Tag Archives: authorities

[ad_2][ad_1] The Canadian Revenue Agency (CRA) asked Toronto’s Coinsquare coin exchange for the identity of each of its customers. The request was filed in a September filing with the Canadian federal court on the grounds that it needs the information to verify that Coinsquare customers are complying with their tax …

[ad_2][ad_1] The Romanian tax authority has amended the country's tax laws to force cryptocurrency traders to pay a ten percent income tax if they generate more than 600 Rumanians annually from their commercial operations, according to a local newspaper, Ziarul Financiar, on January 22, 2019. Romanian hodlers are now required …

[ad_2][ad_1] As of January 13th, users of the cryptocurrency exchange based on cryptocurrency in New Zealand have begun to experience technical difficulties with their accounts. The exchange then announced via twitter that they were carrying out unplanned maintenance to solve the problem. Following is the initial tweet of Cryptopia. We …

[ad_1] The Italian financial regulatory authority has blocked a project related to the cryptocurrency from the operations for the provision of allegedly unauthorized investment services, according to an official statement published on December 14th. Founded in 1974, the Italian National Commission for Companies and the Stock Exchange – or the …

[ad_2][ad_1] China imposes blockchain rules to enable orderly development & # 39; – Reuters What happened: The Chinese cybernetics administration (CAC) has issued regulations aimed at the blockchain information service providers, which will come into force on February 15th. According to the new regulations, which consist of 23 articles, blockchain …

[ad_2][ad_1] John Bigatton was once a big fan of BitConnect. Now, it is his turn to be admired, albeit in a dramatically different way. Recently, the Federal Court of Australia has satisfied the Australian Securities and Investments Commission (ASIC). It has also frozen his assets which he will have to …

[ad_1] A 36-year-old French citizen pleaded guilty this week to US courts for selling Bitcoin narcotics on the obscure web. Guy Vallerius, who worked under the monk "OxyMonster", was arrested by authorities at the Atalanta airport last September while he was traveling to Austin, Texas, to take part in the …

[ad_2][ad_1] The general public is advised not to make any investments in cryptocurrencies, virtual currencies (VC) as bitcoins because there is a real and high risk associated with them. The recent police advisory, according to the Business Standard, has also stated that all cryptographic transactions are coded and, as such, …

[ad_1] Source: iStock / D-Keine Two Iranians who reportedly helped exchange Bitcoin ransom payments in Iranian rial on behalf of malicious Iranian cyber-actors were captured while their Bitcoin addresses were identified by the US Treasury Department (OFAC). This serves as an important reminder that Bitcoin is not anonymous, but is …

[ad_2][ad_1] The body of the blockchain in the South Korea wants to convince the Gwangju authorities to convert the city into one specialized district of digital currency. Convert the sixth largest city into South Korea in a digital money center would create many jobs, second to KBEPA (Korea Blockchain Enterprise …