Obligations - Свежие новости [ Фото в новостях ] | |
Shiba Inu Trying To Extricate From Bearish Grip As SHIB Seen Rising This Week
Since the beginning of August, Shiba Inu has been actively engaged in corrective activities. The meme coin has been distancing from its origins and has been highly effective with doing so. An actual use case for SHIB was just introduced last month when it became possible to use the token to settle tax obligations in the cryptocurrency space. дальше »
2022-10-18 16:50 | |
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Celsius Files for Account Holder Loan Obligations
Crypto loans-based bankrupt company Celsius filed for account holder loan obligation on Friday. In a statement, the company said it is not looking for commitments on loan repayment for its outstanding debts during its chapter 11 proceedings. Celsius Decides Not… дальше »
2022-10-2 20:45 | |
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A Quick Guide to Smart Contracts and How They Work on the Blockchain
Adhering to a contract between a client, service provider, or supplier is part and parcel of doing business. A contract ensures that every party involved in the agreement meets their obligations and pulls their weight in fulfilling a specific outcome. дальше »
2022-8-23 03:54 | |
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Three Arrows Capital Hedge Fund Follows The Path Celsius WIth It Troubles Regarding Debt Obligations
The bankrupt 3AC owes $3. 5 billion to dozens of investors, as stated in a court paper. The Genesis OTC platform was the largest company creditor — $2. 36 billion. Interestingly, another major bankrupt company Voyager Digital is next on the list – $685 million. дальше »
2022-7-20 18:35 | |
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Voyager issues notice of default to 3AC over $675M loan obligations, legal action next
Voyager Digital Limited has issued a default notice to Three Arrows Capital (3AC) for failure to pay its loan obligations. The post Voyager issues notice of default to 3AC over $675M loan obligations, legal action next appeared first on CryptoSlate. дальше »
2022-6-27 16:35 | |
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BlockFi liquidates major counterparty after it fails to meet margin call
Crypto lending platform BlockFi liquidated a large client after it failed to meet obligations on an overcollateralized margin loan, the company’s founder and CEO Zac Prince announced June 16. The post BlockFi liquidates major counterparty after it fails to meet margin call appeared first on CryptoSlate. дальше »
2022-6-17 16:00 | |
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The Crypto Community Says the UK's FCA Is Finally Starting to Listen
The FCA hosted its first CryptoSprint that was focused on digital asset information disclosure, custody and other regulatory obligations, and those who attended said that the FCA were actively listening to the crypto community. дальше »
2022-5-27 19:05 | |
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How Crypto Companies Must Mesh With Traditional Financial Services Platforms for DeFi to Succeed
Crypto companies looking to engage with traditional financial institutions must address risk management and compliance expectations stemming these institutions' regulatory obligations. дальше »
2022-3-9 17:45 | |
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Alliance of 18 crypto firms rolls out the industry standard for Travel Rule compliance
Coinbase, along with 17 other crypto firms, recently launched a ‘Travel Rule Universal Solution Technology’ (TRUST), a platform that will enable the group of well-established US companies to achieve compliance with anti-money laundering and countering the financing of terrorism (AML/CFT) obligations–announced the largest crypto exchange in the US. дальше »
2022-2-18 08:30 | |
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Dubai Financial Services Authority Releases Regulatory Framework for “Investment Tokens”
The Dubai Financial Services Authority (DFSA) has announced its regulatory framework for “Investment Tokens,” which can be securities or derivatives. The agency defines investment tokens as cryptographically secured tokens that represent rights and obligations similar to those conferred by a security or derivative or has a similar purpose and are issued, transferred, and stored using […] The post Dubai Financial Services Authority Releases Regulatory Framework for “Investment Tokens” first appeared on BitcoinExchangeGuide. дальше »
2021-10-26 17:36 | |
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Last Chance For Bitcoin Holders To Take Advantage Of Crypto Tax Loophole Before 2022
Bitcoin holders have until the end of 2021 to reduce their tax obligations by selling assets at a loss and buying them back. The Ways and Means Committee is deliberating on closing this loophole and it could have grave financial repercussions for cryptocurrency traders. дальше »
2021-10-3 19:28 | |
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96% of PAX and BUSD Reserves in Cash & Cash Equivalents, Reports Custodian
Paxos also blasted Tether (USDT) and Circle (USDC) for claiming themselves to be regulated while having 75. 85% and 61% in cash and cash equivalents that are “backed substantially by corporate debt obligations. дальше »
2021-7-23 16:56 | |
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Caceis Goes Live with Retail and Institutional SRD II Solution from Broadridge
In response to new regulatory obligations under the updated Shareholder Rights Directive (SRD II), CACEIS Bank S.A., Germany Branch has selected global Fintech leader Broadridge Financial Solutions, Inc. ... дальше »
2021-7-20 16:48 | |
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Australian Tax Office to Prompt 400,000 Crypto Holders to Report Their Gains
Australia’s revenue service has reminded a growing number of crypto investors about their tax obligations. Rejecting the common misconception that crypto gains are only taxable when coins are cashed back into dollars, the tax office is going to prompt hundreds of thousands of taxpayers to report profits and losses from their cryptocurrency transactions. Tax Office […] дальше »
2021-5-29 14:36 | |
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IRS Will Seize Cryptocurrencies From Investors to Settle Tax Debts, Official Warns
An official of the U. S. Internal Revenue Service (IRS) has clarified that the agency is prepared to seize cryptocurrencies and sell them to satisfy tax collection if taxpayers fail to meet their tax obligations. дальше »
2021-5-15 20:00 | |
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Binance has a “Robust Compliance Program” to Detect Suspicious Activity, says Exchange on DOJ & IRS Probe Report
The exchange says they take legal obligations very seriously and have a “strong track record of assisting law enforcement agencies around the world.” The post Binance has a “Robust Compliance Program” to Detect Suspicious Activity, says Exchange on DOJ & IRS Probe Report first appeared on BitcoinExchangeGuide. дальше »
2021-5-14 16:51 | |
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ASIC calls for closer engagement, but crypto industry says rules are unclear
Australia’s securities regulator wants crypto firms to work closely with it, but industry executives are unsure of their obligations. дальше »
2021-4-19 08:06 | |
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Dubai Regulators Propose Security Token Regulation
An important part of the paper on regulations is the definition that the DFSA is giving on security tokens. These are classified as “tokens that provide rights and obligations akin to specified investments under the Regulated Activities Order. дальше »
2021-3-29 21:55 | |
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