Israeli Crypto Exchange Bits of Gold Agrees to Share Customer Info with Tax Authority

Bits of Gold – local Israeli cryptocurrency exchange – has agreed to pass on information to the country’s Tax Authorities on deposits and trading activity. Israel Tightens the Knot In what seems to be a step towards tightening up the cryptocurrency trading environment in Israel, the local Tax Authorities have reached an agreement with a […]

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Australian Cryptocurrency Exchanges Required to Report to Watchdog Agency

Georgi Georgiev · April 11, 2018 · 9:30 pm Australia moves to regulate cryptocurrency providers by putting them under the direct purview of Australian Transaction Reports and Analysis Center (AUSTRAC) – the country’s money-laundering watchdog. The changes, as reported by Reuters, are to become effective immediately. Months after AUSTRAC filed a money-laundering lawsuit against the […]

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Everything You Need To Know About The New Poloniex Verification Policy

Samuel Rae · December 28, 2017 · 9:00 pm Poloniex just reported that it’s going to require verification for legacy accounts. Here’s what’s what you need to know:  On December 27, 2017, cryptocurrency exchange Poloniex released this press release. The release outlines that fact that the company will soon start requiring that every account held […]

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