Romania Carries Out Raids as Part of Crypto Tax Evasion Probe

Authorities in Romania have conducted more than a dozen raids against people suspected of hiding income from cryptocurrency operations. The searches took place in late 2022 following an earlier investigation which established that crypto traders had failed to report digital assets

Die US-Regierung verzögert die Steuermelderegeln für Kryptowährungsmakler

The enforcement of a requirement for brokers to report gains made by crypto investors has been postponed by the U.S. Treasury Department and the IRS. The new tax rules, incorporated into the $1 trillion infrastructure bill passed by the U.S. Congress

Israel Prohibits Cash Deals for Amounts Starting as Low as $1,700

New legislation introducing tighter restrictions on payments with large sums of cash will enter into force in Israel on Monday. The goal, as stated by the countrys tax authority, is to improve the fight against organized crime, money laundering, and tax

Thailand Exempts Crypto Transfers From VAT Until End of 2023

Authorities in Thailand have formally introduced a value-added tax (MwSt) exemption for transfers of cryptocurrencies through government-approved exchanges. The tax break, in force until the end of next year, will also apply to digital currency issued by the Bank of Thailand….

Binance setzt Transaktionen mit russischen Mastercard- und Visa-Karten aus

Crypto exchange Binance has blocked transactions with Mastercard and Visa cards issued in the Russian Federation. The trading platform announced the move after the American payment giants decided to halt operations in Russia over its military invasion of Ukraine. Russians Unable

Bank of Russia meldet erste erfolgreiche digitale Rubel-Transfers zwischen Benutzern

Testing of the digital ruble has started in Russia with the countrys central bank announcing the first complete transactions between individual wallets. The monetary authority, a staunch opponent of cryptocurrencies, says its digital currency will create new opportunities for citizens, businesses,…

Bank of Russia verfügt über Tools zur Beschränkung von Krypto-Investitionen, Gouverneur-Tipps

Die russische Zentralbank hat ihre Ablehnung von Kryptowährungsinvestitionen bekräftigt und die Volatilität der digitalen Vermögenswerte als Hauptmotiv für ihre konservative Haltung angeführt. Governor Elvira Nabiullina has recently indicated that the regulator has the means to restrict

Russische Regierung verfolgt Krypto-Transaktionen mit Hilfe der Anti-Drogen-Organisation

Russian institutions have responded to a call from а public movement for joint efforts to identify cryptocurrency transfers related to drug trade. The anti-drug organization, Stopnarkotik, recently asked the interior ministry and the central bank to investigate alleged connections between U.S.-sanctioned

Bank of Russia will Zahlungen an Krypto-Börsen „verlangsamen“, Impulsive Investitionen der Russen eindämmen

Die russische Zentralbank arbeitet jetzt mit Geschäftsbanken zusammen, um Zahlungen an die Börsen für digitale Vermögenswerte zu verzögern. Der Umzug soll begrenzen “emotional” Kryptowährungskäufe von “unqualifiziert” Russische Investoren, ein CBR-Beamter enthüllte. The move is likely