Новости о Bitcoin Guidelines [ Фото новости ] [ Свежие новости ] | |
Executive Order: Crypto Market Readies For President Biden’s ‘Green or Red Light’ In February
US President Joseph Biden will decide the fate of Bitcoin and other cryptocurrencies in the US with a White House Executive Order (EO) scheduled for release in February. Biden’s executive order will probably glean from a series of reports and guidelines issued by the US treasury, the Congress finance oversight committee, and the US Federal […] дальше »
2022-1-27 02:20 | |
|
El Salvador’s Bitcoin Adoption Doesn’t Pose any Material Financial or Market Risk to Banks: Fitch Ratings
The rating agency recommended that financial institutions follow additional regulatory guidelines and policies to put barriers to entry to participate in the crypto market. The post El Salvador’s Bitcoin Adoption Doesn’t Pose any Material Financial or Market Risk to Banks: Fitch Ratings first appeared on BitcoinExchangeGuide. дальше »
2021-11-12 16:56 | |
|
|
Australia: ASIC issues new guidelines on ETFs, for investor protection
The debate over the safety of cryptocurrency-backed investment products has been reignited with the launch of the United States' first Bitcoin Futures ETF. Many other countries are grappling with the The post Australia: ASIC issues new guidelines on ETFs, for investor protection appeared first on AMBCrypto. дальше »
2021-10-29 15:00 | |
|
|
Crypto businesses need to adhere to the U.S. OFAC compliance guidelines
A Bitcoin Futures ETF is ready to start trading on the market, but that doesn't mean American regulators are letting crypto companies and innovators off the hook. In fact, crypto businesses may need tThe post Crypto businesses need to adhere to the U. дальше »
2021-10-18 22:30 | |
|
|
Bitcoin ETF approval 'pretty much a done deal' after SEC shares guidelines
The anticipation around the approval of a Bitcoin ETF in the United States has been gaining momentum over the past few weeks. In fact, earlier today, the investor education handle of the U.S SecuriThe post Bitcoin ETF approval 'pretty much a done deal' after SEC shares guidelines appeared first on AMBCrypto. дальше »
2021-10-15 15:30 | |
|
|
Why liquidating one Bitcoin can land you in trouble in Russia
The Russian central bank released a new report for banking institutions to limit "shady" transactions. While the guidelines were for the purpose of controlling illicit money transfers, it also reporteThe post Why liquidating one Bitcoin can land you in trouble in Russia appeared first on AMBCrypto. дальше »
2021-9-14 00:00 | |
|
|
El Salvador’s Central Bank Releases Draft Regulations for Bitcoin (BTC) Services
Banco Central de Reserva (BCR), the central bank of El Salvador, has published draft regulations for banks and other financial institutions looking to offer bitcoin-related services. Draft Regulations for Bitcoin Digital Wallet Services The BCR released the document titled “Guidelines for the Authorization of the Operation of the Digital Wallet Platforms for Bitcoin and Dollars”Read More дальше »
2021-8-19 17:00 | |
|
|
New Rules Proposed For Bitcoin Exchange Providers In El Salvador
The document detailing the new guidelines has been released for comment, apparently encompassing only BTC/USD exchange providers. дальше »
2021-8-19 00:16 | |
|
|
The story of Bitcoin adoption in Canada seems strange
Canada has been one of the pioneering countries to approve cryptocurrency exchange-traded funds [ETFs]. However, a recent survey indicated that despite the lenient guidelines for investors, the peopleThe post The story of Bitcoin adoption in Canada seems strange appeared first on AMBCrypto. дальше »
2021-8-13 11:00 | |
|
|
Are Bitcoin Gains Taxable in Canada
Bitcoin gains are taxable in Canada based on the guidelines of the Canadian Revenue Agency. Bitcoin price must be converted into CAD at the time of the sale to determine the value of your gains. Given the volatility of Bitcoin, it is essential to maintain accurate records of all the details of your Bitcoin transactions.Read More дальше »
2021-6-15 13:57 | |
|
|
Sichuan Energy Officials Plan to Meet in June to Discuss Bitcoin Mining Implications
Ever since government officials in China started talking about cracking down on bitcoin mining and reiterating crypto guidelines from 2017, digital currency proponents and the media have been focused on this region. дальше »
2021-5-31 09:00 | |
|
|
Spanish Treasury Releases Guidelines to Minimize the Risk of Tax Evasion With Cryptocurrencies
The State Agency for Tax Administration of Spain published guidelines to reduce tax evasion for cryptocurrencies, such as bitcoin. The document is part of the general program of the so-called Annual Tax and Customs Control Plan. дальше »
2021-2-5 04:30 | |
|
|
Venezuelan Government Signs Agreement to Establish Guidelines for Granting Licenses to Crypto Miners
The National Superintendency of Crypto Assets (Sunacrip) and the National Electricity Corporation of Venezuela (Corpoelec) signed an agreement to establish guidelines to “improve the development” of bitcoin and other crypto mining activities across the country. дальше »
2020-12-11 18:30 | |
|
|
Ukraine Mandates Citizens to Declare Bitcoin (BTC) Holdings for Tax Purposes
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. дальше »
2020-3-5 22:00 | |
|
|
Is Facebook Censoring Crypto Content Again?
Twitter user Elijaboom posted that Facebook’s messenger app would not let him send a link forb insidebitcoins. com to an associate based in Turkey. He noted that it seems like Bitcoin and crypto-related websites and content could once again be considered a violation of Facebook’s community guidelines. дальше »
2020-1-31 01:00 | |
|
|
Regulatory Roundup: New US Crypto Tax Bill, Central Banks Join Forces on Digital Currencies
In this roundup, we cover an exceptionally busy week for crypto regulations around the globe. We start our coverage with the U.S. Virtual Currency Tax Fairness Act of 2020, actions by the SEC, Ripple’s lawsuit, India’s supreme court hearings, Australia green-lighting a bitcoin retail fund, Thailand approving a new crypto exchange, and new crypto guidelines […] The post Regulatory Roundup: New US Crypto Tax Bill, Central Banks Join Forces on Digital Currencies appeared first on Bitcoin News. дальше »
2020-1-23 07:55 | |
|
|
Canada Tightens Regulatory Oversight for Crypto Exchanges
The Canadian Securities Administration (CSA), the nation’s financial regulator has released new guidelines to govern crypto market participants in the country. The new guidelines require all bitcoin (BTC) trading venues and crypto exchanges to come under its purview and operate in total compliance with securities law, according to a Finance Magnates report on January 17,Read MoreRead More. дальше »
2020-1-18 20:00 | |
|
|
Harsh Laws Make Bitcoin Holders Consider Renunciation or Dual Citizenship
As digital currencies become a mainstay in society, a great number of governments have enforced strict tax guidelines, severe money transmission rules, and tough regulations. Because of a few nation-states’ harsh rules against cryptos, there are individuals who plan to renounce their citizenship in order to become stateless. дальше »
2019-12-28 20:08 | |
|
|
Bitcoin app Bottle Pay halts ops over EU money laundering laws
Bottle Pay, a social media tipping site based on Bitcoin, announced the company's shutdown on December 13 due to new EU guidelines. Launched in June 2019, the company shut down barely three months aftThe post Bitcoin app Bottle Pay halts ops over EU money laundering laws appeared first on AMBCrypto. дальше »
2019-12-14 11:30 | |
|
|
Op Ed: IRS Doesn’t Get Cryptocurrencies: Here’s Why
In this op ed, Robin Singh examines tax implications of forked coins and Specific Identification of bitcoin and other cryptocurrencies, according to recent IRS guidelines. The post Op Ed: IRS Doesn’t Get Cryptocurrencies: Here’s Why appeared first on Bitcoin Magazine. дальше »
2019-12-12 19:27 | |
|
|
South Korea Prepares to Draft Bitcoin Capital Gains Tax Guidelines
The South Korean government wants to tax capital gains on cryptocurrencies. This new decree has yet to be officially improved by the proper authorities. South Korean news outlet Korea Times claims the government wants to impose capital gains taxes on virtual currencies, including bitcoin. дальше »
2019-12-10 01:00 | |
|
|
Iranian Government Implements Cryptocurrency Rules
Iranian authorities have implemented new regulations to govern all cryptocurrency-related activities in the state. The new law stipulates that all crypto-related transactions in the region remain illegal and cryptocurrency miners are required to obtain the relevant licenses while also operating in compliance with other guidelines, reports PressTV on August 5, 2019. дальше »
2019-8-5 15:00 | |
|
|
Goldman-Backed Apple Card Restricts Cryptocurrency Purchases
Cryptocurrencies cannot be purchased with the new Apple credit card according to the American multinational technology company’s recently published customer agreement guidelines. The Apple card’s restrictions indicate that the company’s partner, Goldman Sachs, is leery toward cryptocurrencies and other “cash equivalents” like lottery tickets and casino chips. дальше »
2019-8-5 19:20 | |
|
|
U.K.: FCA Issues Final Guidelines on Crypto Regulation
On July 31, 2019, the Financial Conduct Authority (FCA), UK’s Cryptoassets Taskforce issued a Final Guidance on the type of cryptocurrencies that fall under its regulatory parameters in a bid to help crypto market participants better understand whether they are subject to its rules and requirements. дальше »
2019-8-2 19:00 | |
|
|
UK Regulators: Beware of Crypto Assets, They Lack “Intrinsic Value”
The United Kingdom’s Financial Conduct Authority (FCA) has warned the public that is should beware of investing in crypto assets. The regulator states that digital currencies like Bitcoin and Ethereum have no intrinsic value and therefore offer a high level of risk. дальше »
2019-8-1 00:00 | |
|
|
Financial Conduct Authority Releases Its Finalized Crypto Asset Guidelines
The Financial Conduct Authority (FCA), the UK's financial watchdog, released the finalized version of its crypto asset guidelines, detailing which assets do and do not fall under its regulatory reach. дальше »
2019-7-31 19:05 | |
|
|
Small Nations Attracting Crypto Startups with Amenable Regulations
While large nations like the United States, the United Kingdom, and others are still sitting on the fence in terms of cryptocurrency regulations, smaller nations such as Malta, Belarus, Bahrain, and others have implemented clear cut guidelines for bitcoin-linked businesses, making these regions a hotbed for startups, reports Reuters on July 29, 2019. дальше »
2019-7-30 23:00 | |
|
|
Bloomberg report suggests BitMEX cryptocurrency exchange is under investigation by CFTC
A Bloomberg report citing an insider source claimed that the Seychelles-based BitMEX cryptocurrency exchange is being investigated by the U. S. Commodity Futures Trading Commission (CFTC). The report suggests that the CFTC is investigating whether the exchange allowed US consumers to use its platform. дальше »
2019-7-24 05:04 | |
|
|
CipherTrace and Shyft Partner to Meet FATF Cryptocurrency Regulations in the Middle
In response to the Financial Action Task Force’s (FATF) recently proposed anti-privacy guidelines for cryptocurrencies and cryptocurrency service providers, CipherTrace and Shyft have partnered up to create a solution that meets regulators halfway. дальше »
2019-7-2 17:00 | |
|
|
New Crypto Guidelines From FATF Have Far-Reaching Implications
The FATF (Financial Action Task Force) has revealed updated guidelines that would require cryptocurrency and digital asset exchanges—and potentially independent business owners and crypto holders—to share sensitive customer information as VASPs (Virtual Asset Service Providers), compromising user privacy and restricting crypto market access. дальше »
2019-6-25 09:53 | |
|
|
Korean Crypto Exchanges Face Backlash, Could it Stunt Bitcoin's Run?
According to Business Korea, hundreds of minor crypto exchanges in South Korea could run smack into heightened scrutiny for failing to abide by proposed enhanced know-your-customer (KYC) regulations, which would require exchanges to only provide services to users with "real-name accounts" issued by local financial institutions. дальше »
2019-6-25 22:54 | |
|
|
FATF Guidelines Not Necessarily Negative for Cryptocurrencies
Contrary to the prevailing narrative, the incoming Financial Action Task Force (FATF) anti-money laundering (AML) guidelines for cryptocurrencies might not be overly negative for the industry. However, there are still a few vague aspects of the FATF’s document that might require a little extra clarifying before it publishes its interpretive note later in 2019. дальше »
2019-6-24 09:00 | |
|
|
Crypto Institutional Adoption: New FATF Guidelines Could Be A Major Blockade
Cryptocurrencies have scaled so many blockades since the emergence of the first blockchain output, Bitcoin. In the past couple of years, digital currencies are beginning to gain more ground in acceptance and awareness, but stern prying by the government and financial regulatory authorities may hinder the free advancement and institutional adoption. дальше »
2019-6-13 00:07 | |
|
|
CipherTrace Offers Easy AML To Bitcoin ATMs
If you’re selling Bitcoin, the U. S. Treasury would like a word from you. New guidelines from the Financial Crimes Enforcement Network (FinCEN) have labelled all Bitcoin ATMs as money transmitters, meaning that if you want to buy crypto from a machine, you’ll need to show some ID. дальше »
2019-6-13 22:37 | |
|
|
Tightened Identity Regulations Could Spell Trouble for Crypto Exchanges
The Financial Action Task Force (FATF) is set to release new rules and guidelines regarding the cryptocurrency market. Per a report on Bloomberg on June 11, 2019, the upgraded guidance seeks to apply bank rules to the innovative sector. дальше »
2019-6-12 11:00 | |
|
|
Australian Government Publishes Update on Cryptocurrency and ICO Rules
The Australian Securities and Investments Commission (ASIC) has published an update on how it intends to regulate crypto-related businesses and initial coin offerings (ICOs). дальше »
2019-6-1 19:04 | |
|
|
Associated Press Mocked Relentlessly Over Ridiculous Bitcoin ‘Style’ Rules
By CCN: The Associated Press got dragged on Twitter after issuing its ridiculous style rules for bitcoin and cryptocurrencies. In short, the AP guidelines underscored that the self-proclaimed editorial style gurus don’t understand crypto at all. дальше »
2019-5-31 18:13 | |
|
|
IRS Set to Introduce Clear-cut Cryptocurrency Tax Rules
The IRS appears to have listened to concerns raised by various parties concerning clear cryptocurrency guidelines. As Coincenter reports, the tax administrator responded to a letter by a bi-partisan group of the U. дальше »
2019-5-24 20:29 | |
|
|
IRS Plans to Issue Guidance on Virtual Currency Taxation
Internal Revenue Service (IRS) commissioner Charles Rettig has explained to U. S. representatives that the tax department plans to issue clearer guidance toward cryptocurrency taxation soon. Since 2014, Americans have been asking the tax agency for better clarification in regard to official tax guidelines. дальше »
2019-5-21 18:20 | |
|
|
Of Course, The IRS is Updating Its Bitcoin Tax Guidelines as Price is Rising
With Bitcoin spiking more than 120 percent since the start of 2019, the U. S. Internal Revenue Service (IRS) says it is readying an updated set of guidelines to cover cryptocurrency taxation. IRS Preparing Additional Crypto Tax Guidelines In a letter to a bipartisan group of U. дальше »
2019-5-21 18:00 | |
|
|
Japan-based bitFlyer Exchange Has Plans For Bitcoin Trading Margin Requirement Halted
In an announcement today made by bitFlyer, one of the biggest bitcoin exchanges in Japan, it stated that due to new guidelines and regulations set by the Japan Virtual Currency Exchange Association, and since bitFlyer is a member of the Association, they will start rolling out changes to its trading platforms. The changes were planned […] дальше »
2019-5-16 07:03 | |
|
|
Tighter bitcoin trading margin requirement on Japan’s bitFlyer pushed back
CryptoNinjas bitFlyer, a major Japanese bitcoin exchange, announced today that in accordance with the regulations and guidelines put forth by the Japan Virtual Currency Exchange Association, of which bitFlyer is a member, the company will be implementing changes. дальше »
2019-5-14 12:32 | |
|
|
Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges
It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that. дальше »
2019-5-13 21:33 | |
|
|
FinCEN Unveils New Bitcoin Guidelines: Here’s What You Need to Know
On Thursday (May 9, 2019), the U. S. Financial Crimes Enforcement Network (FinCEN) published new guidelines showing how anti-money laundering (AML) laws apply to Bitcoin and the rest of the cryptocurrency in general. дальше »
2019-5-12 22:00 | |
|
|
How Ambiguous Regulations Complicate Crypto Taxation
From America to the United Kingdom and from Russia to Australia, cryptocurrency taxation in major bitcoin strongholds is complicated. Contradictory or non-existent laws, excessive red tape, and maddeningly vague guidelines have conspired to make the tax-paying process more arduous than it need be. дальше »
2019-4-23 04:05 | |
|
|