Новости о Report Transactions [ Фото новости ] [ Свежие новости ] | |
Brazil Tax Authorities Impose New Regulation to Fine Crypto Traders Who Do Not Report Their Transactions
Back in August this year, the Department of Federal Revenue rolled out various provisions and stipulations that require all Brazilian citizens to report transactions that involve cryptocurrency. A recent report tabled on December 6th from one of Brazil’s most popular news outlets stated that the new codes for reporting cryptocurrency was introduced to back up […] дальше »
2019-12-8 20:30 | |
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Brazil IRS Creates Penalty Code For Dishonest Crypto Taxpayers
The IRS in Brazil has turned the spotlight on crypto deals and transfers, creating a special penalty code to fine for misreporting. Brazil Requires Monthly Filings for Crypto Activity Failing to file a monthly report of crypto asset movements triggers “Revenue code 5720 – Default for Default / Incorrect / Delay in Reporting on Transactions Performed with Crypto”, reported community portal OBN. дальше »
2019-12-6 19:28 | |
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Crypto Schemer Gets Tracked By Authorities Linking Bitcoin To Phone Numbers
According to a recent report released by the United States Department of Justice, a Bergen County woman admitted to illegally use individuals’ identities and obtain more than $300,000. Authorities were able to link two telephone numbers to Bitcoin (BTC) addresses that were used to perform four illegal transactions. Fraudster Tackled By Authorities As reported by […] дальше »
2019-11-22 21:28 | |
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French Gaming Giant Ubisoft Partners with Blockchain Distribution Platform Ultra
French video game company Ubisoft has inked a deal with Ultra – a blockchain-based games distribution platform that offers new solutions to both developers and gamers. Per sources in the know, Ubisoft will provide the necessary infrastructure to validate transactions happening on Ultra’s blockchain. дальше »
2019-11-23 16:00 | |
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Report: $400 Million Worth of XRP Is Involved In Illicit Activities, That’s 30% Of Ripple Market Cap
Around $400 million worth of XRP tokens may be involved in illegal transactions. XRP is the Ripple payment network’s cryptocurrency. The findings were released by the London’s Elliptic on Wednesday. дальше »
2019-11-20 17:29 | |
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Crypto Tax: De Minimis Exception Could Complicate Things for IRS
A provision for de minimis exception in crypto taxes could lead coin holders to manipulate the system while burdening IRS further. The US Internal Revenue Service recently published guidance regarding the tax treatment of digital currencies. дальше »
2019-11-20 12:00 | |
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Coin Metrics report: More than 1.6 million Bitcoins are lost forever
According to the latest Coin Metrics report, more than 1. 6 million bitcoins have been lost forever, either through duplicate transactions, unclaimed rewards, or thefts. Despite the report offering one of the most conservative estimates as to how many coins are lost, it still showed that Bitcoin is getting scarcer with each passing day. дальше »
2019-11-20 22:02 | |
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Malaysia to Impose Cash Transaction Limit of $6K in 2020: Report
Malaysia plans to impose a $6,000 limit on cash transactions in 2020
дальше »2019-11-9 21:48 | |
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Value Of Worldwide Business-to-Business Blockchain Volume Set To Hit $4.4 Trillion By 2024
According to new research by Juniper Research, the global blockchain-based transactions in the world are set to hit $4. 4 trillion before 2024. The research also indicates that the transactions will hit the $171 billion mark by the end of this year, Cointelegraph reports. дальше »
2019-11-5 22:58 | |
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Tax Form to Report Revenues From Cryptocurrency Trading Issued in Poland
Authorities in Poland have clarified the taxation of revenues received from cryptocurrency exchange transactions. The Ministry of Finance has recently published a 2019 tax form that has a dedicated section where taxpayers are expected to declare separately proceeds from crypto trading. дальше »
2019-10-26 03:35 | |
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XRP transactions moved in batches of 40,000 XRP between Bitso, Bitstamp
Ripple’s Q3 report highlighted the active use of its On-Demand Liquidity platform through various established corridors. With prominent partnerships, these corridors saw transaction flooding in Q3 which marked a 75% increase. дальше »
2019-10-21 20:00 | |
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Ripple’s on-demand liquidity platform reports a 75% increase in Q3
With its recent Q3 report, Ripple noted the rise in demand for its On-Demand Liquidity [ODL], earlier known as xRapid, leveraging XRP to source liquidity for cross-border transactions. The report read: “Ripple customers live with ODL, including MoneyGram and others, increased by 75% last quarter and dollar volume on ODL increased more than five times […] The post Ripple’s on-demand liquidity platform reports a 75% increase in Q3 appeared first on AMBCrypto. дальше »
2019-10-20 17:00 | |
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Tracing Bitcoin transactions helps bust child porn site
The U. S. and Korean authorities have reportedly cracked one of the world’s largest sites for child pornography, a crime that is proliferating at a furious pace. According to the sources, the bust was revealed on October 16, after U. дальше »
2019-10-16 17:24 | |
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Small Cap Coins Stuck In Vicious Cycle Of Low Liquidity, High Slippage
Smaller-cap cryptocurrency coins are struggling with low liquidity, destined to suffer in a vicious cycle with their ecosystems struggling to maintain deep order books – making transactions harder to execute. дальше »
2019-10-15 00:04 | |
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Bitcoin Cash Outshines BTC Retail Spending in Australia by a Wide Margin
The BCH-centric web portal Bitcoinbch. com published an in-depth report that shows the aggregate of cryptocurrency expenditure for Australian retail businesses. According to the 10-page document, BCH transactions in the country exceed BTC transactions by a wide margin and BCH is the top digital currency in Australia. дальше »
2019-10-14 20:36 | |
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Tron DApps record $1 million increase in daily trading volume over the last week
According to TRON’s weekly report, DAppReview has found that there are now a total of 595 TRON DApps on the platform. The report also states that both the number and volume of transactions on the platform has grown over the last week. дальше »
2019-10-12 20:30 | |
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Blockchain App Total Transactional Volume is Down By 40% Via Data from Six Networks
People are not using decentralized apps (dapps) so much anymore. According to a recent report made by The Hard Fork’s Next Web, the dapp transaction volume is down by nearly 40%, hitting just $2. 03 billion USD. дальше »
2019-10-8 23:32 | |
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Deutsche Bank Raided Over 2018 Danske Bank Money Laundering
German authorities have raided the Frankfurt headquarters of Deutsche Bank, for information pertaining to the 2018 Danske Bank money-laundering scandal. Prosecutors were looking for evidence that Deutsche Bank either facilitated the money-laundering or failed to report suspicious transactions quickly enough. дальше »
2019-9-26 11:00 | |
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Bitcoin is more traceable than fiat currency, claims MIT-IBM funded report
Bitcoin’s immutable transparency and anonymity, while enabling a gateway for uncensored transactions, allows analysts to identify unique trends within the ecosystem. Given the ongoing war between crypto-adoption and regulatory requirements, blockchain analysis company Elliptic published an MIT-IBM Watson AI Lab-funded paper to detect various anomalies around illegal Bitcoin transactions. дальше »
2019-9-13 03:53 | |
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France announces crypto-to-crypto tax exemption; will tax gains for fiat conversion
French economy minister Bruno Le Maire stated that crypto-to-crypto trades will be tax-exempted. According to the report shared by Bloomberg, “France will tax cryptocurrency gains when they’re converted into “traditional” currency, but crypto-to-crypto transactions remain tax exempt. дальше »
2019-9-12 16:48 | |
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Tron’s DApp numbers continue to rise as volume of transactions surge
The Tron community rejoiced with the announcement of Justin Sun’s lunch with Warren Buffett being on track. Another positive development is that Tron DApps continued to increase as they reached 569 in total. дальше »
2019-9-7 03:30 | |
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Whale Alert начнет отслеживать сделки криптовалютных мошенников
Twitter-аккаунт Whale Alert, занимающийся мониторингом крупных криптовалютных транзакций, теперь также будет отслеживать мошеннические сделки и активы на кошельках злоумышленников. 🚔🚔🚔 We have teamed up with #BitcoinAbuse to better fight crypto crime! We will now report transactions made to scammers and keep track of their assets. дальше »
2019-9-4 17:41 | |
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French travel site Option Way leaks 100GB worth of customer details
A report published today by security research firm VPNMentor suggests its team found 100GB of unsecured customer data from the French travel booking site Option Way. The database includes details such as names, email IDs, addresses, phone numbers, and travel details. дальше »
2019-9-3 20:37 | |
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Bitcoin & Crypto Trading and Payments Declared Tax-Free by Portugal Tax Authority
Crypto transactions exempt from VAT or capital gain taxes – PTA The Portugues Tax Authority (PTA) has officially announced that both trading and payments in cryptocurrencies will not be taxed in the country, as per the report published on August 26 by a Portugues business newspaper. дальше »
2019-8-29 19:49 | |
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TRON Blockchain Registers Highest Volume Transactions as Eight New dApps Join the Network
Tron Foundation released their weekly report to show their users their continued development in the blockchain space. The blockchain leads the dApp world with the highest volume transacted in the past 7 days. дальше »
2019-8-26 18:29 | |
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Report: It Costs About $3 Per Day To Attack The Zcash Network
A Denial-of-Service (DoS) attack can be conducted on the Zcash network at a cost of less than $3, daily. The attack causes the Zcash network to become full to its maximum and thus, prevent regular people from making transactions. дальше »
2019-8-27 18:17 | |
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Bit Trade: Security and Feedback on the Use of the Exchange of Digital Assets
This report is dedicated to a series of features of the Bit Trade platform: security and guaranteed integrity of transactions are foremost among them. The project is aimed at creating tools for the new digital economy based on contributing, as well as at providing users with a convenient and comprehensible work environment for trading and […] The post Bit Trade: Security and Feedback on the Use of the Exchange of Digital Assets appeared first on ZyCrypto. дальше »
2019-8-23 17:21 | |
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Binance Chain ecosystem sees major growth in transactions and number of BEP tokens
Binance Chain, the native blockchain platform of the world’s largest crypto exchange was launched back in April this year, in just three months time the platform has taken long strides towards larger adoption. дальше »
2019-8-15 13:00 | |
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PIVX And 200 Other Proof of Stake Blockchains May Be Vulnerable, Lunar Digital Assets Affirms
It seems that PIVX, a popular private transactions crypto, may be vulnerable to attacks together with 200 other chains. According to a recent report made by Lunar Digital Assets, there is a vulnerability of the system that can be currently exploited. дальше »
2019-8-14 00:30 | |
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Banks and Big Business Scramble for Their Own Digital Cash
Last week Reuters reported that several of the world’s biggest banks have invested $50 million to “create a digital cash system to settle financial transactions”. It’s an on-going project, according to the report, involving the likes UBS, Credit Suisse, Barclays, and Deutsche Bank. дальше »
2019-8-13 18:00 | |
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Binance Offers Details on Protocol and Economics of New IEO – Perlin (PERL)
Binance Research has published a detailed report on the newest addition to their Launchpad. Perlin is a decentralized protocol that utilizes the Proof of Stake (PoS) consensus protocol to offer high throughput and zero-confirmation transactions. дальше »
2019-8-8 13:00 | |
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TRON report highlights growing Dapp ecosystem and increased use of smart contracts
Despite the negative press surrounding Tron Foundation CEO Justin Sun, the Tron network and its ever-growing Dapp ecosystem seem unaffected. The latest TRON Dapp weekly report confirms that the network has been growing steadily with the addition of new Dapps, increased number of transactions and also increased use of smart contracts. дальше »
2019-8-3 13:00 | |
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All Bitcoin Transactions In Brazil To Be Reported To The Department of Federal Revenue (RFB)
From the beginning of August, all Brazilian civilians have to report their crypto transaction to the Department of Federal Revenue (RFB). The Bill to do so was introduced as Normative Instruction No. дальше »
2019-8-2 17:42 | |
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Disclosure of Domestic Cryptocurrency Transactions in Brazil are now Compulsory
Starting from this month, Brazilian citizens have to report cryptocurrency transactions to the competent authority compulsorily or will run into sanctions, according to a press release, August 1, 2019 Declaring Digital Currency Brazil has just made it illegal to not disclose data regarding cryptocurrencies transaction to Tax Authorities. дальше »
2019-8-2 17:00 | |
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July’s Industry Dynamics Revealed in New Crypto Report
Coinspeaker July’s Industry Dynamics Revealed in New Crypto ReportThe latest CORindex crypto report is titled "July 2019 Cryptocurrencies Transactions and Activity" and it features key data any analyst or investor in this space will need to know to make decisions about their assets. дальше »
2019-7-28 21:46 | |
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U.S. Tax Collector Is After Thousands of Bitcoin Holders
U. S. tax authority, the Internal Revenue Service (IRS) has already begun sending letters to thousands of bitcoin and crypto holders who have failed to report cryptocurrency transactions. The IRS letters include instructions to pay taxes, interest, and penalties. дальше »
2019-7-27 09:11 | |
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Crypto Derivatives Arena Set To Boom Despite Present Bitcoin Dip: Latest LongHash Report
Crypto Derivatives Arena Set to Boom – Despite Present Dip Recently, perhaps over the last few years, cryptocurrencies have developed and grown. 2019 has become a pivotal year, seeing more and more exchanges opening their doors to the crypto derivatives industry. дальше »
2019-7-24 19:15 | |
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Swedish Cryptocurrency Exchange Experiences Security Breach
QuickBit cryptocurrency exchange recently experienced a data breach, which affected about two percent of its customers. In an updated report on July 22, 2019, the company said the breach was as a result of a third-party system upgrade, but customers’ accounts and transactions were still safe and intact. дальше »
2019-7-23 13:00 | |
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A Security on Bitcoin’s Lightning Network Could Protect Users from Thieves
In the last research report published on July 15, 2019, Bitmex analyzes the Bitcoin Lightning Network with respect to channel closure. The research is focused on a mechanism called “Justice Transactions” that punish dishonest parties and prevent them from stealing funds from other Lightning channels. дальше »
2019-7-17 23:00 | |
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96% of Bitcoin SV Transactions Come from a Weather App, Report
A weather app is generating 96 percent of total transactions on the Bitcoin SV blockchain, according to CoinMetrics. The Massachusetts-based data analytics firm said in a report published today that “Weather SV” wrote a majority of transactions on the Bitcoin SV blockchain. дальше »
2019-7-16 19:17 | |
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87% of all cryptocurrency transactions are faked, notes The TIE CEO Joshua Frank
CoinMarketCap, the biggest crypto data aggregator most people in the cryptospace refer to, had been accused by The TIE of allowing exchanges to report fake trading volumes. However, the data site has tried to clean up its act since, noted Joshua Frank, CEO of The TIE, in an interview with Dawid Paluch. дальше »
2019-7-13 02:30 | |
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Canada mandates registration of cryptocurrency exchanges by June 2020
The Financial Transactions and Report Analysis Center of Canada(FinTRAC) released a report on 10 July, revealing financial regulations that the Canadian government has planned, for 2020. According to the report, cryptocurrency exchanges will be entailed to register with the Financial Transactions and Report Analysis Center of Canada, in order to restrain money laundering activities in […] The post Canada mandates registration of cryptocurrency exchanges by June 2020 appeared first on AMBCrypto. дальше »
2019-7-12 23:30 | |
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