Reporting - Свежие новости [ Фото в новостях ] | |
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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FATF’s Annual Crypto Review Highlights ‘Continued Use of Anonymity Tactics’ and ‘Lack of Effective’ Regulation
The Financial Action Task Force (FATF) has published the organization’s 12-month review and the research highlights that only 45% of the 128 reporting jurisdictions have complied with AML/CFT policy and FATF recommendations. дальше »
2021-6-26 02:00 | |
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Merkle Science adds support for Bitcoin SV to predictive transaction monitoring and intel platform
Merkle Science, a predictive blockchain monitoring and investigative platform, today announced that it has introduced support for Bitcoin SV (BSV) to its transaction monitoring coverage. From today, Merkle Science customers will be able to use the platform’s Blockchain Monitor tool; a behavior-based transaction monitoring and risk reporting solution which allows users to easily identify and respond […] The post Merkle Science adds support for Bitcoin SV to predictive transaction monitoring and intel platform appeared first on CryptoNinjas. дальше »
2021-6-18 18:17 | |
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Biden Administration Proposing Collecting Data on Foreign Crypto Investors
This has been proposed as part of a global data sharing pitch that will help the US receive information from foreign governments on US individuals who are not reporting their crypto transactions and are dodging their US tax liabilities. дальше »
2021-6-3 16:13 | |
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Canaan Expects $250M Revenue in Q2 — Yields and Mining Rig Deliveries to ‘Increase Substantially’
The mining rig manufacturer Canaan saw steady profits during the Q1 after reporting its unaudited first quarter 2021 financial results on Tuesday. Canaan noted that it expects to at least sustain current profits or rise above to roughly $150 to $250 million in revenue for Q2. дальше »
2021-6-3 00:30 | |
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Binance Coin Price Analysis: 1 June
Binance Coin [BNB] has offered good returns year-to-date and despite much volatility, it has stayed largely in profit. It was reporting growth of over 800% YTD. However, even BNB could avoid the sell-The post Binance Coin Price Analysis: 1 June appeared first on AMBCrypto. дальше »
2021-6-2 04:00 | |
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Figment introduces V2 of crypto staking dashboard for advanced portfolio management
Figment Networks, a blockchain infrastructure & services provider, recently announced the launch of its Figment Prime V2 Staking Dashboard. Now live, the upgraded dashboard allows users to track their staking portfolio, validator performance, stay informed on network events & governance proposals, plus keep their earnings organized with exportable rewards reporting files. дальше »
2021-6-2 01:31 | |
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Polkadot, Bitcoin Cash, Chainlink Price Analysis: 26 May
Altcoins like Polkadot [DOT] and Chainlink [LINK] have been reporting large gains since the beginning of the year. Even though the recent sell-off brought prices down to February levels, the market haThe post Polkadot, Bitcoin Cash, Chainlink Price Analysis: 26 May appeared first on AMBCrypto. дальше »
2021-5-27 00:00 | |
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Bitcoin Mining Council to Be Formed to Promote Energy Usage Transparency
The group's goals include standardizing energy reporting, pursuing industry ESG goals, as well as educating and developing the marketplace. The post Bitcoin Mining Council to Be Formed to Promote Energy Usage Transparency appeared first on BeInCrypto. дальше »
2021-5-25 17:15 | |
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BlockFi users say they can’t withdraw funds after 701 Bitcoin blunder
Users of the crypto lending platform BlockFi are reporting difficulties in withdrawing funds. The post BlockFi users say they can’t withdraw funds after 701 Bitcoin blunder appeared first on CryptoSlate. дальше »
2021-5-22 01:01 | |
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IRS Rains On Bitcoin Parade With Mandatory >$10k Transaction Reporting
In the latest of a series of moves to regulate the leaping trillion dollar cryptocurrency market, the US treasury has now mandated that Crypto transfers worth $10,000 and above, must be reported to the IRS. дальше »
2021-5-21 00:04 | |
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U.S. Treasury Calls For IRS Reporting Of $10K+ Crypto Transfers
Continued political buzz is abundant lately around crypto, and today is no exception. In a initial report from Bloomberg this morning, the U.S. Treasury has shared intent to require businesses, and likely individuals as well, that transfer $10,000 USD and above in crypto to report the transactions to the IRS. The move is part of […] дальше »
2021-5-21 22:13 | |
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Ethereum Approach 500% Gain In 2021 As Crypto Market Cap Surge Above $2.5 Trillion
After hitting its new ATH of $4350, Ethereum price was up approximately 7.9% on Wednesday, May 12, 2021, and trading around $4,291 at the time of reporting according to TradingView. ETH Price Push Up Crypto Market Cap The second-largest cryptocurrency shattered its previous all-time high of $4,000 on May 10, en route to reaching $4,345, […] дальше »
2021-5-13 19:06 | |
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Palantir says Bitcoin Is ‘Definitely on the Table’ to be Put on the Balance Sheet
The company, co-founded by Peter Thiel, Joe Lonsdale, and CEO Alex Karp that makes software and analytics tools for large corporations and the defense industry, announced that it accepts Bitcoin during its 1Q21 earnings call, reporting a 49% revenue growth. дальше »
2021-5-11 19:44 | |
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Turkish Government Requiring Exchanges To Report Bitcoin Trades Over $1,200
Turkey is instituting a reporting requirement for large trades, including bitcoin, from cryptocurrency exchanges. дальше »
2021-5-8 18:57 | |
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Deribit and CryptoTaxCalculator Partner to Streamline Tax Reporting
Cryptocurrency futures exchange Deribit has partnered with CryptoTaxCalculator in a bid to simplify tax reporting for traders. The CTC tool is easy to use and can directly import transaction data from Deribit and automatically generate your tax reports. дальше »
2021-5-6 19:16 | |
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Uniswap v3 Became a ‘Uniflop’ on Opening Day
The highly-anticipated version 3 Uniswap upgrade may have fallen flat on its first day. Traders have been reporting high fees and technical difficulties using the platform. The post Uniswap v3 Became a ‘Uniflop’ on Opening Day appeared first on BeInCrypto. дальше »
2021-5-6 09:45 | |
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eBay CEO says Company Is Looking at Crypto as Payment Option & Selling NFT on the Platform
eBay is keeping an eye out after reporting a weak second-quarter profit forecast as it faces stiff competition from Amazon while the total crypto market cap aims for $2.4 trillion. The post eBay CEO says Company Is Looking at Crypto as Payment Option & Selling NFT on the Platform first appeared on BitcoinExchangeGuide. дальше »
2021-5-4 21:14 | |
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U.S. Senator Formulating Bill to Eliminate Crypto Tax Evasion
Senator Rob Portman (R-OH) is creating a bipartisan bill aimed at making life harder for crypto tax evaders. In an interview on CNBC’s Squawk Box on April 20, 2021, the politician made it clear that his bill will foster better information reporting on bitcoin (BTC) and more. дальше »
2021-4-22 23:01 | |
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Ohio senator wants clarity for crypto tax reporting in proposed bill
Senator Rob Portman said lawmakers were "still pulling in information" on crypto to formulate the bill, implying he announced it to the public prematurely. дальше »
2021-4-21 00:15 | |
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South Korean City Threatens to Seize Cryptos From Tax Evaders
Crypto tax evasion is becoming a hot potato for the authorities in some Asian countries, such as Japan and South Korea. A South Korean city is now actively fighting against tax evaders who are suspiciously reporting meager earnings in their filings. дальше »
2021-4-16 01:30 | |
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BlackRock CEO Larry Fink says He believes Bitcoin ‘Can Become A Great Asset Class’
After reporting a record $9 trillion in AUM, Larry Fink said, “We’re studying it” and making “money on it.” The post BlackRock CEO Larry Fink says He believes Bitcoin ‘Can Become A Great Asset Class’ first appeared on BitcoinExchangeGuide. дальше »
2021-4-15 18:51 | |
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Ethereum: What to expect when Berlin upgrade hits network?
At the time of writing, Ethereum, the world's largest altcoin, was reporting its latest ATH on the charts, with the crypto climbing to $2,487 a few hours ago. What has fueled the said surge, however? The post Ethereum: What to expect when Berlin upgrade hits network? appeared first on AMBCrypto. дальше »
2021-4-15 12:50 | |
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IRS Commissioner says Accurate Crypto Reporting Would Help In Closing the ‘Tax Gap’
Charles Rettig suggests legislation requiring transactions in cryptos to be reported the same as securities transactions. The post IRS Commissioner says Accurate Crypto Reporting Would Help In Closing the ‘Tax Gap’ first appeared on BitcoinExchangeGuide. дальше »
2021-4-15 19:32 | |
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Riot Blockchain Now Holds 1,565 BTC on Balance Sheet After Mining 104 BTC in March
The bitcoin mining company generated 75% more BTC in Q1 of 2021 than in 1Q20. Meanwhile, mining machine maker Canaan is reporting supply chain disruptions impacting its revenue. The post Riot Blockchain Now Holds 1,565 BTC on Balance Sheet After Mining 104 BTC in March first appeared on BitcoinExchangeGuide. дальше »
2021-4-14 20:49 | |
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Coinbase Is Still Reporting Stellar (XLM) Having ‘Degraded Performance’
The issue has been several validator nodes on the Stellar blockchain not validating transactions which SDF says is now online while they investigate the root cause for the same. The post Coinbase Is Still Reporting Stellar (XLM) Having ‘Degraded Performance’ first appeared on BitcoinExchangeGuide. дальше »
2021-4-8 19:23 | |
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More Russians are disclosing their cryptocurrency incomes: Report
Consulting firms, such as PwC Russia, said that Russians have been increasingly reporting their income from cryptocurrency operations. дальше »
2021-4-8 12:54 | |
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Galaxy Digital Reports ‘Dramatic’ Growth in Q1 of 2021 After A Transformational Q4 2020
Galaxy Digital released its financial report for the year ended Dec. 31, 2020, reporting an increase of more than 1100% in net income and over 98% in AUM in Q4 due to gains on digital assets. As of Dec. дальше »
2021-3-31 16:15 | |
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Ethereum 2.0 Staking Contract Reaches 3.6 Million ETH
Glassnode is reporting that at its current price of approximately $1,631, the total ETH value amounts to nearly $6. 1 billion. This is a massive sum, signaling a great deal of support behind the upgrade. дальше »
2021-3-29 11:34 | |
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Soros Fund Interested in Crypto Infrastructure Says CIO
“We’ve been making some investments into that infrastructure,” she told Erik Schatzker on Bloomberg’s Front Row. “I’d say it’s everything from exchange asset managers, custodians to the mundane, like tax reporting on your crypto gains, and everything in between. дальше »
2021-3-26 12:58 | |
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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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BIC Wins Award for Best Cryptocurrency News Website
ADVFN cited BeInCrypto as a leading source for news in the cryptocurrency industry. The financial services company highlighted BIC’s commitment to transparency in “an industry rife with disingenuous reporting, unlabeled sponsored articles, and paid news masquerading as honest journalism. дальше »
2021-3-23 10:00 | |
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How the CFTC fine on Coinbase could affect future crypto company listing
The Commodity Futures Trading Commission (CFTC) has imposed a $6. 5 million fine on Coinbase. The regulator is accusing the Exchange of false or misleading reporting and wash trading, per an official statement. дальше »
2021-3-21 22:52 | |
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Ahead of IPO, Coinbase Pays CFTC $6.5 Million to Settle False Reporting, Wash Trading Charges
The Commodity Futures Trading Commission (CFTC) has fined cryptocurrency exchange Coinbase $6. 5 million “for reckless false, misleading, or inaccurate reporting as well as wash trading. ” This enforcement action came as Coinbase is getting ready for its initial public offering (IPO) on Nasdaq. дальше »
2021-3-20 19:30 | |
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NASDAQ Listed, Riot Blockchain Sees a 43% MoM increase in Bitcoins Mined in February
Riot Blockchain, the first publicly listed Bitcoin mining firm on NASDAQ, released its monthly productions and operations report on Monday, reporting a 43% monthly increase in Bitcoins mined during February. дальше »
2021-3-16 19:24 | |
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Report all crypto transactions or face 5-year jail term in South Korea
Strict reporting rules for crypto businesses in South Korea are set to come into effect, with existing firms given six months to comply or face stiff penalties. дальше »
2021-3-17 11:58 | |
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DeFi “DNS Hijack:” Cream Finance Deployed to New Domain, PancakeSwap Regains Access
Decentralized finance (DeFi) protocols Cream Finance, and Binance Smart Chain (BSC) based PancakeSwap are reporting DNS (Domain Name System) “hijacks” of their respective platforms. Lending protocol Cream Finance tweeted on Monday, “Our DNS has been compromised by a third party; some users are seeing requests for seed phrase on http://app. дальше »
2021-3-16 20:22 | |
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