Search Results for: reporting requirement

US Court Sentences Russian Crypto Ransom Launderer to Probation and Fine

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A Russian crypto entrepreneur, charged with laundering money from ransomware attacks, has been sentenced to probation and fined in the U.S. after pleading guilty. Founder of two coin trading platforms, Denis Dubnikov, was arrested in the Netherlands and extradited to the…

El gobierno de EE. UU. retrasa las reglas de declaración de impuestos para los corredores de criptomonedas

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Estados Unidos ha pospuesto la aplicación del requisito para que los corredores informen las ganancias obtenidas por los inversores en criptomonedas.. Departamento del Tesoro y el IRS. Las nuevas reglas fiscales, incorporado al $1 proyecto de ley de infraestructura de un billón de dólares aprobado por EE. UU.. Congreso…

El minero de Bitcoin Greenidge busca aumentar $22.8 Millones en propuesta de acciones ordinarias clase A

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La operación minera de bitcoins que Greenidge Generation busca recaudar aproximadamente $22.8 millón, según la Comisión de Bolsa y Valores de EE. UU. (SEGUNDO) presentación publicada el miércoles. Según el folleto que revela la información., the New York-based Greenidge conducted a sales agreement with the investment…

FMI: Los criptoactivos se vuelven más comunes como cobertura contra las monedas débiles, Posibles instrumentos de pago

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The International Monetary Fund (FMI) published a report stating that crypto assets have gained a “more mainstream presence as speculative investments, hedges against weak currencies, and potential payment instruments.” The IMF has called for a global response to crypto regulation that…

Hong Kong introducirá licencias para criptoplataformas a través de la ley AML

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New legislation tailored to regulate the crypto space in Hong Kong aims to implement a licensing regime for crypto service providers. The respective changes to the region’s anti-money laundering (AML) rules have been submitted to its legislature while a recently published…

Russia’s Finance Ministry Submits Bill to Legalize Crypto Investments, Ban Payments

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Russian Ministry of Finance has prepared and submitted a new bill to expand crypto regulations to the government. The law “Sobre la moneda digital” aims to introduce rules for investment in cryptocurrencies while at the same time cementing a ban on their…

Crypto Users and Exchanges Must Now Report Transactions in Colombia

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The Colombian government has issued new regulations that force exchanges and individuals to report cryptocurrency transactions to the UIAF, the anti-money laundering watchdog in Colombia. The transactions must be reported via an online reporting system, and exchanges will be required to…

Europe’s Securities Watchdog Seeks Feedback on Regulations Ahead of DLT Pilot

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ESMA, la Autoridad Europea de Valores y Mercados, has set out to establish if EU authorities need to amend existing regulations in order to facilitate the trading and settlement of tokenized securities. The regulator is now seeking opinions on the matter ahead…

Congress Passes $1.2 Trillion Infrastructure Bill — Crypto Advocates Criticize Amended Broker Definition, Tax Code 6050I

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Congress has passed the Biden administration’s bill aimed at improving infrastructure, fighting climate change, and bolstering social services. los $1.2 trillion infrastructure bill, which also expands the definition of a broker, awaits U.S. president Joe Biden’s signature after passing with a…

29 Crypto Exchanges Survive New Regulation in South Korea, 37 Exchanges Must Shut Down

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The deadline for crypto exchanges and service providers in South Korea to meet requirements to stay open under the new regulation has passed. Twenty-nine cryptocurrency exchanges met the deadline to continue operations but only four of them can offer trading in…