Argos KYC News & Insights

New client announcement: ARGOS X Probit Exchange

New client announcement: ARGOS X Probit Exchange

ARGOS is excited to welcome a new client: Probit Exchange. Probit, a world-class trading engine offers one of the fastest processing capacities of 1,500,000 orders matching every second. With its enhanced security to protect virtual assets, Probit provides a...

SEC, FinCEN and CFTC issue 3-party joint statement on digital assets

SEC, FinCEN and CFTC issue 3-party joint statement on digital assets

Last week, the leaders of the Financial Crimes Enforcement Network (“FinCEN”), the Commodity Futures Trading Commission (“CFTC”), and the Securities and Exchange Commission (“SEC”) published a rare “Joint Statement on Activities Involving Digital Assets” to “remind...

IRS Releases Guidance on the Tax Treatment of Cryptocurrency

IRS Releases Guidance on the Tax Treatment of Cryptocurrency

IRS Releases Guidance on the Tax Treatment of Cryptocurrency Crypto investors are receiving warning letters from the US IRS to pay their taxes. Now I Have to Pay Taxes on My Bitcoin Investment? The U.S. Internal Revenue Service (IRS) announced last July that it sent a...

New client announcement: ARGOS X SIBEX

New client announcement: ARGOS X SIBEX

 ARGOS is delighted to welcome a new client: SIBEX, a Swiss peer-to-peer trading platform for professional traders. Located in Zug, the famous Swiss crypto valley, SIBEX provides instant access to a global network of professional traders, both individual and...

ARGOS Joins Global Digital Finance (GDF)

ARGOS Joins Global Digital Finance (GDF)

Recently ARGOS became a member of the Global Digital Finance (GDF), an organization that sets global cryptocurrency market standards. Global Digital Finance (GDF) communicates with international regulatory bodies, virtual asset standard-setters, and related...