2023-12-1 00:43 |
The Brazilian Senate has approved a new taxation policy, effective Jan. 1, imposing up to a 15% tax on earnings from crypto held in foreign exchanges. origin »
Bitcoin price in Telegram @btc_price_every_hour
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The rising popularity of cryptocurrency trading brought about by the spectacular 2017 bull-run has pushed a swarm of individuals from across different trading spaces – including foreign exchange – into the crypto trading sphere.
2020-6-1 11:00 | |
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Russia is always an interesting region when it comes to Bitcoin and other cryptocurrencies. Despite the nation’s negative sentiment toward this form of money, citizens are actively visiting crypto exchanges and trading platforms.
2020-4-16 01:00 | |
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Ripple is adamant that XRP is decentralized. The evidence disagrees. XRP is a cryptocurrency aimed at reducing the friction between foreign exchange transactions. Like the oil in a car, it...The post Is XRP Decentralized? Ripple’s Involvement in the Cryptocurrency appeared first on Crypto Briefing.
2020-4-1 16:29 | |
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The legal status of digital coins continues to remain doubtful in the U.S, with the country having financial laws with strict regulations in place, while even denying any permission for foreign exchanThe post United States' growing 'trade savvy' in crypto will ensure it's not left behind appeared first on AMBCrypto.
2020-3-22 18:30 | |
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The Office of Foreign Assets and Control (OFAC) the enforcement body of the U. S. Treasury Department, sanctioned two Chinese nationals who played a part in laundering illicit funds linked to a crypto exchange hack.
2020-3-4 20:00 | |
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Upbit crypto exchange woes are still on after it emerged that foreign clients to this South Korean firm are yet to withdraw their ‘frozen’ funds. The platform suffered a blow when close to $50 million worth of Ether was stolen upon a successful hack towards the end of 2019. Most of the affected clients are […]
2020-2-22 22:02 | |
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South Korean crypto exchange, Upbit, started to block withdrawals for its foreign users back in December 2019. Initially it was thought to be in response to the hack that took place, but now it seems it may have something to do with the company’s outstanding tax fine.
2020-2-21 01:00 | |
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The CFTC is charging Breonna Clark and Venture Capital Investments with defrauding investors by pretending to run a commodity pool invested in crypto and foreign currency contracts.
2020-2-15 00:59 | |
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The U. S. Internal Revenue Service (IRS) is yet to clarify which Foreign Account Tax Compliance Act (FATCA) rules apply to crypto tax filings. Meanwhile, a U. S. Congress watchdog is saying aspects of the updated crypto taxation guidelines published by the IRS in 2019 are not enforceable.
2020-2-13 22:00 | |
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Germany’s Financial Supervisory Authority (BaFin) through a memo released in January stipulated that they wouldn’t target firms holding crypto assets for German citizens and were operating without a license.
2020-2-6 19:31 | |
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In its latest guidance released in January, the regulator said firms already custodying digital assets for Germans would not be penalized for not having a license. Instead, they’d be grandfathered into the same protection that crypto custody firms based in Germany already have under the new law.
2020-2-6 06:00 | |
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Canadian regulators have issued new guidance determining when current securities legislation applies to operations conducted by cryptocurrency exchanges. According to the clarifications in the document, many domestic and foreign entities serving Canadian users, for example those that provide custodial services, will have to abide by the country’s securities laws and act like securities dealers.
2020-1-18 19:10 | |
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Attackers demanded a payment of $6 million worth of bitcoin after hacking Travelex, a foreign currency exchange company. It is the latest victim in an explosion of ransomware attacks seeking crypto payouts.
2020-1-8 10:30 | |
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The National Tax Service of South Korea (NTS) has decided to withhold income tax from Bithumb’s foreign customers. The total tax to be imposed on their transactions amounts to more than 80 billion won (over $69 million), the leading Korean cryptocurrency exchange announced.
2019-12-31 00:40 | |
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The Internal Revenue Service has imposed an obligation on cryptocurrency exchange Bithumb to “withhold withholding” on income from cryptocurrency transactions by foreign users, reported local sources.
2019-12-30 16:15 | |
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China’s Hengfeng Bank is set to get a $14. 2 billion bailout from both Chinese government and foreign investors. An emergency decree has been approved to bail out southern Italy’s biggest lender, Banca Popular di Bari.
2019-12-19 10:33 | |
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Bitcoin Press Release: Swiss-based foreign exchange bank, Dukascopy Bank launches a reward program as an incentive to both new and existing Mobile Current Account users on its messenger app. 25 July 2019, Geneva, Switzerland – Dukascopy Bank SA, an online Swiss FOREX banking service provider which created the cryptocurrency Dukascoin (DUK+), a first of its […] The post Swiss Bank Dukascopy Unveils Reward Programs for DUK+ Crypto Holders appeared first on Bitcoin PR Buzz.
2019-7-25 18:36 | |
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After the New York attorney general's office produced evidence of Bitfinex engaging in business with New York-based firms and citizens, the crypto exchange claims that the firms it did business with were all Eligible Contract Participants, meaning the company is permitted by regulation to trade on unregistered foreign exchanges.
2019-7-24 19:10 | |
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Eliyahu Gigi, a notorious Israeli hacker who allegedly stole NIS 6. 1 million ($1. 7 million) in bitcoin (BTC) ether (ETH) and other altcoins from foreign citizens through illegal means, has been indicted by Israeli authorities, reports local news source Globes on July 18, 2019.
2019-7-19 01:00 | |
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Money managers are hungry for yield. Crypto continues to outperform just about any other asset class making this nascent market a hot-bed for alternative prediction solutions. And social media algos are front and centre of that speculation.
2019-7-18 13:34 | |
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In a set of anti-money-laundering amendments finalized late last month, the Canadian government will now classify both domestic and foreign crypto exchanges as money servicing businesses, meaning they must register with the Financial Transactions and Reports Analysis Centre of Canada to conduct business.
2019-7-12 19:04 | |
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One of the textbook examples of hyperinflation is seeing a resurgence in demand for cryptocurrency. Bitcoin prices are soaring in Zimbabwe, as the government moves to limit trading in foreign currencies, Quartz reports.
2019-7-11 00:48 | |
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As the world moves towards regulating crypto for its adoption, China’s indecisiveness about crypto and the proposal to ban the mining of crypto could be an area of conflict. In June, the People’s Bank of China [PBOC] in a statement said that it would block access to all domestic and foreign crypto exchanges along with […] The post Tech may push censorship boundaries in China as population shows increasing interest in crypto appeared first on AMBCrypto.
2019-7-5 23:00 | |
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Venezuela is being crushed by staggering hyperinflation as a sharply divisive political crisis has the economy in ruins. Some are seeking refuge in alternatives to the national currency, like foreign fiat and crypto.
2019-7-6 00:15 | |
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Venezuela is being crushed by staggering hyperinflation as a sharply divisive political crisis has the economy in ruins. Some are seeking refuge in alternatives to the national currency, like foreign fiat and crypto.
2019-7-3 00:15 | |
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According to a recent report released by ING on June 24, strong commodity and cryptocurrency prices plus sharply falling US dollar hedging costs should negatively affect the US dollar. The report conducted by ING’s global head of strategy Chris Turner was released as his latest foreign exchange analysis and just after Bitcoin (BTC) surged above […]
2019-6-25 23:40 | |
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The Financial Commission Has Added Trade99 To Be A Category-A member The Financial Commission, which is an independent external dispute resolution, EDR, for the foreign exchange industry, has just gone ahead to announce that the Trade99 is a newly approved member.
2019-6-14 01:06 | |
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Bitcoin has the potential to revolutionize the African continent. Through Bitcoin, millions of unbanked Africans will have access to financial services. These and many more such statements exist across the internet.
2019-6-1 21:48 | |
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By CCN: Yahoo Japan has tipped its hand to the upcoming launch of Taotao, its cryptocurrency trading platform. YJFX, Yahoo Japan’s foreign exchange (forex) platform, acquired a 40% share in Taotao, which was previously dubbed BitARG, in early 2018.
2019-5-29 22:10 | |
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By CCN: An Israeli court has ruled that Bitcoin is not a currency but rather an asset. This was in a case brought forth by Noam Copel, a blockchain entrepreneur, according to business publication Globes.
2019-5-22 15:39 | |
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Reports of cryptocurrency and foreign exchange scams surged in the U.K. last year, while total reported losses dropped, says the FCA.
2019-5-21 11:25 | |
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In his remarks, Representative Sherman stated cryptocurrencies would disempower US foreign policy and destroy tax collection and law enforcement management.
2019-5-10 19:20 | |
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U.S. Congressman Brad Sherman has called on colleagues to outlaw cryptocurrencies, saying they threaten American foreign policy and the rule of law
2019-5-10 12:58 | |
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The small Baltic state of Estonia is rapidly emerging as a leading blockchain hub, now hosting some 700 blockchain companies with foreign shareholders and challenging the Swiss city of Zug, also known as Crypto Valley, according to a new research by ORS CryptoHound, a blockchain and artificial intelligence (AI) analytics startup.
2019-5-3 00:50 | |
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In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments.
2019-4-25 20:37 | |
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Cryptocurrency and foreign currency investment firm FxBitGlobe received an emergency cease and desist order by the Texas State Securities Board
2019-4-10 13:24 | |
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The US President has declared that an elite military force in Iran is a foreign terrorist organization. As the sanctions from the international community pile up for the Iranian government, Bitcoin and other cryptos could save their citizens from financial woes.
2019-4-9 15:55 | |
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Facebook is looking for VC firms to invest in its cryptocurrency project for sums as large as $1 billion, according to NY Times reporter Nathaniel Popper. The company is allegedly designing its crypto as a stablecoin for WhatsApp using a basket of foreign currencies as collateral.
2019-4-9 06:03 | |
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A Nigerian Non-Governmental Organization, United Global Resolve For Peace (UGRF), has petitioned the Central Bank of Nigeria (CBN), the Economic and Financial Crimes Commission (EFCC) and the Ministry of Foreign Affairs.
2019-4-7 15:32 | |
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One of the leading stablecoin providers has revealed their latest token offering. TrustToken, which launched the TrueUSD last year, says the new token will represent a digitized form of British currency: the TrueGBP.
2019-4-2 16:10 | |
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If you haven’t noticed, crypto exchanges have been making money hand over fist despite the crypto winter. Economist and trader Alex Kruger apparently did and started a conversation about crypto exchange fees, posing the question of whether customers are being overcharged.
2019-3-29 18:46 | |
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We’re all still thinking like regular crypto heads when it comes to what Facebook’s Mark Zuckerberg has up his sleeve with his stablecoin. The Zuck’s not thinking about just creating his own crypto.
2019-3-25 01:30 | |
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As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges.
2019-3-20 18:42 | |
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In a recent interview with right-wing media outlet Breitbart News, President Donald Trump said his administration is “very seriously” considering designating Mexican cartels as foreign terrorist organizations (FTOs).
2019-3-18 22:40 | |
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The U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Moscow-based Evrofinance Mosnarbank. The Russian bank was allegedly involved in Venezuela’s attempts to bypass financial sanctions using the petro.
2019-3-14 19:45 | |
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FXFlat, a German foreign exchange broker, has concluded plans to increase the various cryptocurrencies it supports with five additions to the already supported Contract-For-Difference (CFD) on Bitcoin.
2019-3-10 03:08 | |
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The U.N. Security Council has heard that North Korea uses cyberattacks and blockchain technology to evade economic sanctions and obtain foreign currency. Through hacking, the reclusive Republic has raked in around $670 million in foreign exchange and cryptocurrency, a panel of experts told the Security Council’s North Korea sanctions committee, ahead of the council’s annual […] The post UN Panel: North Korea Hacked $571M From Asian Crypto Exchanges appeared first on Bitcoin News.
2019-3-9 23:25 | |
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A report presented to the U.N. Security Council claims that North Korean hackers obtained $670 million in crypto and foreign fiat from 2015 to 2018
2019-3-9 17:35 | |
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Manisha Singh, acting Under Secretary for Economic Growth, Energy, and the Environment at the State Department, America’s equivalent of the Foreign Ministry in most countries, stated sometimes it is best for the.
2019-3-8 21:51 | |
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Manisha Singh, acting Under Secretary for Economic Growth, Energy, and the Environment at the State Department, America’s equivalent of the Foreign Ministry in most countries, stated sometimes it is best for the.
2019-3-8 21:51 | |
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Congress has introduced the Digital Asset PARITY Act, a bipartisan discussion draft introduced by Reps. Steven Horsford and Max Miller, who would rewrite Section 1091 to cover “specified assets.
Log in to Coinbase next tax season, and your tax documents might no longer arrive by mail. Under a new IRS proposal, crypto exchanges could be required to file Form 1099-DA electronically. This form reports digital asset trades, and could refuse to do business with customers who decline to provide it.
At 7:12 a.m. on a random Tuesday in February, an email lands with a subject line that looks harmless enough: “Your tax forms are ready.” For Maya, a part-time designer who bought a little Bitcoin during the 2021 hype, then sold small chunks across a couple of apps when life got expensive, it feels like […] The post New IRS crypto tax form shows what you sold for (not what you paid) and one-click filing could make you overpay appeared first on CryptoSlate.
Crypto companies serving EU residents began collecting tax data on Jan. 1, 2026, under the European Union’s DAC8 rules. That start date has fed viral claims on X that the bloc has “ended crypto privacy.
Bitcoin Magazine Arizona Introduces Bill To Exempt Bitcoin and Crypto From Property Taxes Arizona state Senator Wendy Rogers has introduced legislation and a constitutional amendment to exempt virtual currency from property taxes and protect blockchain node operators from local taxation, positioning the state as more crypto-friendly.
The Internal Revenue Service (IRS) issued temporary relief on crypto cost-basis reporting rules, potentially averting increased tax liabilities for digital asset investors. The decision reflects the agency’s recognition of the complexities in crypto taxation and the need for regulatory adaptability in response to evolving markets.
The Internal Revenue Service has simplified the reporting requirements in the latest iteration of Form 1099-DA, which crypto brokers and taxpayers will use to report digital asset transactions. According to the Aug.