Bitfinex Denies Laundering, Says It’s a Victim of ‘Fraud’ by Crypto Capital

This article has been originally posted on Coindesk’s website via the link here. We are sharing it entirely below. We do not claim to own intellectual property to this content. Bitfinex says it was conned. The crypto exchange and sister company of Tether claimed Friday that it was the “victim of a fraud” at the hands of Crypto Capital, a

Read more

Crypto Capital Principal Indicted on Fraud, Confirming Bitfinex Allegations

This article has been originally posted on Coindesk’s website via the link here. We are sharing it entirely below. We do not claim to own intellectual property to this content. Crypto Capital principal Oz Yosef was indicted on three criminal counts by the U.S. Attorney’s Office of the Southern District of New York Wednesday, Oct. 23, confirming statements made by Bitfinex’s general

Read more

Tax Form to Report Revenues From Cryptocurrency Trading Issued in Poland

This article has been originally posted on Bitcoin’s website via the link here. We are sharing it entirely below. We do not claim to own intellectual property to this content. Authorities in Poland have clarified the taxation of revenues received from cryptocurrency exchange transactions. The Ministry of Finance has recently published a 2019 tax form that has a dedicated section

Read more

State Bank of India Chief Says Crypto Regulation Is a Must

This article has been originally posted on Bitcoin’s website via the link here. We are sharing it entirely below. We do not claim to own intellectual property to this content. The chairman of the State Bank of India (SBI) has spoken in favor of cryptocurrency regulation in an interview. He believes that it is necessary to regulate cryptocurrencies. Last week,

Read more
1 2 3 4 5 20