Search Results for: reporting requirement

USA:s domstol dömer rysk lösensumma till skyddstillsyn och böter

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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…

USA:s regering försenar regler för skatterapportering för mäklare av kryptovaluta

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The enforcement of a requirement for brokers to report gains made by crypto investors has been postponed by the U.S. Treasury Department and the IRS. The new tax rules, incorporated into the $1 trillion infrastructure bill passed by the U.S. kongressen…

Bitcoin Miner Greenidge försöker höja $22.8 Miljoner i klass A aktieförslag

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The bitcoin mining operation Greenidge Generation is seeking to raise roughly $22.8 miljon, according to a U.S.Securities and Exchange Commission (SEC) filing published Wednesday. According to the prospectus disclosing information, the New York-based Greenidge conducted a sales agreement with the investment…

IMF: Kryptotillgångar blir mer mainstream som säkrar mot svaga valutor, Potentiella betalningsinstrument

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Internationella valutafonden (IMF) 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…

Hongkong kommer att införa licensiering för kryptoplattformar genom AML-lag

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Ny lagstiftning skräddarsydd för att reglera kryptoutrymmet i Hong Kong syftar till att implementera ett licenssystem för leverantörer av kryptotjänster. De respektive förändringarna i regionen’s anti-penningtvätt (AML) rules have been submitted to its legislature while a recently published…

Rysslands finansministerium lägger fram ett lagförslag för att legalisera kryptoinvesteringar, Förbjud betalningar

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Ryska finansministeriet har förberett och lagt fram ett nytt lagförslag för att utöka kryptoregleringen till regeringen. Lagen “På digital valuta” aims to introduce rules for investment in cryptocurrencies while at the same time cementing a ban on their…

Kryptoanvändare och -börser måste nu rapportera transaktioner i 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 söker feedback om regleringar inför DLT Pilot

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ESMA, the European Securities and Markets Authority, 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…

Kongresspass $1.2 Billion Billion Infrastructure Bill — Kryptoförespråkare kritiserar ändrad mäklardefinition, Skattekod 6050I

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Congress has passed the Biden administration’s bill aimed at improving infrastructure, fighting climate change, and bolstering social services. De $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 Kryptobörser överlever ny förordning i Sydkorea, 37 Börserna måste stängas

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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…