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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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Bitcoin Is the Technology of Dissent That Secures Individual Liberties
We, Bitcoiners, are all dissidents in the Old World of trusted third parties. By using Bitcoin, we defy the rules of empire states in order to reclaim our own authority. The post Bitcoin Is the Technology of Dissent That Secures Individual Liberties appeared first on Bitcoin Magazine. дальше »
2020-3-4 16:00 | |
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Tax Rules Hit Brazilian Crypto Exchanges, Forcing Trading Platforms Acesso Bitcoin and Latoex Out of Business
Tax regulations implemented even before dedicated legislation has been adopted have hit Brazilian cryptocurrency exchanges. Digital asset brokers failing to comply with the new reporting requirements face fines and the stricter rules are hurting smaller platforms, which are shutting down due to dwindling trading volumes. дальше »
2020-2-15 06:30 | |
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Bitcoin ETFs in Japan: FSA Explains New Rules for Funds Investing in Cryptos
Japan’s top financial regulator, the Financial Services Agency (FSA), has explained to news. Bitcoin. com its recently adopted rules regarding the creation and sale of cryptocurrency exchange-traded funds (ETFs). дальше »
2020-2-7 19:30 | |
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Historical Data Shows Bitcoin’s Low For 2020 is Already In At $6,800
Markets are cyclical and history repeats itself, and although Bitcoin is a very different kind of asset and the crypto market is anything but atypical, the same rules apply. According to historical data, Bitcoin either sets its high for the year or low for the year in January each year, suggesting that $6,800 was the... The post appeared first on NewsBTC. дальше »
2020-1-29 19:00 | |
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US Judge Rules That Craig Wright Won't Forfeit Bitcoin In Kleiman Case
A federal judge has ruled that self-proclaimed Bitcoin inventor Craig Wright will not have to forfeit a massive sum of Bitcoins in a protracted court battle
дальше »2020-1-13 14:35 | |
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Nasdaq Issues Warning to Bitcoin Mining Company
According to recent reports, Nasdaq recently notified Golden Bull Limited, warning the company that it is no longer compliant with listing rules due to the lack of Form 6-K. Golden Bull Limited, a company that operates as an online finance marketplace and a lending firm, was recently contacted by Nasdaq with a warning. дальше »
2020-1-8 18:30 | |
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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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Op Ed: Tendencies and Opportunities of Bitcoin Taxation in the EU
Each member state in the EU sets its own tax rules. It is still possible, however, to identify key trends and opportunities in cryptocurrency taxation. The post Op Ed: Tendencies and Opportunities of Bitcoin Taxation in the EU appeared first on Bitcoin Magazine. дальше »
2019-12-20 22:52 | |
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Еще две криптовалютные компании объявили о закрытии из-за новых правил ЕС
Майнинговый пул Simplecoin и игровая платформа Bitcoin Chopcoin закрываются из-за вступающей в силу 10 января Пятой директивы ЕС по борьбе с отмыванием денег (5AMLD EU). Two more crypto firms shutting down over impending EU money-laundering rules (via @Yogita_Khatri5)@Simpleco_in, @chopcoin https://t. дальше »
2019-12-16 12:45 | |
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Why Fund Managers Will Buy Bitcoin at $1 Trillion
Large funds are constrained by rules about profitability and portfolio balancing – hence they may be forced to shed assets like bitcoin that have the potential to return magnanimous gains. Diversification and Profitability Constraints Make Fund Managers Sell So far, stock selection rules and the fact that fund managers need to show profitability in their reports means big funds have missed on some of the biggest gainers, commented Jason Zweig at the Wall Street Journal. дальше »
2019-12-14 14:08 | |
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Bitcoin App Bottle Pay Shuts Down Over Impending EU Money-Laundering Laws
Bottle Pay is shutting down, citing the EU's new AML rules, which could compel crypto wallet providers to collect KYC info from users starting next month. дальше »
2019-12-14 22:15 | |
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Coinbase Must Face Negligence Suit Over Bitcoin Cash Listing, Judge Rules
Coinbase will have to face a negligence lawsuit from customers who bought bitcoin cash during the 2017 bull run, a judge ruled. дальше »
2019-8-8 21:15 | |
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Morgan Creek’s Anthony Pompliano keeps over half his net worth in BTC
Anthony Pompliano, the co-founder at Morgan Creek Digital and outspoken Bitcoin bull, said that over 50 percent of his net worth was in BTC in an interview with CNBC’s Squawk Box. He was then slammed by Shark Tank judge Kevin O’Leary, who said it went against the rules of investing and diversification, calling the move […] The post Morgan Creek’s Anthony Pompliano keeps over half his net worth in BTC appeared first on CryptoSlate. дальше »
2019-8-7 00:11 | |
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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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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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Court rules in favor of Roger Ver in Craig Wright’s Satoshi Nakamoto defamation lawsuit
Bitcoin SV creator Craig Wright claimed that he created Bitcoin as Satoshi Nakamoto—Bitcoin Cash founder Roger Ver called him a fraud. The two took the matter to court, and today, England’s high court ruled in favor of Ver. дальше »
2019-8-1 01:41 | |
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Court rules for Roger Ver in Craig Wright’s Satoshi defamation lawsuit
Bitcoin SV creator Craig Wright claimed that he created Bitcoin as Satoshi Nakamoto—Bitcoin Cash founder Roger Ver called him a fraud. The two took the matter to court, and today, England’s high court ruled in favor of Ver. дальше »
2019-8-1 01:41 | |
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Nobody knows when Bitcoin Satoshi Vision’s hard fork for 2GB blocks starts
Fledging blockchain Bitcoin Satoshi Vision (BSV) is ready for a “hard fork” upgrade to increase the size limit of its blocks from 128MB to 2GB — but there’s confusion over when it’s actually supposed to occur. дальше »
2019-7-24 17:51 | |
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Will Regulators Apply Stricter Rules on Bitcoin Upon Investigating Facebook’s Libra Stablecoin?
In a tweet made out on Thursday, July 18, 2019, blockchain and crypto attorney, Stephan D Palley shared his viewpoint on Facebook’s Libra. Said activity isn’t the first of its kind, as many world leaders, countries and business tycoons have been assessing Libra’s pros and cons. дальше »
2019-7-22 23:13 | |
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CFTC Investigation Incites a Run on Bitmex, Regulatory Risk Paramount in United States
After initial reports that the CFTC had begun to investigate BitMex under customer protection rules, the latest data from TokenAnalyst suggests that this has been sufficient to scare users into removing their bitcoin (BTC) from the platform, July 20, 2019. дальше »
2019-7-20 15:01 | |
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Behold the Latest Bitcoin Board Game, ‘Hodler of Last Resort’
If you always hit a brick wall when explaining Bitcoin to friends and family then you may be in luck. A Twitter user known only as ‘Pedro’ is developing a Bitcoin-based board game called ‘Hodler of Last Resort‘. дальше »
2019-7-20 23:00 | |
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Chinese 'Internet Court' Rules Bitcoin Protected By Property Laws
After a plaintiff sued a closed exchange for not returning their bitcoin, a judge in Hangzhou’s Internet Court in eastern China ruled that bitcoin should be thought of as virtual internet property and is therefore subject to China's property laws. дальше »
2019-7-20 20:23 | |
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CFTC Probes Bitcoin Exchange BitMEX
The U. S. Commodity Futures Trading Commission (CFTC) is reportedly probing bitcoin exchange platform BitMEX over suspicions of providing service to American traders. CFTC Investigating Whether BitMEX Serviced US Traders According to Bloomberg, anonymous sources say the U. дальше »
2019-7-19 17:00 | |
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French Regulators Set to Approve Bitcoin-Linked Firms
France’s financial watchdog, the Financial Markets Authority (AMF) has announced plans to implement a new set of rules that will govern bitcoin and crypto-based businesses in the region. The regulation is expected to go live later this month, and it takes care of essential pain points like consumer protection, tax remittance and capital requirements, reportsRead MoreRead More. дальше »
2019-7-18 09:00 | |
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Monero, ZCash record growing acceptance on dark web merchant sites; Bitcoin rules the roost
Bitcoin’s popularity on the dark web net is no secret, with cryptocurrencies focused on anonymity and privacy recording growing acceptance in its shady underbelly. The growing use of privacy-centric coins especially is mainly because it provides anonymity on all 3 facets of the transaction – sender’s address, receiver’s address, and the transaction amount. дальше »
2019-7-17 18:00 | |
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Ethereum rules the roost in terms of loans issued; figures cross $150 million mark in Q2 of 2019
The use case of cryptocurrencies has been the claim to fame for the industry and some parameters are already reflecting that ideology. Major digital assets like Bitcoin and Ethereum have been in the news multiple times this year, not just because of their price hikes and an increase in market caps, but also for the […] The post Ethereum rules the roost in terms of loans issued; figures cross $150 million mark in Q2 of 2019 appeared first on AMBCrypto. дальше »
2019-7-13 16:00 | |
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Thailand Approves 4 New Cryptocurrency Service Providers
The Thai Securities and Exchange Commission has approved four new crypto business operators to legally operate in the country. In addition to licensing a new crypto exchange, the government has officially approved the country’s first three digital token portals. дальше »
2019-7-13 11:22 | |
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Multi-Million Bitcoin ATM Scheme Exposes Holes in EU’s Money Laundering Net
Spain’s Guardia Civil (Civil Guard) police unit has indicated that current rules in Europe are inadequate with regards to discouraging the use of Bitcoin ATMs to launder money. According to Bloomberg, this deficiency results from the fact that the owners of the Bitcoin ATMs are not required by the strict AML regulations to vet users […] The post Multi-Million Bitcoin ATM Scheme Exposes Holes in EU’s Money Laundering Net appeared first on CCN Markets дальше »
2019-7-14 08:51 | |
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Multi-Million Bitcoin ATM Scheme Exposes Holes in EU's Money Laundering Net
Spain’s Guardia Civil (Civil Guard) police unit has indicated that current rules in Europe are inadequate with regards to discouraging the use of Bitcoin ATMs to launder money. According to Bloomberg, this deficiency results from the fact that the owners of the Bitcoin ATMs are not required by the strict AML regulations to vet users […] The post Multi-Million Bitcoin ATM Scheme Exposes Holes in EU's Money Laundering Net appeared first on CCN Markets дальше »
2019-7-13 08:51 | |
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Spanish Police: Bitcoin ATMs Highlight Flaws in EU Money Laundering Rules
Following a Spanish investigation into a gang’s recently-busted money laundering operation, the nation’s police force claim to have exposed gaps in the European Union’s regulations designed to prevent money laundering. дальше »
2019-7-12 02:00 | |
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Bitcoin ATMs Expose Loopholes in EU’s Anti-Money Laundering Laws, Claims Spanish Police
In an effort by Spanish law enforcement agencies to nail a criminal gang that has been utilizing Bitcoin ATMs to send about $10 million to drug dealers in Colombia and other nations, has exposed the glaring loopholes that exist in the EU's anti-money laundering laws. дальше »
2019-7-12 00:59 | |
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Facebook Assures Senate Committee That They Will Play by the Rules
David Marcus, the head of Calibra, wrote a letter to the House Financial Services Committee solidifying Facebook’s stance that they will ensure customer privacy and are taking their time to roll out Libra, allowing it to be done correctly, as reported by The Hill. дальше »
2019-7-10 13:00 | |
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Chainlink resists Bitcoin’s influence; surges by over 5% in an hour
The market has been following Bitcoin’s trend for a long time. However, one coin that is not playing by Bitcoin’s rules is Chainlink [LINK]. A few days back, LINK surged by a massive 320% on the back of Google’s announcement of integrating it into its cloud-based services. дальше »
2019-7-5 17:15 | |
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Confronting Bitcoin Network Issues Using Nakamoto Consensus and a Mining Parliament
On June 28, Bitcoin Cash proponent Javier Gonzalez announced the launch of an interesting protocol called the Bitcoin Mining Parliament (BMP). The theory behind BMP is backed by the concept of Nakamoto Consensus where “miners are the executive power of Bitcoin” and “any needed rules and incentives can be enforced with this consensus mechanism. дальше »
2019-7-2 19:10 | |
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Node40 Executive Explains What to Expect When the IRS Issues Its New Crypto Policy
Last May, the U. S. Internal Revenue Service (IRS) revealed it would be issuing new tax guidance and rules about the tax treatment of digital assets and forks. IRS Commissioner Charles Rettig told congressional leaders that the agency has made it a priority to issue crypto-related tax guidance. дальше »
2019-6-27 01:10 | |
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PR: New FATF Rules See VASP Industry Convene for V20 Summit
As the Financial Action Task Force (FATF) prepares to roll out a new set of rules to increase reporting requirements on cryptocurrency transactions at the G20 Leaders’ Summit this month, a collective of international industry associations have led an initiative to convene Virtual Assets Service Providers (VASPs) for the first-ever V20 Summit, to be held as a concurrent event to the G20 on June 28-29 in Osaka, Japan. дальше »
2019-6-26 12:30 | |
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AICPA to Update Auditing Rules to Reflect Blockchain and New Technologies
The Auditing Standards Board (ASB) of the American Institute of Certified Public Accountants (AICPA), has announced plans to update the existing auditing standards to reflect the impact of new technologies such as distributed ledger technology (DLT), robotic process automation (RPA), artificial intelligence (AI) and others on the rapidly evolving technical audit industry, according to aRead MoreRead More. дальше »
2019-6-26 05:00 | |
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Bitcoin IRA Partners with BitGo to Improve Retail Offering
Bitcoin IRA, a digital assets company that helps people add cryptocurrency to their retirement portfolios and 401K’s, has officially launched a self-directed IRA, as per a press release, June 25, 2019. дальше »
2019-6-26 01:00 | |
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Crypto Taxation Rules in Australia are Wildly Unjustified
A resident of Australia paid a whopping $100,000 of tax on Ethereum coins currently worth $20,000, pushing the investor into a net loss from a freak tax event. The rules for taxation of cryptocurrency in Australia are unfair to investors and holders, leading experts to call for reform, as reported by Micky on June 24, 2019. дальше »
2019-6-24 21:00 | |
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FATF Releases Global Standards for Crypto Assets
The Financial Action Task Force adopted its new rules on crypto assets and published its updated Guidance on Virtual Assets and Virtual Asset Service Providers Friday. Under these new measures, crypto service providers will be required to implement the same requirements as traditional financial institutions. дальше »
2019-6-22 08:57 | |
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PR: Legislators Support V20 Summit in Response to New FATF Rules
Legislators have shown their support for the V20 Summit which is set to take place alongside the G20 Leaders Summit in Osaka, Japan, 28 & 29 June 2019. The event will convene G20 representatives, national blockchain associations, the world’s leading Virtual Asset Service Providers (VASPs) and legislators from jurisdictions to discuss implications and explore possible technical solutions to achieve the desired outcomes of a new set of recommendations proposed by the Financial Action Task Force (FATF). дальше »
2019-6-18 12:30 | |
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Blockchain Projects in the EU to Benefit from Publicly Available Data
The Council of European Union, the institution representing the member states’ government, has implemented new rules that will promote the use of publicly held data. These will include real-time datasets pertaining to weather and transportation and will be in blockchain and artificial intelligence (AI) projects to foster digital innovation across the European Union (EU), reportsRead MoreRead More. дальше »
2019-6-18 09:00 | |
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New Rules Make Korean Bitcoin Exchanges Liable for Customer Losses
Bithumb is one of five South Korean bitcoin exchanges that has adopted a new directive which mandates that platforms be liable for losses whether not they occur due to negligence on the part of the operators. дальше »
2019-6-17 13:00 | |
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US Regulator Fines and Suspends Former Banker for Mining Bitcoin
By CCN Markets: A former investment banker has been slapped with a fine and a suspension by self-regulatory body Financial Industry Regulatory Authority (FINRA) for mining Bitcoin. According to the regulator, Kyung Soo Kim pursued outside business activity in December 2017 without giving his former employer a written notice. дальше »
2019-6-15 16:11 | |
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Bitcoin Plays By Its Own Set of Rules, New Market Research Finds
Financial market analytics firm Indexica says the prime drivers for Bitcoin and the cryptocurrency market are completely different from those seen in the mainstream arena. Bitcoin Price Drivers Remain a Mystery Speaking to Forbes, Zak Selbert, the Indexica CEO said bitcoin and other cryptocurrencies do not behave in a similar manner to mainstream asset classes. дальше »
2019-6-14 22:00 | |
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Buy Bitcoin: Hong Kong Protests Spark Fervor Regarding Freedom, Democracy
Bitcoin (BTC), a digital currency not bound by the traditional rules of fiat, may seem nebulous and useless, but geopolitical and macroeconomic events are quickly proving its viability. Over the past week, Hong Kong has. дальше »
2019-6-13 15:00 | |
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