17 februarie 2022 / Unchained Daily / Laura Shin

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Biți zilnic 

• Police in Canada appear to be care interzice orice companies registered with the country’s anti-money laundering authority from transacting with crypto addresses funding the “Freedom Convoy” protests.

• Taiwan plans to Completă its CBDC simulations by September.

• $25 billion in crypto from illicit sources is held by a group of 4,000 criminal whales, spune Analiza chainală.

• The Financial Stability Board said that crypto could have a destabilizator effect on finance.

• A group of US Senators introdus legislation that would attempt to mitigate risk associated with El Salvador’s purchase of BTC.

• Audius le permite acum utilizatorilor încadra its token, AUDIO, from Ethereum to Solana.

• Firma Crypto VC Paradigm angajat a high-school student as a research engineer.

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Astăzi în Crypto Adoption...

• Twitter adăugat Ethereum addresses for tipping.

• Snoop Dogg wants to turn Death Row records into the first NFT music label.

• Warner Music Group will construi a concert theme park in The Sandbox.

• Cosmetic giant L’Oréal depusă 17 digital asset and NFT related trademarks.

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Colțul $$$...

• Castle Island Ventures, a crypto VC firm led by Nic Carter, a lansat a $250 million web3 fund.

• Taur rosu semnat a $150 million sponsorship agreement with Bybit.

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Ce este Poppin '?

AML → Crypto Exchanges

Some of the largest companies in crypto have banded together to bring anti-money laundering technology to digital assets.

Eighteen companies formed the initial membership of the group, called Travel Rule Universal Solution Technology (TRUST), and include some of the biggest names in the industry. Anchorage, Avanti, Bitgo, bitFlyer, Bittrex, BlockFi, Circle, Coinbase, Fidelity Digital Assets, Gemini, Kraken, Paxos, Robinhood, Standard Custody & Trust, Symbridge, Tradestation, Zero Hash, and Zodia Custody make up the coalition.

The group was formed in order to implement the “travel rule” recommended by the Financial Action Task Force, which requires financial institutions to share information about customers with their transaction partners. In essence, the travel rule was not built for crypto – it is a holdover from the traditional financial world. It has been quite divisive among the crypto community for some time, as data security and anonymity are baked into the ethos of blockchain.

Coinbase, who is leading the coalition, explains that TRUST is built in such a way to “protect the security and privacy of our customers’ personal information.” To do so, the 18 members, each of whom is a centralized entity, have created a system that will…

1. send information directly from exchange – exchange via encrypted channels (and the receiver is expected to safeguard it)

2. make exchanges prove their identity before receiving customer information

3. where coalition members must meet core anti-money laundering, security, and privacy requirements through a partnership with compliance and risk management firm Exiger

And the group does not plan to stay at eighteen – or in the US. “The next step is adding new members, so that TRUST can provide comprehensive compliance across the crypto industry. The Travel Rule’s reach is expanding internationally, and so must the TRUST solution. TRUST is focused on expanding to many other jurisdictions this year,” încheiat Coinbase in its launch statement.

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Citiri recomandate

1. Girl Gone Crypto on why hardware wallets are so important in light of Canada’s decision to oprire BTC and ETH trades to trucker blockades:

2. Not Boring’s Packy McCormick on tokenomics resources:

3. @zachxbt on @ashwsbreal’s alleged pump and dump scheme:

 

 

 

 

 

 

 

 

 

 

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Pe pod ...

Taxele dvs. Crypto din 2021: Cum să gestionați NFT-urile, DAO-urile, Airdrops-urile și multe altele

Doi experți în cripto taxe, Shehan Chandrasekera, contabil public certificat și șef de strategie, Tax, la Cointracker, și John Cardone, director senior al Washington National Tax la RSM US LLP, explică tot ce trebuie să înțeleagă comercianții de criptomonede atunci când depun taxe pentru 2021. Arată subiecte:

• cele cinci tipuri de tranzacții care constituie un eveniment cripto taxabil

• cum ar trebui raportate taxele NFT

• de ce vânzarea de obiecte de colecție (NFT) este impozitată diferit decât vânzarea de proprietăți cripto (jetoane)

• ce tip de formulare ați putea primi de la schimburile criptografice și de ce aceste informații sunt de obicei incomplete

• de ce prevederea criptografică din factura de infrastructură, cel mai probabil, nu va afecta comercianții cu amănuntul

• de ce John vrea un formular 1099 specific pentru activele digitale

• cum vor fi impozitate veniturile din miza în acest an (și de ce acest lucru s-ar putea schimba în curând)

• cum să raportezi taxele pentru...

  • airdrops precum ENS și SOS

  • venitul obținut printr-un joc de tip play-to-earn precum Axie Infinity

  • vânzarea de teren virtual

  • împachetarea Bitcoin pe Ethereum

  • recompense primite prin intermediul unui card de credit cripto

• cum să economisiți bani la impozite în viitor

• cum cred Shehan și John că vor evolua taxele cripto

• de ce IRS a enumerat o postare de locuri de muncă pentru cineva care ar putea exploata portofelele cripto

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Actualizare carte

O puteți achiziționa de aici: http://bit.ly/cryptopians

Mesaj 18 firme de criptomonede care să abordeze regula de călătorie a apărut în primul rând pe Podcast neîncadrat.

• Coinsmart. Cel mai bun schimb de Bitcoin și Crypto din Europa.
• Platoblockchain. Web3 Metaverse Intelligence. Cunoștințe amplificate. ACCES LIBER.
• CryptoHawk. Radar Altcoin. Încercare gratuită.
• Source: https://unchainedpodcast.com/18-crypto-firms-to-tackle-the-travel-rule/