Crypto Tax Reporting Failures Can Be Expensive, Even Criminal
Be careful with cryptocurrency taxes because mistakes — even accidental ones — might cost you Go to Source Powered by WPeMatico
Bitcoin Regulation
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US SEC Prioritizes Crypto Compliance in 2020, But Hints at Kinder Gentler Approach
U.S. SEC will continue to prioritize crypto compliance in the coming year, but seems to be more interested in bringing the industry in from the cold Go to Source Powered by WPeMatico
Turkey’s Financial Watchdog Plans to Regulate Crypto Markets, Report Says
Turkey’s securities market authority CMB plans to regulate crypto markets in 2020, local sources say Go to Source Powered by WPeMatico
Law Enforcement Requests to Kraken Hit All-Time-High, Up 49% in 2019
The new 2019 Transparency Report from crypto exchange Kraken reveals that the number of data requests it receives from law enforcement agencies worldwide continues to rise Go to Source Powered by WPeMatico
2019 to 2020: Insiders, Outsiders and Experimenters in Crypto Regulation: Part 3
2019 was a year of some legal experiments with crypto among several nations within Europe, Asia and the Middle East: Who are these experimenters? Go to Source Powered by WPeMatico
US SEC Settles in Long-Running Fraud Case Against Longfin CEO
SEC secures $400,000 in fraud case against Longfin CEO Go to Source Powered by WPeMatico
Qatar Financial Centre Puts Blanket Ban on Cryptocurrency Businesses
The Qatar Financial Centre has initiated a blanket ban on cryptocurrency-related activities Go to Source Powered by WPeMatico
Who Got Gifts from Crypto Santa in 2019… and Who Got Coal
Which crypto entrepreneurs and companies have been naughty this year, and which have been nice? We look at who Crypto Santa gave coal to in 2019 — and who got a present Go to Source Powered by WPeMatico
SEC on ‘Unfounded Fishing Expedition’ — Telegram Lawyers Tell Judge
No bank account details for the SEC, Telegram tells a US judge as its legal battle escalates Go to Source Powered by WPeMatico
2019 to 2020: Insiders, Outsiders and Experimenters in Crypto Regulation: Part 2
Crypto regulation in Russia, China and India was very confusing in 2019. Should we expect more clarity in 2020 from these developing economies? Go to Source Powered by WPeMatico