Browsing: reporting

Millions of small-business owners are impacted by the Jan. 1, 2025 deadline for beneficial ownership information (BOI) reporting under the…

In a recent press release, the Danish Ministry of Taxation announced that it is set to implement a change in…

 Tether CEO Paolo Ardoino denied reports about the firm being under investigation in the US. Ardoino’s clarification comes after a Wall…

ZeroLend, a fast-growing lending project, has entered into a data partnership with Token Terminal. The collaboration aims to enhance stakeholder…

By Chris Prentice (Reuters) – Barclays Bank PLC has agreed to pay $4 million to settle civil charges alleging violations…

Hong Kong’s financial regulators have announced plans to harmonize the city’s over-the-counter (OTC) derivatives reporting regime, including crypto derivatives, with…

An early crypto investor has pleaded guilty to filing tax returns that underreported the capital gains he earned from selling…

New Zealand plans to implement the Organisation for Economic Co-operation and Development’s (OECD) digital asset reporting framework by April 2026,…

Crypto think tank Coin Center got the go-ahead from a U.S. court of appeals to re-try its lawsuit against the…

New York-based broker-dealer OTC Link just got nailed by the Securities and Exchange Commission (SEC) for what they believe to…