Ukraine claims $81m tax gap from unregulated crypto exchanges

2023-8-3 13:19

Ukrainian authorities allege crypto exchanges have evaded over $81 million in contributions to the national budget over the past ten years. A tweet from Aug. 2 highlighted that non-affiliated crypto exchanges were accountable for a tax deficit of at least… origin »

Emerald Crypto (EMD) на Currencies.ru

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exchanges crypto tax aug highlighted tweet ten

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Источник: btcmanager.com

exchanges crypto → Результатов: 126

Bitpanda, OKX, Crypto.com Secure MiCA Licenses as Exchanges Eye 450M-Strong Market

The crypto exchanges join Boerse Stuttgart Digital and other as the legislation opens the doors to markets across the European Union.

2025-1-27 12:47
exchanges crypto legislation union opens doors markets

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Binance.US lists PEPE as crypto exchanges vie for memecoin market

US crypto exchanges like Binance.US and Coinbase are making big moves into memecoins.

2024-12-4 22:41
exchanges crypto binance like coinbase big memecoins

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Musk’s Tesla Still Holds $780M Bitcoin, Arkham Says, Ahead of TSLA Earnings

Those wallets continue to hold that BTC and haven’t sent any to crypto exchanges as of Wednesday, which is usually a sign of intention to liquidate holdings.

2024-10-24 14:13	Tesla
exchanges crypto sent haven any wednesday intention

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Nigerian SEC to grant licenses to crypto exchanges, boosting industry growth

Nigeria's SEC is set to regulate cryptocurrency exchanges as the country's crypto market rapidly expands.

2024-8-21 21:02	ethereum
exchanges crypto sec cryptocurrency country market rapidly

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Trading on crypto exchanges fell for 3rd month straight in June: CCData

Combined spot and derivatives volumes on centralized crypto exchanges fell 21.8% in June as crypto exchanges continued to tussle for market share.

2024-7-18 04:29
exchanges crypto june fell centralized continued market

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Hong Kong gets ready to shut down all unlicensed crypto exchanges

Crypto exchanges are leaving Hong Kong. Will this undermine the region’s aspirations to become an international crypto hub? Hong Kong authorities said that all cryptocurrency exchanges that have not applied for an operating license with the Securities and Futures Commission…

2024-6-5 13:26	Hong Kong
exchanges crypto hong kong all applied cryptocurrency

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Crypto exchanges see $3B Ethereum exit since ETF approvals

Only 10.6% of the total Ether supply is currently on centralized crypto exchanges, its lowest level in years.

2024-6-3 03:35
exchanges crypto supply ether currently total years

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Cryptocurrency Exchange OKX Coming Out With Layer 2 ‘X1’ Built on Polygon Technology

The OKB token will be used for gas fees on the new chain, which comes as rival crypto exchanges including Coinbase and reportedly Kraken are pursuing their own layer-2 projects.

2023-11-15 19:22
exchanges crypto rival chain comes coinbase own

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XRP Beats Out Solana And Dogecoin To Dominate US Crypto Exchanges

XRP has defied all expectations of a bearish outlook to become the most traded altcoin on crypto exchanges in the United States. The cryptocurrency has overtaken prominent cryptocurrencies like Solana, Litecoin, and Shiba Inu, despite being blacklisted from major exchanges previously and struggling with regulatory challenges.

2023-9-22 21:00	xrpusdt
exchanges crypto xrp solana overtaken shiba inu

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South Korean Crypto Exchanges To Face New Reserve Requirement Starting September

South Korea is tightening the regulatory reins on its native crypto exchanges. Effective September, exchanges within the country must maintain a minimum reserve of 3 billion won ($2. 3 million). This move comes as South Korea seeks to fortify consumer protection in the crypto domain.

2023-8-29 23:00	Upbit
exchanges crypto south september reserve korea million

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Hong Kong Put Pressure on 3 Major Banks to Take On Crypto Exchanges as Clients: Report

The Hong Kong Monetary Authority (HKMA) is putting pressure on HSBC, Standard Chartered and Bank of China to take on crypto exchanges as clients.

2023-6-16 08:57
exchanges crypto hong clients take pressure kong

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Major Australian bank to decline ‘certain’ payments to crypto exchanges

Commonwealth Bank executive James Roberts cited a huge scale of “investment scams” involving crypto exchanges.

2023-6-8 08:26	Scam
exchanges crypto bank cited roberts james commonwealth

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Crypto’s Quirky Automated Market Makers and How They Differ From TradFi Exchanges

Crypto exchanges have order books just like the NYSE, but the digital asset realm also offers something very different known as automated market makers (AMMs).

2023-5-24 19:00
exchanges crypto market makers automated realm asset

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CeFi Exchanges Helped Mass Crypto Adoption; DeFi Will Further It

Centralized exchanges will continue to serve as a first step into crypto but decentralized exchanges will further the future of financial systems, panelists say at Consensus.

2023-4-27 21:38
exchanges crypto further future decentralized financial systems

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Crypto Exchanges That Will Conquer The Next Crypto Uprise!

This article examines many of the circumstances and processes that led to the collapse of FTX, and looks at how some exchanges eliminate these problems at source.

2023-1-2 00:00	BNC insights
exchanges crypto looks ftx collapse problems source

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Japan simplifies crypto listings to help local exchanges

Japan's Virtual and Crypto assets Exchange Association (JVCEA) to streamline token listing on local exchanges.

2022-12-30 00:29	Japan
exchanges crypto local japan streamline jvcea token

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A roundup of crypto exchanges in the aftermath of the FTX crash

Following FTX’s collapse, several crypto exchanges followed suit, while many others still stand tall. Here’s a situation report of crypto exchanges in recent times. Which crypto exchanges will survive in the post-FTX era? The rising awareness about cryptocurrencies and their…

2022-12-5 06:00	nexo
exchanges crypto ftx survive post-ftx recent times

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Let's Stop Regulating Crypto Exchanges Like Western Union

It's time for U.S. crypto exchanges to face the same rules as non-crypto marketplaces and brokers, says our columnist.

2022-11-23 00:31	Layer 2
exchanges crypto non-crypto same marketplaces rules brokers

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Crypto Exchanges Record Massive Outflow Of Bitcoin, What Does This Indicate?

The growth of Bitcoin and crypto exchanges over the years reflects the industry’s evolution. Exchanges have been the most critical businesses supporting the blockchain and crypto protocols. In addition, the exchanges, led by the top figures in the industry, house most of the iconic brands in the crypto ecosystem.

2022-11-20 14:36	Terra
exchanges crypto industry bitcoin protocols blockchain businesses

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Chainlink Labs offers Proof of Reserve service for embattled exchanges

The company claimed its PoR product can restore trust in crypto exchanges through greater transparency, but not everyone is convinced.

2022-11-11 01:19	Binance
exchanges crypto trust restore through greater convinced

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Binance-FTX Deal Will Bring Regulatory 'Scrutiny’ on Crypto Exchanges: Blockchain Association’s Kristin Smith

The executive director discusses why Bahamas-based crypto exchange FTX’s fall from grace is likely to “open up a more robust” debate surrounding regulation for exchanges going forward. U.S. Rep. Jim Himes also weighs in.

2022-11-10 22:37	Business
exchanges crypto robust debate surrounding likely open

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Top Crypto Exchanges That Have Never Been Hacked

Due to the crypto industry’s accelerated growth, cybercriminals have been targeting it, and the rate of cyberattacks is rising quickly. Numerous significant crypto exchanges have experienced a breach of security previously.

2022-10-4 20:00
exchanges crypto significant experienced numerous quickly rising

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Enhanced KYC checks can be a win-win for crypto exchanges and consumers — here's why

Adopting more stringent Know Your Customer (KYC) checks can give crypto exchanges a competitive edge over those that meet minimal standards.

2022-9-21 13:19	NFT
exchanges crypto kyc checks edge competitive customer

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Top 10 European Crypto Exchanges – Best Crypto Exchanges in Europe

Top Crypto Exchanges in Europe: Most secure & user-friendly exchanges Crypto exchanges are platforms where people can buy and sell digital currencies like Bitcoin, Ethereum, Litecoin, Ripple, and others.

2022-9-7 15:50	Journal
exchanges crypto europe digital ripple sell others

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Ad Spend by Indian Crypto Exchanges Decline by 89%: Report

Ad spending by major Indian crypto exchanges has fallen by nearly 89% in the first half of 2022 compared to the same period of the previous year, said a report by India Today. According to cryptocurrency data research firm Credit Rating for Exchanges Blockchains and Coin Offerings (CREBACO), major Indian crypto exchanges spent more on advertising […]

2022-9-4 21:51	India
exchanges crypto indian major report rating research

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SimilarWeb Traffic Data Says That Binance Is The Undisputed King Of Crypto

Crypto exchanges have been at loggerheads ever since the market started seeing more interest. The battle for supremacy among all these exchanges had grown even more in 2022, sparking rumors about crypto exchanges trying to sabotage one another.

2022-8-26 20:00
exchanges crypto had grown even these among

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Are non-KYC crypto exchanges as safe as their KYC-compliant peers?

While most crypto exchanges have begun implementing KYC mandates, investors still have the choice to opt for crypto exchanges that promote greater anonymity by not imposing KYC.

2022-8-22 15:00	Decentralized Exchange
exchanges crypto kyc opt choice promote greater

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Can exchanges create imaginary Bitcoin to dump price? Crypto platform exec answers

Serhii Zhdanov called for broader regulation in offshore crypto exchanges that do not go through financial audits.

2022-8-19 14:14
exchanges crypto broader regulation called serhii zhdanov

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DOGE Should Not Be Banned to Protect Traders: Brad Garlinghouse

Ripple boss believes crypto exchanges must not ban Dogecoin, here's why

2022-6-25 19:06
exchanges crypto must believes dogecoin boss ban

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LBank Review – Fees, Supported Coins & Countries, Payment Methods

LBank Overview Nowadays there are numerous exchanges and trading platforms in the crypto universe. Crypto investors’ task is to find the ones that are most suitable to their needs and goals. However, even though the number of exchanges is high, there are some exchanges that stand out from the crowd and offer exciting features.

2022-5-15 18:48	Journal
exchanges crypto lbank even though number however

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Indian IT Ministry directs crypto exchanges to store user data for 5 years

The new directives for VPN service providers and crypto exchanges would require them to collect critical private information as well as the ownership patterns of customers.

2022-5-2 13:05	Decentralized Exchange
exchanges crypto require critical collect private well

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Crypto Proponents Fear SEC 'Backdoor' Regulations on Exchanges, Dealers

Lawyers and lobbyist for the cryptocurrency industry have raised objections to Securities and Exchange Commission proposals that could formally expand crypto oversight. The comment deadline arrived Monday for the first of those rule that amplifies the scope of how the agency defines exchanges.

2022-4-19 19:21	policy
exchanges crypto deadline comment could formally expand

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Traders Perplexed As Top Indian Crypto Exchanges Disable Fiat Deposits

The development comes in the wake of the denial of instant payment service UPI by NPCI. Exchanges are also witnessing a sharp fall in transaction volume after crypto taxes became effective. Sources claim exchanges are in talks with the government, pushing for a clear regulatory environment.

2022-4-15 18:00	India
exchanges crypto became effective sharp transaction volume

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2022's Best Crypto Exchanges

Newcomers and experienced traders alike continue to shop around for crypto exchanges. The options are ever-expanding, with exchanges pitching an increasing variety of products and services. This article profiles some of 2022's best crypto exchanges.

2022-1-2 16:00	BNC insights
exchanges crypto 2022 best increasing variety pitching

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LBank Review [2022] – Fees, Supported Coins & Countries, Payment Methods

2021-12-9 15:36	Journal
exchanges crypto lbank even though number however

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Brick and Mortar Crypto Exchanges Find Niche Market

Physical interactions with digital currencies are becoming more widespread, with more brick-and-mortar exchanges complementing the proliferation of crypto ATMs in North and Central America The post Brick and Mortar Crypto Exchanges Find Niche Market appeared first on BeInCrypto.

2021-10-2 18:20
exchanges crypto brick market find niche mortar

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2021's Best Crypto Exchanges

2021-10-4 16:00	BNC insights
exchanges crypto 2021 best increasing variety pitching

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Major Cryptocurrency Exchanges Now Eying India Market Despite Stand-Off Between Crypto Businesses and Banks

Coinbase, Kraken, Hong Kong-based Bitfinex, and KuCoin are among exchanges eying the Indian crypto market despite unclear regulation hindering regulated banks and financial institutions from offering services to crypto exchanges and businesses.

2021-6-10 18:46	India
exchanges crypto despite banks market businesses eying

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Turkey Updates Cryptocurrency Regulation Amid Payments Ban and Collapsing Exchanges

The Turkish government has updated the country’s cryptocurrency regulation following the banning of cryptocurrencies for payments and failing crypto exchanges. Published in the Official Gazette on Saturday, the new rule adds crypto trading platforms to the list of entities covered by anti-money laundering (AML) and Combating the Financing of Terrorism (CFT) regulations. The Official Gazette […]

2021-5-3 10:30
exchanges crypto official cryptocurrency regulation gazette payments

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Ripple’s XRP Could Soon Make its Way Back to Most Crypto Exchanges. Here’s Why

Following the delisting of XRP from some crypto exchanges, ongoing campaigns, agitations and recent developments suggest the digital asset could be getting relisted in the near future. The Cryptocurrency was delisted from some exchanges amid a legal battle between its parent company Ripple and the U.

2021-3-26 14:53	xrpusdt
exchanges crypto ripple could xrp asset relisted

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Crypto Exchanges FTX & Kraken Report Extremely High Demand

ATH prices, ATH traffic, and volume making crypto exchanges unusable.

The post Crypto Exchanges FTX & Kraken Report Extremely High Demand first appeared on BitcoinExchangeGuide.

2021-2-9 17:49	Exchanges
exchanges crypto high ath extremely demand report

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FUD or regulatory change? Rumor clouds swirl around crypto exchanges

Are a raft of recent FUD events coincidental, or are global authorities targeting unregulated crypto exchanges?

2020-11-10 20:06	United States
exchanges crypto fud recent raft events targeting

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75 crypto exchanges have closed down so far in 2020

Crypto exchanges are disappearing at a fast rate this year.

2020-10-8 06:18	BitMex
exchanges crypto disappearing fast year rate down

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Over half of crypto exchanges ignore KYC regulations

CipherTrace discovered the shocking revelation that over 50% of crypto exchanges have either weak... The post Over half of crypto exchanges ignore KYC regulations appeared first on Coin Journal.

2020-10-2 14:42	Markets
exchanges crypto kyc regulations ignore half journal

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Binance vs Coinbase: The biggest exchanges compared

While the world’s two largest crypto exchanges were jurisdictionally insulated from each other for many years, that all changed in 2019 with the launch of Binance US. This article compares the offerings of the two biggest crypto exchanges and reveals why one might choose to trade on one versus the other

2020-8-20 05:00	BNC insights
exchanges crypto two binance one biggest compares

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Ethereum Classic Under Close Monitoring for Potential Delisting by Major Crypto Exchanges

Several crypto exchanges are monitoring Ethereum Classic to decide whether to delist the coin after its recent two major 51% attacks that saw the network lose over $5.6 million in double-spending. Both attacks, which took place between July 31 and 6 august saw the hacker make off with 807,260 ETC. The high sophistication level of […]

2020-8-19 00:22	Ethereum Classic
exchanges crypto major attacks ethereum saw monitoring

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Researchers Expose Key Security Weaknesses on Crypto Exchanges That Need to Be Addressed

During Wired’s Black Hat Security Conference, held on Aug. 6, Aumasson and Shlomovits discussed three key flaws on crypto exchanges storage of users’ funds. According to their research, crypto exchanges are time and again falling to these weaknesses due to weak or failure to correctly implement the security protocols.

2020-8-11 19:48	cybersecurity
exchanges crypto security key weaknesses according these

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Building Empires: Biggest Crypto Exchanges Push for Global Presence

Crypto exchanges such as OKEx, Binance, Huobi, Kraken and Bitmex outline the key challenges they face in pushing to establish global operations.

2020-6-13 16:00	Exchange
exchanges crypto global challenges key outline face

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Lawsuit Accuses Xapo, Indodax of Negligently Holding Stolen Bitcoin

A crypto trader is trying to seize nearly 500 bitcoin from exchanges Xapo and Indodax through a new lawsuit that accuses the two crypto exchanges of harboring his stolen funds.

2020-6-6 00:28
exchanges crypto lawsuit stolen bitcoin xapo accuses

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Russian man sentenced to 7 years in prison for sending crypto to Ukrainian armed forces

A Russian citizen from Yakutia has been sentenced to seven years of prison for funding the Ukrainian Armed Forces by sending cryptocurrencies to their account. According to Russian media outlet Izvestia, the man is currently being held in a high-security…

Ukraine promises sanctions over Russia’s use of Bitcoin in foreign trade: report

Ukraine is gearing up to block Russia’s use of Bitcoin and other cryptocurrencies in foreign trade, with sanctions already in the works. The government of Ukraine has unveiled plans to impose “sanctions and other solutions” aimed at blocking Russia‘s use…

Blockchain auditor Hacken launches AI-powered MiCA-compliance tool for crypto firms

Blockchain security auditor Hacken is rolling out a new tool to automate security and compliance for web3 businesses as MiCA and DORA rules loom. Hacken, an international blockchain auditor with Ukrainian roots, is rolling out a new solution that allows…

Ukraine to legalize crypto in early 2025 with no tax exemptions planned

Ukraine is moving closer to legalizing cryptocurrency, with a new bill expected to be finalized by the first quarter of 2025. Danylo Hetmantsev, head of the Ukrainian Parliament’s Committee on Finance, Tax, and Customs Policy, confirmed that the draft law…

Ukraine officials sharpen skills in crypto crime investigations with OSCE training

OSCE reported twelve Ukrainian officials completed a three-day training on investigating crypto and blockchain transactions. The Organization for Security and Co-operation in Europe announced on Friday, Nov.

How Bitcoin became a ‘lifeboat asset’ amid Ukraine-Russia conflict

Bitcoin showed resilience as the escalating tension between Ukraine and Russia signaled a shift in how investors perceive the digital gold. Ukraine attacked Russian territory with U.S. ATACMS missiles, fired at a military facility, after the Biden administration granted permission…

Chainalysis: Ukraine, Russia lead in crypto adoption at all levels

Eastern Europe sees growth in crypto usage as institutional and grassroots adoption rise in Ukraine and Russia, fueled by large transactions and retail use amid regional instability. Crypto adoption is accelerating across Eastern Europe, led by robust institutional and grassroots…

2023-8-3 13:19

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