taxpayers may wonder what their U.S. tax reporting obligations are for crypto

2019-4-2 02:10	IRS
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India: All Eyes on Supreme Court as it Prepares to Give Verdict on Crypto Regulations

The Supreme Court of India is set to give its decision on the long-stretched cryptocurrency regulations case, reports Entrackr, March 25, 2019. According to the report, the country’s apex court will hear the case on March 29, 2019, which marks the end of the four-week deadline given to the government to establish crypto regulations. FingersRead More

2019-3-28 04:00
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Bitmain’s IPO Filing Has Expired

Bitmain’s long-anticipated initial public offering (IPO) filing with the Hong Kong Stock Exchange is officially a bust. The mining titan’s IPO expired on Tuesday, March 26, 2019.

2019-3-26 00:22	Investing
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Levblockchain ICO

Our Organization Levblockchain LVE, will help many new, young, passionate people who are trying to work on new technology projects, blockchain projects and products. Many of Greek Developers abandoning because of the country’s educational erroneous infrastructure and frozen economic growth.

2019-3-25 22:16
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Dan Berkovitz: CFTC Is Working Hard on the Bakkt Application

U. S. CFTC commissioner Dan Berkovitz says the futures and options markets regulator is working hard on the Bakkt proposal. While he’s refused to provide an approval deadline, he did say that the agency is not anti-crypto or anti-blockchain.

2019-3-22 20:55
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QuadrigaCX Granted 45-Day Court Extension to Find $140 Million in Missing Crypto

A Nova Scotia Supreme Court Justice has given defunct cryptocurrency exchange QuadrigaCX a 45-day extension to search for $140 million worth of missing crypto assets. Judge Michael Wood extended the creditor-protection deadline to April 23, which would protect Quadriga from potential lawsuits.

2019-3-6 14:21	QuadrigaCX
million crypto quadrigacx missing 140 extension 45-day

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Court Grants Quadriga Deadline Extension, $145M in Crypto Still in Limbo

A Halifax court has granted an extension to QuadrigaCX’s creditor protection deadline. The story of the now-defunct crypto exchange that has most gripped the space so far in 2019 is therefore set to continue.

2019-3-6 02:00	QuadrigaCX
crypto court deadline extension quadrigacx 145m grants

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Russian President Vladimir Putin Sets July 1 Deadline for Crypto Regulations

The Russian President ordered his country’s government to fast track the adoption of federal laws related to cryptocurrencies no later than July 1, 2019. The latest order is similar to one he made about cryptocurrency regulation back in 2018.

2019-3-2 00:00	Russia
russian president cryptocurrency one july government digital

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Putin’s Bitcoin Regulation Deadline Might Not Lead to Actual Crypto Rules

Bitcoin skeptic Vladimir Putin has set a July 2019 deadline for crypto regulations to be put in place in Russia. Putin made the announcement on the Kremlin website in a February 27 notice. In his order, President Putin told the Russian State Duma and the Council of the Federation of Russia to adopt cryptocurrency rules by July 1.

2019-3-1 00:52
putin deadline rules july crypto russia bitcoin

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Interactive Brokers now allows UK clients to trade crypto

The British arm of Interactive Brokers, known as Interactive Brokers U.K. Limited (IBUK), has launched cryptocurrency trading for its clients. According to a press release on Businesswire, IBUK’s investors and financial advisors can start trading Bitcoin (BTC), Ethereum (ETH), Litecoin…

Revolut launches crypto exchange for experienced traders in UK

Digital fintech app Revolut has reportedly started onboarding experienced traders on its cryptocurrency exchange dubbed Revolut X. British fintech company Revolut has started what appears to be a phased introduction of its crypto exchange, Revolut X, as part of its…

British law agency gains enhanced crypto seizure powers

The UK government has enacted enhanced powers for the National Crime Agency and police to seize and freeze crypto used by criminals. The British National Crime Agency (NCA) will no longer be required to make an arrest before seizing crypto…

What is Britcoin?

A digital pound has been touted as a cheaper, faster, and more modern way of making payments — but not everyone’s in love with the idea. The U.K. recently doubled down on its pledge to become a “global hub” for…

UK wants to be a ‘global hub’ for crypto, but will it happen?

Britain’s last attempt, which included plans to create an NFT, ended in tears. Two years on, and there’s another big challenge on the horizon. The U.K. government has announced it’s taking another swing at fulfilling its ambition of transforming Britain…

Barclays, HSBC and Citi collaborate to pilot tokenized deposits in UK

Barclays, HSBC, and Citi, among other U.K. financial institutions, are embarking on a joint venture to pilot tokenized deposits. A group of British banks, including Barclays and Citigroup, is working on a new pilot of tokenized deposits aimed at enhancing…

Treat crypto like gambling: Tips for compliant promotions in the UK | Opinion

Sticking to the new rules of the UK’s FCA crypto advertisement is necessary to avoid losing money and successfully operate in the British defi market.

2020-6-22 14:39

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