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Reporting of ALL Crypto Trades & Transactions Soon Mandatory
decentralizedlegalsystem.com/oecd-crypto-asset-reporting-summary/
97 sats
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4 comments
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@siggy47
24 Oct 2022
bitcoin
related
Robosats and Bisq Fiat Problem (at least in Brazil)
3576 sats
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19 comments
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@falcoonbr
24 May 2023
bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
Breaking down House Financial Services Committee Democrats Anti Crypto Mixer Leg
2052 sats
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21 comments
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@Cje95
8 May
bitcoin
IRS reminds taxpayers of crypto income reporting ahead of 2022 filing
cointelegraph.com/news/irs-reminds-taxpayers-of-crypto-income-reporting-ahead-of-2022-filing
525 sats
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18 comments
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@beorange
28 Jan 2023
bitcoin
Regulating Crypto: How we move forward as an industry from here
www.coinbase.com/blog/regulating-crypto-how-we-move-forward-as-an-industry-from-here
471 sats
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5 comments
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@cryptocoin
20 Dec 2022
bitcoin
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Report
www.therage.co/uk-nca-national-risk-assessment-2024/
1134 sats
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4 comments
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@Rsync25
19 Aug
bitcoin
Positive or Negative Overall?: Increased Regulation of Crypto Trading?
252 sats
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3 comments
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@RedNinja39
17 Nov 2022
bitcoin
freebie
Every U.S. Crypto Exchange (And Binance) Is Being Investigated By The SEC
www.forbes.com/sites/michaeldelcastillo/2022/08/04/every-us-crypto-exchange-and-binance-is-being-investigated-by-the-sec-says-senator-lummis-staffer
185 sats
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3 comments
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@cryptocoin
5 Aug 2022
bitcoin
Mid-year Crypto Crime Update: Illicit Activity Falls With Rest of Market
blog.chainalysis.com/reports/crypto-crime-midyear-update-2022/
187 sats
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1 comment
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@cryptocoin
17 Aug 2022
bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
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0 comments
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@Signal312
13 Oct 2023
bitcoin
Monday News Recap - 27/02/23
242 sats
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4 comments
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@ez
27 Feb 2023
bitcoin
IRS Gives Transitional Guidance for Crypto Broker Reporting
news.bloombergtax.com/daily-tax-report/new-irs-guidance-breaks-down-crypto-reporting-requirements
125 sats
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2 comments
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@cryptocoin
23 Dec 2022
bitcoin
Bloomberg: Coinbase Faces SEC Investigation Over Cryptocurrency Listings
archive.ph/xqvIT
99 sats
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5 comments
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@cryptocoin
26 Jul 2022
bitcoin
COMPLIANCE GOES UP: The Surprising Benefits Of Bitcoin Compliance
podconf.xyz/research/
2495 sats
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12 comments
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@podconf
15 Apr
bitcoin
Travel rule regulation and cryptocurrencies
572 sats
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6 comments
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@rybka
31 Oct 2023
bitcoin
IRS: People are failing to report payments in crypto
news.todayq.com/news/irs-people-are-failing-to-report-payments-in-crypto/
269 sats
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4 comments
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@SatoshiNakanodo
8 Nov 2022
bitcoin
US mulls applying fiat reporting mandate on crypto transfers
cointelegraph.com/news/us-federal-agencies-redefine-money-cryptocurrency-reporting
84 sats
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2 comments
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@Rsync25
19 Aug
news
P2P Exchanges Accused of Discriminating Against Compliant Users
486 sats
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1 comment
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@thebitcoinbugle
22 Apr
bitcoin
Should Bitcoiner's be calling for Regulation of the Crypto Industry by the SEC?
201 sats
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4 comments
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@Best
7 Aug 2022
bitcoin
US Treasury and Federal Reserve plan to redefine 'money.'
163 sats
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4 comments
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@hasherstacker
19 Aug
bitcoin
Cash still king for illegal transactions, not crypto, says Chainalysis exec
uk.finance.yahoo.com/news/cash-illegal-transactions-crypto-bitcoin-ethereum-050048413.html?guce_r&guccounter=1
285 sats
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2 comments
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@guts
12 Jul
crypto
more