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IRS Launches International Effort to Investigate Cryptocurrency Tax Crimes
The United States Internal Revenue Service (IRS) is taking cryptocurrency tax compliance to the international stage, joining tax authorities from four other nations to form a coalition tasked with combating cryptocurrency-related tax crimes. дальше »
2018-7-5 03:00 | |
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International Coalition Set to Tackle Cryptocurrency Tax Crime
In a bid to fight the threat of cryptocurrency tax crime, the United States Internal Revenue Service (IRS) has joined with tax authorities from Australia, Canada, the Netherlands and the United Kingdom to form the Joint Chiefs of Global Tax Enforcement (J5), according to a press release. дальше »
2018-7-4 23:36 | |
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€4.5M Seized In LSD Market Raid
News It appears that there is an international crackdown on darknet marketplaces trading cryptocurrencies for recreational drugs. Soon after American undercover agents exposed dozens of vendors, European forces conducted what Europol calls “Europe’s biggest ever LSD bust. дальше »
2018-7-1 19:26 | |
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European Police Forces Seize Over €4.5M in Crypto From Darknet LSD Market
It appears that there is an international crackdown on darknet marketplaces trading cryptocurrencies for recreational drugs. Soon after American undercover agents exposed dozens of vendors, European forces conducted what Europol calls “Europe’s biggest ever LSD bust. дальше »
2018-7-1 18:25 | |
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U.K. Banks Warned to Be Careful With Cryptocurrencies
The Bank of England has warned U. K. lenders to study cryptocurrencies before doing business in the space. In a letter sent out to the financial institutions in the country yesterday, the Bank of England Deputy Governor Sam Woods warned financial companies to take appropriate steps to protect themselves against "exposure to crypto-assets" which he believes are susceptible to "fraud and manipulation, as well as money-laundering and terrorist financing risks. дальше »
2018-6-29 18:17 | |
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Wall Street Falls Behind: One Firm Trades Bitcoin for the Past Two Years
As one of the earliest adopters of institutional digital assets trading, Susquehanna International Group, founded in 1987, has been ahead of the blockchain curve – actively trading cryptocurrencies for the past two years. дальше »
2018-6-29 18:00 | |
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Andreessen Horowitz not a catalyst in crypto-comeback, says Bart Smith
CNBC Fast Money recently tweeted an interview on the cryptocurrency market and its comeback with Bart Smith, the Digital Asset Leader of the trading conglomerate group – Susquehanna International. During the interview, Smith shared in detail, his views on various catalysts leading to the comeback of retail in crypto. On being asked if retail will […] дальше »
2018-6-27 19:24 | |
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Cryptocurrency-related Businesses Denied Banking Services by Irish Lenders
Cryptocurrency-related services in Ireland are experiencing difficulty operating their businesses as Irish lenders are refusing to work with them. Some companies had to open international bank accounts, while others halted trading altogether. дальше »
2018-6-22 23:10 | |
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Venezuela: Record Bitcoin Buying Spree Continues Amid Hyperinflation
Hyperinflation is rampant in Venezuela as bitcoin trading volume keeps hitting new records each week. Meanwhile, authorities are scratching their heads on how to rein in the burgeoning, albeit underground industry, including attempts to crackdown on the importation of cryptocurrency mining equipment. дальше »
2018-6-22 03:00 | |
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