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Ukraine Mandates Citizens to Declare Bitcoin (BTC) Holdings for Tax Purposes
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. дальше »
2020-3-5 22:00 | |
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Is Facebook Censoring Crypto Content Again?
Twitter user Elijaboom posted that Facebook’s messenger app would not let him send a link forb insidebitcoins. com to an associate based in Turkey. He noted that it seems like Bitcoin and crypto-related websites and content could once again be considered a violation of Facebook’s community guidelines. дальше »
2020-1-31 01:00 | |
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Regulatory Roundup: New US Crypto Tax Bill, Central Banks Join Forces on Digital Currencies
In this roundup, we cover an exceptionally busy week for crypto regulations around the globe. We start our coverage with the U.S. Virtual Currency Tax Fairness Act of 2020, actions by the SEC, Ripple’s lawsuit, India’s supreme court hearings, Australia green-lighting a bitcoin retail fund, Thailand approving a new crypto exchange, and new crypto guidelines […] The post Regulatory Roundup: New US Crypto Tax Bill, Central Banks Join Forces on Digital Currencies appeared first on Bitcoin News. дальше »
2020-1-23 07:55 | |
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Canada Tightens Regulatory Oversight for Crypto Exchanges
The Canadian Securities Administration (CSA), the nation’s financial regulator has released new guidelines to govern crypto market participants in the country. The new guidelines require all bitcoin (BTC) trading venues and crypto exchanges to come under its purview and operate in total compliance with securities law, according to a Finance Magnates report on January 17,Read MoreRead More. дальше »
2020-1-18 20:00 | |
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Harsh Laws Make Bitcoin Holders Consider Renunciation or Dual Citizenship
As digital currencies become a mainstay in society, a great number of governments have enforced strict tax guidelines, severe money transmission rules, and tough regulations. Because of a few nation-states’ harsh rules against cryptos, there are individuals who plan to renounce their citizenship in order to become stateless. дальше »
2019-12-28 20:08 | |
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Bitcoin app Bottle Pay halts ops over EU money laundering laws
Bottle Pay, a social media tipping site based on Bitcoin, announced the company's shutdown on December 13 due to new EU guidelines. Launched in June 2019, the company shut down barely three months aftThe post Bitcoin app Bottle Pay halts ops over EU money laundering laws appeared first on AMBCrypto. дальше »
2019-12-14 11:30 | |
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Op Ed: IRS Doesn’t Get Cryptocurrencies: Here’s Why
In this op ed, Robin Singh examines tax implications of forked coins and Specific Identification of bitcoin and other cryptocurrencies, according to recent IRS guidelines. The post Op Ed: IRS Doesn’t Get Cryptocurrencies: Here’s Why appeared first on Bitcoin Magazine. дальше »
2019-12-12 19:27 | |
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South Korea Prepares to Draft Bitcoin Capital Gains Tax Guidelines
The South Korean government wants to tax capital gains on cryptocurrencies. This new decree has yet to be officially improved by the proper authorities. South Korean news outlet Korea Times claims the government wants to impose capital gains taxes on virtual currencies, including bitcoin. дальше »
2019-12-10 01:00 | |
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Iranian Government Implements Cryptocurrency Rules
Iranian authorities have implemented new regulations to govern all cryptocurrency-related activities in the state. The new law stipulates that all crypto-related transactions in the region remain illegal and cryptocurrency miners are required to obtain the relevant licenses while also operating in compliance with other guidelines, reports PressTV on August 5, 2019. дальше »
2019-8-5 15:00 | |
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Goldman-Backed Apple Card Restricts Cryptocurrency Purchases
Cryptocurrencies cannot be purchased with the new Apple credit card according to the American multinational technology company’s recently published customer agreement guidelines. The Apple card’s restrictions indicate that the company’s partner, Goldman Sachs, is leery toward cryptocurrencies and other “cash equivalents” like lottery tickets and casino chips. дальше »
2019-8-5 19:20 | |
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U.K.: FCA Issues Final Guidelines on Crypto Regulation
On July 31, 2019, the Financial Conduct Authority (FCA), UK’s Cryptoassets Taskforce issued a Final Guidance on the type of cryptocurrencies that fall under its regulatory parameters in a bid to help crypto market participants better understand whether they are subject to its rules and requirements. дальше »
2019-8-2 19:00 | |
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UK Regulators: Beware of Crypto Assets, They Lack “Intrinsic Value”
The United Kingdom’s Financial Conduct Authority (FCA) has warned the public that is should beware of investing in crypto assets. The regulator states that digital currencies like Bitcoin and Ethereum have no intrinsic value and therefore offer a high level of risk. дальше »
2019-8-1 00:00 | |
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Financial Conduct Authority Releases Its Finalized Crypto Asset Guidelines
The Financial Conduct Authority (FCA), the UK's financial watchdog, released the finalized version of its crypto asset guidelines, detailing which assets do and do not fall under its regulatory reach. дальше »
2019-7-31 19:05 | |
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Small Nations Attracting Crypto Startups with Amenable Regulations
While large nations like the United States, the United Kingdom, and others are still sitting on the fence in terms of cryptocurrency regulations, smaller nations such as Malta, Belarus, Bahrain, and others have implemented clear cut guidelines for bitcoin-linked businesses, making these regions a hotbed for startups, reports Reuters on July 29, 2019. дальше »
2019-7-30 23:00 | |
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Bloomberg report suggests BitMEX cryptocurrency exchange is under investigation by CFTC
A Bloomberg report citing an insider source claimed that the Seychelles-based BitMEX cryptocurrency exchange is being investigated by the U. S. Commodity Futures Trading Commission (CFTC). The report suggests that the CFTC is investigating whether the exchange allowed US consumers to use its platform. дальше »
2019-7-24 05:04 | |
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CipherTrace and Shyft Partner to Meet FATF Cryptocurrency Regulations in the Middle
In response to the Financial Action Task Force’s (FATF) recently proposed anti-privacy guidelines for cryptocurrencies and cryptocurrency service providers, CipherTrace and Shyft have partnered up to create a solution that meets regulators halfway. дальше »
2019-7-2 17:00 | |
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New Crypto Guidelines From FATF Have Far-Reaching Implications
The FATF (Financial Action Task Force) has revealed updated guidelines that would require cryptocurrency and digital asset exchanges—and potentially independent business owners and crypto holders—to share sensitive customer information as VASPs (Virtual Asset Service Providers), compromising user privacy and restricting crypto market access. дальше »
2019-6-25 09:53 | |
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Korean Crypto Exchanges Face Backlash, Could it Stunt Bitcoin's Run?
According to Business Korea, hundreds of minor crypto exchanges in South Korea could run smack into heightened scrutiny for failing to abide by proposed enhanced know-your-customer (KYC) regulations, which would require exchanges to only provide services to users with "real-name accounts" issued by local financial institutions. дальше »
2019-6-25 22:54 | |
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FATF Guidelines Not Necessarily Negative for Cryptocurrencies
Contrary to the prevailing narrative, the incoming Financial Action Task Force (FATF) anti-money laundering (AML) guidelines for cryptocurrencies might not be overly negative for the industry. However, there are still a few vague aspects of the FATF’s document that might require a little extra clarifying before it publishes its interpretive note later in 2019. дальше »
2019-6-24 09:00 | |
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Crypto Institutional Adoption: New FATF Guidelines Could Be A Major Blockade
Cryptocurrencies have scaled so many blockades since the emergence of the first blockchain output, Bitcoin. In the past couple of years, digital currencies are beginning to gain more ground in acceptance and awareness, but stern prying by the government and financial regulatory authorities may hinder the free advancement and institutional adoption. дальше »
2019-6-13 00:07 | |
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CipherTrace Offers Easy AML To Bitcoin ATMs
If you’re selling Bitcoin, the U. S. Treasury would like a word from you. New guidelines from the Financial Crimes Enforcement Network (FinCEN) have labelled all Bitcoin ATMs as money transmitters, meaning that if you want to buy crypto from a machine, you’ll need to show some ID. дальше »
2019-6-13 22:37 | |
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Tightened Identity Regulations Could Spell Trouble for Crypto Exchanges
The Financial Action Task Force (FATF) is set to release new rules and guidelines regarding the cryptocurrency market. Per a report on Bloomberg on June 11, 2019, the upgraded guidance seeks to apply bank rules to the innovative sector. дальше »
2019-6-12 11:00 | |
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Australian Government Publishes Update on Cryptocurrency and ICO Rules
The Australian Securities and Investments Commission (ASIC) has published an update on how it intends to regulate crypto-related businesses and initial coin offerings (ICOs). дальше »
2019-6-1 19:04 | |
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Associated Press Mocked Relentlessly Over Ridiculous Bitcoin ‘Style’ Rules
By CCN: The Associated Press got dragged on Twitter after issuing its ridiculous style rules for bitcoin and cryptocurrencies. In short, the AP guidelines underscored that the self-proclaimed editorial style gurus don’t understand crypto at all. дальше »
2019-5-31 18:13 | |
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IRS Set to Introduce Clear-cut Cryptocurrency Tax Rules
The IRS appears to have listened to concerns raised by various parties concerning clear cryptocurrency guidelines. As Coincenter reports, the tax administrator responded to a letter by a bi-partisan group of the U. дальше »
2019-5-24 20:29 | |
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IRS Plans to Issue Guidance on Virtual Currency Taxation
Internal Revenue Service (IRS) commissioner Charles Rettig has explained to U. S. representatives that the tax department plans to issue clearer guidance toward cryptocurrency taxation soon. Since 2014, Americans have been asking the tax agency for better clarification in regard to official tax guidelines. дальше »
2019-5-21 18:20 | |
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Of Course, The IRS is Updating Its Bitcoin Tax Guidelines as Price is Rising
With Bitcoin spiking more than 120 percent since the start of 2019, the U. S. Internal Revenue Service (IRS) says it is readying an updated set of guidelines to cover cryptocurrency taxation. IRS Preparing Additional Crypto Tax Guidelines In a letter to a bipartisan group of U. дальше »
2019-5-21 18:00 | |
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Japan-based bitFlyer Exchange Has Plans For Bitcoin Trading Margin Requirement Halted
In an announcement today made by bitFlyer, one of the biggest bitcoin exchanges in Japan, it stated that due to new guidelines and regulations set by the Japan Virtual Currency Exchange Association, and since bitFlyer is a member of the Association, they will start rolling out changes to its trading platforms. The changes were planned […] дальше »
2019-5-16 07:03 | |
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Tighter bitcoin trading margin requirement on Japan’s bitFlyer pushed back
CryptoNinjas bitFlyer, a major Japanese bitcoin exchange, announced today that in accordance with the regulations and guidelines put forth by the Japan Virtual Currency Exchange Association, of which bitFlyer is a member, the company will be implementing changes. дальше »
2019-5-14 12:32 | |
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Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges
It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that. дальше »
2019-5-13 21:33 | |
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FinCEN Unveils New Bitcoin Guidelines: Here’s What You Need to Know
On Thursday (May 9, 2019), the U. S. Financial Crimes Enforcement Network (FinCEN) published new guidelines showing how anti-money laundering (AML) laws apply to Bitcoin and the rest of the cryptocurrency in general. дальше »
2019-5-12 22:00 | |
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How Ambiguous Regulations Complicate Crypto Taxation
From America to the United Kingdom and from Russia to Australia, cryptocurrency taxation in major bitcoin strongholds is complicated. Contradictory or non-existent laws, excessive red tape, and maddeningly vague guidelines have conspired to make the tax-paying process more arduous than it need be. дальше »
2019-4-23 04:05 | |
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2020 Presidential Hopeful Andrew Yang Calls For Clear Crypto Guidelines
Bitcoin supporter and 2020 Democratic presidential candidate Andrew Yang is calling on the federal government to provide the crypto community with clear and concise guidelines concerning how cryptocurrency and digital assets will be treated and regulated. дальше »
2019-4-20 19:23 | |
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US Presidential Candidate Andrew Yang Wants Clear Cryptocurrency Guidelines For Bitcoin
Not many presidential candidates are currently interested in the discussion about cryptocurrencies, but one of them is set apart from the rest: Andrew Yang. Yang, which is seen as a crypto champion by the community and it is the favorite candidate of the crypto sphere, has recently released a new statement about crypto assets. According […] дальше »
2019-4-19 05:56 | |
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U.S. Reps Tell IRS to Publish New Crypto Tax Guidelines
Since it has now become mandatory for digital assets traders to remit taxes, 21 members of the United States Congress, led by congressman Thomas Earl Emmer, have jointly sent a bipartisan letter to the United States Internal Revenue Service (IRS) urging it to publish new guidelines on crypto tax remittance, according to a press releaseRead MoreRead More. дальше »
2019-4-13 19:00 | |
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An Introductory Guide to Staking Cryptocurrencies
Similar to traditional financial ecosystem where strict guidelines govern the way new fiat currencies are minted by central banks, the decentralized world of blockchain-based cryptocurrencies have several consensus algorithms (proof-of-work (PoW), proof-of-stake (PoS), delegated-proof-of-stake (DPoS), and others which leverage different principles to mint new coins, secure a distributed ledger and partake in governance. дальше »
2019-4-8 17:00 | |
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Japan Introduces Stricter Regulation for Crypto Margin Trading
Japanese regulators have reportedly approved draft amendments to the country's financial instruments and payment services laws, introducing stricter regulations for margin trading of digital assets. дальше »
2019-3-21 21:27 | |
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BitLicense-like Bitcoin Regulation is Coming to Five Additional US States
In the cryptocurrency world, there is always a lot of dismay when governments or policymakers try to introduce some form of regulation. In the United States, the introduction of BitLicense has been discussed heavily in recent years. дальше »
2019-3-16 16:25 | |
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Basel Committee Sets out Guidelines for Banks Intending to Enter Crypto Market
The Basel Committee has laid out guidelines for banks that plan to enter the cryptocurrency market. While outlining the supposed threats posed by crypto assets in terms of financial stability, the committee has said it expects banks that are going to have direct exposure to the crypto industry to be prudent in their approach. дальше »
2019-3-13 23:15 | |
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Bahrain Central Bank Implements New Crypto Rules
The Central Bank of Bahrain (CBB) has formulated new amenable and robust guidelines to govern crypto-linked businesses in the region. The rules take care of risk management, licensing, KYC & AML, capital and more, according to a TradeArabia report on February 25, 2019. дальше »
2019-2-26 18:00 | |
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BEQUANT: Crypto Brokerage And OTC Desk Bitcoin Exchange
What Is BEQUANT? Based in London, Bequant is a cryptocurrency exchange platform that targets institutions and active traders with the aim of becoming a market leader pioneering the regulation in the cryptocurrency market. дальше »
2019-2-24 15:47 | |
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Philippines Implement New Regulations for its Cryptocurrency Industry
Crypto-friendly Philippines now has a new set of comprehensive regulations tagged as the digital Asset Token Offering (DATO) regulations. The guidelines were formulated and approved by the Cagayan Economic Zone Authority (CEZA), to sanitize the space and protect consumers against fraud, according to a Vietnam News report on February 4, 2019. дальше »
2019-2-5 14:00 | |
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Malaysia Gets Cozier With Bitcoin, Announces New Crypto Regulation Requirements For Exchanges
The regulators of Malaysia are certainly doing their jobs as they have come up with a brand new regulation for crypto exchanges in the country. Malaysia’s Securities Commission has announced yesterday, January 31, that it would amend its Guidelines on Recognized Markets in order to include cryptocurrency exchanges as well in the list. After amending […] дальше »
2019-2-2 16:55 | |
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Malaysia Introduces Regulations for Bitcoin Exchanges
Regulators in Malaysia have released an amended set of rules for businesses engaged in trading Bitcoin and other cryptocurrencies. This move comes as part of the government’s efforts to regulate the industry with laws for initial coin offerings (ICOs) expected later in the year. дальше »
2019-2-1 17:00 | |
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South African Reserve Bank: Crypto Asset Friendly, but Bitcoin Is Not Money
South Africa’s reserve bank released a consultation paper that includes favorable recommendations and guidelines for the crypto asset industry in the country. However, the agency is not looking to treat Bitcoin and other digital currencies as ‘currency. дальше »
2019-1-23 01:28 | |
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