Reporting - Свежие новости [ Фото в новостях ] | |
Avenir Group expands Bitcoin ETF stake as institutional interest grows
Avenir Group has expanded its Bitcoin holdings, reporting $599 million in BlackRock’s iShares Bitcoin Trust. Avenir’s increased exposure was revealed in its 13F filing, which details institutional investments, including asset positions and valuations. дальше »
2025-2-15 23:47 | |
|
Congressman proposes IRS elimination
On Jan. 9, 2025, congressman Earl Carter proposed a bill replacing the US tax code with a national consumption tax and abolishing the IRS. Earlier this month, the IRS was sued by Blockchain Association over the new reporting rule. New… дальше »
2025-1-15 02:00 | |
|
|
Robinhood pays $45M to settle SEC violations over reporting and cybersecurity missteps
Robinhood has agreed to pay $45 million in civil penalties to settle charges of securities law violations. According to a Jan. 13 statement, this settlement follows an investigation by the US Securities and Exchange Commission (SEC) into the activities of its subsidiaries, Robinhood Securities LLC and Robinhood Financial LLC. дальше »
2025-1-14 15:50 | |
|
|
Robinhood settles SEC charges with $45M payment over regulatory violations
Online trading firm Robinhood Markets has agreed to pay $45 million to settle charges from the US Securities and Exchange Commission (SEC) stemming from a series of regulatory violations concerning recordkeeping, trade reporting, and other rule breaches. дальше »
2025-1-14 08:30 | |
|
|
IRS delays crypto tax reporting rules to 2026
The IRS delay provides brokers and investors crucial time to adapt, potentially reducing tax burdens and fostering better compliance strategies. The post IRS delays crypto tax reporting rules to 2026 appeared first on Crypto Briefing. дальше »
2025-1-3 21:37 | |
|
|
IRS delays FIFO rule until late 2025 - Will it ease crypto tax burdens?
IRS delays FIFO rule, giving crypto investors time to use flexible accounting methods like HIFO and Spec ID. Legal challenges question IRS’s expanded reporting rules for digital assets, citinThe post IRS delays FIFO rule until late 2025 - Will it ease crypto tax burdens? appeared first on AMBCrypto. дальше »
2025-1-2 14:30 | |
|
|
IRS grants temporary relief on crypto tax reporting rules amid legal challenges
The Internal Revenue Service (IRS) issued temporary relief on crypto cost-basis reporting rules, potentially averting increased tax liabilities for digital asset investors. The decision reflects the agency’s recognition of the complexities in crypto taxation and the need for regulatory adaptability in response to evolving markets. дальше »
2025-1-2 23:30 | |
|
|
Blockchain Association sues IRS over digital asset reporting rules: Law Decoded
The IRS issued new regulations requiring DeFi platforms to report crypto transactions. In response, the Blockchain Association filed a lawsuit against the IRS, arguing that the rules are unconstitutional. дальше »
2024-12-31 22:00 | |
|
|
New IRS Rules Mandate Reporting For DeFi Brokers: What This Means For Crypto Transactions
In a significant development for the cryptocurrency landscape, the US Internal Revenue Service (IRS) has finalized regulations that will require decentralized finance (DeFi) brokers to report gross proceeds from digital asset transactions. дальше »
2024-12-28 10:30 | |
|
|
IRS Publishes New Crypto Tax Guidelines Focusing on DeFi Servicecs
The IRS’s updated crypto tax guidelines demand increased reporting from DeFi brokers, focusing on customer data and Form 1099-DA compliance by 2027. The post IRS Publishes New Crypto Tax Guidelines Focusing on DeFi Servicecs appeared first on BeInCrypto. дальше »
2024-12-28 00:44 | |
|
|
Coinbase reveals 18% YoY drop in law enforcement requests
Coinbase disclosed in a transparency report that it received 10,707 requests from global law enforcement and government agencies over the past year, an 18% decline from the previous reporting period. дальше »
2024-12-18 04:00 | |
|
|
Hong Kong vows to finish crypto asset reporting framework by 2026
The Hong Kong government declared to the OECD Global Forum that its regulators plan to implement a crypto asset reporting framework to combat cross-border tax evasion. Regulators plan to complete the necessary legislative amendments before 2026. In the Organization for… дальше »
2024-12-17 14:12 | |
|
|
New fair value Bitcoin accounting rules go live paving way for corporate reserve adoption
The Financial Accounting Standards Board (FASB) has implemented its Fair Value accounting rule for crypto, effective Dec. 15, 2024. This update aims to address accounting and disclosure practices gaps for cryptocurrencies while enhancing transparency in financial reporting. дальше »
2024-12-16 12:49 | |
|
|
Bitcoin reaches new $106k all-time high causing $313 million in liquidations
Bitcoin’s price momentum continues to shatter records, with the top crypto reaching a new all-time high. On Dec. 16, data from CryptoSlate showed that Bitcoin peaked at $106,488 during Asian trading hours before settling at $104,771 at the time of reporting. дальше »
2024-12-16 12:10 | |
|
|
Binance dominates 2024 with $21.6 billion deposits and record 250 million users
Binance has cemented its position as the leading crypto exchange by reporting customer deposits totaling $21. 6 billion in 2024, according to a Dec. 12 report. This achievement places Binance significantly ahead of its competition, with data from DeFi Llama revealing that the exchange’s deposits surpass the combined total of the next ten largest exchanges tracked […] The post Binance dominates 2024 with $21. дальше »
2024-12-12 19:25 | |
|
|
HIVE Digital shares climb 6% as miner targets 2% of Bitcoin network
HIVE Digital revealed its November 2024 production results, including 103 BTC mined and a 67% year-over-year growth in its Bitcoin holdings. Bitcoin (BTC) mining firm HIVE Digital released its November 2024 production results, reporting a 67% increase in its BTC… дальше »
2024-12-9 11:49 | |
|
|
Ex-Binance exec sues for whistleblowing, citing bribery and unfair dismissal claims: report
Binance is facing legal action after a former senior employee claims she was fired for reporting a colleague’s bribery attempt, which she says was disguised as consultative services. A former executive at Binance is suing the crypto exchange in the… дальше »
2024-11-28 14:06 | |
|
|
Pepe Unchained Continues to Dominate Meme Coin Presales – Last Chance To Buy Before Tier 1 Listings
As 2025 draws nearer, the altcoin season has entered a higher gear, led by meme coin markets that have reached a new all-time high surpassing $120 billion. While leading meme coins such as DOGE, SHIB, and PEPE are reporting gains, investors are flocking to presales, especially Pepe Unchained, which managed to break all previous records […] The post Pepe Unchained Continues to Dominate Meme Coin Presales – Last Chance To Buy Before Tier 1 Listings appeared first on CaptainAltcoin. дальше »
2024-11-27 22:07 | |
|
|
Crypto Trading Ban In Nepal Deterring Fraud Victims From Reporting To Authorities, Report Says
Nepal’s Financial Intelligence Unit (FIU), in its Strategic Analysis Report 2024, revealed that the country’s blanket ban on crypto trading has become a significant obstacle for fraud victims seeking to report their cases to authorities. дальше »
2024-11-19 08:30 | |
|
|
Phantom wallet update glitch leads to losses for some iOS users
A buggy update for the Solana-based Phantom wallet caused several iOS users to lose access to their funds, as the app reset and locked them out. On Nov. 13, several users started reporting that a new update was completely resetting… дальше »
2024-11-15 10:14 | |
|
|
Crypto firms among top targets of audio and video deepfake attacks
Crypto companies are among the most affected by audio and video deepfake frauds in 2024, with more than half reporting incidents in a recent survey. According to the survey conducted by forensic services firm Regula, 57% of crypto companies reported being victims of audio fraud, while 53% of the respondents fell for fake video scams. дальше »
2024-11-1 22:37 | |
|
|
Tether slams WSJ report alleging US probe as ‘irresponsible reporting’
Tether CEO Paolo Ardoino denied reports about the firm being under investigation in the US. Ardoino’s clarification comes after a Wall Street Journal report claimed that federal prosecutors in Manhattan are allegedly investigating the stablecoin issuer. дальше »
2024-10-26 22:14 | |
|
|
South Korea to regulate cross-border crypto trades by 2025
South Korean authorities are preparing to regulate cross-border digital asset transactions beginning in late 2025, according to an Oct. 25 report by Reuters. The Ministry of Finance announced that the new regulations will require registration and reporting for businesses in Korea involved in cross-border crypto trades. дальше »
2024-10-25 18:10 | |
|
|
South Korea to monitor cross-border trades with crypto
South Korean authorities will impose regulations on cross-border crypto transactions, requiring businesses to register and report from mid-2025. South Korea plans to implement regulations governing cross-border transactions of virtual assets, including cryptocurrencies, with new registration and reporting requirements set to… дальше »
2024-10-25 10:48 | |
|
|
Chainlink Partners With Major Financial Players to Improve Corporate Actions Data Reporting Using AI and Blockchain
Automating and standardizing corporate actions data could help significantly reduce operational inefficiencies that currently cost businesses millions of dollars every year due to errors and manual data processing, the report said. дальше »
2024-10-22 22:00 | |
|
|
Arkham Intelligence to launch crypto derivatives exchange: report
Arkham Intelligence, a blockchain data firm, plans to launch a cryptocurrency derivatives exchange next month, according to reporting from Bloomberg. Backed by investors like OpenAI founder Sam Altman, the startup is relocating its operations from London and New York to… дальше »
2024-10-11 18:17 | |
|
|
Polymarket trading volume, users surge amid US election anticipation, Middle East tensions
Blockchain-based prediction platform Polymarket reached new heights in September, reporting $533. 51 million in trading volume as anticipation builds for the 2024 US presidential election and major geopolitical events unfold in the Middle East. дальше »
2024-10-3 21:00 | |
|
|
Hong Kong looks to become global OTC crypto center with new EU style reporting
Hong Kong’s financial regulators have announced plans to harmonize the city’s over-the-counter (OTC) derivatives reporting regime, including crypto derivatives, with international standards. дальше »
2024-9-27 11:58 | |
|
|
Turkey decides against taxing crypto profits this year
Vice President Cevdet Yilmaz confirmed that Turkey will not implement a tax on profits from crypto or stock trading this year. The government previously considered such a tax but has focused on reducing existing tax exemptions, according to Bloomberg reporting.… дальше »
2024-9-25 21:47 | |
|
|
Bybit reveals over $940m in abnormal withdrawals during H1 2024
Fraudsters continue targeting crypto exchanges, with Bybit reporting nearly $1 billion in suspicious withdrawal requests during the first half of 2024. Bad actors seem to be ramping up efforts to defraud crypto exchanges, with Bybit detecting nearly $1 billion in… дальше »
2024-9-20 16:54 | |
|
|
POPCAT, BRETT, PEPECOIN Lead Meme Coin Rebound – Emerging Projects With Explosive Potential
The crypto markets are reporting gains after a tough week of losses, seemingly gaining investors’ trust who were reluctant to spend money during the dip. Meme coins, the best-performing digital assets in 2024, lead the current rally. дальше »
2024-9-16 19:00 | |
|
|
U.S. Spot Bitcoin ETFs See Record $287 Million in Outflows, Except BlackRock
U.S. spot Bitcoin ETFs experienced significant outflows yesterday, totaling $287 million, with BlackRock being the only exception, reporting no withdrawals. дальше »
2024-9-5 22:08 | |
|
|