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.

Bitcoin 132

Bitcoin blockchain Taxes Austin 132

PYMNTS

JANUARY 15, 2019

Malaysia’s initial coin offering (ICO) regulations are said to take effect on Tuesday (January 15) per a notice from the Securities Commission (SC) in the country, Coindesk reported. million between 2015 and 2017 through the Finnish bitcoin exchange. With the order, exchanges and offerings for tokens would need the SC’s approval.

Bitcoin 108

Bitcoin Regulation New York Video 108

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.

Bitcoin 177

Bitcoin cryptocurrency blockchain Regulation 177

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.

Marketing 179

Marketing cryptocurrency social media blockchain 179

PYMNTS

AUGUST 15, 2018

Bitcoin: the marquee name, the shorthand for the cryptocurrency space, the 800-pound gorilla in a barrel full of monkeys (and there’s little fun to be had in this barrel right now). And here, bitcoin stands out because it is down a relatively paltry 57 percent. The best performer over the same time frame? A stampede can gather steam.

Bitcoin 102

Bitcoin cryptocurrency Security Marketing 102

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?

Bitcoin 100

Bitcoin cryptocurrency Security Taxes 100

PYMNTS

MAY 5, 2017

Bitcoin’s value keeps breaking through ceilings again and again. Wednesday night into Thursday morning, trading saw bitcoin fly by another milestone: $1,500. Wednesday night into Thursday morning, trading saw bitcoin fly by another milestone: $1,500. The digital currency’s market cap sat at just over $25.4

Bitcoin 117

Bitcoin Retail Report Marketing 117

PYMNTS

JANUARY 19, 2018

The saga over bitcoin and its relationship to various regulators has become something of the payments answer to a romantic comedy. So, time to panic in bitcoin land? All in, bitcoin and its crypto cousins lost (then regained, then lost again) a lot of value this week. Fizzle of the Week: Cryptocurrency Regulation.

Bitcoin 123

Bitcoin Regulation cryptocurrency Taxes 123

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.

Bitcoin 100

Bitcoin Taxes Security Operations 100

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.

Bitcoin 101

Bitcoin Company cryptocurrency Regulation 101

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.

Bitcoin 100

Bitcoin Payments Los Angeles blockchain 100

PYMNTS

JULY 24, 2018

Turns out the debate over whether it is or isn’t a security is having a knock-on effect: It’s making the XRP token’s price less than … well, secure. Rumors that the token can and will be classified as a security here in the States. Rumors that the token can and will be classified as a security here in the States.

Security 101

Security California Bitcoin Taxes 101

PYMNTS

JANUARY 22, 2018

Bitcoin is getting used to a new, and reset, pricing order as investors worldwide say they aren’t concerned about the coming regulatory wave (or the army of hackers stealing cryptocurrency), but the sluggish pricing tells a different story. Following The Bouncing (And Stolen) Bitcoin. And while $1.2 As for Amazon?

Bitcoin 109

Bitcoin cryptocurrency Video Management 109

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.

blockchain 148

blockchain Fraud Data Report 148

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.

Policies 116

Policies National cryptocurrency Bitcoin 116

PYMNTS

OCTOBER 14, 2020

As much as Bitcoin and other cryptocurrencies have attracted scrutiny from the Department of Justice and still lack mainstream acceptance, Voyager’s portfolio of so-called “stablecoins” (which are linked to an underlying currency such as the U.S. With the treasury market for S&P 500 companies valued at $2.3

cryptocurrency 323

cryptocurrency Regulation Trends Bitcoin 323

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. It’s been a wild summer for markets of all types amid battles over tariffs and as central banks have cut interest rates.

Bitcoin 143

Bitcoin Regulation cryptocurrency Taxes 143

PYMNTS

OCTOBER 18, 2019

dollar-backed digital currencies for the payment of government taxes, fees and services. Securities and Exchange Commission’s (SEC’s) request for a preliminary injunction, and requesting an order to maintain the offer, sale or distribution of Grams — its native crypto. In other news, Bermuda will now accept one-to-one U.S.

blockchain 101

blockchain Samsung Bitcoin Innovation 101

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.

cryptocurrency 120

cryptocurrency Bitcoin Regulation Taxes 120

PYMNTS

JULY 22, 2019

Unfortunately, also adding heat this week was the world of fraudsters and hackers – with a few pretty sizable security blips and glitches. percent and the company lost about $178 million from its market cap. The hack reportedly happened at the end of June at Bulgaria’s tax agency – the National Revenue Agency (NRA).

Data 100

Data Security Fraud Indiana 100

PYMNTS

MARCH 5, 2018

Securities and Exchange Commission issued scores of subpoenas and Requests for Information (RFIs) focused on initial coin offerings (ICOs). market is a given. In March, of course, at the G20 summit , France and Germany will bring bitcoin and cryptos to the debate, front and center. On the one hand, the move is hardly unexpected.

Bitcoin 123

Bitcoin cryptocurrency Regulation Course 123

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.

Bitcoin 100

Bitcoin Conference New Hampshire blockchain 100

PYMNTS

FEBRUARY 18, 2019

Cryptocurrency has come a long way since bitcoin’s emergence as an unregulated, anonymous payment technology. Indeed, what will drive crypto adoption, Chell told PYMNTS, is in the technology’s ability to reduce payments friction, and integrate compliance and security. “Adoption is like water,” he said.

cryptocurrency 175

cryptocurrency Payments blockchain Compliance 175

PYMNTS

JANUARY 8, 2020

8), the Securities and Exchange Commission ’s (SEC’s) Office of Compliance and Examinations (OCIE) offered up a list of its priorities for the year that has just dawned. Against that backdrop, we might see the continued evolution of tax policy tied to crypto, and perhaps more defined parameters of crypto as a distinct class of assets.

blockchain 138

blockchain Phoenix Compliance cryptocurrency 138

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. But it’s not all smooth sailing. The company also sought to raise $8.5

blockchain 101

blockchain Nebraska Bitcoin cryptocurrency 101

MyBankTracker

JULY 31, 2020

The typical financial advice is to be “100% invested” — meaning every available dollar you have is invested in a security, fund, or other investment. Cash-equivalent accounts are generally interest-bearing securities that mature in 90 days or less. Money market funds and accounts. Money market account (MMA).

Taxes 52

Taxes Security Marketing FDIC 52

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?) trillion in Agency mortgage backed securities. I believe that the stock markets believe that eventually the agenda will be accomplished.

Marketing 60

Marketing Community Bank Security Data 60

PYMNTS

AUGUST 22, 2018

To date as a group, the losses have mounted for all the cryptocurrencies out there – the ones that came to market and were snapped up and bought by speculators, and then sold. Starbucks has said no one will be able to buy lattes with bitcoin, not yet. No one seems to be all that sure whether or not cryptos are securities.

cryptocurrency 100

cryptocurrency Boston United States Course 100

PYMNTS

JANUARY 4, 2019

The site newsbtc.com noted that the committee that issued the report includes stakeholders such as the Ministry of Electronics and Information Technology, the Reserve Bank of India, the Securities and Exchange Board of India and the Central Board of Direct Taxes. One cue might come from the U.S.

cryptocurrency 139

cryptocurrency Study National Course 139

PYMNTS

MAY 4, 2018

Bloomberg reported last week that hyperinflation in the country was so bad it had “ broken the stock market.”. Money is then escrowed from the seller’s account and held securely by AirTM until the customer transfers the money from his bank account to the seller. AirTM’s Philosophy. However, in 2013, the use case wasn’t quite there yet.

Bitcoin 110

Bitcoin cryptocurrency blockchain National 110

PYMNTS

MAY 10, 2017

Némethi had never been a migrant, but he had been an immigrant — and he knew that something as simple as securing a bank account is not so simple for a stranger in a strange land. “It It was still three months before I could get a proper Norwegian bank account because I was temporary tax member. The Power of the Blockchain.

blockchain 155

blockchain System social media Mobile 155

Lex Sokolin

DECEMBER 25, 2019

Other things like Compound are essentially a securities lending marketplace?—?you you get paid some market-clearing interest rate to loan out assets like Bitcoin, which someone is borrowing for a trading or hedging purpose. Nothing like some good old financial engineering to lever up a small market!

blockchain 52

blockchain Bitcoin Software Lending 52

Banking 2020

DECEMBER 3, 2015

Non-bank payment providers are typically governed by consumer protection rules that are less stringent than banks’ financial regulations, so are often able to bring innovative offerings to market faster and more easily. The final key driver of hidden payments is virtual currencies, with Bitcoin the most famous of these.

Payments 40

Payments Bitcoin Regulation Mobile 40

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. 32 employees. $30

Bitcoin 12

Bitcoin Regulation New York FDIC 12

MyBankTracker

SEPTEMBER 15, 2020

One upside of trading with Webull is that you can trade pre-market or after-hours. Are Tax Loss Harvesting and Automatic Rebalancing Included? Tax loss harvesting and automatic rebalancing are two great features to have with an online investment account. That can mean less money you owe in taxes on your investment growth.

Online 52

Online Tools Taxes Analysis 52

PYMNTS

MAY 23, 2019

Block.one is very much the odd one out in the crypto market,” said Tom Shaughnessy, co-founder of Delphi Digital, a crypto research firm in New York, according to Bloomberg. attorney’s office in San Francisco, according to the transcript from a civil Securities & Exchange Commission (SEC) case obtained by CNBC. That is $6.6

Bitcoin 134

Bitcoin Taxes San Francisco cryptocurrency 134

PYMNTS

MARCH 2, 2018

Bitcoin mining, like its real-world counterpart, uses a lot of power. The most accepted answer comes from cryptocurrency tracking site Digiconomist , which estimates bitcoin mining eats up about 3.4 However, some say that puts the power consumption needs of bitcoin at half the Digiconomist figure, and some say that nearly doubles it.

Bitcoin 104

Bitcoin cryptocurrency Taxes Community 104