Tag Archives: crypto-related

Brazil’s Tax Authority Fines Those Who Fail to Declare Bitcoin and Crypto tax agency, the Departme

Brazil’s Tax Authority Fines Those Who Fail to Declare Bitcoin and Crypto 
 tax agency, the Departme

Brazil’s Tax Authority Fines Those Who Fail to Declare Bitcoin and Crypto #Brazil’s tax agency, the Department of Federal Revenue (RFB), published a new tax code that specifies fines for taxpayers who fail to declare their #Bitcoin (BTC) and cryptocurrency transactions. On Dec. 6 reported that the new crypto tax code is a further follow-up […]

Report: Crypto-Related Fraud and Theft Resulted in $4.4B Loss in 2019 In 2019, the total volume of

Report: Crypto-Related Fraud and Theft Resulted in $4.4B Loss in 2019 
In 2019, the total volume of

Report: Crypto-Related Fraud and Theft Resulted in $4.4B Loss in 2019 In 2019, the total volume of #cryptocurrency-related fraud and theft resulted in losses worth $4.4 billion, according to CipherTrace’s report for the third quarter of 2019. In its “Cryptocurrency Anti-Money Laundering Report, 2019 Q3,” security research firm CipherTrace delved into the 120 most popular […]

Indeed: Searches for BTC Jobs Drop 53%, Employer Demand Up 26% in 2019 Searches for jobs have drop

Indeed: Searches for BTC Jobs Drop 53%, Employer Demand Up 26% in 2019 Searches for #crypto-related jobs have dropped 53%, while the share of job postings in the industry has surged 26% in 2019, new research says. On Nov. 7, Texas-based recruitment platform Indeed.com has published a new research devoted to the analysis and prospects […]

Texas Securities Watchdog Shuts Down Craigslist Crypto Scammer Authorities in Texas have issued a c

Texas Securities Watchdog Shuts Down Craigslist Crypto Scammer  Authorities in Texas have issued a c

Texas Securities Watchdog Shuts Down Craigslist Crypto Scammer Authorities in Texas have issued a cease and desist order against an alleged crypto #scammer operating on #Craigslist. According to an Aug. 7 announcement, the Texas State Securities Board (SSB) enforced an emergency action against New York-based purported investment provider Forex and Bitcoin Trader. The SSB states […]

Crypto Industry Now Comprises 7% of Switzerland’s Largest SRO: Report Switzerland’s biggest cross-i

Crypto Industry Now Comprises 7% of Switzerland’s Largest SRO: Report  Switzerland’s biggest cross-i

Crypto Industry Now Comprises 7% of Switzerland’s Largest SRO: Report Switzerland’s biggest cross-industry self-regulatory organization (SRO) has seen a spike of members from the #cryptocurrency and blockchain industry. 88 members of Financial Services Standards Association have connection to crypto The #Swiss Financial Services Standards Association (VQF), the oldest and largest SRO in the country, said […]

IRS Brazil Requires Reporting All Bitcoin Transactions Starting Today Beginning today, Aug. 1, Braz

IRS Brazil Requires Reporting All Bitcoin Transactions Starting Today  Beginning today, Aug. 1, Braz

IRS Brazil Requires Reporting All Bitcoin Transactions Starting Today Beginning today, Aug. 1, Brazil citizens are obligated to report on their crypto transactions with the country’s Internal Revenue Service (IRS). Entities in #Brazil must report on all kinds of crypto transactions As reported today, transactions involving cryptocurrencies such as #Bitcoin (BTC) must be reported to […]

New York Regulators Designate New Division to License Crypto Businesses The Department of Financia

New York Regulators Designate New Division to License Crypto Businesses  The  Department of Financia

New York Regulators Designate New Division to License Crypto Businesses The #NewYork Department of Financial Services (NYDFS), the state’s financial regulator, has established a new department that will be responsible for licensing and regulating #crypto-related businesses. In a statement on July 23, the NYDFS announced the formation of the Research and Innovation Division which will […]

Russia’s Largest Bank Confirms It Will Not Develop Crypto-Related Services The CEO of state-owned R

Russia’s Largest Bank Confirms It Will Not Develop Crypto-Related Services  The CEO of state-owned R

Russia’s Largest Bank Confirms It Will Not Develop Crypto-Related Services The CEO of state-owned Russian bank #Sberbank has officially confirmed the institution’s decision to not develop #crypto-related services, local financial publication Banki.ru reports on June 7. Herman Gref, Sberbank #CEO and a former minister of economics and trade of Russia, claimed that the bank has […]

US LocalBitcoins Trader Who Offered Fake Real Estate Gets 21-Month Jail Term United States authorit

US LocalBitcoins Trader Who Offered Fake Real Estate Gets 21-Month Jail Term  United States authorit

US LocalBitcoins Trader Who Offered Fake Real Estate Gets 21-Month Jail Term United States authorities have brought criminal charges against a #LocalBitcoins trader in connection with operating an unlicensed money transmission business, a government press release confirmed on May 28. As revealed by the U.S. Attorney’s Office for the Southern District of California, Las Vegas […]