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Tag: U.S. Treasury Department

Join the Ledger Contest and get a chance to win Ledger Nano Color! | Ledger

This Contest will run from September 28, 2023 (9:00am CE(S)T) to October 4, 2023 (11:59pm CE(S)T). To participate, follow the steps below, and we’ll...

Cross-Border Payments: Challenges and Solutions

=Cross-border payments have become increasingly popular as businesses and individuals alike seek to capitalize on opportunities in foreign markets. Yet, these payments can be...

U.S. Debt Surge Could Trigger More Money Printing, Warns Ray Dalio

Billionaire investor Ray Dalio, the founder of Bridgewater Associates, recently expressed concerns that the United States is likely to resort to printing more money...

What is KYC? How Crypto Exchanges Prevent Money Laundering – Decrypt

If you’ve ever used a cryptocurrency exchange or bought an NFT, it’s likely that you will have had to perform a know-your-customer (KYC) check...

Phisher Who Stole $24,200,000 Worth of Crypto From Whale Moves Funds to Tornado Cash: PeckShield – The Daily Hodl

A crypto security firm says that a phisher who stole $24.2 million worth of staked Ethereum (ETH) is actively moving their stolen assets onto...

FinCEN Issues Warning on Crypto ‘Pig Butchering’ Scams as US Victims Lose Billions

FinCEN issues an alert as crypto “pig butchering” scams become increasingly sophisticated with scammers using strategies such as play-to-earn gaming to defraud victims....

Cryptocurrency Taxation: Guidelines and Best Practices for Reporting Crypto Assets

Cryptocurrencies have emerged as a transformational force in the financial world, changing the way we think about money and investing. However, the rapid emergence of cryptocurrencies has...

U.S. Treasury and IRS Propose New Rules That Broaden Client Information Crypto Businesses Are Required To File – The Daily Hodl

The U.S. Treasury Department and Internal Revenue Service just published a proposal that would set new guidelines on what crypto brokers must report for...

The U.S. Treasury Announces New Cryptocurrency Tax-Reporting Requirements – CryptoCurrencyWire

A proposal set forth by the U.S. Treasury Department introduces a fresh regulation aimed at compelling crypto brokers to disclose information regarding users’ digital...

DeFi Community Rallies Against New US Crypto Tax Guidelines: Is This the End or a New Beginning?

In a game-changing move that has sent shockwaves through the digital financial realm, the DeFi community finds itself in the crosshairs of a controversial...

Tornado Cash Developer Released on Bail, Lawyer Says

Tornado Cash cofounder Roman Storm was released on bail on Thursday, Aug. 24, a day after the software developer was charged with money laundering...

IRS Sets Sights On Decentralized Exchanges and NFTs With Proposed Tax Rules

DEXs Catering To U.S. Users Could Be Classified As Brokers And Required To Implement KYC ProceduresThe DeFi community is up in arms over new...

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