Reporting - Свежие новости [ Фото в новостях ] | |
Binance introduces $5M reward to prevent corruption within the platform
In response to the crypto community about its listing process, Binance has revealed upcoming internal adjustments to prevent insider trading. Among other crucial changes, the exchange’s co-founder Yi He announced a bonus (between $10,000 and $5 million) for participants reporting corruption among the staff. дальше »
2024-2-7 11:24 | |
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IRS Expands Tax Net: More Crypto Transactions Under Scrutiny in 2023
Stay informed about the IRS's latest modifications to cryptocurrency tax reporting. From the introduction of digital asset questions in 2021 to the expanded inquiries in 2023, our article covers the key developments and implications for taxpayers. дальше »
2024-1-25 08:19 | |
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US Government Backtracks on Controversial Crypto Tax Reporting Rule
Explore the controversies surrounding the US government's approach to crypto in recent years. With a focus on a regulation-by-enforcement strategy, major exchanges like Binance and Coinbase face legal challenges The post US Government Backtracks on Controversial Crypto Tax Reporting Rule appeared first on BeInCrypto. дальше »
2024-1-17 04:04 | |
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Litecoin Sees Biggest 2023 Drop as 199K Wallets Dump LTC in 10 Days
Litecoin suffered a major holder exodus in early 2023, with on-chain analytics firm Santiment reporting that 199,000 LTC wallets have dumped their holdings already this year. The rapid 10-day plunge marks 2023’s most severe drop so far after a difficult latter half of 2022. дальше »
2023-12-7 14:30 | |
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Hedera Hashgraph to power new environmental asset management service
At the 2023 UN Climate Change Conference (COP28), Envision Blockchain showcased new emissions tracking and carbon credit platforms utilizing blockchain and artificial intelligence technology. The company said these platforms contain upgraded features for searching methodologies, comparing project data, and aligning with reporting standards—with the stated goals of increasing transparency and enabling growth in voluntary carbon […] The post Hedera Hashgraph to power new environmental asset management service appeared first on CryptoSlate. дальше »
2023-12-5 00:00 | |
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Binance representatives tipped off VIP traders about impending DOJ settlement in advance: Bloomberg
30As negotiations between Binance and U. S. authorities over legal violations came to a head in September, select high-value traders got an inside look at what was to come, according to new reporting from Bloomberg. дальше »
2023-12-2 23:30 | |
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Grayscale files updated Bitcoin ETF prospectus days after talks with U.S. SEC
Grayscale submitted an updated filing for its pending spot Bitcoin ETF to the U. S. Securities and Exchange Commission (SEC) on Nov. 22. The filing in question is an amended S-3 prospectus, a type of registration form used by firms that have previously met other reporting requirements. дальше »
2023-11-23 02:37 | |
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From Child Porn To Terrorist Organizations, A Rundown Of The Binance Charges
Binance has pleaded guilty to breaking US money laundering laws. The US Department of Treasury has highlighted all the criminal failings of Binance, charging the exchange for its negligence in reporting illicit transactions that occurred on its platform. дальше »
2023-11-23 01:00 | |
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Canadian authority seeks input from banks on crypto reporting regulations
Canada's Office of the Superintendent of Financial Institutions has initiated a consultation process to develop guidelines for how banks should report their exposure to crypto. дальше »
2023-11-21 22:46 | |
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The IRS and the Rising Cost of Crypto Tax Compliance
David Kemmerer anticipates the unintended consequences of proposed new regulations on brokers reporting crypto transactions. Expensive “tax experts” are set to benefit financially, he says, even if ordinary investors won’t. дальше »
2023-11-15 19:42 | |
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Crypto Rebellion: Industry Leaders Fight Back As US Treasury’s Tax Reporting Plan Sparks Outcry
The cryptocurrency realm is mounting a resilient resistance against impending regulatory proposals seeking to broaden the scope of entities obliged to disclose specific digital currency transactions. дальше »
2023-11-14 15:00 | |
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The IRS Should Offer a Free Tax Reporting Tool to DeFi Users
Blockchain is not the problem, it is the solution to the problem the U.S. tax agency wants to solve through its highly controversial "broker rule." дальше »
2023-11-14 17:38 | |
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Galaxy Digital Faces Increased Q3 Losses, Holds Strong For Spot Bitcoin ETF Approval
Galaxy Digital Holdings Ltd. , led by Michael Novogratz, appears to have confronted a turbulent market, reporting a ‘widening’ of its quarterly losses amid a period marked by declining crypto prices and low volatility in the digital asset market. дальше »
2023-11-10 03:00 | |
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IRS Obtains Court Order for Kraken User Data Amid Concerns Over Tax Reporting Rules
Kraken, a leading cryptocurrency exchange, has begun informing its user base via email that it would be obliged to share certain customer information with the Internal Revenue Service (IRS). The disclosure was made through an official statement on Thursday, October 26, following the IRS’s issuance of a summons in May 2021, in which they requested […] дальше »
2023-11-9 21:49 | |
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How the Crypto Industry Responded to the IRS Proposed Broker Rule
The U.S. Treasury Department and IRS are poised to bring fresh crypto tax reporting rules into effect. The crypto industry largely seems opposed – the majority of comments I read urged caution or raised concerns about the proposal as written while only a relative few seemed to support it. дальше »
2023-11-8 20:30 | |
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Chainlink’s LINK reaches a new yearly high amid string of market narratives
Chainlink’s LINK native token has soared by more than 60% over the past month to a yearly high of $12. 65, according to CryptoSlate’s data. During the reporting period, LINK broke through critical resistance levels, hitting highs not seen since April 2022. дальше »
2023-11-6 16:24 | |
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Solana SOL token value grows by more than 330% YTD to 14-month high
Solana’s SOL token is the best-performing top 20 digital asset by market capitalization in the last 24 hours, according to CryptoSlate’s data. SOL’s price climbed to a 14-month high of $46 during the reporting hours before retracing to its current levels of $43. дальше »
2023-11-2 13:13 | |
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Cardano Summit 2023: Cardano Spot Reports Live From Dubai
Cardano Spot, the emerging Web3 social media platform dedicated to the Cardano community, has announced its live on-the-scene reporting of the Cardano Summit 2023 in Dubai. It is one of the largest blockchain events to take place from November 2nd through November 4th, 2023. дальше »
2023-10-27 20:00 | |
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Bitcoin (BTC) Spot ETF Approval to Be Made Within 24 Hours – Rumor
Excitement is building that the long-awaited approval of a Bitcoin spot ETF in the US could finally arrive within the next day. Multiple influential crypto accounts are reporting rumours that the SEC is preparing to greenlight a spot Bitcoin ETF within the next 24 hours. дальше »
2023-10-27 11:15 | |
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FinCEN issues new alert about crypto-financed terrorism
FinCEN has urged crypto-service providers to be vigilant in recognizing and reporting suspicious transactions This includes clients who have engaged in transactions with businesses located in jThe post FinCEN issues new alert about crypto-financed terrorism appeared first on AMBCrypto. дальше »
2023-10-21 15:30 | |
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Tether plans to start publishing real-time reserve reports in 2024
Tether is planning to introduce real-time reserve data reporting by 2024. Tether currently updates its reserve data daily and issues monthly and quarterly reports, According to its Q2 attestation Tether reserves had an excess of $3. дальше »
2023-10-20 17:00 | |
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US Treasury Mandates Record-Keeping and Reporting for Crypto Mixers
The US Treasury Department advances a robust proposal targeting crypto mixers to mitigate money laundering risks. This initiative, amidst growing national security concerns, symbolizes a notable regulatory move towards shaping the global financial system. дальше »
2023-10-20 03:08 | |
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US says crypto mixers threaten national security amid Middle East conflict
The U.S. Treasury Department is currently pushing for new rules that enhance monitoring and reporting capabilities on virtual currency mixers leveraged by illicit actors and terrorist groups. дальше »
2023-10-20 22:37 | |
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US lawmakers urge Treasury, IRS to hasten implementation of crypto tax rules by 2 years
U. S. Senators Elizabeth Warren and Angus S. King, Jr. are pressing the U. S. Department of the Treasury and the Internal Revenue Service (IRS) to hasten the implementation of recently proposed tax reporting rules for cryptocurrency brokers. дальше »
2023-10-12 06:00 | |
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Report finds that Binance only distributed 10% of promised BNB tokens during ICO
An investigative report published in Forbes on Oct. 5 found that Binance may have significantly overstated the success of its initial coin offering (ICO) for Binance Coin (BNB) in 2017. According to the reporting, Binance founder and CEO Changpeng Zhao began to conceptualize BNB and circulate a white paper for the asset in June 2017. дальше »
2023-10-6 00:50 | |
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JPEX converts user stablecoins to native token without notice: Report
JPEX has begun to restrict withdrawals by converting user balances to a non-withdrawable cryptocurrency, according to reporting from The South China Morning Post on Oct. 4. The publication referenced statements from an unidentified user who claimed that her Tether (USDT) holdings along with those of others had been converted into JPC, JPEX’s own token, rendering them unable […] The post JPEX converts user stablecoins to native token without notice: Report appeared first on CryptoSlate. дальше »
2023-10-5 01:30 | |
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Tether (USDT) On Exchanges Hits 6-Month High – Here’s What’s Driving This Sudden Stablecoin Accumulation
Santiment is reporting an interesting trend around the stablecoin Tether (USDT) that could have implications for the broader crypto market. Over the past few months, the amount of Tether on exchanges has increased substantially, going from accounting for 17. дальше »
2023-10-3 14:27 | |
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US representative introduces new bill to combat crypto fraud
U.S. Representative Don Beyer has introduced a new bill, the Off-Chain Digital Commodity Transaction Reporting Act дальше »
2023-9-30 17:35 | |
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SEC Slaps Goldman Sachs With $6 Million Fine for Reporting Failures
The SEC fines Goldman Sachs $6 million for not providing all the required information about its transactions. The post SEC Slaps Goldman Sachs With $6 Million Fine for Reporting Failures appeared first on BeInCrypto. дальше »
2023-9-22 20:15 | |
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Bloomberg Calls Questioning Of Chainalysis ‘Smear Campaign’, Raises Questions Of Media Integrity
In an article titled “Wall Street-Backed Crypto Tracer Faces ‘Junk Science’ Attack” the media outlet cites partial facts, dismissing concerns regarding Chainalysis accuracy in the ongoing Bitcoin Fog trial as a ‘smear campaign’. дальше »
2023-9-16 22:00 | |
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European Parliament passes DAC8 crypto tax reporting requirements by ten-to-one margin
The European Parliament has approved DAC8, a measure that introduces tax reporting requirements for crypto transactions across the European Union (EU). With a decisive vote of 535 in favor, 57 against, and 60 abstentions, the proposed rule has cleared its final legislative hurdle and is set to become law. дальше »
2023-9-14 01:40 | |
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EU parliament votes overwhelmingly in support of DAC8 crypto tax reporting rule
The measure received 535 votes for with 57 against and 60 abstentions in a plenary session.
дальше »2023-9-14 21:09 | |
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G20 calls for ‘swift’ creation of crypto tax reporting rules and info exchange
G20 leaders are moving rapidly toward a Crypto Asset Reporting Framework, according to a report from The Times of India on Sept. 9. That framework would see G20 member countries collect and share information about the use of cryptocurrency and digital assets. дальше »
2023-9-10 23:05 | |
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MicroStrategy To Release Quarterly Updates On Bitcoin Holdings, Ignoring Impairment Losses
Software developer MicroStrategy is set to revamp its reporting of Bitcoin (BTC) holdings each quarter, thanks to a recent decision by the Financial Accounting Standards Board (FASB). Greater transparency into their financial health will be possible owing to this reform, which will permit businesses like MicroStrategy to declare the fair value of their Bitcoin holdings […] дальше »
2023-9-9 20:00 | |
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US Treasury and IRS propose guidelines for crypto brokers
The US Department of the Treasury and the Internal Revenue Service (IRS) have proposed new guidelines detailing the reporting duties of cryptocurrency brokers. дальше »
2023-9-7 16:21 | |
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Crypto Casino Stake Targeted in Reported $40M Exploit
The cryptocurrency gambling and sports betting website stake has been targeted by a private key exploit, with on-chain analyst Cyvers reporting that $16 million has been withdrawn on the Ethereum network. дальше »
2023-9-4 18:31 | |
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SEC Chair Gary Gensler to testify before Congress twice this September
Securities and Exchange Commission (SEC) Chairman Gary Gensler is poised to testify before Congress twice this September — once before the Senate Banking Committee on September 12th and later the House Financial Services Committee on September 27th — according to reporting by Fox Business correspondent Eleanor Terrett. дальше »
2023-8-31 20:20 | |
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