2020-10-13 14:11 |
The Spanish government announced that it intends to force crypto traders and hodlers to disclose their crypto holdings
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According to a government spokesperson, Maria Jesus Montero the Spanish government is preparing a bill that requires owners of cryptocurrencies to disclose their holdings, including any profits made.
2020-10-13 15:30 | |
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The planned bill comes as part of broader legislation aimed at cracking down on tax fraud, a government spokesperson said.
2020-10-13 14:20 | |
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In a statement obtained by the local radio news station, Radio New Zealand (RNZ), New Zealand-based crypto firms must submit their customer’s crypto transaction information to the country’s top taxation authority, Inland Revenue Department (IRD).
2020-9-29 16:51 | |
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After introducing an amendment that could see cryptocurrency miners lose all their mining rewards, Russia is once again tightening cryptocurrency regulation. According to a local news release, the Ministry of Finance proposes stricter regulations related to crypto accounts by preparing a package of amendments to the country’s digital asset laws.
2020-9-25 18:08 | |
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In a letter to the European Commission published in March this year, the global payment service, PayPal, stated they are in works to enable cryptocurrency capabilities on the platform. The company has yet to disclose plans in the digital assets arena completely, but the addition of Bitcoin (BTC) to the platform could be on hand. […]
2020-7-14 19:38 | |
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Billionaire Wissam Al Mana has demanded Facebook disclose the identities of the parties who used his image to promote a crypto scam
2020-3-26 02:15 | |
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The U.S. Securities and Exchange Commission (SEC) announced that it has settled charges with actor Steven Seagal for failing to disclose payments he received for promoting an initial coin offering...The post Action Star Steven Seagal Charged for Unlawfully Promoting ICO appeared first on Crypto Briefing.
2020-2-28 18:19 | |
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G20 central bankers and finance ministers want to push for a wider adoption when it comes to the standards compelling crypto exchanges to disclose information about users. After a weekend summit in Riyadh, the Saudi Arabian capital, G20 members of financial institutions said countries haven’t aligned themselves with the international and intergovernmental standards imposed by […]
2020-2-25 21:46 | |
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Tax season for United States residents is fast approaching, and the IRS wants to know about everyone’s involvement in the crypto space. Thanks to a recently updated income tax form including a question about crypto activity, tax preparation companies like H&R Block are advising filers to be sure to disclose their details.
2020-1-27 11:00 | |
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The U. S. Internal Revenue Service (IRS) has finalized and put in use a new tax form that requires crypto owners to declare whether they received, bought, sold, exchanged, or acquired any cryptocurrencies in 2019.
2019-12-9 19:35 | |
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Swiss-regulated crypto brokerage company, Bitcoin Suisse, reportedly invested $3 million in cross platform trading platform CoinRoutes. Based on the official announcement, Bitcoin Suisse announced the acquisition of a “sizeable minority” stake in CoinRoutes’ U.
2019-10-22 19:00 | |
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The U. S. Internal Revenue Service (IRS) has unveiled a new draft tax form used by some 150 million people in the country to file tax returns. It has a section that requires them to answer whether they have received, sold, sent, exchanged, or acquired any financial interest in any cryptocurrencies during the year.
2019-10-13 21:13 | |
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The U. S. Internal Revenue Service (IRS) has unveiled a new draft tax form used by some 150 million people in the country to file tax returns. It has a section that requires them to answer whether they have received, sold, sent, exchanged, or acquired any financial interest in any cryptocurrencies during the year.
2019-10-13 21:13 | |
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A brand new lawsuit alleges that cryptocurrency exchange Bitfinex and its sister company Tether manipulated the digital currency market. According to a lawsuit filed in New York over the weekend, Bitfinex and Tether “engaged in unfair, deceptive, untrue or misleading acts” by failing to disclose that Tether was not backed 1:1 to by the US dollar.
2019-10-8 14:43 | |
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Once an individual gets started in investing or trading crypto assets like Bitcoin, they should very early on in their journey encounter some commonly cited advice: never invest more than you can comfortably afford to lose; not your keys, not your Bitcoin; and never disclose how much crypto you hold, as it could very well.
2019-9-9 22:00 | |
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The SEC penalized Russia-based ICO Rating for failing to disclose it was being paid to shill cryptocurrency projects. The enforcement action comes as the Commission continues to crack down on firms that tout crypto securities without disclosures.
2019-8-21 03:13 | |
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A crypto nonprofit is petitioning for Israeli banks to disclose their policies on crypto-related funds
2019-8-21 23:47 | |
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While other cryptocurrency exchanges work on the development within their exchange, Kraken took a huge leap as it acquired Interchange, accounting reconciliation and reporting service provider for cryptocurrency hedge funds, asset managers, and fund administrators.
2019-7-31 16:50 | |
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Following approval from European authorities, Swiss investment firm Final Frontier is partnering with Bitfury Group to launch a regulated bitcoin mining fund for personal and institutional investors.
2019-4-26 19:00 | |
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In a series of intriguing tweets, John McAfee dropped a bombshell yesterday by claiming knowledge of Satoshi Nakamoto’s identity. McAfee intends to end speculation on Nakamoto’s identity once and for all, which he feels is necessary for the crypto space to move forward.
2019-4-19 16:30 | |
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Initial Money Offerings (ICOs) have developed a negative reputation and many investors seem to find themselves dissatisfied with platforms skirting securities laws. Notable actions against ICOs include Ripple Labs and Bitconnect.
2019-3-23 13:32 | |
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ASIC chip manufacturer Canaan Creative is closing the gap between itself and industry leader Bitmain after a massive infusion of capital. In its latest funding round, the Chinese mining company has raised several hundred millions of dollars, Chinese publication Securities Times reports.
2019-3-14 00:05 | |
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After a week of community discontent, cryptocurrency exchange Coinbase has decided to sever its business relationship with Neutrino employees who previously worked at the notorious Italian malware/software provider Hacking Team.
2019-3-5 19:09 | |
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PANTHEON X aims to build a blockchain-based financial platform and a reliable network that allow anyone to trade in a safe and transparent manner. PANTHEON X will maximize the participants’ profit by providing a decentralized smart financial infrastructure.
2019-2-19 17:33 | |
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If you trade cryptocurrency, reporting your gains or losses at tax time is not only a smart thing to do– it’s a must. If you earned a profit, failing to disclose it will come back. . . The post Crypto Tax Calculator CoinTracking.
2019-2-19 15:29 | |
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Cryptocurrency’s resistance to government control is countered by the fact that a number of governments, including Chile, Romania, Spain and South Africa, are looking to cash in by taxing crypto assets.
2019-1-29 21:15 | |
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Local reports have asserted that the Israel Tax Authority has launched a renewed crackdown on unreported cryptocurrency earnings. The Israeli tax regulator has opened hundreds of tax accounts and sent letters of notice to Israeli citizens suspected of failing to disclose earnings derived from cryptocurrency-relate activities.
2018-12-10 19:50 | |
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Boxing champion Floyd Mayweather Jr. and music producer DJ Khalid have both settled charges with the U. S. Securities and Exchange Commission (SEC) for failing to disclose that they were paid to promote initial coin offering (ICO) projects to the public.
2018-12-1 23:00 | |
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Gabor Gurbacs is confident that the approval of a bitcoin exchange traded fund (ETF) is inevitable. And he’s optimistic that the VanEck SolidX Bitcoin Strategy will be the first to deliver one to the world.
2018-11-17 01:42 | |
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Blockchain financial service company Unchained Capital will now offer multi-signature and multi-institution cold storage solutions for borrowers who leverage its crypto-collateralized loans service.
2018-11-2 21:42 | |
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Cryptocurrency exchange platform Bitstamp has been acquired by NXMH, a Belgium-based investment company. The acquisition, a reportedly all cash deal, was signed by representatives from both companies on October 25.
2018-10-30 20:50 | |
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On Oct. 19, Spain’s Ministry of Finance approved an anti-fraud law requiring all holders of cryptocurrency in the country to disclose their asset balances, according to Spanish news outlet ABC. Spain introduces law to force investors to reveal crypto holdings #cryptocurrency #news https://t.
2018-10-24 10:00 | |
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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 […]
2018-10-22 21:45 | |
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Nouriel Roubini failed to disclose his conflict of interest in a crypto testimony before the U.S. Senate Committee on Banking, Housing and Urban Affairs where he presented himself as just... The post Nouriel Roubini Fails to Disclose Conflict of Interest to the Senate appeared first on Trustnodes.
2018-10-12 15:42 | |
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Ethereum World News published a report in early August regarding Chris Franko (Expanse) who claimed that he was ordered to pay 400 Bitcoin – which is equal to around $2. 5 million – for a listing position on Binance.
2018-10-9 16:30 | |
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Binance, the largest cryptocurrency exchange by trading volume, said that it will make new cryptocurrency listing fees transparent and donate 100 percent of those fees to charity.
2018-10-8 22:20 | |
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Binance, the world's largest crypto exchange by trading volume, says all listing fees will now be declared and donated to its charity arm.
2018-10-8 13:30 | |
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The Financial Industry Regulatory Authority (FINRA), a non-profit watchdog for public brokerage firms in the U. S. , has had its first run-in with the cryptocurrency industry.
2018-9-12 21:15 | |
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Over the weekend, information surfaced that could suggest that mining giant Bitmain may be facing an uphill battle as it looks to launch an IPO on the Hong Kong stock exchange.
2018-8-15 00:47 | |
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Bob Goodlatte, the chair of the House Committee on the Judiciary, has reported his private cryptocurrency holdings – making Mr. Goodlatte likely the first member of the United States Congress to disclose private investments in the form of virtual currencies.
2018-8-7 06:35 | |
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Chinese mining company Bitmain has announced it is exploring new policies that will boost the company’s transparency and communication with the cryptocurrency community.
2018-7-26 19:33 | |
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Computer manufacturing company HTC says it is on the verge of releasing its upcoming blockchain phone, Exodus, which was first announced in May of 2018. Chief crypto officer at HTC Phil Chen leads the company’s blockchain and cryptocurrency initiatives.
2018-7-18 19:47 | |
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The Financial Industry Regulatory Authority has issued a notice encouraging every firm that sells securities to the public in the U. S. to disclose any activities “related to digital assets, such as cryptocurrencies and other virtual coins and tokens.
2018-7-10 11:57 | |
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The Financial Industry Regulatory Authority has issued a notice encouraging every firm that sells securities to the public in the U. S. to disclose any activities “related to digital assets, such as cryptocurrencies and other virtual coins and tokens.
2018-7-10 10:05 | |
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Bithumb, the South Korean cryptocurrency exchange are no strangers to being hacked. With this in mind, they have developed quite the approach for dealing with the hacks, so I guess in this respect, at least they are now quite experienced in dealing with their customers best interests in the wake of such events.
2018-7-1 11:00 | |
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person” Phil Potter, Chief Strategy Officer at crypto exchange Bitfinex, is departing the company as it pivots away from the United States. In America, the Supreme Court mentions Bitcoin and cowrie shells in the context of money.
2018-6-25 17:45 | |
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In today’s edition of Bitcoin in Brief, “U. S. person” Phil Potter, Chief Strategy Officer at crypto exchange Bitfinex, is departing the company as it pivots away from the United States. In America, the Supreme Court mentions Bitcoin and cowrie shells in the context of money.
2018-6-25 15:35 | |
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The Ethics Committee of the U. S. House of Representatives has issued a memorandum requiring all House Members to disclose their cryptocurrency holdings worth over $1,000, Bloomberg reported yesterday, June 20.
2018-6-21 20:43 | |
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The Ethics Committee of the U.S. House of Representatives has issued a memo requiring all House Members to disclose crypto holdings worth over $1,000
2018-6-21 19:17 | |
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