Результатов: 3878

FinCEN Intends to Amend the FBAR Rules Regarding Foreign Accounts Holding Cryptocurrencies

The Financial Crimes Enforcement Network (FinCEN), a bureau of the United States Department of the Treasury shared its intent to amend the FBAR for cryptocurrencies. The official document “Report of Foreign Bank and Financial Accounts (FBAR) Filing Requirement for Virtual Currency” notes that currently, FBAR regulations do not define a foreign account holding virtual currency […] The post FinCEN Intends to Amend the FBAR Rules Regarding Foreign Accounts Holding Cryptocurrencies first appeared on BitcoinExchangeGuide. дальше »

2021-1-3 19:13


Аудиторы подтвердили начало сбора заявок от пользователей Cryptopia

Аудиторская компания Grant Thornton начала процесс приема заявок на возврат средств от владельцев аккаунтов взломанной криптовалютной биржи Cryptopia. An update for Cryptopia account holders is now available: https://t. дальше »

2020-12-9 14:38


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Canadian Bank Seizes $3,000 from Scam Victim’s Account to Reimburse Itself

Canada’s Scotiabank has helped itself to $3,000 (CAD) from one of its customers’ accounts after he fell victim to a job recruitment scam. Justin Smith of Toronto, who is a longtime customer of Tangerine – Scotiabank’s online subsidiary – has spoken about his ordeal with the bank in a story that illustrates the pitfalls of … Continued The post Canadian Bank Seizes $3,000 from Scam Victim’s Account to Reimburse Itself appeared first on BeInCrypto. дальше »

2020-11-24 10:38


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ChartEx Releases Awaited Premium Features for CHART Holders

DeFi trading platform ChartEx is pleased to announce that the first of our long-awaited premium features are now available for CHART holders. As mentioned in a post on our Medium page, this release provides a sleeker and more sophisticated user interface as well as the ability to create an account which will allow users to … Continued The post ChartEx Releases Awaited Premium Features for CHART Holders appeared first on BeInCrypto. дальше »

2020-11-21 21:13


Japan-Based, Liquid Exchange User Data Breach Exposes Issues With Know Your Customer (KYC)

A letter sent out to Japan-based, Liquid exchange users from the CEO, Mike Kayamori, states the exchange experienced a data breach and security inconsistencies on Friday, November 13, 2020. According to the statement, GoDaddy, a popular domain name system (DNS) manager, “incorrectly transferred control of the account and domain to a malicious actor. дальше »

2020-11-19 18:27


Ray Dalio Reiterates Bitcoin Doubts, Community Jumps in Offering Corrections

Legendary investor Ray Dalio has restated the reasons behind his much-publicized antipathy toward Bitcoin. Writing on his Twitter account on Nov 17, Dalio identified extreme volatility, insufficient utility as a medium of exchange, and risk of opposition by governments as factors that will hold back Bitcoin from long-term success. дальше »

2020-11-19 13:52


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All Eligible PayPal Account Holders In The U.S. Can Now Buy And Sell Bitcoin

Payments giant PayPal has effectively lifted the waitlist for users looking to use its crypto service, allowing all eligible US customers to buy, sell, and hold cryptocurrencies. PayPal Opens Its Doors To All US Crypto Customers On Thursday, PayPal announced in a brief update to its original October 21 announcement that its crypto trading service […] дальше »

2020-11-14 00:32