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18 Oct 2010, 4:49 am
The financial press has been abuzz with discussions and commentaries on the recently initiated “currency war”. [read post]
3 Nov 2021, 10:37 am
OFAC defines “virtual currency” to encompass non-sovereign, non-fiat currencies that can be used as a store of value or as a medium of exchange—a category inclusive of most cryptocurrencies, including common tokens such as Bitcoin or Ether. [read post]
15 Oct 2018, 5:59 pm
To date, this is the extent of laws applying to virtual goods, virtual currencies, and virtual-currency transactions in our country. [read post]
3 Jul 2013, 4:39 am
As recently reported, FINCEN issued significant guidance on legal isesues with virtual currency. [read post]
21 Jan 2020, 9:48 am
Taxpayers can also recognize gains due to fluctuations in exchange rates between virtual currencies and fiat currencies. [read post]
23 Mar 2018, 6:08 pm
Reporting Virtual Currency Transactions Tax professionals should be aware that income from virtual currency transactions is reportable on income tax returns. [read post]
24 Apr 2015, 2:32 am
In the previous “Currency Reform for Fair Trade Act”, the benefit to the recipient from an undervalued currency was defined in an intuitive way. [read post]
14 May 2019, 12:34 pm
As the titles suggest, the central focus of the two documents is on “convertible virtual currencies,” or “CVCs,” which FinCEN defines as any type of virtual currency that either has an equivalent value as currency or acts as a substitute for currency. [read post]
31 Aug 2010, 7:21 pm
Any firm or individual exchanging foreign currency for RMB would receive the subsidy allegedly conferred by China’s foreign currency regime, not just those industries included in the State’s industrial plans. [read post]
29 Aug 2020, 9:44 pm
By casting the net wide, the tax law is able to capture just about every type of transaction that one could dream…Continue readingTax on Virtual Currency Received for Microtasks The post Tax on Virtual Currency Received for Microtasks appeared first on Houston Tax Attorney. [read post]
12 Jan 2022, 3:31 pm
Virtual Currencies: Additional Information Could Improve Federal Agency Efforts to Counter Human and Drug Trafficking. [read post]
19 Mar 2015, 4:27 am
UK Chancellor, George Osborne, announced yesterday, a £10 million boost from government for digital currency such as Bitcoin. [read post]
6 Oct 2011, 11:46 am
Today, the Senate is continuing debate on the Currency Exchange Rate Oversight Reform Act of 2011,which would impose tariffs on exports from countries with undervalued currencies. [read post]
4 Feb 2016, 9:44 am
Virtual currencies, which allow funds to be transferred, traded or stored electronically, have seen exponential growth in recent years, however, unlike other currencies, they are not issued by a central financial authority. [read post]
14 Jan 2019, 8:47 am
Under an amended Supervisory Memorandum (the “Memo”) issued by the Texas Department of Banking on January 2, 2019, virtual currencies are divided into two categories under the Act: centralized virtual currencies and decentralized virtual currencies. [read post]
3 Mar 2021, 9:00 am
Sentencing is currently set for early June, and the defendant faces up to 5 years in prison for conspiracy to pass counterfeit currency and up to 20 years in prison for manufacturing counterfeit currency. [read post]
26 May 2020, 5:55 am
Has Texas CBP seized currency? [read post]
3 Dec 2018, 6:01 am
[1] This is the first judicial opinion to directly address the question of whether virtual currencies other than Bitcoin are commodities under the CEA. [read post]
15 Sep 2011, 9:55 am
This post is part 2 in a short series on local currency regimes. [read post]
24 Nov 2009, 9:02 am
SCRIP and LOCAL CURRENCIES Questions about scrip or local currencies vary. [read post]
