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Author Topic: Lost trading history  (Read 200 times)
marcbitcoins
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September 13, 2018, 05:56:00 AM
 #21

You have your excuse already. If the government will really require your reports then tell them what happen, that the trading site should be held responsible for the transactions records that lose. Anyway, you are legal person and you hide nothing. In our country, we are not oblige to submit reports but the government will just review all of our transactions records in the exchanges.

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September 13, 2018, 07:34:48 AM
 #22

A good first step is to collect as much information as possible from the financial institutions involved. For older trading records, you may need to pay a research fee that depends on the age and complexity of the records requested. Another option is to assemble all the necessary data – including historical trading prices, dividends and stock splits – and then use a spreadsheet to determine the amount of capital that was reinvested. The best approach, of course, is to keep your transaction records. That will save you a lot of work and stress.
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September 13, 2018, 03:12:55 PM
 #23

You "may" not require your transaction history unless it is an audit case. For the time being you can manage with your bank statements, you'd be able to recall you purchase or sale history with the help of deposits and withdrawals. You can the report your gains income. But You may at times need to authenticate your income sources with a reliable, sufficient and appropriate evidence, in case a scrutiny falls on you. And if you are not able to verify your income sources, you may put yourself in some serious danger. So next time better be careful and try to maintain a record of your trading transactions.
This seems to be an error from the exchange site that you are using, whether from some of the transactions that you have done so that you delete some history that turns out you have forgotten that you deleted it, but usually every exchange will surely show proof of withdrawal or expenditure transaction...

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September 19, 2018, 02:12:55 AM
 #24

Is it not that the local exchanges should be required by the government to keep all the transaction records of every client for future verification? I just wonder of which country you were belong in which its seems that you are oblige to submit your transactions for future taxation while in our country the tax is already deducted during Crypto to fiat conversion.

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September 20, 2018, 05:47:53 PM
 #25

You have your excuse already. If the government will really require your reports then tell them what happen, that the trading site should be held responsible for the transactions records that lose. Anyway, you are legal person and you hide nothing. In our country, we are not oblige to submit reports but the government will just review all of our transactions records in the exchanges.
Easy to say but wont really be that easy for them to convince about on where those funds came from.No evidence or proofs to be shown then it would really be a big problem.


You "may" not require your transaction history unless it is an audit case. For the time being you can manage with your bank statements, you'd be able to recall you purchase or sale history with the help of deposits and withdrawals. You can the report your gains income. But You may at times need to authenticate your income sources with a reliable, sufficient and appropriate evidence, in case a scrutiny falls on you. And if you are not able to verify your income sources, you may put yourself in some serious danger. So next time better be careful and try to maintain a record of your trading transactions.
This seems to be an error from the exchange site that you are using, whether from some of the transactions that you have done so that you delete some history that turns out you have forgotten that you deleted it, but usually every exchange will surely show proof of withdrawal or expenditure transaction...
Stop on making a shitpost or garbage presumptions because theres no such error about on exchange log deletion.Its clear that its being mention about storing only last 30 days of transactions.There are exchangers who do have that kind of system.


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zahed
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September 22, 2018, 06:34:14 PM
 #26

I lost my trading history on Livecoin, which I had to use because I wanted to get some coins of an altcoin that I was interested in and it was only trading there at relevant volumes.
Livecoin is worst exchange ever. How you trading in here i don't know. Trading volume is good but this exchange really slow down even it's going to offline a  couple of days within a week. I have more lose trading history in binance and LBANK. Volumes is matter in every trading.

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Today at 05:47:52 AM
 #27

now that trading is going to be really bad, it's because of the price that is happening in the market. everyone is in a hurry to buy all the traders who can sell their holdings but it is a good buy now because of the market.
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