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State Street Teams up With Winklevoss-Founded Gemini Exchange for Digital Assets Trial
17.12.2019
Boston-based State Street Corp. is partnering with cryptocurrency exchange and custodian Gemini Trust on a new trial that examines reporting scenarios for digital assets
European AML Directive Pushes Crypto Startup Bottle Pay Out of Business
15.12.2019
Bottle Pay, a cryptocurrency payments provider from the U.K., has announced its decision to cease operations by the end of the year. Despite attracting some serious funding and expanding its user base significantly in the past few months, the company has found it unacceptable to continue to work...
Missouri Firm Launches New Software For Reporting Crypto Taxes
26.11.2019
Missouri-based software maker CryptoTrader.Tax has launched new software to help tax professionals work with crypto tax reporting
IRS Laughs Off Coinbase User's 'Surveillance Conspiracy' in Tax Reporting Case
20.11.2019
IRS reaffirms that its summons on crypto trading platform Coinbase in an income tax investigation is legitimate
Grayscale’s Bitcoin Trust Seeks SEC Reporting Company Status
19.11.2019
Grayscale Investments has filed to register its bitcoin trust as an SEC reporting company, potentially the first crypto vehicle to attain such status
Only Reporting Part of Your Crypto Addresses? The IRS Needs to Know
26.9.2019
The US Internal Revenue Service (IRS) might be tracking your crypto addresses
‘Not an Audit’: IRS Notice Could Spell Trouble for Crypto Traders
26.8.2019
The IRS took to Twitter on August, 26, posting a video about recently mailed CP2000 notices, of special interest to crypto traders. The notice, which seeks to rectify discrepancies made by recipients in tax reporting, is another in a series of crypto-related letters recently sent by the agency....
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