Sentences with phrase «currency holders who»

In December meanwhile, more stringent identification of virtual currency holders who convert funds to fiat will come into being, with the onus on businesses to ensure they can identify customers behind the conversions.

Not exact matches

Short term capital gains tax applies to those who sell before holding for a year, while the better tax rate associated with long - term capital gains requires holders to retain their virtual currency for longer than a year's time.

The scam is carried out by a criminal who pretends to be a virtual currency service's support representative in order to gain access to a crypto holder's wallet, then transferring all of the crypto out while the fake «maintenance» is taking place, only to «cease all communication» and disappear with the funds.

The following questions have been referred to the European Court of Justice: (i) «If a European Union citizen, present in a Member State of which she is not a national, was, prior to the transposition of Council Directive (EC) 2004/38, the holder of a residence permit validly issued pursuant to art 4 (2) of Council Directive (EEC) 68/360, but was for a period of time during the currency of the permit voluntarily unemployed, not self - sufficient and outside the qualifications for the issue of such a permit, did that person by reason only of her possession of the permit, remain during that time someone who «resided legally» in the host Member State for the purpose of later acquiring a permanent right of residence under art 16 (1) of Directive 2004/38»

Finally, once the platform is fully launched and the ICO is complete, Hawks will be tradable on exchanges and the Hawks token is redeemable in fiat currency and other cryptocurrencies for token holders who may decide to trade their coins.

While some cryptocurrencies, namely hard forks of the Bitcoin blockchain such as Bitcoin Cash and Bitcoin Gold, utilized the system of awarding Bitcoin holders who control their own private keys with proportionate amounts of the forked currency on launch, other cryptos launched ICOs to gain initial spread of their coin.

The Monaco Card is a must - have item not only for every Ether and Bitcoin holder but essentially for everyone who spends and sends money in foreign currency.

account holders, who may have refrained from their federal tax duty on profits made via the virtual currency exchange.

The US District Judge explained in a statement that the court's constricted summons support the IRS in a legitimate investigation scrutinizing Coinbase account holders, who may have refrained from their federal tax duty on profits made via the virtual currency exchange.

In the recent filing, the IRS makes the claim that they have the «legitamete [sic] purpose of investigating Coinbase account holders who may not have paid federal taxes on their virtual currency profits.»

Later on Sunday, the exchange confirmed that it will be refunding its 260,000 customers, who were the holders of NEM digital currency, a total of 46 billion yen.