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Congress Considers Federal Crypto Regulators In New Cryptocurrency Act Of 2020 https://www.forbes.com/sites/jasonbrett/2019/12/19/congress-considers-federal-crypto-regulators-in-new-cryptocurrency-act-of-2020/amp/?__twitter_impression=true Maybe we will finally get some clarity.
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..interesting post from February... if our accounts earn more than $10,000... we have to report it to FinCEN on IRS form 8300 ? https://www.fincen.gov/ https://www.irs.gov/pub/irs-pdf/f8300.pdf How many in here knew about this !??
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Hello friends, I've been lurking XRPChat for nearly a year now - my first exposure to XRP was around April/May of last year, when the massive, spontaneous growth of the cryptosphere took place. I had known about Bitcoin since 2009, and until discovering the shear volume of alt-coins that have spawned in its wake, I thought it was all a gimmick, a ponzi scheme for the digital age meant to prey upon those interested in technology but with little understanding of it. But I was the one with little understanding. I was wrong, however I do not regret my myopia. I realize just how naive I was in
- 8 replies
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- fincen
- ripple trade
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Do the terms of the FinCen fine and subsequent agreement allow Ripple to create and provide a client for the general public to use to access the xrp ledger? I've read the official agreement, and summaries, and commentary, and it's not clear to me whether not Ripple will be able to provide a consumer client at any point in the future. Here is a link to a post that contains links to some of the relevant documents, and some commentary on the matter. The best I can tell is that after certain periods of time Ripple will be reevaluated for their compliance on certain issues outlined in the fine, but
- 9 replies
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- regulation
- fincen
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It has been implied here that Ripple has been limited in marketing and facilitating XRP and related products for end users because of the the FinCEN enforcement action against Ripple in 2015. While it was originally believed that RippleTrade was shut down because Ripple was pivoting (I believe SnapSwap's announcement to stop XRP/BTC support involved some wording like this), it has been implied here, and I have recently assumed, that the FinCEN agreement required Ripple to shut down RippleTrade and discontinue support of products/services targeting end users. With a quick google sear
- 13 replies
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- marketing
- rippletrade
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FinCEN's lead prosecutor of Ripple's BSA violation on digital currency
Guest posted a topic in Regulation
https://bol.bna.com/hogan-lovells-partner-on-digital-currency/ + more about law/regulations around digital currencies