Search Results for: crypto tax penalties

Kraken CEO Calls on Congress to Protect US Crypto Industry Following Settlement With SEC Over Staking Program

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The CEO of crypto exchange Kraken, Jessie Powell, has called on Congress to pass a law to protect the U.S. crypto industry after the Securities and Exchange Commission (SEGUNDO) took action against his trading platform over its crypto staking service. Kraken’s…

El gobierno indio introduce nuevas sanciones fiscales a las criptomonedas

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El gobierno indio ha introducido nuevas sanciones fiscales a las criptomonedas., incluso por falta de pago del impuesto criptográfico deducido en fuente (TDS). Para decepción de la comunidad criptográfica, La ministra de Finanzas, Nirmala Sitharaman, no mencionó las criptomonedas en su discurso sobre el presupuesto de este año.….

La Casa Blanca publica una "hoja de ruta" para mitigar los riesgos de las criptomonedas

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The White House has published a “roadmap to mitigate cryptocurrencies’ risks.” The roadmap calls for authorities to “ramp up enforcement where appropriate” and Congress “to step up its efforts” to regulate the crypto sector. It also notes that legislation should not…

Senador de Arizona lanza proyecto de ley para convertir Bitcoin en moneda de curso legal

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A senator in the U.S. state of Arizona has introduced a set of cryptocurrency bills, one of which seeks to make bitcoin legal tender. “Centralized digital money controlled by the central bankers is slavery. Decentralized bitcoin is freedom,” the lawmaker said….

Lido Protocol Reveals Plans for Withdrawal Feature Ahead of Ethereum’s Shanghai Hard Fork

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While the Ethereum community prepares for the upcoming Shanghai hard fork in March, the development team for the liquid staking project Lido revealed plans to create an in-protocol withdrawal feature. Lido’s team is seeking community feedback on the proposal that would…

La aplicación de la SEC sigue enfocada en las criptomonedas: el presidente Gensler dice que está "impresionado" con los resultados de la aplicación

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Los Estados Unidos. Comisión Nacional del Mercado de Valores (SEGUNDO) says its Enforcement Division “remains focused on the rapidly evolving crypto asset securities space.” The securities regulator filed 760 enforcement actions in total this fiscal year. SEC Chairman Gary Gensler commented: “I continue to…

Dapper Labs Suspends NFT Operations for Russian Users Amid New EU Sanctions

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Canadian company Dapper Labs has blocked operations with non-fungible tokens (NFT) for Russian accounts. The move follows a new round of sanctions recently imposed by the EU which prohibit the provision of crypto-related services to Russian residents and entities. NFT Platform…

More Than a Half Dozen US Securities Regulators File Actions Against Crypto Lender Nexo

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Crypto lender Nexo is having issues with state authorities from California, New York, Washington, Kentucky, Vermont, South Carolina, and Maryland. The enforcement actions from multiple state securities regulators detail that Nexo’s Earn Interest Product (EIP) may be in violation of securities…

SEC Orders Crypto Firm to Pay Harmed Investors $35 Million — Charges Influencer Ian Balina

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Los Estados Unidos. Comisión Nacional del Mercado de Valores (SEGUNDO) has ordered crypto firm Sparkster and its CEO to pay $35 million into a fund for distribution to harmed investors. The securities regulator also charged crypto influencer Ian Balina for promoting crypto tokens without…

El fiscal general de DC demanda al multimillonario Michael Saylor y a Microstrategy por presunto fraude fiscal: busca $100 Millón

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The attorney general of the District of Columbia has sued Microstrategy’s co-founder and executive chairman, Michael Saylor, for tax fraud. The lawsuit also names Microstrategy as a defendant “alleging that it conspired to help him evade taxes he legally owes.” Both…