Результатов: 3891

Bitstamp Crypto Exchange Implements More Stringent KYC Measures on Dutch Users

Cryptocurrency exchange Bitstamp has implemented more rigorous know-your-customer (KYC) measures for its Netherland-based users.  According to the message sent by the oldest crypto exchange to its Dutch users, the exchange is “legally obligated” to suspend the account of any user who doesn’t comply with the latest rules and fail to provide all the required information. дальше »

2021-1-26 17:19


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