Новости о Reporting Act [ Фото новости ] [ Свежие новости ] | |
US lawmakers supported by White House to challenge IRS rules on DeFi reporting
US lawmakers are preparing a Congressional Review Act (CRA) that will challenge the Internal Revenue Service’s (IRS) broker rules, which require DeFi participants to report user data to the agency. дальше »
2025-3-5 18:13 | |
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Get Paid to Expose Fraud: : A Simple Guide to SEC Whistleblower Payouts
The U. S. Securities and Exchange Commission (SEC) Whistleblower Program, created under the Dodd-Frank Act in 2010, offers you the chance to earn substantial financial rewards by reporting securities law violations. дальше »
2024-8-26 05:05 | |
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Lawmakers Propose Bill To Include Crypto In Cybersecurity Act
Two U.S. Republican senators, Marsha Blackburn of Tennessee and Cynthia Lummis of Wyoming, have introduced a bill that, if passed by the Senate and House, could see crypto companies legally reporting and sharing with federal and state authorities and among themselves any cyber threat indicators, activities, individuals/companies, and information they may deem as a cyber-security […] дальше »
2022-9-30 23:17 | |
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US lawmakers propose amending cybersecurity bill to include crypto firms reporting potential threats
Under the proposed amendment, the 2015 legislation would be renamed the Cryptocurrency Cybersecurity Information Sharing Act.
дальше »2022-9-29 00:20 | |
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Texas to launch investigation into Twitter 5% bots claim
Texas Attorney General Ken Paxton has revealed that his office is launching an inquiry into Twitter’s bot reporting as it might violate the Texas Deceptive Trade Practices Act. The social media company claims that the bot accounts on its platform are less than 5%, but the AG’s office says this might be false as bots […] The post Texas to launch investigation into Twitter 5% bots claim appeared first on CryptoSlate. дальше »
2022-6-7 07:00 | |
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Litecoin confidential transactions spook Korean exchanges
The two exchanges cited Korea's Act on the Reporting and Use of Specific Financial Transaction Information, a law that requires crypto exchanges to put in place KYC and AML systems. дальше »
2022-5-24 16:51 | |
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Korean Crypto Exchanges Mulling Lodging a Constitutional Appeal Against Govt
Several exchanges could press a constitutional appeal against the Korean government and the financial authorities as they face the risk of being banned. The development follows the amended Act on Reporting and Use of Certain Financial Transaction Information. дальше »
2021-6-29 04:00 | |
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– India: All Public, Private Companies Now Required to Disclose Crypto Holdings
Amid ambiguous regulations, crypto adoption continues to grow in India. Indian Companies to Report Crypto Holdings According to a recent amendment to India’s Companies Act, all companies are now required to report all their crypto or digital asset transactions in all public financial reporting. дальше »
2021-3-26 22:00 | |
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The Stimulus Cover Up: Small Businesses Cheated, Corrupt Covid-19 Stats, Crony Benefits
Last week thousands of Americans have been reporting that they received their stimulus check, while many people have been having issues with the system. Moreover, the Coronavirus Aid, Relief & Economic Security (CARES) Act has not been able to cover everyone and the Small Business Administration’s (SBA) coronavirus relief program was recently drained in minutes. дальше »
2020-4-20 22:05 | |
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Banks May Be Taking Stimulus Checks from Indebted Americans [Opinion]
Banks are not prevented from taking the money being direct-deposited into checking accounts if the recipient has significant debts. Since last week, Americans have been reporting that their CARES Act payments from Congress are finally appearing in their bank accounts. дальше »
2020-4-16 12:15 | |
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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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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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Grayscale’s Bitcoin Trust Is Now Open to More Investors as SEC Reporting Company
The trust’s shares are now registered under the Exchange Act of 1934, making the Grayscale Bitcoin Trust the first cryptocurrency investment vehicle to become a reporting company. дальше »
2020-1-21 18:20 | |
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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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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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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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Colorado and California Just Elected Pro-Bitcoin Governors
Following the 2018 midterm elections, the U. S. will see two new pro-Bitcoin governors sworn into office. Jared Polis (D-CO) and Gavin Newsom (D-CA) both won out against their respective Republican contenders last night, November 6, 2018. дальше »
2018-11-7 20:44 | |
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