Tag: FATF

March 04, 2020 BY Steffy Bogdanova

Ukraine taxpayers will now have to report cryptocurrencies

Ukraine’s revenue agency has published guidance for taxpayers to report their digital assets holdings as intangible property, similar to intellectual property or licenses for natural resources extraction. Cryptocurrency is indicated in the guidance in accordance with the Financial Action Task Force (FATF)'s definition – as a virtual unit with value that can be traded and…

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cls adds three members to its board
November 22, 2019 BY Valentina Kirilova

CipherTrace conference sheds light on FATF ‘Travel Rule’ for user info

As we have reported on several previous occasions, the regulatory establishment and government officials want to dismantle the anonymity privileges that various blockchains provide for crooks, money launderers, and those intent on funding terrorist operations. The “noose”, orchestrated by this group, is slowly tightening around the neck of the crypto community. The previous G20 meeting…

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forex market crypto news and updates
June 13, 2019 BY Valentina Kirilova

Daily Market News: June rally is back on

Mati Greenspan, Senior Market Analyst at FX broker eToro, has provided his daily commentary on traditional and crypto markets for June 13, 2019. The text below is an excerpt and does not contain the full analysis. Going from local to global has been the norm throughout history but crypto has changed that in a very…

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