Brazil Tax Authorities Impose New Regulation to Fine Crypto Traders Who Do Not Report Their Transactions

2019-12-8 20:30

Back in August this year, the Department of Federal Revenue rolled out various provisions and stipulations that require all Brazilian citizens to report transactions that involve cryptocurrency. A recent report tabled on December 6th from one of Brazil’s most popular news outlets stated that the new codes for reporting cryptocurrency was introduced to back up […]

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Фото:

Brazil IRS Creates Penalty Code For Dishonest Crypto Taxpayers

The IRS in Brazil has turned the spotlight on crypto deals and transfers, creating a special penalty code to fine for misreporting. Brazil Requires Monthly Filings for Crypto Activity Failing to file a monthly report of crypto asset movements triggers “Revenue code 5720 – Default for Default / Incorrect / Delay in Reporting on Transactions Performed with Crypto”, reported community portal OBN.

2019-12-6 19:28


Crypto Schemer Gets Tracked By Authorities Linking Bitcoin To Phone Numbers

According to a recent report released by the United States Department of Justice, a Bergen County woman admitted to illegally use individuals’ identities and obtain more than $300,000. Authorities were able to link two telephone numbers to Bitcoin (BTC) addresses that were used to perform four illegal transactions. Fraudster Tackled By Authorities As reported by […]

2019-11-22 21:28


Ripple’s on-demand liquidity platform reports a 75% increase in Q3

With its recent Q3 report, Ripple noted the rise in demand for its On-Demand Liquidity [ODL], earlier known as xRapid, leveraging XRP to source liquidity for cross-border transactions. The report read: “Ripple customers live with ODL, including MoneyGram and others, increased by 75% last quarter and dollar volume on ODL increased more than five times […] The post Ripple’s on-demand liquidity platform reports a 75% increase in Q3 appeared first on AMBCrypto.

2019-10-20 17:00


Bitcoin is more traceable than fiat currency, claims MIT-IBM funded report

Bitcoin’s immutable transparency and anonymity, while enabling a gateway for uncensored transactions, allows analysts to identify unique trends within the ecosystem. Given the ongoing war between crypto-adoption and regulatory requirements, blockchain analysis company Elliptic published an MIT-IBM Watson AI Lab-funded paper to detect various anomalies around illegal Bitcoin transactions.

2019-9-13 03:53


Whale Alert начнет отслеживать сделки криптовалютных мошенников

Twitter-аккаунт Whale Alert, занимающийся мониторингом крупных криптовалютных транзакций, теперь также будет отслеживать мошеннические сделки и активы на кошельках злоумышленников. 🚔🚔🚔 We have teamed up with #BitcoinAbuse to better fight crypto crime! We will now report transactions made to scammers and keep track of their assets.

2019-9-4 17:41


Bit Trade: Security and Feedback on the Use of the Exchange of Digital Assets

This report is dedicated to a series of features of the Bit Trade platform: security and guaranteed integrity of transactions are foremost among them. The project is aimed at creating tools for the new digital economy based on contributing, as well as at providing users with a convenient and comprehensible work environment for trading and […] The post Bit Trade: Security and Feedback on the Use of the Exchange of Digital Assets appeared first on ZyCrypto.

2019-8-23 17:21


Фото:

Disclosure of Domestic Cryptocurrency Transactions in Brazil are now Compulsory

Starting from this month, Brazilian citizens have to report cryptocurrency transactions to the competent authority compulsorily or will run into sanctions, according to a press release, August 1, 2019 Declaring Digital Currency Brazil has just made it illegal to not disclose data regarding cryptocurrencies transaction to Tax Authorities.

2019-8-2 17:00


Canada mandates registration of cryptocurrency exchanges by June 2020

The Financial Transactions and Report Analysis Center of Canada(FinTRAC) released a report on 10 July, revealing financial regulations that the Canadian government has planned, for 2020. According to the report, cryptocurrency exchanges will be entailed to register with the Financial Transactions and Report Analysis Center of Canada, in order to restrain money laundering activities in […] The post Canada mandates registration of cryptocurrency exchanges by June 2020 appeared first on AMBCrypto.

2019-7-12 23:30


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The Wharton School to Accept Bitcoin, Ether, and USDC for its “Economics of Blockchain and Digital Assets” Program

The Wharton School at the University of Pennsylvania plans to accept cryptocurrency as tuition for its online blockchain and digital asset program, as per the announcement made this week. One of the nation’s premier business schools, the Wharton School, is launching a new online program called the “Economics of Blockchain and Digital Assets” early next […] The post The Wharton School to Accept Bitcoin, Ether, and USDC for its “Economics of Blockchain and Digital Assets” Program first appeared on BitcoinExchangeGuide.