IRS Becoming Pen Pals With Crypto Holders, Sending Out A Second Letter

IRS Becoming Pen Pals With Crypto Holders, Sending Out A Second Letter
ôîòî ïîêàçàíî ñ : ethnews.com

2019-8-15 00:21

After its initial letter campaign targeting crypto holders who may not have reported their gains or losses on their tax returns, the Internal Revenue Service's second round of letters targets those who may have misreported their crypto holdings on tax documents.

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crypto letter tax may second holders revenue

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crypto letter → Ðåçóëüòàòîâ: 116


U.S. Senate Banking Committee Requests Clarity on Crypto & DLT Payments

Republican Senator Mike Crapo sent a letter to the Office of the Comptroller of the Currency (OCC) on Tuesday 1 September requesting further clarity on the use of crypto in banking transactions. The letter follows an official OCC release in July, authorizing national banks and federal savings associations to provide crypto custody solutions for clients.

2020-9-2 19:10


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Ripple Execs Urge U.S. Authorities to Focus on Regulatory Clarity for Cryptocurrency

Ripple CEO, Brad Garlinghouse, and Executive Chairman and Co-founder of Ripple, Chris Larsen, expressed concerns regarding regulatory ambiguity in the United States. In an open letter to the U. S. Congress on July 28, 2019, both top executives stated that lack of clear cryptocurrency regulations is bound to stifle crypto business in the U.

2019-7-29 17:59


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Ripple CEO Praises Central Banks in US Congress Open Letter

Ripple, the entity notionally behind cryptocurrency XRP, has asked US lawmakers for more advantageous regulation, saying it is “serving the greater good. ” Ripple Wants To ‘Serve Greater Good’ In an open letter to Congress ahead of a fresh hearing on crypto and blockchain policy July 30, CEO Brad Garlinghouse requested politicians not apply a one-size-fits-all approach to the industry.

2019-7-29 15:00


Regulators Give Thumbs Up To Non-Custodial Exchanges

Cryptocurrency exchanges are navigating uncharted waters, but new regulatory guidelines could help these businesses reach land. The two leading U. S. regulators, the SEC and Financial Industry Regulatory Authority (FINRA), have released a joint statement on broker-dealer obligations for digital assets, clarifying some of the rules that apply to cryptocurrency exchanges.

2019-7-10 20:26


Ôîòî:

In an Open Letter to Prime Minister Modi, CoinRecoil’s Founder Doesn’t Hold Back

CoinRecoil, a defunct Indian cryptocurrency exchange, had earlier filed a writ petition against the RBI circular to ban crypto firms from using traditional banking services. Kunal Barchha, the co-founder of the exchange, wrote an open letter to Prime Minister Narendra Modi, detailing all of his concerns and frustration, as reported by INC42, June 30, 2019.

2019-7-2 19:00


Ôîòî:

The Senate Banking Committee Wants To Talk To Facebook About 'Project Libra'

The banking committee sent an open letter to Mark Zuckerberg earlier this week looking for details regarding Facebook's cryptocurrency project, Project Libra. The committee wants to know what kind of discussions the company has had with financial regulators and what kind of privacy protection will be offered to those holding Facebook's crypto.

2019-5-10 18:52


Crypto Brahma Vows to Return ‘Moon Club’ Investor’s Funds By Year’s End, Discards Exit Scam Accusation

There were rumors going around that Crypto Brahma has stolen his investor’s money in some sort of an exit scam. However, he wrote a confession letter to his investors admitting foul play in his investment strategies and assured them that they will have their money back by the end of the year. Discord Deleted. TG […]

2019-5-2 17:58


Ôîòî:

Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.

2019-4-27 01:30


XRP Crypto Investors Author a Message to Skype Requesting Ripple Micropayments Acceptance

Ripple Community Writes Open Letter to Skype For it to Accept Micropayments in XRP The Ripple community is known for being very enthusiastic about the project and the digital asset XRP. In social media, Ripple enthusiasts tend to be everywhere commenting about the future of the space and how XRP is going to change the […]

2019-3-27 16:07


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UN Official States Crypto Makes Tracking Cybercrime More Difficult

Neil Walsh, chief of the cybercrime and anti-money laundering arm of the United Nations' department on drugs and crime, has stated that the "anonymizing and pseudo-anonymizing" aspects of cryptocurrencies have made it extremely difficult to combat terrorist financing, money laundering, and cybercrime.

Alleged Capital One Hacker Used Servers To Mine Crypto

Yesterday, August 28, Paige Thompson was indicted after allegedly hacking Capital One and 30 other entities. Along with being charged with wire fraud and computer fraud and abuse, court documents state Thompson used Capital One's cloud servers to mine cryptocurrency.

Central Bank of Brazil Adopts IMF Crypto Classification Guidelines

The Central Bank of Brazil has adopted the International Monetary Fund's crypto classification guidelines, meaning traded cryptocurrencies within the country will be classified as non-financial products and, as such, will be counted as goods on the central bank’s balance sheet.

Switzerland Meeting Does Little To Quell Libra Doubts

Last week, six members from the US House of Representatives’ Financial Services Committee met with Swiss regulators, including the Federal Data Protection and Information Commissioner and the Financial Market Supervisory Authority, to discuss Facebook's Libra project.