Tag: Warning

4 Beijing Regulators Issue New Crypto Activity Warning

4 Beijing Regulators Issue New Crypto Activity Warning Four financial regulators in China have jointly issued a fresh warning regarding crypto trading activities in Beijing. The notice explains the reason for the warning and lists prohibited crypto activities, which have reportedly been surging as companies ramp up their blockchain promotion. […]

Denmark’s Tax Authority Sends Warning Letters to 20,000 Crypto Owners

Denmark’s Tax Authority Sends Warning Letters to 20,000 Crypto Owners The tax authority of Denmark has reportedly sent out warning letters to 20,000 crypto owners asking them to amend their tax returns, pay taxes on crypto gains, or face penalties. The tax agency is demanding a full breakdown of their […]

BlockShow Asia, Bitcoin Crash Warning, India Delays Crypto Ban: Hodler’s Digest, Nov. 11–17

BlockShow Asia, Bitcoin Crash Warning, India Delays Crypto Ban: Hodler’s Digest, Nov. 11–17 In this week’s Hodler’s Digest, India delays its controversial crypto ban, Binance’s CZ speaks out and an expert warns Bitcoin may “crash to zero” Cointelegraph.com News

Ripple CEO Has Grave Warning for Crypto Markets; Will XRP Survive a Market-Wide Purge?

Ripple CEO Has Grave Warning for Crypto Markets; Will XRP Survive a Market-Wide Purge? Brad Garlinghouse, the CEO of Ripple – the FinTech company that has close ties to XRP – explained in a recent interview that he believes the vast majority of cryptocurrencies that are currently on the markets […]

10,000 American Cryptocurrency Owners Will Receive Warning Letters From the IRS

10,000 American Cryptocurrency Owners Will Receive Warning Letters From the IRS 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 […]

Another Warning From China’s Central Bank on Cryptocurrency Risks

Another Warning From China’s Central Bank on Cryptocurrency Risks Very few positive stories come out of China with cryptocurrency in the headlines. This one is no different as the central bank has continued with its rhetoric over the risks of dealing with digital currencies. Same Old Story; Crypto Bad, Blockchain […]

The Daily: Royal Mint Drops Digital Gold, Malta Issues Warning About Trading Platform

The Daily: Royal Mint Drops Digital Gold, Malta Issues Warning About Trading Platform In this edition of The Daily, we cover the U.K. Royal Mint’s decision to freeze a plan to issue digital gold tokens. We also look at a new Australia Post ID verification service, as well as a […]

Regulations Roundup: Industry Leaders Want Clarity, Alliance Capitals Earns FINMA Warning

Regulations Roundup: Industry Leaders Want Clarity, Alliance Capitals Earns FINMA Warning In recent news pertaining to cryptocurrency regulations, industry leaders have urged U.S. lawmakers to provide regulatory clarity or risk a crypto firm exodus, a Greek representative to the European Parliament has advocated for a lightweight cryptocurrency apparatus to avoid […]