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Nalezeno "US investors": 4179

Telegram Rejects SEC Request to Hand Over Bank Records for TON

5.1.2020
Telegram Group, the company behind the TON blockchain project, has reportedly refused to share information with the SEC showing how much it spent of the $1.7 billion raised from investors in the past couple of years and where. In a recent court filing, the securities regulator alleges that Telegram...

Ticker Tool Uses the BCH Blockchain to Provide Reliable Rate Data

3.1.2020
Instantly verifiable, unhackable and forever retrievable are some of the key features of information stored on a blockchain. These are also the characteristics that traders of various assets, commodities and currencies would appreciate when it comes to the price data they are using. The team behind...

Government Confirms Crypto Profits Not Taxable in South Korea

2.1.2020
South Korea has confirmed that income tax cannot be levied on individual investors’ profits from crypto transactions under the current tax law. The government, however, is reviewing international trends and the approaches of major countries to crypto taxation in an effort to amend...

Foin Token Scheme Locks Up Investors’ Money and Pumps Price

30.12.2019
Cointelegraph has conducted an investigation into the Foin project, which has delayed unlocking user funds as the token price pumps on an Estonian exchanges

Cloud Token and the Rise of MLM Crypto Projects

29.12.2019
Chinese law enforcement recently busted 72 individuals connected to the Cloud Token (CTO) scam. The Ponzi was similar to the Plustoken fraud and CTO scammers made off with $500 million. According to regional press, the CTO scam artists are likely connected to the Plustoken swindlers. Moreover...

Harsh Laws Make Bitcoin Holders Consider Renunciation or Dual Citizenship

28.12.2019
As digital currencies become a mainstay in society, a great number of governments have enforced strict tax guidelines, severe money transmission rules, and tough regulations. Because of a few nation-states’ harsh rules against cryptos, there are individuals who plan to renounce their...

World’s Largest Investors Will Gather in Dubai at the X Private Investment Forum

28.12.2019
Heads of 100 largest investment companies and family offices will gather in Dubai at the X Private Investment Forum Worldwide. The members of the Global Investment Leaders Club, which consists of leaders of the investment industry, will hold their next meeting within X Special Private Investment...

Hedera Hashgraph Postpones HABR Token Distribution to Investors

25.12.2019
Having established itself as a leading distributed ledger technology platform using the asynchronous Byzantine Fault Tolerance consensus algorithm, Hedera Hashgraph has announced that it has postponed the issuance of Hedera tokens with a view to bringing stability in the price of the digital assets...

Hedera Hashgraph Asks Investors to Wait Longer for Tokens After Price Crash

24.12.2019
Hedera Hashgraph, the company behind the blockchain-like Hedera network, is asking investors to wait longer for tokens they paid for, in order to stabilize their cratering price

Getting In and Out of the Cryptocurrency Economy Can Be Costly

24.12.2019
Since bitcoin and digital currencies have become popular, fiat on and off-ramps have sprung up that allow investors to enter and exit the cryptoconomy. However, many of the entryways into cryptocurrency markets have a hefty fee between 1-4% of the overall purchase and in order to obtain fiat...

Hedera to Compensate Investors That Lock Tokens With More Crypto

24.12.2019
Hedera investors that bought HBAR tokens will be compensated if they further lock their crypto assets

Thomson Reuters Launches Crypto Tax Tool

23.12.2019
Tax authorities around the world are increasing their focus on crypto transactions and companies are rushing to help investors navigate the unclear regulations. The latest example is Thomson Reuters which has added a new tool for American tax payers to report crypto dealings to the IRS. Also Read:...

BitMEX: Crypto IEO ‘Poor Performance’ Sees Investors Lose up to 98%

23.12.2019
IEO investors face up to potential near total losses, with most crypto tokens hemorrhaging value versus launch price

With So Much Debt Around, Investors Need Bitcoin As a Reflation Hedge

20.12.2019
Market prices don't reflect rational decisions and central banks can hardly manage inflation. That's where bitcoin comes in

Should the Government Have a Say in Where You Can Invest?

19.12.2019
NLW discusses forthcoming changes to US accredited investor laws and looks at a trend of DeFi companies looking to become more decentralized in 2020

SEC to Boost Access to Crypto Investments With Proposed New Accredited Investor Definition

19.12.2019
The U.S. Securities and Exchange Commission (SEC) has proposed amending the definition of “accredited investor” — a move that will increase access to regulated cryptocurrency investments. A number of them are currently only available to accredited investors. Among other changes,...

Bailouts From Asia to the EU Signal Recession and Potential Crypto Opportunity

19.12.2019
China’s Hengfeng Bank is set to get a $14.2 billion bailout from both Chinese government and foreign investors. An emergency decree has been approved to bail out southern Italy’s biggest lender, Banca Popular di Bari. Germany continues to struggle with bailout pains, as regional bank...