Новости о Transactions Report [ Фото новости ] [ Свежие новости ] | |
98% of XRP Ledger Transactions Have “Zero Value,” Much like EOS & XTZ : Report
“Only 2% of transactions on the XRP ledger lead to value transfers,” reads the report by Cornell University. The report titled “We Know What They've Been Put Through: Revisiting High-scalability Blockchain Transactions,” talks about the network traffic of three major high-scalability blockchains EOS, Tezos (XTZ), and XRP. дальше »
2020-5-10 23:02 | |
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Coinbase Commerce Crosses $200,000,000 In Crypto Payments Since Launch
Covid-19 hasn't kept consumers from using bitcoin (BTC) as a means of payments for goods and services according to a merchant transactions report from Coinbase Commerce. A Coinbase Commerce report shows that on 3-26-2020, clients made bitcoin transactions totaling $200 million, making this is a new 2 year milestone for the payments portal. The results […] дальше »
2020-3-27 19:36 | |
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Canada Tightens Crypto Regulations Alongside AML/CTF Overhaul
Canadian firms processing crypto transactions worth more than 1,000 Canadian dollars will have to record and report identifying information regarding their customers
дальше »2020-3-19 14:56 | |
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Bitcoin SV Volume is Heavily Manipulated, Data Finds
Timothy Peterson, CFA at Cane Island Alternative Advisors, tweeted about Coinmetrics’ recent findings on Bitcoin SV (BSV) transactions, which show extremely high levels of wash trading. Bitcoin Satoshi’s Vision, or Bitcoin Scam Version? Bitcoin SV, the cryptocurrency led by self-proclaimed Satoshi, Craig Wright, seems to have heavily manipulated transaction data, according to a report by Coinmetrics. дальше »
2020-2-1 01:30 | |
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Better Regulation Could Curb Crypto Scams, Chainalysis Report Says
Chainalysis’ 2019 crime report found illicit activities accounted for roughly 1 percent of overall crypto transactions last year, and better enforcement of anti-money laundering and know-your-customer regulations could stamp out a large portion of that. дальше »
2020-1-30 00:15 | |
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Beware of the IRS, H&S Warns its Crypto Customers
U. S. tax preparation company H&R Block is advising its customers not to consider evading the Inland Revenue Service (IRS) by not reporting their cryptocurrency transactions Don’t Worry About Accuracy, Just Report Crypto Taxes According to Yahoo Finance, H&R Block has told its crypto-owning customers to heed the IRS’ call for crypto tax compliance. дальше »
2020-1-25 02:00 | |
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OKEx Bitcoin Wallet Maintenance Sparks Hack Rumors
Rumors were rife about a possible security breach at OKEx last Saturday after 16,000 Bitcoins were transferred from the cryptocurrency exchange to an unknown wallet in multiple transactions. Expectedly, the unfounded report soon set off alarm bells among traders using the platform. дальше »
2020-1-22 15:13 | |
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South Korea considering the imposition of 20% tax on crypto-profits
South Korea's finance ministry might be planning to impose a 20 percent tax on income gained from cryptocurrency transactions, according to a recent Korea Herald report. The report quoted a governmentThe post South Korea considering the imposition of 20% tax on crypto-profits appeared first on AMBCrypto. дальше »
2020-1-20 10:19 | |
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Ripple: Asia-Pacific Remittance Market Seeing Growing Demand And is Ripe for Digitalization
In its latest insight report, Ripple shares the growing demand the Asia-Pacific (APAC) region is seeing. “More remitters than ever are sending money home to their loved ones,” the San Francisco-based company points out adding APAC saw a growth of 12% in remittance flows in 2018, as per World Bank. About 2bln in remittance transactions […] дальше »
2020-1-18 22:00 | |
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New Congressional Bill Seeks To Exempt Small Crypto Transactions From Taxes
A Congressional bill seeking to exempt daily crypto purchases and transactions from capital gains taxation has been returned to the US Congress. The bill known as “The Virtual Currency Tax Fairness Act of 2020,” seeks to exempt digital currency expenditures that are personal transactions from capital gains taxation. Users will not be required to report […] дальше »
2020-1-17 00:18 | |
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Binance, Huobi Launder Over 50% Of $2.8B In Illicit BTC Transactions: Chainalysis Report
Binance and Huobi cryptocurrency exchanges receives over 50% of the total cryptos used in criminal activities according to a report by Chainalysis, a cryptocurrency data analysis firm. The high figure comes at a time the former is on the edge of moving offices from the European Union as AMLD5 takes effect in the near future. […] дальше »
2020-1-16 17:41 | |
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$11.4 Billion in Crypto-Based Transactions Flowed Out of China in 2019 Despite Ban: Report
Chinese President Xi Jinping’s call for blockchain adoption really has everyone optimistic that the Chinese central government might also look to regulate crypto trading. However, those hopes came crashing down as the news of the crackdown on crypto service providers in China followed just a few days after the President’s much-talked Blockchain adoption speech. Peckshield, […] дальше »
2020-1-13 17:48 | |
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BitMEX: Bitcoin Lightning Usage Higher Than Expected, And It’s Crucial For BTC
According of a research report from BitMEX, the largest cryptocurrency margin trading platform in the global market, the usage of the lightning network on bitcoin has surpassed expectations. More than 60,000 lightning network non-cooperative channel closures were recorded, and around 6,000 BTC were spent for closure transactions. дальше »
2020-1-13 11:31 | |
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Telegram Founders Refuse to Report to SEC on How They Spent $1.7B Raised in ICO
Coinspeaker Telegram Founders Refuse to Report to SEC on How They Spent $1. 7B Raised in ICODuring the SEC investigation into the Telegram's TON blockchain, Durov brothers rejected an order to disclose ICO-related banking transactions. дальше »
2020-1-3 14:04 | |
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Telegram Founders Refuse to Report to SEC on How They Spent ICO Money
Coinspeaker Telegram Founders Refuse to Report to SEC on How They Spent ICO MoneyDuring the SEC investigation into the Telegram's TON blockchain, Durov brothers rejected an order to disclose ICO-related banking transactions. дальше »
2020-1-3 14:04 | |
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Thomson Reuters Launches Crypto Tax Tool
Tax authorities around the world are increasing their focus on crypto transactions and companies are rushing to help investors navigate the unclear regulations. The latest example is Thomson Reuters which has added a new tool for American tax payers to report crypto dealings to the IRS. дальше »
2019-12-24 22:20 | |
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1.6 trillion Bitcoin transactions facilitated over last 2 years: Report
Bitcoin and XRP were the world's largest virtual assets going into 2019. However, while Bitcoin continues to dominate the market over the year, Ethereum did manage to overtake XRP on the cryptocurrencThe post 1. дальше »
2019-12-13 20:30 | |
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South Korea Seeks to Tax Transactions Involving CryptoCurrencies In 2020
Capital gains from transactions involving virtual currencies such as bitcoin may soon be taxed in South Korea, according to a report by the Korea Times. The publication refers to government sources, and confirmation received from the Ministry of Economy and Finance. дальше »
2019-12-9 21:01 | |
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Brazil Tax Authorities Impose New Regulation to Fine Crypto Traders Who Do Not Report Their Transactions
Back in August this year, the Department of Federal Revenue rolled out various provisions and stipulations that require all Brazilian citizens to report transactions that involve cryptocurrency. A recent report tabled on December 6th from one of Brazil’s most popular news outlets stated that the new codes for reporting cryptocurrency was introduced to back up […] дальше »
2019-12-8 20:30 | |
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Brazil IRS Creates Penalty Code For Dishonest Crypto Taxpayers
The IRS in Brazil has turned the spotlight on crypto deals and transfers, creating a special penalty code to fine for misreporting. Brazil Requires Monthly Filings for Crypto Activity Failing to file a monthly report of crypto asset movements triggers “Revenue code 5720 – Default for Default / Incorrect / Delay in Reporting on Transactions Performed with Crypto”, reported community portal OBN. дальше »
2019-12-6 19:28 | |
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Crypto Schemer Gets Tracked By Authorities Linking Bitcoin To Phone Numbers
According to a recent report released by the United States Department of Justice, a Bergen County woman admitted to illegally use individuals’ identities and obtain more than $300,000. Authorities were able to link two telephone numbers to Bitcoin (BTC) addresses that were used to perform four illegal transactions. Fraudster Tackled By Authorities As reported by […] дальше »
2019-11-22 21:28 | |
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French Gaming Giant Ubisoft Partners with Blockchain Distribution Platform Ultra
French video game company Ubisoft has inked a deal with Ultra – a blockchain-based games distribution platform that offers new solutions to both developers and gamers. Per sources in the know, Ubisoft will provide the necessary infrastructure to validate transactions happening on Ultra’s blockchain. дальше »
2019-11-23 16:00 | |
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Report: $400 Million Worth of XRP Is Involved In Illicit Activities, That’s 30% Of Ripple Market Cap
Around $400 million worth of XRP tokens may be involved in illegal transactions. XRP is the Ripple payment network’s cryptocurrency. The findings were released by the London’s Elliptic on Wednesday. дальше »
2019-11-20 17:29 | |
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Crypto Tax: De Minimis Exception Could Complicate Things for IRS
A provision for de minimis exception in crypto taxes could lead coin holders to manipulate the system while burdening IRS further. The US Internal Revenue Service recently published guidance regarding the tax treatment of digital currencies. дальше »
2019-11-20 12:00 | |
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Coin Metrics report: More than 1.6 million Bitcoins are lost forever
According to the latest Coin Metrics report, more than 1. 6 million bitcoins have been lost forever, either through duplicate transactions, unclaimed rewards, or thefts. Despite the report offering one of the most conservative estimates as to how many coins are lost, it still showed that Bitcoin is getting scarcer with each passing day. дальше »
2019-11-20 22:02 | |
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Malaysia to Impose Cash Transaction Limit of $6K in 2020: Report
Malaysia plans to impose a $6,000 limit on cash transactions in 2020
дальше »2019-11-9 21:48 | |
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Value Of Worldwide Business-to-Business Blockchain Volume Set To Hit $4.4 Trillion By 2024
According to new research by Juniper Research, the global blockchain-based transactions in the world are set to hit $4. 4 trillion before 2024. The research also indicates that the transactions will hit the $171 billion mark by the end of this year, Cointelegraph reports. дальше »
2019-11-5 22:58 | |
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Tax Form to Report Revenues From Cryptocurrency Trading Issued in Poland
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. дальше »
2019-10-26 03:35 | |
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XRP transactions moved in batches of 40,000 XRP between Bitso, Bitstamp
Ripple’s Q3 report highlighted the active use of its On-Demand Liquidity platform through various established corridors. With prominent partnerships, these corridors saw transaction flooding in Q3 which marked a 75% increase. дальше »
2019-10-21 20:00 | |
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Ripple’s on-demand liquidity platform reports a 75% increase in Q3
With its recent Q3 report, Ripple noted the rise in demand for its On-Demand Liquidity [ODL], earlier known as xRapid, leveraging XRP to source liquidity for cross-border transactions. The report read: “Ripple customers live with ODL, including MoneyGram and others, increased by 75% last quarter and dollar volume on ODL increased more than five times […] The post Ripple’s on-demand liquidity platform reports a 75% increase in Q3 appeared first on AMBCrypto. дальше »
2019-10-20 17:00 | |
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Tracing Bitcoin transactions helps bust child porn site
The U. S. and Korean authorities have reportedly cracked one of the world’s largest sites for child pornography, a crime that is proliferating at a furious pace. According to the sources, the bust was revealed on October 16, after U. дальше »
2019-10-16 17:24 | |
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Small Cap Coins Stuck In Vicious Cycle Of Low Liquidity, High Slippage
Smaller-cap cryptocurrency coins are struggling with low liquidity, destined to suffer in a vicious cycle with their ecosystems struggling to maintain deep order books – making transactions harder to execute. дальше »
2019-10-15 00:04 | |
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Bitcoin Cash Outshines BTC Retail Spending in Australia by a Wide Margin
The BCH-centric web portal Bitcoinbch. com published an in-depth report that shows the aggregate of cryptocurrency expenditure for Australian retail businesses. According to the 10-page document, BCH transactions in the country exceed BTC transactions by a wide margin and BCH is the top digital currency in Australia. дальше »
2019-10-14 20:36 | |
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Tron DApps record $1 million increase in daily trading volume over the last week
According to TRON’s weekly report, DAppReview has found that there are now a total of 595 TRON DApps on the platform. The report also states that both the number and volume of transactions on the platform has grown over the last week. дальше »
2019-10-12 20:30 | |
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Blockchain App Total Transactional Volume is Down By 40% Via Data from Six Networks
People are not using decentralized apps (dapps) so much anymore. According to a recent report made by The Hard Fork’s Next Web, the dapp transaction volume is down by nearly 40%, hitting just $2. 03 billion USD. дальше »
2019-10-8 23:32 | |
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Deutsche Bank Raided Over 2018 Danske Bank Money Laundering
German authorities have raided the Frankfurt headquarters of Deutsche Bank, for information pertaining to the 2018 Danske Bank money-laundering scandal. Prosecutors were looking for evidence that Deutsche Bank either facilitated the money-laundering or failed to report suspicious transactions quickly enough. дальше »
2019-9-26 11:00 | |
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Bitcoin is more traceable than fiat currency, claims MIT-IBM funded report
Bitcoin’s immutable transparency and anonymity, while enabling a gateway for uncensored transactions, allows analysts to identify unique trends within the ecosystem. Given the ongoing war between crypto-adoption and regulatory requirements, blockchain analysis company Elliptic published an MIT-IBM Watson AI Lab-funded paper to detect various anomalies around illegal Bitcoin transactions. дальше »
2019-9-13 03:53 | |
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France announces crypto-to-crypto tax exemption; will tax gains for fiat conversion
French economy minister Bruno Le Maire stated that crypto-to-crypto trades will be tax-exempted. According to the report shared by Bloomberg, “France will tax cryptocurrency gains when they’re converted into “traditional” currency, but crypto-to-crypto transactions remain tax exempt. дальше »
2019-9-12 16:48 | |
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Tron’s DApp numbers continue to rise as volume of transactions surge
The Tron community rejoiced with the announcement of Justin Sun’s lunch with Warren Buffett being on track. Another positive development is that Tron DApps continued to increase as they reached 569 in total. дальше »
2019-9-7 03:30 | |
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Whale Alert начнет отслеживать сделки криптовалютных мошенников
Twitter-аккаунт Whale Alert, занимающийся мониторингом крупных криптовалютных транзакций, теперь также будет отслеживать мошеннические сделки и активы на кошельках злоумышленников. 🚔🚔🚔 We have teamed up with #BitcoinAbuse to better fight crypto crime! We will now report transactions made to scammers and keep track of their assets. дальше »
2019-9-4 17:41 | |
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French travel site Option Way leaks 100GB worth of customer details
A report published today by security research firm VPNMentor suggests its team found 100GB of unsecured customer data from the French travel booking site Option Way. The database includes details such as names, email IDs, addresses, phone numbers, and travel details. дальше »
2019-9-3 20:37 | |
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Bitcoin & Crypto Trading and Payments Declared Tax-Free by Portugal Tax Authority
Crypto transactions exempt from VAT or capital gain taxes – PTA The Portugues Tax Authority (PTA) has officially announced that both trading and payments in cryptocurrencies will not be taxed in the country, as per the report published on August 26 by a Portugues business newspaper. дальше »
2019-8-29 19:49 | |
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TRON Blockchain Registers Highest Volume Transactions as Eight New dApps Join the Network
Tron Foundation released their weekly report to show their users their continued development in the blockchain space. The blockchain leads the dApp world with the highest volume transacted in the past 7 days. дальше »
2019-8-26 18:29 | |
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Report: It Costs About $3 Per Day To Attack The Zcash Network
A Denial-of-Service (DoS) attack can be conducted on the Zcash network at a cost of less than $3, daily. The attack causes the Zcash network to become full to its maximum and thus, prevent regular people from making transactions. дальше »
2019-8-27 18:17 | |
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