Biden to Freeze All ‘Midnight’ Rulemaking: What Does This Mean for the New FinCEN Rules? | BTCMANAGER

The US president elect Joe Biden will allegedly issue a freeze of all ‘midnight’ regulations set in the final days of Trump’s presidency. According to …

Biden to Freeze All ‘Midnight’ Rulemaking: What Does This Mean for the New FinCEN Rules? | BTCMANAGER Read More »

US Citizens Would Have to Disclose Offshore Crypto Holdings of $10K+ Under FinCEN Proposal – CoinDesk

The Financial Crimes Enforcement Network (FinCEN), the U.S. Treasury Department wing tasked with monitoring potential legal violations of domestic financial laws, wants Americans to report …

US Citizens Would Have to Disclose Offshore Crypto Holdings of $10K+ Under FinCEN Proposal – CoinDesk Read More »

Crypto Startup Avanti Receives License To Operate as National Bank in Wyoming | Bitcoin News

Crypto startup Avanti Financial Group has been granted a license to offer banking services by the Wyoming State Banking Board. The license, or bank charter, …

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Prepping for Next Year’s Travel Rule: 25 US Crypto Service Providers Publish Compliance Solutions Paper | Regulation Bitcoin News

A great number of cryptocurrency businesses are preparing for the upcoming Financial Action Task Force (FATF) rules toward cryptocurrencies, specifically the Travel Rule. This month …

Prepping for Next Year’s Travel Rule: 25 US Crypto Service Providers Publish Compliance Solutions Paper | Regulation Bitcoin News Read More »

Open Interest on Bitmex Drops 16%: Investors Withdraw 37,000 BTC in Less Than 24 Hours | News Bitcoin News

Data from Arcane Research shows that open interest on Bitmex’s bitcoin derivatives market touched a new low of 45,122 BTC on October 1. The figure …

Open Interest on Bitmex Drops 16%: Investors Withdraw 37,000 BTC in Less Than 24 Hours | News Bitcoin News Read More »

How the IRS Audits Cryptocurrency Tax Returns – Filing Expert Shares Example, Insights on AML Focus – Bitcoin News

Tax season is one of the most dreaded times of the year for many, and when the added confusion of filing crypto returns is thrown …

How the IRS Audits Cryptocurrency Tax Returns – Filing Expert Shares Example, Insights on AML Focus – Bitcoin News Read More »

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