Money Laundering via Metaverse, DeFi, NFTs Targeted by EU Lawmakers’ Latest Draft

2022-9-29 16:47

An emerging compromise may subject those who govern decentralized autonomous organizations for extra requirments. origin »

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those subject may compromise govern decentralized extra

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Phemex vs Binance: Fees, Features, Security Compared

Comparing exchanges can sometimes be a tricky subject, as they all differ in more ways than one. So, how exactly does Binance differ from Phemex, and which is the better option? Well, to paraphrase, Binance is a better option for those who are looking for a feature-dense platform, whereas Phemex is more straight to the […] The post Phemex vs Binance: Fees, Features, Security Compared appeared first on CaptainAltcoin.

2021-8-15 16:25


The Internal Revenue Service (IRS) Sends Out ‘Crypto Tax Compliance’ Letters To Investors

The U.S. Internal Revenue Service (IRS) is once again sending out letters to cryptocurrency investors notifying them to pay their taxes and those that haven’t filed their taxes correctly. The taxman is increasing its efforts in collecting crypto transaction taxes, and those yet to file could be subject to “future civil and criminal enforcement activity. […]

2020-8-26 16:21


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New Guidelines Subject Canadian Crypto Exchanges to Securities Laws

Canadian regulators have issued new guidance determining when current securities legislation applies to operations conducted by cryptocurrency exchanges. According to the clarifications in the document, many domestic and foreign entities serving Canadian users, for example those that provide custodial services, will have to abide by the country’s securities laws and act like securities dealers.

2020-1-18 19:10


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Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto

For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront.

2018-12-3 19:20


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Germany Gets First Bitcoin ATM In Years (But How Long Will it Stay?)

Germany has received its first ever legally-sanctioned Bitcoin ATM (BTM) following a landmark legal ruling — but its longevity is already in doubt. Munich Machine Hangs On Court Ruling As t3n. de first reported October 30, the owner of a casino in Munich opted to import a BTM from Austria after a German court ruled cryptocurrency dealing was not subject to mandatory licensing.

2018-11-2 19:15