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10,000 American Cryptocurrency Owners Will Receive Warning Letters From the IRS
27.7.2019
On July 26, the U.S. Internal Revenue Service (IRS) announced that the tax agency has started sending letters to American cryptocurrency owners advising them to pay their taxes. According to the organization, three types of letters will be sent to more than 10,000 taxpayers by the end of August....
Node40 Executive Explains What to Expect When the IRS Issues Its New Crypto Policy
27.6.2019
Last May, the U.S. Internal Revenue Service (IRS) revealed it would be issuing new tax guidance and rules about the tax treatment of digital assets and forks. IRS Commissioner Charles Rettig told congressional leaders that the agency has made it a priority to issue crypto-related tax guidance. This...
PR: New FATF Rules See VASP Industry Convene for V20 Summit
26.6.2019
As the Financial Action Task Force (FATF) prepares to roll out a new set of rules to increase reporting requirements on cryptocurrency transactions at the G20 Leaders’ Summit this month, a collective of international industry associations have led an initiative to convene Virtual Assets Service...
FINRA Fines Former Merrill Lynch Employee $5,000 for Not Reporting Crypto Mining Activity
13.6.2019
An ex-Merrill Lynch worker who operated an undisclosed cryptocurrency mining scheme must pay $5,000 to FINRA
CryptoCompare Launches Exchange Benchmark in Response to Concerns Over False Volume Reporting
12.6.2019
Crypto data provider CryptoCompare has launched an Exchange Benchmark product that ranks over 100 crypto spot exchanges worldwide
Ripple Price Analysis: Ripple Issues Statement Promising Transparency in Data Reporting
6.6.2019
Ripple Taking A More Conservative Approach To XRP Sales – Ripple Insights The 2019 bullish target should be $0.9 to $1. The whole crypto market is in its childhood, and there are many major issues with which the industry is struggling. One of those issues is data accuracy and sales reporting....
Ripple Promises Higher Degree of Accuracy in XRP Volume and Sales Reporting
5.6.2019
A higher degree of accuracy for XRP volumes and sales has been promised by Ripple, the company behind the crypto asset
Collapsed Crypto Exchange Cryptopia Owes Creditors $2.7 Million: Liquidators
31.5.2019
The liquidators of hacked New Zealand crypto exchange Cryptopia say it owes over $2.7 million to creditors, while user losses are still unknown
Ripple Escrow Reporting: Creative Accounting or Much Ado About Nothing?
22.5.2019
Are we seeing yet another case of inaccurate reporting by Ripple as Coin Metrics say its on-chain data and quarterly reports don’t line up. Let’s investigate
Ripple (XRP) Price Analysis: Ripple is Alleged of Under-reporting from Escrow Accounts; Bullish Long-term Outlook Remains
18.5.2019
Ripple has been dragged to the soup after Coin Metrics found discrepancies in the escrow reporting. The 2019 target remains unchanged at 1 USD. Ripple (XRP) has been again dragged to the contention for wrong reasons. Recently a major blockchain company Coin Metrics has discovered in Ripple’s...
Coin Metrics Report Highlights Discrepancies in Ripple’s Escrow System Reporting
17.5.2019
Blockchain analysis company Coin Metrics has found discrepancies in blockchain payments network Ripple’s escrow system reporting