PYMNTS

JANUARY 17, 2018

Bitcoin took a tumble on Wednesday, dropping as much as 20 percent and dipping below the $10,000 mark, Reuters reported. Bitcoin wasn’t alone in its fall, as other cryptocurrencies lost value over investor concerns that regulators would take measures to curb speculation. There is a lot of panic in the market. at 5:25 P.M.

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Bitcoin cryptocurrency Taxes Regulation 126

PYMNTS

JANUARY 7, 2020

In other crypto news , cryptocurrency tax automation software TaxBit has raised $5 million in funding. TaxBit was founded by software developers, tax attorneys and CPAs to automate and simplify tax compliance for crypto users. ” TaxBit will use the funding to speed up customer growth, and make its products better.

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PYMNTS

DECEMBER 19, 2019

Cryptocurrency accounting firm Lukka has released a new service that will figure out the taxes on crypto assets, according to a report by CoinDesk. The new service comes on the heels of an announcement by the Internal Revenue Service (IRS) that it was changing the guidelines for how taxes were calculated. In other bitcoin news, U.K.-based

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Bitcoin Taxes Guidelines cryptocurrency 130

PYMNTS

DECEMBER 8, 2019

The two-year bond will come to the market with 3.25 In other news, Brazil has released a new tax code that includes regulation that will fine anyone who does not declare their bitcoin and other crypto transactions. Bank of China announced that it has issued 20 billion yuan ($2.8 percent coupon rate. “We

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blockchain Bitcoin Taxes cryptocurrency 132

PYMNTS

JANUARY 25, 2021

The data leaked included names, email addresses, phone numbers, bank account details and tax ID numbers, the report stated. They could become a “safe-haven asset” and used for asset diversification in investor portfolios if they can overcome volatility, regulation, trust and reputation challenges, according to the report.

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Bitcoin cryptocurrency Data National 261

PYMNTS

SEPTEMBER 15, 2017

Bitcoin has been riding a bit of a rollercoaster in the past few weeks since hitting an all-time high of more than $4,800 per digital coin on Aug. To continue the rollercoaster analogy, the cryptocurrency’s value has been on a steep climb all year, and it stands to reason that bitcoin’s skyrocketing value must eventually slow and reverse.

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Bitcoin cryptocurrency blockchain Regulation 177

PYMNTS

MARCH 30, 2018

Bitcoin fell below $7,000 on Thursday (March 29) – and analysts expect sales of bitcoin and other cryptos to increase as the April U.S. tax deadline approaches, CNBC reported. The price of bitcoin was $6,826.68 as of 11:13 p.m., according to CoinDesk.

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Bitcoin cryptocurrency Marketing Taxes 124

PYMNTS

SEPTEMBER 24, 2020

According to a summary of the bill, as cited by CoinDesk, “the proposed legislation builds on the existing commodity market practices required of Futures Commission Merchants (FCMs) to protect customer assets.”. The body is reportedly aiming to bring about criminal responsibility for those that don't declare taxes on digital currency.

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National Report Taxes Bitcoin 121

PYMNTS

DECEMBER 20, 2017

Amid rising interest and investment in digital currencies like bitcoin, some countries are issuing new warnings about the volatility involved in cryptocurrency trade. In today’s bitcoin roundup, regulatory bodies in the U.S. In today’s bitcoin roundup, regulatory bodies in the U.S. According to Tuesday (Dec.

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PYMNTS

OCTOBER 14, 2020

The head of the country’s only licensed and publicly traded cryptocurrency broker says tighter regulation and exponentially higher yields are causing corporate treasury and cash management accounts to seriously consider this alternative asset class. With the treasury market for S&P 500 companies valued at $2.3 The Pandemic Pop.

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cryptocurrency Regulation Trends Bitcoin 323

PYMNTS

SEPTEMBER 9, 2016

Who knew that Tyler and Cameron Winklevoss, known for their early involvement in Facebook, were in love with bitcoin? You might, when you find out that they were the first to file for a bitcoin Exchange-Traded Fund (ETF) with the Securities and Exchange Commission (SEC). And do you care?

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Bitcoin cryptocurrency Security Taxes 100

PYMNTS

NOVEMBER 12, 2018

The Nassau Guardian reported that the framework will address many of the regulatory challenges the bank associates with crypto, including tax evasion, market volatility, fraudulent initial coin offerings (ICOs), and anti-money laundering policies.

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PYMNTS

JANUARY 20, 2017

However, recently the People’s Bank of China pointed to irregularities in the operations of bitcoin exchanges BTCC, Huobi and OKCoin as the cause of the recent rollercoaster ride in bitcoin’s price, said Reuters. The developments are still ongoing, so PYMNTS’ Bitcoin Tracker will keep watch for new details in the coming weeks.

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Bitcoin Taxes Security Operations 100

PYMNTS

JANUARY 31, 2020

And finally, there’s bitcoin, which has seen its use, transacting, trading and popularity fall off of late — except for among one group: criminals. It will be particularly interesting in light of the uncertainty in the market that has recently been injected by the outbreak and rapid spread of the Wuhan coronavirus. is on the agenda.

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PYMNTS

NOVEMBER 5, 2018

At this writing, bitcoin trades were at $6,352. So too, for that matter, has the crypto space at large, where hundreds of billions of dollars in market capitalization have been lopped off by investors, as evidenced by nadirs seen over the summer. Bitcoin stands out for the month with “only” a 4.5 Goldman, a singular bank).

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Bitcoin Regulation cryptocurrency Marketing 187

PYMNTS

APRIL 22, 2016

In this case, they were that, and at the end of that trail, we even found a few bitcoin. The link is a little circuitous since there was a bribery scheme in the mix, wrapped around some good, old-fashioned money laundering, which is, of course, how bitcoin comes into play. In other bitcoin news….

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PYMNTS

AUGUST 2, 2019

In other news, Brazil’s Tax Authority has announced that transactions involving cryptocurrencies must now be reported to the Department of Federal Revenue ( RFB ). He added that it will become the first government agency run on a blockchain-based system and artificial intelligence.

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blockchain Fraud Data Report 148

PYMNTS

AUGUST 9, 2019

As the price of bitcoin surged this week, cryptocurrency (namely, Facebook’s Libra) has been under increased scrutiny by regulators. The folks who bought their bitcoin at around $4,000 are feeling pretty smart. Even if exchanges are done electronically, they are monitored and regulated by central banks.

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Bitcoin Regulation cryptocurrency Taxes 143

PYMNTS

JANUARY 31, 2018

South Korea is one of the world’s major hubs for crypto trading — and a local ban was considered a stumbling block for an exploding market. It has also been a weight on the price of bitcoin, which has seen its prices struggle in early 2018 after explosive growth capping off 2017.

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cryptocurrency Bitcoin Regulation Taxes 120

PYMNTS

OCTOBER 17, 2018

Blockchain company DMG Blockchain Solutions is rolling out a new supply chain management solution designed for the legal cannabis market. Greater transparency means faster product recalls, greater ability to ensure compliance and legality of the product’s source and safety, and increased support for legal and tax compliance, he said.

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blockchain Compliance Management Bitcoin 156

PYMNTS

AUGUST 28, 2019

The Blockchain-as-a-Service (BaaS) model enables organizations to start using Kadena’s blockchain by quickly provisioning it online, significantly reducing the cost and time-to-market associated with the on-premise installation of other blockchain solutions.

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Policies National cryptocurrency Bitcoin 116

PYMNTS

MARCH 5, 2018

After all, the regulatory clime has been getting a bit heated for all things crypto based – and as has been seen elsewhere in the world, such as in South Korea , all sort of stakeholders in the bitcoin/Ethereum/etc. game have been drawing increased scrutiny from regulators … everyone from exchange operators to miners.

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Bitcoin cryptocurrency Regulation Course 123

PYMNTS

JANUARY 11, 2021

Although blockchain technology and Bitcoin, its best-known inhabitant, have been around for 10 years, the world is just now entering a seismic transition from holding account-based assets to a system that uses token-based digital assets. For example, Bitcoin is not money. This is a really seismic shift.”. That's the best we've done.”.

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blockchain Bitcoin Regulation System 193

Vitalik Buterin

APRIL 20, 2018

Recently I had the fortune to have received an advance copy of Eric Posner and Glen Weyl’s new book, Radical Markets , which could be best described as an interesting new way of looking at the subject that is sometimes called “ political economy ” - tackling the big questions of how markets and politics and society intersect.

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PYMNTS

OCTOBER 18, 2019

dollar-backed digital currencies for the payment of government taxes, fees and services. The company said it has been working with the SEC regarding both the TON blockchain and Grams for the past 18 months, but the regulator has not provided any feedback. In other news, Bermuda will now accept one-to-one U.S. Technology is the future.

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blockchain Samsung Bitcoin Innovation 101

PYMNTS

DECEMBER 20, 2017

Understanding how much you’re being paid, and how much goes to taxes, can be easily misunderstood. There are so many regulations to keep track of. Small business owners, on top of other responsibilities, have to quickly get acquire payroll to retain talent and remain tax compliant. You have to figure it out on the fly.

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Payments Bitcoin Taxes Trends 111

PYMNTS

OCTOBER 14, 2016

Milan, Italy was the host of a formal bitcoin conference to address scaling and a protest conference that addressed, well, everything that the formal conference didn’t. Scaling of bitcoin is a thorny issue and one that caused some dissension at the Scaling Bitcoin conference that took place on October 8 and 9.

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Bitcoin Conference New Hampshire blockchain 100

PYMNTS

SEPTEMBER 26, 2018

Representative Warren Davidson (R-Ohio) is hosting a “Legislating Certainty for Cryptocurrencies” roundtable, with financial firms, venture capitalists (VCs) and cryptocurrency companies all gathering to say their piece on the shaping of crypto regulation. ICO market.”

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Management cryptocurrency blockchain Regulation 164

PYMNTS

JANUARY 10, 2018

Just like the volatility of bitcoin, the world of blockchain is no stable place. The Long Island Iced Tea Company made headlines when it announced plans to change its name to Long Blockchain and overhaul its business model to mine bitcoin. The blockchain hype certainly hasn’t risen without catching the attention of regulators.

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blockchain Nebraska Bitcoin cryptocurrency 101

PYMNTS

JANUARY 8, 2020

Call it, perhaps, a New Year’s Resolution list — for regulators. The digital assets market has grown rapidly and presents various risks, including for retail investors who may not adequately understand the differences between these assets and more traditional products,” according to the office. In documents released Tuesday (Jan.

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blockchain Phoenix Compliance cryptocurrency 138

PYMNTS

FEBRUARY 18, 2019

Cryptocurrency has come a long way since bitcoin’s emergence as an unregulated, anonymous payment technology. Others disagree that JPMorgan’s announcement will have any impact on the use of cryptocurrency in B2B payments — or on the cryptocurrency market at all. BitRail doesn’t yet operate in the B2B payments space.

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cryptocurrency Payments blockchain Compliance 175

Bankelele

DECEMBER 24, 2015

On Tuesday, December 15th , the Central Bank of Kenya issued a public notice on bitcoin in the Daily Nation: CAUTION TO THE PUBLIC ON VIRTUAL CURRENCIES SUCH AS BITCOIN – it read. As part of the Bitcoin community here in Kenya, I am a vocal advocate of digital currencies, writing extensively on the subject over the past 2 years.

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Bitcoin Regulation Taxes blockchain 28

PYMNTS

JANUARY 4, 2019

That caution extends to all manner of considerations in the realm, including the issuance of a state-backed cryptocurrency, and even the regulation of the digital currencies. Securities and Exchange Commission, which is eyeing the digital currency landscape closely, and where regulations are likely to come through in 2019.

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cryptocurrency Study National Course 139

Jeff For Banks

JULY 8, 2017

The markets continue to roll and bond markets continue to trade in a 25 basis point range, hitting the higher end when they think the economy is strong (why else would the Fed raise rates?) Presidential Agenda I am very surprised that the markets are not having fits over the lack of progress on the presidential agenda.

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PYMNTS

JULY 24, 2018

Consider the fact that the second-quarter XRP Markets Report , which came out this month, notes that Ripple sold $75.5 million of XRP, down by half from the previous quarter, which the company has attributed to a bear market, even though it has signed up more customers in the quarter (dry powder, perhaps?). “ Sales Slide….

Security 101

Security California Bitcoin Taxes 101

Fintech Labs Insights

JULY 9, 2015

While there are dozens of bitcoin trading platforms available to people looking to buy and sell bitcoin, itBit easily differentiates itself from the masses. This is what sets the New York-based company apart from its numerous competitors– it is the only regulated bitcoin trading platform open to all U.S.

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Bitcoin Regulation New York FDIC 12

MyBankTracker

OCTOBER 1, 2020

Another is that due to societal pressure or regulation, it can be difficult for new businesses to enter the market. In the United States, gambling is heavily regulated, with many states holding a monopoly on gambling or limiting the number of casinos that operate. Subject to additional taxes. Related Articles.

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