European Union Limits Cash Purchases and Increases Scrutiny on Crypto Transactions

2022-12-11 19:44

The European Union has decided to limit cash purchases to €10,000 and ensure more scrutiny on crypto transactions above €1,000. The post European Union Limits Cash Purchases and Increases Scrutiny on Crypto Transactions appeared first on BeInCrypto.

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Источник: beincrypto.com

scrutiny transactions → Результатов: 20

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An expert review of FTX’s audited financial statements reveals a series of red flag related-party transactions that should have led to more scrutiny of the company’s operations.

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U.S. oil and gas companies are using unspent energy for bitcoin mining

Proof-of-Work (PoW) blockchains such as Bitcoin and Ethereum have been under the scrutiny of regulatory agencies because of the high carbon footprint they leave at their pace. PoW blockchains utilize huge amounts of electricity used in computational power to mine transactions and mint new coins.

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ConsenSys launches Rollups for privacy-enabled transactions on Ethereum blockchain with support of Mastercard

The move would usher a new era of user privacy as public ledgers face scrutiny over their ability to be traced by blockchain data analytics firms.

2021-12-17 21:30
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The A to Z on if and when Bitcoin can flip Apple

For a long time, Bitcoin has been subjected to a lot of criticism, unnecessary skepticism, and scrutiny. Ranging from its use in illegal transactions to energy concerns and price volatility, the king The post The A to Z on if and when Bitcoin can flip Apple appeared first on AMBCrypto.

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U.S. SEC brings Ripple (XRP) transactions under scrutiny

The legal case against Ripple Labs Inc keeps developing as the United States Securities and Exchange Commission (SEC) filed a new request for additional discovery in connection with XRP transactions.

2021-5-27 13:00	XRPUSD
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Europol Official Confirms Monero Transactions Can’t be Traced

Privacy coins have come under a lot of scrutiny in recent months. Europol is keeping a close eye on these developments, albeit Monero remains impossible to trace or analyze. Government officials dislike bitcoin, but they see privacy coins as even bigger threats.

2019-12-28 02:00	Privacy
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IRS Playing Fair With Transparent Crypto Tax Filings

Contrary to its portrayed draconian stance on crypto taxes, the US Internal Revenue Service is playing fair. Exercising transparency in reporting numbers is the key, and may save crypto traders thousands in tax bills.

2019-11-8 20:00	IRS
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A Little Privacy? Coins Zcash And Dash Under Scrutiny

Earlier this year, the Financial Action Task Force (FATF) issued its guidance to member states on a “risk-based approach to virtual assets and virtual asset service providers. ” The intergovernmental regulator puts the onus of responsibility onto exchanges and wallets to share user data, virtually eliminating privacy in crypto transactions.

2019-10-1 15:08	ZCash
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SmartMixer introduces an innovative approach to complete anonymity in cryptocurrency transactions

Note: This a paid post, and should not be treated as news/advice. Cryptocurrencies, and indeed the whole idea of the blockchain came riding on the advantage of the anonymity of transactions, defiance to authority, lack of centralization and overseer authority among other advantages.

2019-8-30 10:30	Press Release
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Innovative Cryptocurrency Mixing Technology Offers Total Anonymity

As the global take-up of cryptocurrencies increases, so does the regulatory and public scrutiny of digital transactions. The blockchain has long provided pseudo-anonymity for users from across the wide spectrum of industry sectors, but with that has come the growing demand for advanced security and identity protection.

2019-4-26 23:40	Sponsored
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Innovative Cryptocurrency Mixing Technology Offers Total Anonymity

2019-4-25 11:02	Sponsored
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Will Increasing Regulatory Scrutiny Reduce Bitcoin’s Criminal Uses and Encourage Adoption?

In the past, the public has largely viewed cryptocurrencies – and Bitcoin in particular – as tools widely used by criminals that provide them with unfettered anonymity while they facilitate nefarious transactions on the dark web.

2019-4-25 01:00	Crypto
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Bitcoin Trader Sentenced to Two-Year Prison Term

Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business.

2019-4-13 18:54	Regulation
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CipherTrace Partners with Maltese Regulators to Manage Risk of Financial Crimes

CipherTrace, a blockchain analytics company, is partnering with the Republic of Malta’s sole financial regulatory agency to ensure that all crypto transactions within the country are free of money laundering and other similar financial crimes.

2019-3-14 00:14	Regulation
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Canadian Federal Tax Agency Targets Bitcoin Investors

The Canada Revenue Agency (CRA) has apparently been specifically targeting bitcoin and crypto investors as part of its broader tax strategy to keep tabs on their cryptocurrency investments, including how they purchase these assets.

2019-3-9 23:53	Regulation
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End of year crypto roundup: How did Dash perform in 2018?

Dash cryptocurrency (DASH) was created by software developer Evan Duffield in 2014 as “XCoin,” an open source fork of the Bitcoin protocol. Its vision was to facilitate fast anonymous transactions over the blockchain.

2018-12-21 11:00
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Bitfinex Challenges Insolvency Rumors, Provides Proof of Wallet Reserves

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2018-10-9 00:43	Digital assets
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U.S. Research Team Attempts to Solve Bitcoin’s Scalability Crisis

A research team from Northwestern University, in Illinois, U. S. A. , believes they have unraveled one of Bitcoin’s long-standing nemesis: The problem of scalability. As reported by MarketWatch on August 15, 2018, the scholars put out details of their innovative solution.

2018-8-18 12:00	transactions
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SEC Director of Corporate Finance: Ether Is Not a Security

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2018-6-14 21:32	ethereum
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2022-12-11 19:44

scrutiny transactions → Результатов: 20

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