2020-5-28 23:04 |
The head of the agency that enforces the Bank Secrecy Act and KYC requirements in the U.S. says the agency aims to help crypto innovate responsibly. origin »
Bitcoin price in Telegram @btc_price_every_hour
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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…
2024-4-26 12:40 | |
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U.S law enforcement agency the FBI has posted a warning about a new type of crypto scam that’s gaining popularity. The post US agency FBI gives tips on dealing with the rise in crypto ATM fraud appeared first on CryptoSlate.
2021-11-9 20:00 | |
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A new analytics firm scores a major contract with the U.S. tax agency, which has been upping its crypto engagement left and right.
2020-9-10 20:50 | |
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Sberbank, Russia’s largest bank, is buying more contactless ATMs that are powered by blockchain, according to local news agency Izvestia. Interestingly, the move comes amid a proposed bill to penalize individuals and companies that use crypto and Bitcoin in financial transactions.
2020-5-26 20:30 | |
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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.
2020-5-21 17:00 | |
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Multiple exchanges posted positive fiscal year end numbers, a self-regulatory agency listed crypto asset market price references, and more headlined news from Japan this past week
2020-5-10 21:44 | |
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South Korean travel company Yanolja, hit Unicorn status back in mid-2019 after a $180M funding round valued at $1 billion, has integrated a blockchain platform so that their rewards tokens can be exchanged for cryptocurrency.
2020-4-25 22:48 | |
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Cardano has hit a home run with its technology. This has been recognized by Weiss Ratings which ranked it as one of the top technology blockchains among a number of other cryptocurrencies rated by the financial ratings agency.
2020-4-25 20:57 | |
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Japanese financial regulator, Japan Financial Services Agency (FSA), has approved Huobi Global’s native exchange token, Huobi Token (HT) as a compliant crypto asset to trade in the world’s second-largest digital asset trading market.
2020-4-25 14:14 | |
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Hong Kong’s financial regulatory agency has issued few if any crypto licences, but Arrano Capital was granted one on April 20
2020-4-20 07:17 | |
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Weiss Crypto Ratings agency believes that amid the COVID-19 spread, privacy coins can help users benefit and protect themselves as governments are enforcing surveillance
2020-4-3 20:00 | |
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The bankruptcy trustee overseeing the winding up of crypto exchange QuadrigaCX, will be turning all user information over to the Canada Revenue Agency.
2020-3-27 02:56 | |
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Russia’s Ministry of Economic Development has proposed a bill on “regulatory sandboxes” that seeks the legalization of blockchain and cryptocurrencies, according to local media agency Izvestia. Sandbox Participants Will Be Exempted From Certain Requirements The bill on “regulatory sandboxes” was submitted last week to the State Duma (Russia’s parliament).
2020-3-25 19:41 | |
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Australia’s tax authority, the Australia Taxation Office (ATO), is planning to contact thousands of Australian crypto traders to remind them of their tax obligations. The move is in line with the ATO’s aim to clampdown on crypto tax offenders.
2020-3-13 00:00 | |
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Taxpayers in Ukraine have been presented by the country’s revenue agency a guidance on how to report the cryptocurrency they’re holding. The document was first revealed by the crypto news outlet Forklog.
2020-3-5 00:40 | |
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In a bid to regulate its cryptocurrency space, Ukraine‘s National Agency for Prevention of Corruption (NAPC) has defined clear rules for declaring cryptocurrencies as intangible assets. As such, taxpayers in the country have been mandated to report their crypto holdings following these guidelines, according to a Forklog report on March 3, 2020.
2020-3-5 22:00 | |
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Ukraine’s revenue agency has published guidance that says cryptocurrency holdings should be treated as intangible property on tax returns.
2020-3-4 12:00 | |
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The Ukrainian National Agency for Prevention of Corruption (NAPC) recently published its rules on how to declare cryptocurrency holdings as “intangible assets. ” Ukrainians Must Submit Declarations Before April 30 As per NAPC, those who declare any income must indicate the cryptocurrency belonging to him or his family members in the section of “intangible assets.
2020-3-4 17:00 | |
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Following the recent rejection of another Bitcoin ETF proposal by the U. S. Securities and Exchange Commission (SEC), one of SEC’s Commissioners, Hester Peirce, has criticized the agency’s decision.
2020-2-28 16:00 | |
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Japan is the latest country to show interest in developing a central bank digital currency (CBDC) as the central bank, finance ministry and financial authorities meet to discuss digital currencies. As one of the top countries in crypto and blockchain development and regulation, accelerated efforts are being placed to develop an official digital coin to […]
2020-2-25 19:04 | |
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The US Internal Revenue Service (IRS) is expected to ramp up its cryptocurrency-related enforcement actions, a tax law office warns. US Revenue Agency Looking to Crack Down on Crypto Tax Evasion The IRS has not been explicit on how would it treat taxes related to cryptocurrency transactions.
2020-2-22 20:00 | |
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Binance is not licensed or regulated to operate in Malta, according to the nation’s financial regulatory agency. Binance Is Not Under Malta’s Jurisdiction The Malta Financial Services Authority (MFSA) recently...The post Binance Not Licensed in Malta, Says Nation’s Financial Watchdog appeared first on Crypto Briefing.
2020-2-22 18:32 | |
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To step up action against financial crime, the White House wants to bring the U.S. Secret Service—the agency tasked with protecting the nation’s leaders and safeguarding its financial system—back to its original home in the Treasury Department.
2020-2-20 14:05 | |
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The IRS is hosting a summit to discuss the tax implications of crypto early this March. Meaningful clarification on Bitcoin’s treatment, however, is not expected as the agency continues to...The post IRS Cryptocurrency Tax Summit Amidst Tightening Enforcement appeared first on Crypto Briefing.
2020-2-20 22:06 | |
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BitGo has announced that it will soon be an all-stack digital currency service provider following the acquisition of Harbor. The crypto custodian also acquired Harbor’s business subsidiaries which include a transfer agency and broker dealership for digital currencies.
2020-2-19 00:55 | |
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The analytical agency Weiss Ratings is singing praises to Cardano again, saying that the platform is working on a ?fresh new perspective? for crypto
2020-2-16 21:22 | |
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Weiss Crypto Ratings agency bashes the blockchain investigation firm Chainalysis for spying on people via blockchains
2020-2-15 13:00 | |
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The Swiss financial market surveillance agency proposed stricter cryptocurrency anti-money laundering (AML) rules.
2020-2-11 02:23 | |
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A growing number of cryptocurrency exchanges have been registered with Australia’s crypto regulator. A spokesperson for the government agency overseeing the crypto industry confirmed to news.
2020-2-10 16:00 | |
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Weiss Ratings, and independent crypto and financial ratings agency has given Bitcoin an A- rating, again. Weiss Finally Acknowledges Bitcoin as a Leading Crypto Project Weiss rating has given Bitcoin an A-minus ranking, considering it excellent.
2020-2-9 22:00 | |
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TravelbyBit, a crypto-based online travel booking agency site, today announced that it has added Expedia’s hotel inventory, now offering more than 600,000 additional hotel options for travelers; expanding its database to nearly 800,000 properties worldwide.
2020-2-5 15:45 | |
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Heath Tarbert, U. S. Commodities Futures Trading Commission (CFTC) chairman, wants the U. S to lead the world in crypto assets and blockchain innovation. The cryptocurrency advocate also expects his agency to oversee ETH futures within six months to a year.
2020-1-31 20:59 | |
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On January 17, the UK tax agency Her Majesty’s Revenue and Customs (HMRC) published a job opportunity for a private contractor to design a cryptocurrency blockchain analysis tool. According to the listing, the contract is for one year and HMRC will pay the contractor $100,000 for software that can “identify and cluster crypto asset transactions.
2020-1-22 22:10 | |
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As cyber crimes evolve, Britain’s tax agency pursues new tech to combat growing tax evasion using crypto
2020-1-21 04:00 | |
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Establishing a “national mining pool” has been declared a priority in Uzbekistan. Miners who join the pool will enjoy lower electricity rates, announced the country’s agency overseeing the crypto industry.
2020-1-16 08:20 | |
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The Financial Services Agency (FSA) is planning to limit the leverage in cryptocurrency margin trading to twice the deposits of traders, reported Japan Times on Saturday. This new rule will be included in the Cabinet Office, which FSA will revise in the Financial Instruments and Exchange Act that will go into effect in spring. This […]
2020-1-13 16:49 | |
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Japan’s Financial Services Agency (FSA) will impose a 2x margin limit on crypto trading. This will be effective from spring this year. Margin trading is available to retail investors, many of which are not professional traders.
2020-1-13 16:24 | |
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The major financial agency Weiss Ratings says that Ethereum has brought on a mass crypto adoption, however, it risks losing its customers if it fails with Ethereum 2.0
2020-1-11 12:28 | |
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The Philippines has a “Crypto Valley of Asia,” an initiative of the Cagayan Economic Zone Authority, the government agency responsible for managing the Cagayan Special Economic Zone and Freeport.
2020-1-10 06:40 | |
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Turkey’s financial regulator is ramping up efforts to develop a new framework that allows the federal government to oversee the use of cryptocurrencies throughout the nation. Turkey prepares to regulate cryptos The Capital Markets Board (CMB), Turkey’s financial regulatory and supervisory agency, is planning to develop guidelines to foster the adoption of blockchain technology.
2020-1-6 18:47 | |
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Many merchants are still wondering, whether the accepting of crypto worth it. The case of Travala, Uber-like booking agency, can show the benefits of thiis solution.
2020-1-6 16:46 | |
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Recently, the US government’s revenue service, the IRS made a few changes to its set of FAQs on crypto assets. Charity organizations that are generally exempted from tax collections have to report virtual currency based donations on Form 990, the agency said on December 26.
2020-1-3 17:00 | |
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John McAfee claims that he was paid by the CIA to find him and the agency made the offer through the Zombie Coin project team
2020-1-2 12:24 | |
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South Korea's National Tax Service will withhold tax worth $70 million from the country's largest crypto exchange Bithumb.
2019-12-30 12:30 | |
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BTCNEXT, an Asian based cryptocurrency exchange, earlier this month announced it received notification from the Japan Financial Services Agency (FSA) that it must suspend services for Japanese residents.
2019-12-27 23:17 | |
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According to recent reports, Uzbekistan has recently decided to ban crypto purchases, even when it comes to licensed crypto exchanges. A few weeks ago, Uzbekistan’s National Agency for Project Management introduced new regulatory amendments.
2019-12-24 15:30 | |
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After the news about Ripple raking in $200 mln of new venture investments, Messari agency states that it has become the second crypto decacorn after Bitmain
2019-12-21 13:50 | |
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Eight U.S. representatives signed a letter to the IRS, asking the agency to further clarify cryptocurrency tax expectations
2019-12-21 22:04 | |
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Draft cryptocurrency bill clarifies which agency should regulate each type of crypto-asset
2019-12-21 20:12 | |
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Stablecoins should be treated as governed, auditable money, so real-world adoption stops feeling far off and finally achieves the needed scale
Crypto exchange Bybit has announced plans to launch retail banking services on its platform starting next month. Dubbed “My Bank,” the new product has been slated for launch in February, according to CEO Ben Zhou, who announced the offering during…
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The Senate delayed consideration of a sweeping US crypto bill again as lawmakers prioritized housing legislation tied to rising living costs. A major US crypto market bill faced another setback this week, as Senate lawmakers shifted attention to housing legislation…
Crypto prices crashed on Monday morning, with the total crypto market cap dropping 2.4% to $3.2 trillion as investor sentiment further deteriorated amid fresh tariff war concerns. Bitcoin (BTC), the world’s largest crypto asset, dropped 3% to nearly $92,250 on…
The UAE’s multi-faceted strengths position it to spearhead stablecoin-led agentic payments, expediting the integration of innovative technologies.