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Hong Kong: Huobi Exchange Subsidiary Bags Two Important Licenses from the SFC
Huobi Asset Management, the Hong Kong-based asset management subsidiary of Huobi Technology Holdings, has been granted a Type 4 (advising on securities) and a Type 9 (asset management) license by the Securities and Futures Commission (SFC), according to a report on August 3, 2020. дальше »
2020-8-4 17:07 | |
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Bitcoin “Whale” Holdings are Now at Pre-$20,000 Levels, Here’s What it Means
Bitcoin “whales,” or users holding significant amounts of BTC, are surging in recent weeks to reach levels last seen in January 2018. BTC Whales Growing A report by on-chain analytics firm Glassnode noted on June 15 that BTC whales are steadily growing, presumably as worldwide financial markets see increased volatility and turmoil and investors considerRead MoreRead More. дальше »
2020-6-17 13:07 | |
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Retail Bitcoin (BTC) Buying Up Despite Institutional Dump, Report Suggests
The number of wallet addresses with small Bitcoin (BTC) holdings has increased significantly since the crash of March 12, 2020 — ‘Black Thursday,’ when the price of BTC fell to $3,800. Retail Traders Bought the Dip During the Last Bitcoin Crash According to Coin Metric’s “State of the Network” report published on Tuesday (April 6,Read MoreRead More. дальше »
2020-4-9 21:00 | |
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Bitcoin Crash Was Caused By This Group, Chainalysis Report
While many retail investors sold their Bitcoin holdings either partially or fully, the crypto market has been dragged down by institutional or professional investors, according to data provided by Chainalysis. дальше »
2020-3-19 13:00 | |
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Ukrainian NAPC Now Requires Tax Payers To Report Crypto Holdings As ‘Intangible Assets’
Taxpayers in Ukraine have been presented by the country’s revenue agency a guidance on how to report the cryptocurrency they’re holding. The document was first revealed by the crypto news outlet Forklog. дальше »
2020-3-5 00:40 | |
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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 | |
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Ripple co-founder Jed McCaleb sold 1.20 billion XRP since 2014
A recent report reveals that one of Ripple’s co-founders is constantly selling his XRP holdings. As the circulating supply of this token continues rising, there could be some serious implications on its price. дальше »
2020-2-8 22:15 | |
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SBI Holdings offers XRP as shareholders' benefit
Japan's largest bank SBI Holdings, released its financial results, which noted increasing the use of the digital asset, XRP. The report released on 31 January, stated that XRP will be added to its shaThe post SBI Holdings offers XRP as shareholders' benefit appeared first on AMBCrypto. дальше »
2020-1-31 22:00 | |
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If This Is You, You May Not Need to Report Crypto Tax Gains to the IRS
It’s a new year, and this means that last year’s calendar and tax year have come to a close, and it’s time once again to start tallying up your crypto holdings, gains, and losses, to figure out exactly what you need to report to the IRS in order to comply legally with your obligation as... The post appeared first on NewsBTC. дальше »
2020-1-21 19:00 | |
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IRS Sends Out Warning Letters To Crypto Holders
Following earlier reports this year that the US Internal Revenue Service was working to update cryptocurrency tax guidelines, the agency sent warning letters out to more than 10,000 crypto-holding taxpayers, advising them to submit an amended tax return if they didn't report their holdings. дальше »
2019-7-29 19:02 | |
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Moonday Mornings: The US is suing a cryptocurrency exchange owner to the tune of $100M
Good morning, and welcome to Moonday Mornings. Let’s take a look at the cryptocurrency and blockchain headlines from over the weekend. 1. The US Internal Revenue Service (IRS) is going after digital asset traders and has begun sending them letters asking that they report their cryptocurrency holdings and pay their taxes, Coindesk reports. дальше »
2019-7-29 10:55 | |
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Cryptopia Turns to a U.S. Court for Account Holder Data Protection
In the latest development over its security breach, cryptocurrency exchange Cryptopia has filed for bankruptcy protection in the U. S. The New Zealand-based exchange, which has been dealing with the fallout of a January 2019 hack, went into liquidation and stopped all trading earlier this month. дальше »
2019-5-28 17:47 | |
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Huawei Faces Possible Final Nail in Coffin as Chip Designer Bails: Report
By CCN: Google was only the beginning of Chinese multinational tech giant Huawei‘s woes. The odds are increasingly stacked against the popular smartphone maker now that it is losing business with one of its biggest partners: British chip designer Arm Holdings. дальше »
2019-5-24 00:28 | |
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Report: Mass Withdrawals from Exchanges Could be Behind Bitcoin’s Price Rally
Citing data from blockchain research firm TokenAnalyst, Bloomberg reported on May 15, 2019, that the current boom in the price of bitcoin (BTC) might just be the consequence of investors withdrawing their holdings from large exchanges due to renewed ambiguity surrounding their financial health. дальше »
2019-5-17 20:00 | |
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Ripple’s Partner SBI Holdings’ Crypto Exchange Made $3.2 Million In Profit, Possible STO Plans
The recognized company SBI Holdings has recently informed that their virtual currency exchange SBI Virtual Currencies made a profit of $3. 2 million during the first year of operations. The company is one of the most important Ripple’s partners in the market. дальше »
2019-4-30 19:53 | |
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Ripple-Partnered Bank Remains Optimistic About XRP
SBI Holdings is confident that XRP will be a successful and widely-adopted digital asset for international remittance and settlements, possibly becoming a leader of the Virtual Currencies sector. In its 2018 Fiscal Year (FY) report, published last Friday, SBI provided a financial overview of its virtual currency ecosystem, which includes Proof-of-Work (PoW) mining activities as […] The post Ripple-Partnered Bank Remains Optimistic About XRP appeared first on Crypto Briefing. дальше »
2019-4-30 20:57 | |
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SBI Virtual Currencies (SBIVC) Exchange Considers STO After Earning Early Profits In First Fiscal Year
SBI’s Crypto Exchange SBIVC Considers STO After Achieving Profits During Its Fiscal Year SBI Virtual Currencies (SBIVC), the crypto exchange created by SBI Holdings, has been profitable in its first fiscal year, according to its report own reports. дальше »
2019-4-26 22:29 | |
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Crypto Hedge Fund Holdings Spiked 40% in Q1 2019 to Whopping $14.4 Billion
By CCN. com: According to a Circle Research report, crypto hedge funds, private equity firms, and venture capitalists increased their holdings by almost 40% in the first quarter of this year. A massive quarter-over-quarter gain, the increases took place before the most recent “bull run,” which means that the same figure might see even larger gains for the second quarter and beyond. дальше »
2019-4-26 10:48 | |
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Overwhelming Majority of Bitcoin and Crypto Investors Refuse to Report Taxes
As the tax deadline draws closer, crypto investors will need to review their losses and gains related to their Bitcoin and altcoin holdings, and determine if they are required to report them on their taxes. дальше »
2019-4-13 23:00 | |
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Bitcoin Whale Splashes in the Crypto Ocean by Making a Move Worth $197 Million in BTC
Bitcoin Sees Major Action As Whales Move $197 Million in BTC Bitcoin whales tend to have a major influence on the market. These are the investors that have sizable holdings of tokens, causing a substantial ripple effect whenever the tokens move. дальше »
2019-4-6 05:54 | |
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Toronto Judge Rules Drug Dealer To Pay $1.4 Million In BTC Holdings, Canada’s Biggest Seizure Ever
A Judge In Toronto Ruled Drug Dealer Has To Pay $1. 4 Million In BTC Holdings According to a recent report released by the local daily news outlet The Star, a Judge in Toronto ruled that a drug dealer will have to pay $1. дальше »
2019-4-4 20:25 | |
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What Is DeFi and Where Does It Leave Bitcoin?
The Bitcoin bull and bear market cycles are a pattern that produces significant developments — when the market is cold, people tend to focus on building the next wave of groundbreaking technology. дальше »
2019-3-29 16:26 | |
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Report: Canada Revenue Agency Auditing Crypto Investors
The Canada Revenue Agency is reportedly auditing crypto investors, sending them lengthy questionnaires regarding the nature of their holdings
дальше »2019-3-7 04:50 | |
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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets
As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends. дальше »
2019-3-5 20:20 | |
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Cryptopia Calculates That 9.4 Percent of Assets Stolen in January Hack
The New Zealand-based crypto asset exchange Cryptopia has made their assessment of a January hack, claiming that up to 9. 4 percent of all their assets were stolen. дальше »
2019-2-28 20:50 | |
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New Diar Report Reveals Bitcoin Retail Investor Holdings Continue Incremental Growth
According to a recent report released by Diar, on-chain data for Bitcoin addresses shows that retail investors remain bullish about virtual currencies. Addresses holding between 1 and 10 Bitcoins represent 10% of the total circulating supply of Bitcoin. дальше »
2019-2-26 18:42 | |
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Dutch Bitcoin Trader Suffers Brutal Torture with a ‘Heavy Drill’ in Violent Robbery
A bitcoin trader in the Netherlands was reportedly subjected to gruesome torture in front of his four-year-old daughter. A local publication suspects the man’s cryptocurrency holdings may have been the motivation for the crime. дальше »
2019-2-26 22:56 | |
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Crypto Investors Earn Healthy Returns via PoS Protocol Despite Pessimistic Market
While cryptocurrency market continues to be dominated by the bears, some HODLers have found a new robust way to earn money despite it. A Bloomberg report published on February 1, 2019, notes that some investors are earning interest on their crypto holdings by staking them. дальше »
2019-2-2 14:00 | |
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Crypto Projects Are Not Very Decentralized, Claims New Yahoo Finance Report
Cryptocurrencies rose to fame while talking about decentralization, but a new analysis by Token Analyst for Yahoo Finance UK claims otherwise. It suggests that of the top 50 currencies by trading volume*, the top 20 wallets hold an average of 78% of all coins. дальше »
2019-1-6 13:29 | |
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Fine French Wine Retailer And BitMEX To Gain Major Stake In BitOcean Crypto Exchange
Fine French Wine Retailer Teams Up With BitMEX To Gain Major Stake In BitOcean BitOcean is presently inactive, but that has not stopped BitMEX and Madison Holdings Group from finding value in it. Based on a report on December 21st, it looks like the two entities are working together to hold a majority stake in […] дальше »
2018-12-26 21:31 | |
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UK tax agency releases guidance for crypto holders
On December 19, the United Kingdom’s tax agency released a comprehensive explanation of how it sees crypto assets and how individuals may be taxed on their holdings, CoinDesk reported. Her Majesty’s Revenue and Customs (HMRC), the government agency responsible for collecting taxes and overseeing other aspects of the nation’s coffers, explained that the report specifically […] дальше »
2018-12-19 19:21 | |
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Crypto Merchant Bank Galaxy Digital lost $136 million between January and October 2018
Galaxy Digital Holdings, a cryptocurrency merchant bank owned by former Goldman Sachs macro trader Mike Novogratz, has revealed that it lost $41 million in the third quarter of 2018 in an official filing. дальше »
2018-12-1 22:00 | |
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Galaxy Digital Loses $76 Million in Q3, Novogratz Remains Bullish
The Mike Novogratz-led Galaxy Digital Holdings LP suffered $76 million in third-quarter losses, taking the company’s losses in 2018 so far to a grand total of $175 million. Galaxy Digital Q3 Losses Total $76 Million As Bear Market Continues Cryptocurrency merchant bank, Galaxy Digital, has released its quarterly earnings report, and the results from the. дальше »
2018-11-30 02:00 | |
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Circle Has Enough USD Reserves to Fully Back Its USDC Stablecoin, Auditors Say
CoinSpeaker Circle Has Enough USD Reserves to Fully Back Its USDC Stablecoin, Auditors Say According to the first attestation report on Circle’s stablecoin, the firm’s USDC supply is fully backed by its dollar holdings. дальше »
2018-11-22 14:14 | |
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Top Japan Insurance Provider Sompo And Africa’s BitPesa Blockchain Platform To Improve Cross-Border Payments
Sompo And BTC Africa Team Up In Efforts To Improve Cross-Border Payments Sompo Holdings is considered to be one of the top three insurers in the entire nation of Japan, which makes each of their partnerships significant. дальше »
2018-11-13 01:49 | |
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25 Percent of Affluent Millennials Are Using or Holding Cryptocurrencies, Says Report
Over a quarter of affluent millennials are currently using or holding cryptocurrencies. According to a Millennials & Money Report by Edelman’s Financial Services Sector Team, many affluent millennials have diversified their portfolio holdings into cryptocurrencies because they are wary of the financial system and concerned with the international ever-growing uncertain economic environment. дальше »
2018-11-1 15:29 | |
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Indian Officials Consider Ban on “Private Cryptocurrencies”
Agents of the Indian government have met to formally discuss a possible ban on private cryptocurrency holdings in the nation. On October 30, 2018, the Financial Stability and Development Council (FSDC) issued a press release detailing their recent meeting where they “reviewed the current global and domestic economic situation and financial sector performance. дальше »
2018-11-1 22:37 | |
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Spanish Regulators Mandate Cryptocurrency Holders to Formally Identify Themselves
The Spanish government has reportedly approved a draft law that will make it mandatory for digital asset holders with over €50,000 ($57,000) in their cryptocurrency wallets to identify themselves and announce their exact holdings. дальше »
2018-10-27 20:00 | |
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PR: Debut of USDD – A Stable Coin That Pays You Interest
USDD – The world's first dollar-backed and interest-bearing stable coin, with interest payments every 24 hours, will be officially released on October 31st by 55 Global Markets. The USDD value is 100% supported by a US dollar reserve, funds are held in trust for the benefit of tokenholders by PrimeTrust as trustee, a third-party trust company that has relationships with major US banks. дальше »
2018-10-26 12:30 | |
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New Report Reveals Bitfinex’s and Other Crypto Exchanges’ Banking Partners
The Block has published a new report detailing where some of the world’s largest cryptocurrency firms house their holdings. The report specifically notes interesting trends happening with cryptocurrency exchange Bitfinex, whose financial practices have been the subject of controversy this year. дальше »
2018-10-26 20:54 | |
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Country of Spain Drafts New Crypto Law to Make Investors Disclose All Bitcoin Holdings
Spain Drafts Law To Make Investors Disclose Their Crypto Holdings If you live in Spain, you might need to report your crypto holdings to the Spanish government soon. A new draft law has been approved by the Spanish government that will make any crypto holders in the country need to identify their holdings, gains and […] дальше »
2018-10-22 21:45 | |
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Goldman Sachs and Mike Novogratz Bet Big on Cryptocurrency Custodian BitGo with $15 Million Investment
Institutional interest in cryptocurrencies seems to be slowly and steadily gaining upward traction. Per a report published by Bloomberg, dated October 18, 2018, the Wall Street goliath Goldman Sachs Group Inc. дальше »
2018-10-19 18:00 | |
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Class Action Suits Launched Against Cryptocurrency Mining Investment Company
The law offices of Pomerantz LLP in New York have filed a series of civil suits against MGT Capital Investment and its executive officers on behalf of several of the trading firm’s past or present customers. дальше »
2018-10-18 20:05 | |
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Blockchain Business in Crypto Valley Has Doubled Since Last Year: Report
The number of blockchain-related companies in Switzerland and Liechtenstein has doubled in the last year, according to a new study published by CV VC. The Zug-based firm, in partnership with Strategy& (PwC’s global consulting arm) and inacta, compiled information about the top 50 blockchain and digital asset companies between the two countries. дальше »
2018-10-11 00:18 | |
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Bitfinex Challenges Insolvency Rumors, Provides Proof of Wallet Reserves
Top-three cryptocurrency exchange Bitfinex is pushing back against claims that call its solvency into question. The Hong Kong-based company released a blog post on October 7, 2017, that states, contrary to recent rumors, it is not insolvent. дальше »
2018-10-9 00:43 | |
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