Questions tagged [complaint-rate]

882 questions

Divya BasavarajuJan 07, 2022 · 3 years ago1 answers
How can I ensure that I am compliant with tax laws when using Coinbase?
What steps should I take to ensure that I am following tax laws when using Coinbase? Are there any specific forms or documentation that I need to fill out? How can I keep track of my transactions and calculate my tax liabilities accurately?
Cryptocurrency
Coinbase
Tax Compliance
FLAVIUS-CONSTANTIN TOMESCUJan 07, 2022 · 3 years ago7 answers
Are there any known issues or complaints about eToro's cryptocurrency trading platform?
What are some common issues or complaints that users have reported about eToro's cryptocurrency trading platform?
EToro
Cryptocurrency Trading Platform
Issues
Carloscastell04Jan 07, 2022 · 3 years ago2 answers
Are the assets listed on FTX compliant with regulatory requirements?
Can I trust that the assets listed on FTX are in compliance with regulatory requirements? How does FTX ensure regulatory compliance for the listed assets?
FTX
Regulatory Compliance
Digital Assets
Schofield TerkelsenJan 07, 2022 · 3 years ago7 answers
What are some tips for staying compliant with tax regulations when using a phantom wallet for cryptocurrencies?
Can you provide some advice on how to ensure compliance with tax regulations when using a phantom wallet for cryptocurrencies?
Cryptocurrencies
Tax Regulations
Phantom Wallet
Bernard KragJan 07, 2022 · 3 years ago4 answers
How can cryptocurrency investors stay compliant with the dollar threshold for 1099 reporting?
What are some strategies that cryptocurrency investors can implement to ensure they stay compliant with the dollar threshold for 1099 reporting?
Cryptocurrency
Compliance
1099 Reporting
Riccardo RoncaJan 07, 2022 · 3 years ago0 answers
Has Binance received any negative feedback or complaints regarding their cryptocurrency services?
Have there been any instances where Binance, one of the largest cryptocurrency exchanges, has received negative feedback or complaints about their services? What are some common issues that users have reported?
Binance
Cryptocurrency Services
Negative Feedback
Robb AaenJan 07, 2022 · 3 years ago0 answers
Are BAYC and MAYC tokens ERC-20 compliant?
Can someone please confirm whether Bored Ape Yacht Club (BAYC) and Mutant Ape Yacht Club (MAYC) tokens are ERC-20 compliant? I want to make sure that these tokens can be stored in an ERC-20 compatible wallet and traded on ERC-20 compatible exchanges.
ERC-20
BAYC
MAYC
JonyleoJan 07, 2022 · 3 years ago9 answers
What are the best practices for staying compliant with digital currency regulations and avoiding SBF jail?
As digital currency regulations become more stringent, what are the recommended strategies for ensuring compliance and avoiding potential penalties like SBF jail?
Digital Currency
Compliance
SBF Jail
Strickland BermanJan 07, 2022 · 3 years ago2 answers
Are there any notable security concerns or complaints regarding Robinhood's cryptocurrency wallet?
Can you provide any information about the security concerns or complaints related to Robinhood's cryptocurrency wallet?
Robinhood
Cryptocurrency Wallet
Security Concerns
Dotun DeleSalawuJan 07, 2022 · 3 years ago3 answers
Can you recommend any SEC-compliant crypto custody solutions for institutional investors?
I am looking for recommendations on SEC-compliant crypto custody solutions that are suitable for institutional investors. Can you provide any suggestions or insights on this matter?
Crypto Custody
Institutional Investors
SEC-compliant
nostromovJan 07, 2022 · 3 years ago7 answers
Are there any negative reviews or complaints about Crypto KG in the digital currency community?
Can anyone provide any negative reviews or complaints about Crypto KG in the digital currency community? I'm interested in knowing if there are any issues or concerns raised by users regarding Crypto KG.
Crypto
Digital Currency
Reviews
haarwaschmittelJan 07, 2022 · 3 years ago8 answers
What are some tips for staying compliant and avoiding cash liquidation violations while trading cryptocurrencies?
Can you provide some tips on how to stay compliant and avoid cash liquidation violations when trading cryptocurrencies? I want to make sure I am following the rules and regulations while trading digital currencies to avoid any legal issues or financial losses.
Cryptocurrencies
Compliance
Cash Liquidation Violations
Nityam RajJan 07, 2022 · 3 years ago8 answers
Is Jumio's identity verification process compliant with regulatory requirements for cryptocurrency exchanges?
Can Jumio's identity verification process meet the regulatory requirements for cryptocurrency exchanges? How does it ensure compliance with the regulations?
Jumio
Identity Verification
Regulatory Requirements
Aurora D.JJan 07, 2022 · 3 years ago6 answers
How can cryptocurrency traders stay compliant with T5008 regulations?
What are some strategies that cryptocurrency traders can implement to ensure compliance with T5008 regulations?
Cryptocurrency
T5008 Regulations
Compliance
Muthukumari MJan 07, 2022 · 3 years ago1 answers
How can I ensure I am compliant with tax regulations when using FTX for trading digital assets?
I am new to trading digital assets on FTX and I want to make sure I am following all the tax regulations. What steps should I take to ensure compliance with tax laws when using FTX for trading digital assets?
Digital Assets
FTX
Tax Regulations

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