Cryptocurrency
Cryptocurrency
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The guidance is the first since 2014 and comes as tax auditors are increasingly focusing on examining individuals with cryptocurrency investments.
October 11 -
Wild price swings that have exceeded double-digit percentages in a single day have spurred the regulator to keep a close eye on volatility.
October 1 -
NASAA’s annual survey of regulators sheds light on legal proceedings against BDs, RIAs and unregistered firms that often go unnoticed in the wider industry.
September 11 -
Some cryptocurrency investors are receiving a new round of letters from the IRS telling them that their federal tax returns don’t match the information received from virtual currency exchanges, a new front in the agency’s burgeoning scrutiny of the industry.
August 22 -
More than 10,000 cryptocurrency investors received open letters from the IRS informing them that they may owe taxes on their digital holdings.
August 13 -
The regulator postponed until October a ruling on whether listing rules can change to allow two cryptocurrency funds to start trading.
August 13 -
Anticipation of a prolonged U.S.-China conflict is mounting, and “it’s possible that a currency war will start as well,” an executive says.
August 5 -
The fintech raised $323 million and is expanding trading of cryptocurrency.
July 24 -
The SEC and FINRA say they’ve held a series of discussions with market participants on how decades-old custody rules might apply to virtual coins.
July 10 -
A Financial Action Task Force note on digital asset oversight is “one of the biggest threats to crypto today,” a research executive said.
June 12