2023-4-11 02:29 |
A change to R&D tax rules means that a tech company could lose more than $1 million — but still be on the hook for hundreds of thousands in taxes.
Similar to Notcoin - Blum - Airdrops In 2024
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Due to regulatory uncertainty on crypto, the United States could lose 1 million web3 developer jobs over the next seven years, Coinbase writes in its new report. A report by Electric Capital stated that the U.S.’s percentage of global web3…
2023-3-30 16:02 | |
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The moves come as the country tightens rules for cryptocurrency exchanges.
2023-3-30 23:27 | |
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Controversial rules unveiled last year would discourage banks from holding assets such as bitcoin that are deemed risky
2023-3-29 17:57 | |
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Should the government agency follow through with its Wells notice, the outcome could lead to more rules of the road for crypto, Brett Quick, head of government affairs at the global alliance firm, said.
2023-3-24 21:28 | |
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Voyager’s former Chief Innovation Officer Shingo Lavine warned that the platform could enact customer clawbacks under Chapter 11 bankruptcy rules – potentially affecting 32,000 users. The post 32,000 Voyager customers may be on the hook for bankruptcy clawbacks appeared first on CryptoSlate.
2023-3-2 14:05 | |
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Craig Wright has lost a case in the United Kingdom that could have allowed him to prevent the operation of Bitcoin and Bitcoin Cash, as seen in a February 7 court filing. The post Craig Wright loses U.
2023-2-9 03:48 | |
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The new proposed advertising rules in the UK could subject executives of crypto firms to up to two years in prison for failing to meet certain promotion requirements. Crypto firms would need eiThe post UK crypto firms could be jailed for 2 years for violating advertising laws appeared first on AMBCrypto.
2023-2-7 12:30 | |
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Top Stories This Week SBF’s $250M bail guarantors should be made public, rules judge The identities of two individuals who helped former FTX CEO Sam Bankman-Fried with his $250 million bail bond could be revealed next month following a recent ruling by United States District Judge Lewis Kaplan.
2023-2-6 00:44 | |
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The new policy would align the allowable activities for insured and uninsured state banks and OCC-supervised national banks by making rules for state banks more restrictive.
2023-1-28 00:40 | |
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Requirements to test people's knowledge of distributed technology could deter the average retail investor, some worry.
2022-12-17 12:46 | |
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A French Senator proposed tightening crypto rules after the FTX demise shook the sector. The post France Could be Next to Tighten Crypto Regulations Following FTX Collapse appeared first on BeInCrypto.
2022-12-15 10:53 | |
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Government amendments to money laundering rules seen by CoinDesk would see crypto providers forbidden from touching Monero or Dash
2022-11-16 14:21 | |
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Industry members are sounding the alarm on a proposed measure to require crypto service providers to comply with local advertising rules, which could add an additional layer of authorization to an already complex process.
2022-11-5 13:15 | |
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All kinds of unregistered crypto providers, including stablecoin issuers, could also be outlawed by the rules.
2022-11-3 15:52 | |
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Financial Stability Board plans could see stablecoins forced to centralize and crypto conglomerates broken up.
2022-10-12 11:00 | |
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Zero-knowledge Know Your Customer (KYC) would allow businesses to adhere to strict AML/CTF rules while ensuring customer privacy.
2022-10-12 08:38 | |
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Portugal could soon impose taxes on crypto investors through new rules set out in its draft budget. Portugal Includes Crypto In Budget Portugal may impose a 28% tax on crypto...
2022-10-11 00:46 | |
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Planned capital requirements for bitcoin could make it harder to curb risks and undermine financial reforms, the industry group is to tell the Basel Committee on Banking Supervision
2022-10-1 18:41 | |
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A leaked draft of the text, reviewed by CoinDesk, shows the rules could apply to fractionalized NFTs.
2022-9-21 16:10 | |
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Standard-setters say existing rules for lending securities should apply to crypto, too, noting they could’ve prevented Celsius-style messy breakups.
2022-9-7 17:04 | |
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A proposed bill could give U.K. regulators new powers over payments-focused crypto assets like stablecoins, but details on how the rules might be interpreted by financial watchdogs are pending.
2022-8-17 11:00 | |
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The President’s Working Group on Financial Markets discussed issues that should be addressed by stablecoin legislation in a meeting Thursday.
2022-7-1 21:20 | |
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The European Union will soon decide whether to approve a proposal that could compel crypto firms to collect data on both senders and recipients in a transaction. The post European Union Plans to Introduce Tighter Rules on Crypto Transactions appeared first on BeInCrypto.
2022-5-31 14:00 | |
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Head of top securities regulator in EU believes a new rulebook for crypto could protect those who seek to invest during inflation
2022-5-27 18:02 | |
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Rhys Lindmark, a "Big Ideas" speaker at CoinDesk's Consensus festival, on how the crypto generation could rewrite the rules of charitable giving.
2022-5-25 23:53 | |
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The EU bill would also tackle decentralized finance and bitcoin's energy use.
2022-5-5 16:06 | |
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The Financial Action Task Force has vowed to toughen its monitoring, though some fear customer identification rules could harm online privacy.
2022-4-20 16:00 | |
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A new regulatory package for crypto could clear up some gray areas for digital asset companies around which regulations they should comply with.
2022-4-19 10:48 | |
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New EU laundering rules could be unworkable and destructive to the industry, some worry – but others say crypto companies must learn to live with privacy-busting regulation.
2022-4-15 10:00 | |
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The move by lawmakers Thursday is set to end even the smallest anonymous crypto transactions, and could see unregulated exchanges cut off from the financial system.
2022-4-1 16:18 | |
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Complying with the rules puts South Korea ahead of the curve for regulating virtual assets but could be harming the domestic industry with overbearing transfer restrictions between exchanges.
2022-3-26 09:00 | |
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If passed, the rules reform could make it easier for domestic exchanges to list more crypto without going through a long screening process.
2022-2-5 07:22 | |
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One of many sectors that boomed exponentially within the cryptocurrency sector last year was that of non-fungible tokens (NFT). Its growth in sales volume from just around $94 million in 2020 to $24.
2022-2-4 18:30 | |
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The protocol isn’t negative but the rules it enforces are, and implementing it opens up a path for future compliance.
2022-1-28 02:12 | |
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The growing popularity of cryptocurrency asset investments over the past few years, especially from the retail sector, could be considered a byproduct of incessant crypto advertising by emerging compaThe post U.
2022-1-18 18:00 | |
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The local securities regulator in Hong Kong will review the rules for people to be able to trade crypto-linked Exchange Traded Funds (ETFs). According to a report by the South China Morning Post, Hong Kong’s Securities and Futures Commission (SFC) will take another look into its digital asset transaction regulation. Related Reading | Bye-Bye China […]
2021-11-3 21:00 | |
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Terraform co-founder and CEO Do Kwon and Terraform Labs is suing the SEC for conduct that could be in violation of rules. The post Terraform Labs Files Lawsuit Against SEC After Receiving Subpoenas appeared first on BeInCrypto.
2021-10-26 10:37 | |
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Key takeaway Data shows that the amount of unregulated fund outflow dropped by 40% in China after the recent round of tightened crypto regulations. The development could drive China to adopt even stricter rules for the industry.
2021-10-14 16:47 | |
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A new proposal to amend the U. S. bipartisan infrastructure bill introduced to the Senate on Sunday could exempt cryptocurrency miners, those staking crypto, and users of their services from reporting and paying tax on their cryptocurrencies.
2021-8-8 14:52 | |
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South Korea examines ways to expand its tax base, with proposals to strengthen the government’s ability to seize tax evaders’ crypto assets directly from their personal wallets.
2021-7-26 12:02 | |
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The cryptocurrency market is constantly evolving and laying down new rules as it develops. Five years ago, cryptocurrency exchanges could exist independently and develop as a separate structure. Today, however, single companies are being replaced by entire ecosystems capable of offering a whole range of services to the client, a one-stop service: from buying and […]
2021-6-29 16:34 | |
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Banking institutions in South Korea have reportedly requested to not be held accountable for crimes linked to cryptocurrencies such as money laundering. According to local media, financial regulators are now developing rules that could relieve Korean banks from responsibility when screening the crypto exchanges they work with.
2021-6-28 14:00 | |
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The Basel Committee on Banking Supervision says growth in crypto could pose risks to… The post Global Banking Regulator Weighs Crypto Capital Rules appeared first on Coin Journal.
2021-6-8 13:38 | |
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Microblogging platform Weibo has reportedly banned cryptocurrency accounts on its platform. The ban is coming as China is stepping up its crackdown on Bitcoin trading and mining in the country. There could be more actions expected, which will include linking cryptocurrency activities directly with China’s criminal law.
2021-6-8 14:28 | |
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The pandemic has changed the rules of the game, not only for business but in fact, has affected everyone. The words quarantine and remote work have become commonplace in our everyday life. Those companies that could not switch to remote operations suffered losses or were completely liquidated.
2021-5-20 11:40 | |
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Sunacrip, the Venezuelan cryptocurrency watchdog, has recently published a new set of AML/KYC requirements for VASPs (Virtual Asset Service Providers) that establishes new and updated rules about the kind of information these providers must require and share with the Venezuelan government, raising alarms in the cryptocurrency community about what the government could do with this […]
2021-5-3 15:30 | |
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New digital dispute rules could keep smart contract disagreements out of the courts with the help of an independent arbitration tribunal.
2021-4-22 15:00 | |
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The Securities and Exchange Commission (SEC) lawsuit against Ripple Labs, and executives Brad Garlinghouse and Chris Larsen seem to have taken a weird turn. According to the former federal prosecutor and defense lawyer James Filan, the Commission could have allegedly bypass certain rules to its benefit.
2021-4-17 00:14 | |
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Dave Jevans, the CEO of crypto analytics firm CipherTrace, warned that regulators are looking to equalize compliance rules between decentralized and centralized exchanges. The knock-on effect poses questions on the operational feasibility of the segment and the DeFi platforms and protocols.
2021-4-6 19:00 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Основатель компании Bitcoin.com Роджер Вер, известный как Биткоин-Иисус, призвал федеральный суд Калифорнии отклонить обвинения американских властей в уклонении от уплаты налогов, назвав это дело противоречащим Конституции.
В поддержку основателя компании Bitcoin.com Роджера Вера создана петиция, призывающая снять с него обвинения в налоговом мошенничестве. Петиция собрала уже более 300 подписей из 500 запланированных.
Основатель компании Bitcoin.com Роджер Вер освобожден под залог из тюрьмы в Испании. Криптоэнтузиасту грозит экстрадиция в США по обвинению в налоговом мошенничестве.
Окружной суд нижнего Манхеттена начал рассматривать дело 61-летнего финансового директора транснациональной некоммерческой медиа-организации The Epoch Times.
Полиция Флориды задержала человека, известного в криптосообществе под псевдонимом BitСoin Rodney. Он обвиняется в продвижении проекта HyperVerse среди граждан США и хищении средств вкладчиков с помощью фиктивной инвестиционной схемы.
Под занавес 2023 года Налоговое управление США (IRS, Internal Revenue Service) опубликовало отчет, где рассказало о десяти крупнейших раскрытых случаях скама, раскрытых за уходящий год. Четыре оказались связаны с криптовалютами.
The Internal Revenue Service Criminal Investigation unit (IRS-CI) reported involvement in a greater proportion of crypto investigations on Dec 4. In a statement to Bloomberg, IRS-CI chief Jim Lee said that about half of all active investigations into digital assets over the past year have involved tax issues.