2021-3-25 14:03 |
Rosfinmonitoring has informed the Russian parliament that it is paying close attention to transactions involving the conversion of crypto to rubles.
Similar to Notcoin - Blum - Airdrops In 2024
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The U. S. Treasury’s Financial Crimes Enforcement Network (FinCEN) announced on Oct. 19 that it is advancing regulation that could broadly restrict crypto mixers. The agency’s Notice of Proposed Rule Making (NPRM) identifies transactions made through convertible virtual currency (CVC) mixing platforms — generally referred to as crypto mixers — as a “class of transactions of […] The post U.
2023-10-20 22:30 | |
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Chase Bank customers in the United Kingdom will no longer be able to make crypto transactions starting Oct. 16.
2023-9-27 16:35 | |
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In the latest symptom of its autocratic character, Belarus moves to ban peer-to-peer crypto transactions. The post Belarus Will Ban Peer-to-Peer Crypto Transactions Over Fraud Fears appeared first on BeInCrypto.
2023-7-4 22:21 | |
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Kim Nam-Kuk, a South Korean lawmaker, is under investigation after claims that he withdrew 800,000 WEMIX tokens during questionable crypto transactions. A series of cryptocurrency transactions by a legislator from an opposition party has been submitted to local prosecutors by…
2023-5-8 16:03 | |
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More than $283 million of the $2 billion in crypto transactions were reportedly facilitated through illegal remittance agencies.
2022-9-1 23:15 | |
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Compiling taxes for crypto transactions has been a thorn in the side of investors for a long time. This is because, unlike traditional markets, crypto transactions can be numerous as investors move to their preferred projects, and tax filings require that all of these transactions be reported.
2022-7-15 09:57 | |
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The exchange plans to verify users’ names and resident registration details to ensure crypto transactions were “not used for illegal activities such as money laundering.”
2021-12-30 21:00 | |
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Unless you’ve been living under a rock, you know that the global cryptocurrency adoption has accelerated in recent years. Crypto usage worldwide jumped by 881% in 2020, and the growth was primarily driven by peer-to-peer transactions in emerging markets.
2021-9-2 13:00 | |
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The percentage of illegal crypto transactions, according to this Chainalysis report, is about 2% of total transactions. Although the majority of cryptocurrency transactions is not illegal, it is increasingly being used for criminal activities.
2021-8-22 23:30 | |
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Rep. Bill Foster stated the need for legislation that would allow for the United States government to reverse cryptocurrency transactions. The post Illinois Congressman Wants Law Allowing Reversal of Crypto Transactions appeared first on BeInCrypto.
2021-7-2 22:00 | |
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France is strengthening its fight against anonymity in crypto transactions, Bruno Le Maire, French Minister of Finance and Economics. In a full statement sent to the Council of Ministers by Bruno Le Maire, Oliver Dussopt and Sebastien Lecornu propose stringent Know-Your-Customer (KYC) laws to govern crypto transactions.
2020-12-11 22:07 | |
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Anonymity is one of the key characteristics of cryptocurrency transactions. With KYC, AML and other procedures in place, major identity problems have risen while converting crypto to fiat and back.
2020-2-20 18:30 | |
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Crypto darknet proves resilience accounting for around 1% of transactions, as governments may look to tighten the leash
2020-2-12 02:00 | |
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The crypto custodian facilitates a sizable share of on-chain transactions, a sign of consolidation, and power, in the crypto space.
2019-11-13 22:15 | |
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Report Claims That Mixed Crypto Transactions Have Gone Up By 300% According to data released by Longhash a couple of days back, mixed cryptocurrency transactions now represent more than 4% of all BTC payments that are facilitated across the globe.
2019-5-1 19:10 | |
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BBC News Russia has reported the quest by the Russian Federal Financial Monitoring service to develop a toll for tracking of crypto transactions particularly Bitcoin transactions. According to the report, the new tool is expected to be incorporated in the organisation’s monitoring system by the end of 2018.
2018-8-30 00:59 | |
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The government of Venezuela has started monitoring the bank accounts of its citizens for cryptocurrency-related transactions. Accounts found to contain crypto transactions at prices which the government considers to be “undermining the national currency” will be “severely punished,” Vice President Tareck El Aissami said.
2018-6-15 13:50 | |
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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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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. The Finance Ministry has again clarified the applicable tax rules, while the State Duma is still fine-tuning the upcoming regulations.
2018-6-15 09:50 | |
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In an informal statement made at Yahoo Finance’s All Market Summit: Crypto, William Hinman, the United States Securities and Exchange Commission (SEC)’s director of corporate finance, indicated that the regulatory agency has no plans to deem ether a security.
2018-6-14 21:32 | |
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This week four Bitcoin Cash (BCH) researchers and developers proposed a different transaction sorting process for the BCH protocol called ‘canonical transaction ordering. ’ The proposed method would sort transactions against their identifiers, rather than the current topological transaction ordering rule, making it easier to for the network to process very large blocks.
2018-6-14 03:10 | |
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Coinbase dominated headlines across the space this week with a pair of significant developments. The San Francisco–based exchange announced on Monday, June 11, its intention to add Ethereum Classic to its trading platform and then quickly followed the news on Tuesday with the official opening of a crypto index fund.
2018-6-14 01:32 | |
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In the latest update to the largest South Korean crypto stealing scandal valued at $37.28 million, media has unearthed evidence that banks had detected suspicious behavior at local exchanges. South Korea major trading center In terms of volume and number of exchanges, South Korean, is by far one of the largest trading centers of cryptocurrency […] The post South Korean banks suspected Coinrail transactions months before in Feb appeared first on ZyCrypto.
2018-6-14 16:25 | |
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Switzerland is recognized as a center for cryptocurrency and blockchain transactions, with Zug (a place in the country) even being referred to as the “Crypto Valley”. The low-tax region is a productive ground for countless startups – ventures such as Ambrosus, Bancor and Jibrel Network have offices in Zug. Another huge cherry on the cake […]
2018-6-13 15:21 | |
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As the EOS MainNet launch continues, after the worlds biggest and most successful ICO that has really delivered EOS to the fore, we are now seeing the network sit within a state of limbo. A state of limbo that is requiring investors to confirm their private key in order to prove asset ownership, in order to allow them to place a vote on who will be allowed to process transactions on the new EOS blockchain.
2018-6-13 13:30 | |
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Yesterday, we saw a wealth of reports highlighting that a number of Amazon Fire products have been hacked by cryptocurrency mining malware, designed to utilise the hardware processing power to authenticate transactions on the blockchain.
2018-6-13 07:00 | |
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Following the announcement by South Korean crypto exchange Coinrail that it has been hacked, a local publication reported that some banks had identified suspicious transactions at the exchange and stopped providing services to company months before the incident.
2018-6-13 03:40 | |
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A major South Korean exchange, Upbit, has paid six people for reporting fraudulent crypto-related schemes. Ten cases were reported to the exchange and six of them were selected. Upbit also recently partnered with Thomson Reuters to operate a system to support transparent crypto transactions.
2018-6-12 03:20 | |
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Once the proposed regulations are implemented, every transaction above $10,000 CAD will have to be reported. Also Read: Bitcoin in Brief Monday: Korean Exchange Hack Takes a Toll on Crypto Markets Crypto Exchanges to Report as MSBs The Department of Finance Canada has issued a Regulatory Impact Analysis Statement regarding proposed amendments to the country’s AML/ATF
2018-6-12 02:07 | |
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Canadian bitcoin investors and cryptocurrency traders are going to be subjected to an increased level of market surveillance soon if the government has its way. Once the proposed regulations are implemented, every transaction above $10,000 CAD will have to be reported.
2018-6-12 23:20 | |
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The FCA approved only four of the 35 applications it received in the year ended March 31.
India should consider revising its taxes on crypto and not depend on its anti-money laundering rules to reverse the impact of those high taxes, a survey of Indian investors by a New Delhi-based technology policy think tank revealed.
“Security Reviews” are locking up Apple Savings accounts for weeks on end, as a blunt-force anti-money laundering system turns customers into suspects.
The Bitcoin logo lights up on the European Central Bank building in Frankfurt as Bitcoiners urge bankers to “study Bitcoin.”
The Financial Conduct Authority has warned U.K. consumers of dealing with 111 unregistered crypto firms, calling it “a very real risk.”