Новости о Financial Reporting [ Фото новости ] [ Свежие новости ] | |
BIC Wins Award for Best Cryptocurrency News Website
ADVFN cited BeInCrypto as a leading source for news in the cryptocurrency industry. The financial services company highlighted BIC’s commitment to transparency in “an industry rife with disingenuous reporting, unlabeled sponsored articles, and paid news masquerading as honest journalism. дальше »
2021-3-23 10:00 | |
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FinCEN Signals Intent to Enforce Disclosure of Offshore Crypto Holdings
In yet another blow to the cryptocurrency industry, the US Treasury has revealed plans to mandate the reporting of crypto holdings over $10K held with foreign digital currency service providers. FinCEN, an arm of the Treasury Department that oversees domestic financial laws’ enforcement, will implement the new rule when adopted. дальше »
2021-1-9 13:00 | |
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FinCen Proposes Crypto Wallet Reporting Rules
The United States Financial Crimes Enforcement Network (FinCEN) is proposing that crypto exchanges and other Money Service Businesses (MSBs) keep records for counterparty withdrawal transactions of more than $3,000. In... дальше »
2020-12-20 15:17 | |
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South Korea Postpones 20% Crypto Tax Policy to 2022
South Korea has delayed the enforcement of its crypto tax law until the start of 2022 providing ample time for exchanges to create the necessary machinery for accurate cryptocurrency financial reporting. дальше »
2020-12-2 00:00 | |
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Crypto Financial Reporting Standard Coming in 2021, Says OECD
As different countries create varying crypto tax policies, a unified reporting protocol for cryptocurrencies could help to promote tax transparency for the emerging virtual currency space. OECD Crypto Financial Reporting Standard May Precede EU’s DAC8 According to a Nov. дальше »
2020-11-28 16:22 | |
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Verady Launches Ledgible Crypto Partner Program
Verady, maker of the Ledgible cryptocurrency tax, accounting, and financial reporting platform, today announced its Ledgible Crypto Partner Program. The Program is designed to aid accountants, tax preparers and bookkeepers in... дальше »
2020-11-13 09:11 | |
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Bitcoin Community Cringes as Federal Reserve & the Treasury Look to Crack Down
The Bitcoin community is cringing as the Federal Reserve and the Financial Crimes Enforcement Network, a branch of the U. S. Treasury, looking to decrease the reporting requirements imposed on financial institutions. дальше »
2020-10-25 12:00 | |
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UK’s financial regulator expands AML regulations to all cryptocurrency firms
According to the consultation paper published by the UK’s financial regulator, cryptocurrency firms need to submit an annual report on their problem dealing method. The consultation paper reveals the plan to broaden the annual crime reporting requirements that involves cryptocurrency exchanges and other custodian wallet service providers. дальше »
2020-8-31 01:49 | |
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UK Crypto Businesses Set to Come Under FCA Financial Crime Reporting Requirement
Crypto businesses in the UK are set to come under even greater scrutiny based on new plans by regulators in the country. The Financial Conduct Authority (FCA) continues to mandate strict compliance with financial laws for all cryptocurrency activities in the UK. дальше »
2020-8-26 23:00 | |
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Grayscale Investments Files Form 10 with US SEC for Its Ethereum Trust
The Grayscale Ethereum (ETH) Trust has filed to become a US Securities and Exchange Commission (SEC) firm. This, according to a recent filing made with the US financial regulator. Grayscale ETH Trust Wants to Become an SEC Reporting Company Grayscale Investment, the world’s largest crypto asset fund manager recently filed with the US financial watchdogRead MoreRead More. дальше »
2020-8-7 22:07 | |
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Crypto Financial Service Firm, BlockFi, Launches Its Mobile-Based App Offering 8.6% Interest
In a release to the BEG reporting desk this Thursday, BlockFi, a crypto-focused financial service company, announced the launch of its mobile application. The mobile app is available on both iOS and Android devices allowing users to manage crypto-backed loans, Zero fee mobile transactions, trading, and earn up to 8.6% interest APY on deposits through […] дальше »
2020-6-25 16:19 | |
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In a First For Crypto, Custodian and Exchange Gemini Passes SOC 1 Type 1 Examination
The exchange and custodian – Gemini – made the announcement on April 21 that they have concluded a Standard Financial Operations Compliance 1 Type 1, of which their client's controls and financial operations reporting were covered. дальше »
2020-4-22 22:22 | |
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South Korea Passes Bill to Regulate Cryptocurrency in Line With FATF Standards
South Korea’s National Assembly finally passed a bill that provides a framework for the regulation of cryptocurrencies and exchanges. Crypto service providers will be required to use the real-name verification system and comply with reporting requirements in line with the global cryptocurrency standards set by the Financial Action Task Force (FATF). дальше »
2020-3-8 20:38 | |
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South Korean National Assembly Passing Of Two Amendments, Making Crypto Legal
First, it was India, now South Korea has taken a positive step towards cryptocurrencies. The recent amendment of the Act on Reporting and Use of Specific Financial Information passed today during a session of the National Assembly, which officially allows crypto trading and holding. дальше »
2020-3-6 21:03 | |
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South Korea's parliament reportedly 'legitimizes' Cryptocurrency as a legal entity
According to reports, a full session of the National Assembly of the South Korean parliament has passed an amendment to the Act on Reporting and Use of Specific Financial Information. Owing to this amThe post South Korea's parliament reportedly 'legitimizes' Cryptocurrency as a legal entity appeared first on AMBCrypto. дальше »
2020-3-5 13:00 | |
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Breaking: Cryptocurrency Now Fully Legal in South Korea
In another significant development for the cryptoverse, the South Korean National Assembly has officially passed the “Act on Reporting and Use of Specific Financial Information” bill into law, making cryptocurrency trading and holding a legal activity in the nation, reports TheNewsAsia on March 5, 2020. дальше »
2020-3-6 12:00 | |
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Yahoo Finance and Investing.com Falsely Claim Bitcoin Is Down -56%
Two well-known financial media outlets, Yahoo Finance and Investing. com, falsely claimed that Bitcoin is down -56%. Clickbait is rampant in the financial press, and it’s especially true for reporting on cryptocurrencies. дальше »
2020-2-6 02:16 | |
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PayPal Files Lawsuit Against CFPB Over ‘Confusing’ Digital Wallet Rules
PayPal, the leader in online wallet payments, has filed a suit against the US Consumer Financial Protection Bureau (CFPB) over new rules requiring overly strict and constraining reporting for its digital wallets. дальше »
2019-12-13 14:04 | |
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Kraken’s acquisition of Interchange paves way for first end-to-end crypto trading
While other cryptocurrency exchanges work on the development within their exchange, Kraken took a huge leap as it acquired Interchange, accounting reconciliation and reporting service provider for cryptocurrency hedge funds, asset managers, and fund administrators. дальше »
2019-7-31 16:50 | |
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Beyond Stocks, eToro is Facilitating Increased Trading & Investments in Crypto
If you spend a decent amount of time in the financial news reporting segments; you’ll be quick to assume that cryptocurrencies are on par to replace fiat currencies. From traditional Wall Street news media to wannabee talking heads, and everything in between, there’s no shortage of reporting on the cryptocurrency market. дальше »
2019-7-2 00:03 | |
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PR: New FATF Rules See VASP Industry Convene for V20 Summit
As the Financial Action Task Force (FATF) prepares to roll out a new set of rules to increase reporting requirements on cryptocurrency transactions at the G20 Leaders’ Summit this month, a collective of international industry associations have led an initiative to convene Virtual Assets Service Providers (VASPs) for the first-ever V20 Summit, to be held as a concurrent event to the G20 on June 28-29 in Osaka, Japan. дальше »
2019-6-26 12:30 | |
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Google’s new extension will help you report dubious sites with a click
Google’s just rolled out a new Chrome extension called Suspicious Site Reporter, that’ll help you report sketchy sites with just the click of a button. The extension will help you to stay away from sites that might steal your data or financial information. дальше »
2019-6-19 14:45 | |
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Auditchain, the developer of the world’s first decentralized financial reporting system is partnering with ExMarkets
Auditchain, the firm credited for developing the world’s first decentralized continuous audit and real-time financial protocol ecosystem has entered into an effective partnership with the popular digital asset exchange and IEO Launchpad Exmarkets. дальше »
2019-6-13 21:18 | |
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Real Time Assurance and Disclosure for Digital Assets and Exchanges Begins This Friday, 14th June
Bitcoin Press Release: Auditchain, the developer of the world’s first decentralized continuous audit and real-time financial reporting protocol ecosystem is partnering with ExMarkets, the popular digital asset exchange and IEO launchpad. дальше »
2019-6-12 18:21 | |
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Smell Something Fishy? The CFTC Will Pay You to Report Crypto Scams
Nestled in the exhibition room at this year’s Consensus conference, the U. S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved in and out of booths representing various projects and startups in the space: “Be on the lookout for virtual currency fraud” and if you see it, let us know. дальше »
2019-5-17 19:00 | |
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Blockchain Startup SelfKey Enables Self-Sovereign Identity, Here’s How
Almost everyone in the world who has access to the internet or financial services will, at one point, have verified their identity online. Sometimes, this is as simple as uploading a selfie or confirming a phone number. дальше »
2019-5-3 14:59 | |
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Crypto taxes due Monday - what you need to know
With April 15th looming large on the financial calendar of most Americans, the 2018 tax year will present some challenging scenarios for many. How to account for loses? Do offshore exchange wallets require ‘FBAR’ reporting? Can I trust the advice I’m receiving? We ask legal and accounting experts for their take on some important crypto tax questions. дальше »
2019-4-13 23:00 | |
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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. дальше »
2019-4-13 18:54 | |
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Auditor Exposes ‘Weakness’ in Nasdaq-Listed Crypto Stock
Being a crypto company isn’t as easy as it looks. Just ask Riot Blockchain, a Nasdaq-listed company that was previously known as Bioptix. Riot is the subject of an audit in which “material weakness” was discovered in their financial reporting, according to a U. дальше »
2019-4-6 18:45 | |
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LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC
The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities. дальше »
2019-3-28 18:00 | |
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Valued At $1 Billion, Canaan Creative Is Encroaching on Bitmain’s Dominance
ASIC chip manufacturer Canaan Creative is closing the gap between itself and industry leader Bitmain after a massive infusion of capital. In its latest funding round, the Chinese mining company has raised several hundred millions of dollars, Chinese publication Securities Times reports. дальше »
2019-3-14 00:05 | |
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North Korea amassed small cryptocurrency fortune through hacking, says UN panel
North Korea has obtained some $670 million in virtual and fiat currency in a bid to bypass economic sanctions put in place as a result of its nuclear and missile programs. The country amassed the funds through cyber attacks, Nikkei says citing an expert panel reporting to the UN Security Council. дальше »
2019-3-8 14:24 | |
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1.3 Million Leaked Transactions Link Major Banks to $8.8 Billion Money Laundering Scheme
A new set of reports by the Organized Crime and Corruption Reporting Project, compiled from over 1. 3 million leaked transactions from 238,000 companies, have linked many major banks to a scheme to channel billions of dollars out of Russia. дальше »
2019-3-7 08:25 | |
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Moonday Mornings: Banks hate Malta, crypto CEO crashes Lambo
It’s Monday, which means it’s time for a roundup of the weekend’s cryptocurrency and blockchain news. Here’s Moonday Mornings. 1. Japan’s Financial Services Agency is reporting a 36 percent drop in the number of cryptocurrency related inquiries in the fourth quarter of 2018 compared to the previous quarter, Brave New Coin reports. дальше »
2019-3-4 12:49 | |
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E-XBRL launches as first product on the SophiaTX blockchain
SophiaTX, an SAP blockchain technology platform and marketplace, has announced the official launch of its first product and the first application of the SophiaTX blockchain in business – E-XBRL. The solution is designed to simplify and automate financial reporting and operates in line with the... Source дальше »
2019-2-21 04:36 | |
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Morgan Stanley to Spend $900 Million in Biggest Acquisition Since 2008 Crisis; Will the Trump Admin Approve?
Morgan Stanley is shelling out $0. 9 billion to acquire stock-plan firm Solium Capital. The acquisition of the firm that mainly specializes in offering Software-as-a-Service for managing employee share plans, ‘financial reporting and compliance’ is expected to bolster Morgan Stanley’s wealth management business. дальше »
2019-2-15 13:32 | |
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Elections Canada Consults With Political Parties on Crypto Donations
According to Elections Canada, the agency that runs federal elections in Canada, there has been “a growing interest” in cryptocurrency donations. This trend has prompted some political parties to ask for a ruling on how best to manage bitcoin and other cryptocurrency political donations and how to navigate the various reporting systems required by both Elections Canada and the parties so that they comply with the Canada Elections Act. дальше »
2019-1-24 20:28 | |
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Singapore Financial Regulator Updates Guide to Digital Token Offerings
The Monetary Authority of Singapore (MAS) has published new guidelines pertaining to digital token offerings. The document provides additional clarity on the regulatory requirements for intermediaries that facilitate them, while highlighting the reporting obligations of entities offering capital markets products that are not classified as securities. дальше »
2018-12-5 21:00 | |
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This Year's G20 Put an Emphasis on Cryptocurrency Regulation
Global leaders walked away from the latest G20 Summit with a rough game plan for crypto regulation. This year’s G20 Summit took place in Buenos Aires, Argentina, from November 30 to December 1. дальше »
2018-12-4 23:44 | |
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IMF Head Makes Case for Central Bank Digital Currencies In Recent Speech
With contributing reporting from Jimmy Aki. Christine Lagarde, head of the International Monetary Fund (IMF), suggested a new course of action for central banks around the world: turn their fiat currencies digital. дальше »
2018-11-15 22:38 | |
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