Tag: crypto transactions

Jun 30 2022

EU Agrees On New Crypto AML Laws For Crypto Transfer Tracing

The Transfer of Funds Regulation (TOFR) was the subject of a preliminary agreement between the European Union's Parliament, Council, and Commission on June 29. The regulatory frameworks the E.U. is putting in place for cryptocurrency regulation include the TOFR. EU Sets Tone For Crypto Transfer Tracing Criminals will find it harder to use cryptocurrency for illegal activities thanks to the EU. Negotiators from...

Feb 07 2022

Venezuelan Parliament Hit Local Firms With 20% Crypto Transaction Tax

After the Venezuelan parliament approved a law aimed at reducing inflationary pressure on the struggling fiat bolivar, certain crypto and foreign currency transactions would be taxed at up to 20%. Venezuela To Tax Crypto Transactions At 20% The Venezuelan government has authorized a new tax that will effect...

Dec 17 2021

IRS Looking Into Your Crypto Transactions This Tax Season

As 2021 comes to a close, the tax season is fast approaching, and now the US Internal Revenue Service (IRS) has turned its focus towards crypto investors....

Aug 03 2021

Bitcoin Drops Significantly As The Bullish Rally Gradually Ends

Bitcoin recently lost 5% of its recent price. Many experts speculate that this drop might be due to the U.S. infrastructure bill. The ending of last month - July 2021 was a bit favorable for Bitcoin Price. However, it seems the rally is now declining as most investors are afraid of the Bill. The price surged to $42,400 a few days back but...

May 06 2021

Crypto India: NPCI Refuses to Ban Cryptocurrency Trades Via UPI

May 06 2021 Published at Coingape under tags  altcoin news bitcoin news btcbrl btcbusd btcdai

The National Payment Commission of India (NPCI) has...

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