2020-10-22 06:36 |
The move reverses a 2018 decision that officials did not have to declare crypto holdings.
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The start of the new quarter saw a slew of regulatory moves targeting the cryptocurrency space – “we've made the world stage,” which Fundstrat Global Advisors LLC believes is good for the overall crypto market because it’s just regulators “clearing up bad actors.
2020-10-13 18:05 | |
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Cryptocurrency investors convicted in Russia for failing to declare their wallet details could face up to three years in jail, we can reveal today. They will also be liable to pay hefty fines as part of the punishment for breaching the new law proposed by the country’s finance ministry.
2020-9-26 17:53 | |
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The Russian Ministry of Finance has suggested changes to criminal law punishing undeclared crypto wallets holding more than 1 million rubles ($13,000, at press time). This comes as Russia increases regulation of crypto assets with sometimes contradictory statements.
2020-9-25 19:52 | |
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In the Russian Federation civil servants are now obliged to declare their savings in crypto as the new law classifies crypto as property and bans it as a payment option
2020-9-3 11:39 | |
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About ten days back, Barstool Sports president Dave Portnoy who became a day trader during the coronavirus pandemic, jumped in bitcoin — million dollars deep in it. Earlier this week, in his BlockFi sponsored session, he called himself the “Baron of bitcoin,” stating that he is up to $100,000 in his investment only to declare […]
2020-8-22 19:44 | |
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As Australia’s COVID-19 crisis worsens, the Australian tax authority is reportedly in the process of contacting over 350,000 Australians to remind them to declare their cryptocurrency earnings.
2020-3-25 16:05 | |
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Australian tax agents have set out to close a gap they say costs the state several billion dollars. Taxpayers who file various work-related claims and investment property deductions or declare income from sharing economy platforms such as Uber and Airbnb may be asked for explanations and receipts.
2020-3-13 03:30 | |
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In a bid to regulate its cryptocurrency space, Ukraine‘s National Agency for Prevention of Corruption (NAPC) has defined clear rules for declaring cryptocurrencies as intangible assets. As such, taxpayers in the country have been mandated to report their crypto holdings following these guidelines, according to a Forklog report on March 3, 2020.
2020-3-5 22:00 | |
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The Ukrainian National Agency for Prevention of Corruption (NAPC) recently published its rules on how to declare cryptocurrency holdings as “intangible assets. ” Ukrainians Must Submit Declarations Before April 30 As per NAPC, those who declare any income must indicate the cryptocurrency belonging to him or his family members in the section of “intangible assets.
2020-3-4 17:00 | |
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More than 40 financial institutions in Germany have reportedly declared to the country’s financial regulator, BaFin, their interest to offer cryptocurrency services under the new German law.
2020-2-11 07:00 | |
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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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The tax authority of Brazil fines taxpayers who fail to declare their Bitcoin and crypto transactions
2019-12-7 01:40 | |
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Authorities in Poland have clarified the taxation of revenues received from cryptocurrency exchange transactions. The Ministry of Finance has recently published a 2019 tax form that has a dedicated section where taxpayers are expected to declare separately proceeds from crypto trading.
2019-10-26 03:35 | |
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At the prestigious CC Forum conference in London, organizers managed to gather crypto enthusiasts and a frank and authoritative enemy of crypto on one stage. And the enemy was put to shame. Organizers of the panel discussion declare: “Believe us, it was very difficult to bring them together!” It’s not hard to believe, because Nouriel […]
2019-10-17 00:15 | |
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The IRS has sent warning letters to over 10,000 customers who have used Coinbase and can be declared as crypto investors with full confidence. Many experts have weighed in to offer their advice to retail investors, encouraging them to declare their assets and pay their taxes instead of trying to skirt by regulation.
2019-8-2 01:00 | |
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The Internal Revenue Service (IRS) has sent out warning letters to over 10,000 different cryptocurrency holders, letting them know that the agency acknowledges their investment in digital assets and expects them to declare fair value of assets held on the date of receipt.
2019-7-28 15:47 | |
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By CCN Markets: Longtime crypto critic and gold proponent Peter Schiff is excited. He’s not happy due to the stock market hitting new all-time highs or bitcoin prices surging but rather by a microscopic advance in the price of gold.
2019-6-22 22:45 | |
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By CCN: It has been almost a year and a half since bears took over crypto markets. Bitcoin took a massive beating as it shed 84% of its value. Other large-cap coins shared more brutal fates. Ethereum, Litecoin, and EOS were all devalued by more than 90%.
2019-5-17 20:10 | |
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The Blockchain Transparency Institute (BTI), a platform dedicated to curbing the menace of data manipulation by Bitcoin trading venues, cryptocurrency exchanges and market participants in the cryptospace, has released its April 2019 market surveillance report.
2019-5-8 20:00 | |
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It seems that it is a good time to be a crypto enthusiast. The International Monetary Fund (IMF) has recently decided to “declare war” on cash after it has proposed negative interest rates. If you want to preserve your wealth, it seems like it is the time to invest in cryptos. According to Weiss Ratings, […]
2019-4-25 01:58 | |
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North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report.
2019-4-25 17:04 | |
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Shuttered cryptocurrency exchange QuadrigaCX could be headed toward bankruptcy proceedings to give creditors the best shot at recouping assets. Ernst & Young (EY) in its latest report recommends transitioning Vancouver-based Quadriga Fintech Solutions, the exchange’s parent company, from a restructuring into bankruptcy proceedings.
2019-4-3 15:38 | |
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The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities.
2019-3-28 18:00 | |
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A new decentralized stablecoin from the Japanese company USDDex will be available for purchase by crypto investors one month before its launch on cryptocurrency exchanges in a limited number with 45% bonus.
2019-3-20 20:13 | |
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A new decentralized stablecoin from USDDex Japanese company will be available for purchase by crypto investors 1 month before its launch on cryptocurrency exchanges in a limited number with 45% bonus.
2019-3-20 20:00 | |
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Some of the world’s largest institutional investors believe that public companies will soon have to declare their intentions for blockchain technology, and that DLT executives may even find seats in the company boardroom.
2019-1-24 19:43 | |
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Local laws define virtual coins as properties, not currencies, and therefore investors must declare their profits, ATO has explained.
2018-12-19 20:55 | |
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Node40, a developer of bitcoin tax-reporting software, expects the U. S. Internal Revenue Service (IRS) to receive a record number of cryptocurrency-related tax return claims this year, as it predicts that many investors will decide to declare their losses.
2018-12-6 16:55 | |
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While some countries have taken the lead to regulate various aspects of using cryptocurrencies, many have left the matter completely up in the air. This might soon change as pressure is mounting on governments to develop standards for crypto regulations, as evident by the latest G20 meeting of top politicians from around the world.
2018-12-2 20:55 | |
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Giga Watt Drastically Revises Company Assets As It Updates Bankruptcy Filing One of the latest victims of the Bitcoin bear market, a crypto mining U. S. -based company called Giga Watt, has decided to revise its bankruptcy filing.
2018-11-26 00:50 | |
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Основатель и управляющий партнер венчурной фирмы Morgan Creek Энтони Помплиано заявил, что вскоре многие криптовалютные хедж-фонды будут вынуждены объявить о закрытии, а у ICO-проектов впереди штрафные санкции и банкротство.
2018-11-20 20:44 | |
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Основатель и управляющий партнер венчурной фирмы Morgan Creek Энтони Помплиано заявил, что вскоре многие криптовалютные хедж-фонды будут вынуждены объявить о закрытии, а у ICO-проектов впереди штрафные санкции и банкротство.
2018-11-19 19:03 | |
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Malta-based cryptocurrency exchange OKEx has added the Vietnamese Dong (VND) on its Customer-to-Customer (C2C) trading system, enabling Vietnamese customers to exchange their fiat currency for tokens on the platform.
2018-11-14 21:54 | |
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The impending Bitcoin Cash hardfork is gaining popularity in the crypto community, particularly among institutional investors. On November 15, the Bitcoin Cash network will undergo a hardfork to create the Bitcoin ABC blockchain protocol.
2018-11-12 21:13 | |
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“One of the most trusted sites in the world of Indian finance,” is speculating the Indian government might declare cryptos illegal. They say in news reporting: “India may look at.
2018-10-18 15:12 | |
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Indian crypto exchange Unocoin acknowledged that it is launching country’s first crypto ATM, touted to support at least five cryptocurrencies, as reported by Inc42 on October 12, 2018. The news comes in a tensed moment as the country’s highest judicial forum, the Supreme Court of India, is to declare the verdict on the crypto banking blockade that crippled the local.
2018-10-14 11:00 | |
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Just weeks ago, the Winklevoss Twins’ Bitcoin ETF proposal was sadly denied by the SEC, with the US regulatory body citing concerns of manipulation and security as primary reasons why such an ETF would not be successful.
2018-8-20 22:30 | |
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As the crypto market fell from 2018’s all-time highs, many short-sighted investors began to declare that “prices would never recuperate. ” While this bearish sentiment is the byproduct of the unwarranted elation and irrational exuberance experienced in 2017’s bull run, many industry leaders have continually noted that crypto’s journey to worldwide acceptance won’t happen overnight.
2018-8-20 13:37 | |
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Following a high-level proposal in July to ban the importation of all cryptocurrency mining equipment into Vietnam, the Vietnamese Customs Department has announced a total ban on all mining rig imports, according to a local news outlet.
2018-8-16 21:58 | |
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Within the United States, members of Congress and other authorities are starting to be required to account for and declare their digital assets. This is a little bit of a paradox in that cryptocurrency was designed to challenge government control, yet in this scenario, we are seeing members of one of the world’s most powerful governments declare their crypto assets, on a frankly colossal scale.
2018-8-7 13:30 | |
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Cryptolinc Co. Ltd, which develops and provides cryptocurrency management and calculation systems, and Miroku Information Service Co. Ltd, a financial and accounting system management and information service, have jointly created a crypto corporate accounting tool for corporate cryptocurrency accounting.
2018-8-3 18:05 | |
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Seiko Noda, Japan’s Minister for Internal Affairs & Communications, and Minister in charge of Women’s Empowerment, was questioned by the Japanese press on Thursday over her involvement with an unregistered cryptocurrency exchange, which was allegedly violating the Japanese fund settlement law.
2018-7-19 19:05 | |
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News The Japanese NTA (Tax Agency) has announced a new strategic policy put in place by July 15th to promote and improve the environment for people and companies to spontaneously declare their virtual currency income tax returns.
2018-7-16 19:52 | |
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The Japanese NTA (Tax Agency) has announced a new strategic policy put in place by July 15th to promote and improve the environment for people and companies to spontaneously declare their virtual currency income tax returns.
2018-7-16 17:55 | |
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NVIDIA Set to Reveal Its Next-Gen GPU in August According to a report from Wccftech, NVIDIA is likely to launch it much-awaited next-gen graphics sometime in August. The company plans to ship the card to its associates, a process which could begin in August this year.
2018-7-5 22:23 | |
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As cryptocurrencies’ value climbed in 2017, many onlookers predicted a rapidly inflating investment bubble. Each new price hike brought additional bubble prognosis, and any dip in value had pundits scrambling to declare that the bubble finally burst.
2018-7-1 18:00 | |
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Taxes Taxpayers in Russia have started declaring incomes and profits from crypto transactions even before cryptocurrencies are legalized in the country, results from this year’s tax campaign show. Taxpayers must declare their tax obligations no later than April 30 of the year following the taxation period, the Service reminded. The tax base for crypto transactions
2018-6-15 11:08 | |
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