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Those ‘hiding behind anonymity of crypto transactions’ will be accountable, SEC warns

Source Node: https://ambcrypto.com/those-hiding-behind-anonymity-of-crypto-transactions-will-be-accountable-sec-warns/
Time Stamp: November 19, 2021 3:30 PM - Modified On: November 19, 2021 - Published By:
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Republished By Plato

Individuals who hide behind the anonymity of cryptocurrency transactions to defraud investors should expect that the SEC will trace their illegal activity and hold them accountable for their actions The Securities and Exchange Commission (SEC) has charged a California-based promoter for alleged Bitcoin-related fraud, the regulator announced on 18 November, 2021. The promoter, Ryan Ginster has been held for, “…conducting two unregistered and fraudulent securities offerings that raised over $3.6 million in cryptocurrency from retail investors.” The complaint filed, charges the Promoter with violating: 👉 antifraud and registration provisions of

Indian crypto investors may not be charged this tax

Source Node: https://ambcrypto.com/indian-crypto-investors-may-not-be-charged-this-tax/
Time Stamp: July 28, 2021 8:30 AM - Modified On: July 28, 2021 - Published By:
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Republished By Plato

India may not be charging a 2% equalization levy on crypto investors. Finance Minister of India, Nirmala Sitharaman was responding to a query by the deputy chief minister of the eastern state of Bihar about data concerning crypto exchanges and their investors in the country. Sitharaman noted that the current administration did not collect any such information. Earlier reports stated that the tax department was analyzing whether the equalization tax will be applicable on the purchase of digital assets from overseas exchanges. This was because the country has expanded the

Q&A: How Blockchain Could Transform the Art Industry

Source Node: https://cointelegraph.com/news/qa-how-blockchain-could-transform-the-art-industry
Time Stamp: August 10, 2020 6:11 AM - Modified On: May 21, 2021 - Published By:
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Republished By Plato

The art world has had a tough time lately. The coronavirus pandemic has forced many galleries and museums to close, with sales of premium pieces also affected.But there could be a solution that helps the industry get back on its feet and achieve much-needed digitization: blockchain. Here, we talk to Niko Kipouros, founder and CEO of 4ARTechnologies, about how this technology could transform the way we purchase and own artwork — and even ensure that the provenance and authenticity of masterpieces are never doubted.1. What are the biggest challenges facing