Новости о Foreign Crypto [ Фото новости ] [ Свежие новости ] | |
Biden Administration Proposing Collecting Data on Foreign Crypto Investors
This has been proposed as part of a global data sharing pitch that will help the US receive information from foreign governments on US individuals who are not reporting their crypto transactions and are dodging their US tax liabilities. дальше »
2021-6-3 16:13 | |
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Saxo Markets Unveils BTC, ETH and LTC Trading, Despite Crypto Markets Correction
Saxo Markets now supports the trading of three major cryptocurrencies in its foreign exchange markets. The new offering makes it possible for its Singaporean and Australian clients to trade bitcoin (BTC), ether (ETH), and litecoin (LTC) against the U. дальше »
2021-5-20 01:01 | |
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Official Remittances to Nigeria Plummet by Almost 40% in a Year When Crypto Use Surged
According to the latest data from the World Bank, international money transfers into Nigeria dropped by nearly 40% from $23.8 billion recorded in 2019 to $17.2 billion in the past year. Yet despite this fall, remittances, which account for 4% of the country’s GDP, still remain an important source of foreign exchange for the oil-rich […] дальше »
2021-5-14 10:00 | |
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Citibank contemplates rolling out crypto trading and custody services
Citibank, one of the oldest banks in the US, is mulling introducing crypto trading, custody, and financing services. The banking giant’s Head of Foreign Exchange, Itay Tuchman, unveiled this news earlier today, noting that the bank has had an influx of requests from its clients to introduce Bitcoin (BTC) services. дальше »
2021-5-9 17:31 | |
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Russian Media Outlet Asks for Crypto Donations After Being Labeled ‘Foreign Agents’ by the Kremlin
Russian authorities have recently labeled one of the leading independent media outlets in the country as a “foreign agent. ” Such a maneuver led Meduza to set up a fiat and crypto fundraiser to survive the consequences of labeling. дальше »
2021-5-2 09:30 | |
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B2Broker Continues to Work Hard to Deliver a Full Suite of Technology and Liquidity Solutions
PRESS RELEASE. B2Broker is a technology and liquidity provider serving clients in the crypto and foreign exchange (FX) industry with over 165 employees worldwide. Since setting out in 2014, the company has secured some of the most well-known global clients in the financial services industry, resulting in over 350 institutional customers to date. The company […] дальше »
2021-4-21 00:00 | |
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Sri Lanka’s central bank warns public against risks of crypto investment
The central bank listed four chief concerns, including the lack of legal recourse in the event of investor disputes and possible violations of foreign exchange regulations when purchasing crypto from abroad. дальше »
2021-4-9 12:26 | |
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FCA: Thrill & Status-Seeking Young People Are Investing in Crypto; BIS Boss Calls for Regulation
Britain’s Financial Conduct Authority (FCA) says younger people seeking thrills are turning to high-risk crypto assets and foreign exchange though most of them are unable to absorb big losses. The FCA shared the findings of its latest research that showed that new, younger, and more diverse groups of customers are getting involved in high-risk investments. дальше »
2021-3-24 20:00 | |
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South Koreans Are Required to Pay Taxes for Crypto Holdings in Overseas Exchanges, Authorities Warn
South Korean tax authorities are unstoppable in keeping crypto holders in their eyes and making them accountable to pay taxes. The National Tax Service (NTS) has issued a warning to the crypto traders that they have to report their earnings even from tokens held in foreign exchanges. дальше »
2021-3-20 03:30 | |
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SBI Looking for Crypto Joint Venture With Foreign Companies
Japanese financial conglomerate SBI Holdings Inc is holding talks with offshore financial firms to create a cryptocurrency joint venture. The CEO said the move is a result of the company’s plans to grow the business as a core pillar of profitability. дальше »
2021-2-15 22:00 | |
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SBI holds talks with top financial firms to start a crypto joint venture
SBI Holdings Inc. , a leading Japanese conglomerate, is mulling over entering into a cryptocurrency joint venture with multiple financial companies across the globe. A report unveiled this news on February 15, noting that the organisation has already started holding talks with several foreign financial firms. дальше »
2021-2-16 21:47 | |
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SBI looking to set up joint crypto ventures with foreign firms
SBI Holdings is reportedly considering mergers and acquisitions as a means of solidifying a potential deal.
дальше »2021-2-16 14:31 | |
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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 Wants US Citizens to Disclose Offshore Crypto Holdings of Over $10K
The Financial Crime Network (FinCEN) enforces new guidelines for cryptocurrency users in the US. Digital asset owners will report to foreign financial or virtual asset service providers whether they own more than USD 10,000 worth of cryptocurrency. дальше »
2021-1-3 16:13 | |
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FinCEN to Impose New Regulation for Crypto Holdings at Foreign Exchanges
The Financial Crimes Enforcement Network (FinCEN) has announced that it will soon propose new regulation affecting cryptocurrency holdings at foreign exchanges. This proposal is separate from the one FinCEN recently proposed on cryptocurrency wallets. дальше »
2021-1-2 23:30 | |
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US Government Fines Bitgo for Allowing Users to Bypass Sanctions With Cryptocurrency
The U. S. Office of Foreign Assets Control has fined Bitgo for failing to prevent users in sanctioned countries from using its crypto wallet service. The agency says Bitgo processed 183 cryptocurrency transactions that were “apparent violations of multiple sanctions programs. дальше »
2021-1-2 20:30 | |
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US authorities eager to deter citizens from unregistered crypto exchanges
Pressured by U.S. authorities, more foreign exchanges are blocking American investors, but are vague U.S. regulations the real problem? дальше »
2020-12-17 20:55 | |
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Relocating Outside the United States could be XRP and Ripple’s Biggest Win
A tweet from Crypto and Stock rating platform Weiss Crypto Ratings tells us that Ripple’s Brad Garglinghouse is not oblivious to the fact that despite the U. S. legal authorities clamping down on its network activities in the country, 95% of its customers are based in foreign locations. дальше »
2020-12-12 21:43 | |
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Venezuelan Crypto-Friendly Freelancing Platform Emerges Amid Economic Crisis, US Sanctions
More cryptocurrency solutions keep appearing on the scene for Venezuelan residents as U. S. sanctions weigh on Nicolás Maduro’s government, including heavy restrictions on the circulation of foreign exchange transactions, driving people to find on crypto a way to circumvent such hurdles and the economic crisis. дальше »
2020-12-10 04:30 | |
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Central Bank of Nigeria Governor Decries the Use of Parallel Exchange Rate as Citizens Switch to Crypto
The governor of the Central Bank of Nigeria (CBN) Godwin Emefiele says the embrace of the parallel market exchange rate by some professionals in that country is unfair and unfortunate. The CBN governor says the parallel foreign exchange market only accounts for a share of the market that does not exceed 5%. дальше »
2020-12-4 06:00 | |
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Crypto.com Secures an Australian Financial Service License
Preparations underway to issue cards in Australia. HONG KONG, 2nd December, 2020 — Crypto. com is proud to announce that it has secured an Australian Financial Service License (AFSL). The AFSL was secured via the acquisition of The Card Group Pty Ltd, which was approved by Australia’s Foreign Investment Review Board. дальше »
2020-12-3 17:31 | |
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COVID-19 pandemic a 'leapfrog moment' that changed consumer behaviors in crypto
Circle and CEO Jeremy Allaire have been in the news a lot lately. Not only has the U.S government enlisted Circle's help for a 'foreign policy objective' in Venezuela, but Circle also recently launcheThe post COVID-19 pandemic a 'leapfrog moment' that changed consumer behaviors in crypto appeared first on AMBCrypto. дальше »
2020-11-23 16:00 | |
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Foreign Crypto Exchanges Like Paxful, Binance to Pay 1.5% Tax Under Kenya’s New Regulations
The Kenya Revenue Authority (KRA) has clarified that its planned digital service tax (DST) will be applicable to cryptocurrencies at a rate of 1. 5% on gross transaction value, local media reported. дальше »
2020-10-16 17:00 | |
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DOJ states it has jurisdiction over foreign crypto companies that touch US servers
The US government says they have broad extraterritorial jurisdiction over crypto-related businesses.
дальше »2020-10-9 20:32 | |
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‘Violence’ and ‘Unpredictability’ of Crypto Proving Alluring to Forex Vets
Dramatic price swings and lucrative arbitrage opportunities appear to be attracting former forex traders to cryptocurrency. Some describe the still-young market as being similar to foreign exchange markets of the 1990s. дальше »
2020-9-23 22:27 | |
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OFAC Blacklists Three Russians’ Crypto Addresses Linked to 2016 US Presidential Election
The Treasury Department of Foreign Assets Control, OFAC in short, announced sanctions for three Russian hackers involved in meddling in the 2016 Presidential elections. The statement further added cryptocurrency addresses attached to the Russian Troll group, Internet Research Agency, were also sanctioned. дальше »
2020-9-10 20:55 | |
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Japanese Fin Giant SBI Announces Crypto Derivatives Trading
SBI Group has announced it will be offering contracts for difference (CFD) trading for six cryptocurrency pairs. The service will go live at the end of this month. The giant of Japanese finance will become the first foreign exchange (Forex) company to offer such a derivative product for digital currencies in Japan. дальше »
2020-8-29 18:52 | |
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Forex Brokers Keen on Offering Cryptocurrency Trading Services
The rising popularity of cryptocurrency trading brought about by the spectacular 2017 bull-run has pushed a swarm of individuals from across different trading spaces – including foreign exchange – into the crypto trading sphere. дальше »
2020-6-1 11:00 | |
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Foreign Crypto Exchanges Receive More web Traffic From Russia
Russia is always an interesting region when it comes to Bitcoin and other cryptocurrencies. Despite the nation’s negative sentiment toward this form of money, citizens are actively visiting crypto exchanges and trading platforms. дальше »
2020-4-16 01:00 | |
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Is XRP Decentralized? Ripple’s Involvement in the Cryptocurrency
Ripple is adamant that XRP is decentralized. The evidence disagrees. XRP is a cryptocurrency aimed at reducing the friction between foreign exchange transactions. Like the oil in a car, it...The post Is XRP Decentralized? Ripple’s Involvement in the Cryptocurrency appeared first on Crypto Briefing. дальше »
2020-4-1 16:29 | |
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United States' growing 'trade savvy' in crypto will ensure it's not left behind
The legal status of digital coins continues to remain doubtful in the U.S, with the country having financial laws with strict regulations in place, while even denying any permission for foreign exchanThe post United States' growing 'trade savvy' in crypto will ensure it's not left behind appeared first on AMBCrypto. дальше »
2020-3-22 18:30 | |
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Sanctioned Chinese Nationals Laundered Money for North Korean Hackers
The Office of Foreign Assets and Control (OFAC) the enforcement body of the U. S. Treasury Department, sanctioned two Chinese nationals who played a part in laundering illicit funds linked to a crypto exchange hack. дальше »
2020-3-4 20:00 | |
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Upbit Blames South Korea’s Taxation and KYC Hurdles in Foreigners’ Frozen Funds Saga
Upbit crypto exchange woes are still on after it emerged that foreign clients to this South Korean firm are yet to withdraw their ‘frozen’ funds. The platform suffered a blow when close to $50 million worth of Ether was stolen upon a successful hack towards the end of 2019. Most of the affected clients are […] дальше »
2020-2-22 22:02 | |
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Upbit Continues to Freeze Crypto Withdrawals For Foreign Users
South Korean crypto exchange, Upbit, started to block withdrawals for its foreign users back in December 2019. Initially it was thought to be in response to the hack that took place, but now it seems it may have something to do with the company’s outstanding tax fine. дальше »
2020-2-21 01:00 | |
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IRS Mute on Calls to Clarify Foreign Crypto Tax Reporting Rules
The U. S. Internal Revenue Service (IRS) is yet to clarify which Foreign Account Tax Compliance Act (FATCA) rules apply to crypto tax filings. Meanwhile, a U. S. Congress watchdog is saying aspects of the updated crypto taxation guidelines published by the IRS in 2019 are not enforceable. дальше »
2020-2-13 22:00 | |
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Germany’s Financial Authority, BaFin, Releases Guidelines For Foreign Crypto Custodians
Germany’s Financial Supervisory Authority (BaFin) through a memo released in January stipulated that they wouldn’t target firms holding crypto assets for German citizens and were operating without a license. дальше »
2020-2-6 19:31 | |
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Germany’s BaFin Clarifies Licensing Process for Foreign Crypto Custodians
In its latest guidance released in January, the regulator said firms already custodying digital assets for Germans would not be penalized for not having a license. Instead, they’d be grandfathered into the same protection that crypto custody firms based in Germany already have under the new law. дальше »
2020-2-6 06:00 | |
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New Guidelines Subject Canadian Crypto Exchanges to Securities Laws
Canadian regulators have issued new guidance determining when current securities legislation applies to operations conducted by cryptocurrency exchanges. According to the clarifications in the document, many domestic and foreign entities serving Canadian users, for example those that provide custodial services, will have to abide by the country’s securities laws and act like securities dealers. дальше »
2020-1-18 19:10 | |
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