Reporting - Свежие новости [ Фото в новостях ] | |
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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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Crypto Wealth Boom: Millionaire Population Jumps 95% In One Year — Survey
The world of cryptocurrency is abuzz. Traders are reporting an explosive increase in the number of crypto millionaires. A new report indicates that the number of people holding more than $1 million in crypto holdings has jumped 95% in the past year. дальше »
2024-8-28 01:30 | |
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Get Paid to Expose Fraud: : A Simple Guide to SEC Whistleblower Payouts
The U. S. Securities and Exchange Commission (SEC) Whistleblower Program, created under the Dodd-Frank Act in 2010, offers you the chance to earn substantial financial rewards by reporting securities law violations. дальше »
2024-8-26 05:05 | |
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Coin Center Wins Right to Sue U.S. Treasury, IRS Again Over Controversial Tax Reporting Rule
Crypto think tank Coin Center will get another shot at suing the U.S. Treasury Department over what it says is an “unconstitutional” amendment to the tax code that would require Americans to disclose the details of certain crypto transactions to the Internal Revenue Service (IRS). дальше »
2024-8-21 16:09 | |
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US federal agencies are planning to redefine ‘money’ to include crypto in reporting rules
Redefining "money" to include crypto in reporting rules could enhance financial transparency but may also stifle innovation and privacy. The post US federal agencies are planning to redefine ‘money’ to include crypto in reporting rules appeared first on Crypto Briefing. дальше »
2024-8-21 12:12 | |
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Binance completes registration with India’s financial intel
Crypto exchange Binance has registered with India’s Financial Intelligence Unit to comply with AML standards in the country. Binance has completed its registration with India‘s intelligence as a reporting entity, marking its 19th regulatory milestone globally, the exchange said on… дальше »
2024-8-15 10:52 | |
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Iran offers $20 to report on shady crypto miners amid ongoing power crisis
Iran has started offering $20 rewards to report illegal crypto miners amid severe power shortages disrupting the country’s electricity grid. Iran is now offering rewards of $20 to the public for reporting illegal crypto mining activities as the country faces… дальше »
2024-8-15 13:17 | |
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IRS lightens crypto reporting requirements in latest tax form draft
The Internal Revenue Service has simplified the reporting requirements in the latest iteration of Form 1099-DA, which crypto brokers and taxpayers will use to report digital asset transactions. According to the Aug. дальше »
2024-8-11 16:29 | |
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Crypto tax reporting guide 2024: IRS rules
The new IRS crypto tax rules for 2024 will increase compliance burdens and necessitate meticulous record-keeping for all crypto transactions. The post Crypto tax reporting guide 2024: IRS rules appeared first on Crypto Briefing. дальше »
2024-7-31 23:00 | |
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OCCRP investigation reveals surge in crypto ATM usage among scammers, criminals
Crypto ATMs, designed to facilitate converting cash to cryptocurrencies, are increasingly being exploited by scammers, according to a recent investigation by the Organized Crime and Corruption Reporting Project (OCCRP) and the Miami Herald. дальше »
2024-7-16 22:49 | |
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Crypto ATMs fraud and scams on the rise in the US: report
Scammers are using crypto ATMs to steal millions of dollars in the U.S., according to a new report by the Organized Crime and Corruption Reporting Project (OCCRP) and the Miami Herald. In one case, a 77-year-old Chicago woman lost $9,000… дальше »
2024-7-15 17:12 | |
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Why CME Group's latest update might be the first step towards an XRP ETF
CME Group added XRP to its crypto benchmarks According to Ripple's CEO, Spot XRP ETFs are one step closer now After a long battle with the SEC, Ripple is now reporting significant milestonesThe post Why CME Group's latest update might be the first step towards an XRP ETF appeared first on AMBCrypto. дальше »
2024-7-14 23:00 | |
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SEC eases crypto reporting rules for banks and brokerages
The SEC has provided new guidance allowing banks to avoid reporting customers’ crypto funds on their balance sheets if they implement measures to mitigate associated risks. The U.S. Securities and Exchange Commission (SEC) has eased requirements, that previously mandated banks… дальше »
2024-7-12 11:27 | |
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Chainlink teams up with Fidelity and Sygnum to bring NAV data onchain
Chainlink partners with Fidelity and Sygnum to bring NAV data onchain for real-time access. The collaboration enhances transparency and efficiency in NAV reporting using blockchain. This initiative sets a new standard for asset management, highlighting DeFi’s potential. дальше »
2024-7-3 09:39 | |
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U.S. Treasury issues new Cryptocurrency tax rules
The IRS has set up a tax reporting framework for cryptocurrency brokers, which will be implemented in 2025. The framework does not include decentralised finance and non-hosted wallets, although rules for those will come later in the year. дальше »
2024-7-2 22:03 | |
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Nio record deliveries for Q2 ‘paint a more positive picture’
Nio Inc (NYSE: NIO) is pushing to the upside today after reporting a near 100% year-on-year increase in its June deliveries. Shares of the electric vehicles company are still down close to 50% versus the start of 2024. дальше »
2024-7-1 16:22 | |
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Carnival Q2 earnings: revenue pops 18% on continued demand
Carnival Corp (NYSE: CCL) is trading up in premarket on Tuesday after reporting market-beating financial results for its second quarter. Carnival stock does not currently pay a dividend. Carnival stock gains on upbeat guidance The stock is being rewarded also because CCL issued encouraging guidance for the future. дальше »
2024-6-25 16:32 | |
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В Kaiko оценили влияние ETF на объемы торгов криптобирж
Запуск спотовых биткоин-ETF в США значительно увеличил объемы торгов криптовалютами в мире. Расчеты привели в Kaiko. Despite reporting improved revenue and profits, Coinbase’s global market share has seen only a minor increase of 1% over the same time period. дальше »
2024-6-25 15:16 | |
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Kraken gets back all the funds taken during the recent “whitehat” attack
CertiK exposed a vulnerability, extracting $3 million before reporting it to Kraken. Kraken patched the bug quickly after the alert from CertiK. CertiK has returned the funds after some procedural disputes. дальше »
2024-6-21 00:20 | |
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Report: investor profitability stays high despite market turbulence
Despite the aggressive market correction, with Bitcoin’s (BTC) value dropping to the lower end of the $65,000 zone and Ethereum (ETH) trading around $3,500, key market metrics remain optimistic. Notably, Bitcoin is trading at $65,217 at the reporting time, down… дальше »
2024-6-20 15:01 | |
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Charles Hoskinson Criticizes Media’s Unfair Coverage of Cardano
Charles Hoskinson, founder of Cardano, proposed creating a not-for-profit media DAO to ensure fair crypto news reporting. The post Charles Hoskinson Criticizes Media’s Unfair Coverage of Cardano appeared first on BeInCrypto. дальше »
2024-6-9 19:16 | |
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Miners continue reporting declines in Bitcoin production following halving
Stronghold Digital Mining reported a 47. 1% decline in its monthly Bitcoin mining output in May. The firm mined 82 BTC during the first full month following the halving, compared to 155 BTC in April. дальше »
2024-6-8 04:31 | |
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US DOJ Appoints Forensic Risk Alliance to Monitor Binance
The US DOJ has appointed Forensic Risk Alliance to monitor Binance following its guilty plea to violations, ensuring compliance and direct reporting to the government. The post US DOJ Appoints Forensic Risk Alliance to Monitor Binance appeared first on BeInCrypto. дальше »
2024-5-12 03:30 | |
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Binance Faces $4.4 Million Fine in Canada for Anti-Money Laundering
Canada's FINTRAC fined Binance $4. 38 million for not reporting over 5,900 crypto transactions, stressing the need for better compliance and oversight in the cryptocurrency sector. The post Binance Faces $4. дальше »
2024-5-10 23:51 | |
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Riot Platforms Q1 earnings ‘further solidify our growth path’
Riot Platforms Inc (NASDAQ: RIOT) is in the green at writing after reporting a surprise profit for its first financial quarter. Riot comes in shy of revenue estimates in Q1 Revenue printed at $79. 3 million in Q1 – versus $95. дальше »
2024-5-1 15:33 | |
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No plans for total crypto ban in Russia, lawmaker says
Russia is not planning to outlaw crypto turnover in the country, an official said, emphasizing the need for accurate reporting over sensational headlines. Russian lawmaker Anton Gorelkin, who serves as the deputy chairman of the State Duma Committee on Information… дальше »
2024-4-29 13:20 | |
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EU Parliament Adopts AML Laws Regulating Bitcoin Based On Questionable Assumptions
On Wednesday, the European Parliament adopted a new AML package increasing crypto asset service provider’s reporting requirements for anonymous payments. But it appears that the package’s crypto laws are largely based on assumptions, not facts. дальше »
2024-4-27 19:03 | |
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IRS Reveals Preliminary Tax Reporting Form For Digital Assets
The US Internal Revenue Service (IRS) has unveiled the early draft of a tax form for reporting income from cryptocurrency transactions. The newly released Form 1099-DA, tagged as “Digital Asset Proceeds from Broker Transactions,” is currently open to comments from relevant stakeholders in anticipation of its final version by the IRS. Related Reading: Breathe Easy, […] дальше »
2024-4-20 13:00 | |
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IRS draft tax form for crypto defines unhosted wallets as brokers
The IRS published a draft version of its 1099-DA reporting form and controversially included unhosted crypto wallets among its targets on April 19. Ji Kim, Chief Legal and Policy officer at the Crypto Council for Innovation, wrote that the IRS’ approach is “unfortunate” as it does not recognize that unhosted wallet providers lack knowledge about […] The post IRS draft tax form for crypto defines unhosted wallets as brokers appeared first on CryptoSlate. дальше »
2024-4-20 03:57 | |
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Canada tightens crypto reporting measures in 2024 budget
Cryptocurrency-focused service providers in Canada will face stricter regulatory mandates after new laws were introduced in the nation’s 2024 federal budget. Announced on April 16, the budget plans to enforce the Crypto-Asset Reporting Framework (CARF), a system approved by the… дальше »
2024-4-17 14:27 | |
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Hong Kong approves Bitcoin and Ethereum ETFs as US lingers on ETH approval
Hong Kong further solidified its status as a crypto hub, with several issuers reporting approval of their spot Bitcoin and Ethereum Exchange-Traded Funds (ETFs) applications on April 15. However, Hong Kong’s foremost financial regulator, the Securities and Futures Commission (SFC), has yet to release an official statement on this development. дальше »
2024-4-15 12:30 | |
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