Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners

The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to introduce criminal liability for “gray” miners. The draft legislation seeks to punish those who fail to report their income to the state and share

El gobierno indio introduce nuevas sanciones fiscales a las criptomonedas

El gobierno indio ha introducido nuevas sanciones fiscales a las criptomonedas., incluso por falta de pago del impuesto criptográfico deducido en fuente (TDS). Para decepción de la comunidad criptográfica, La ministra de Finanzas, Nirmala Sitharaman, no mencionó las criptomonedas en su discurso sobre el presupuesto de este año.….

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

South African Government to Add Crypto Entities to ‘List of Accountable Institutions’

According to the South African government, crypto entities — or businesses whose activities include the exchange or transfer of crypto assets — are set to be included in the list of so-called accountable institutions starting Dec. 19. Businesses that convert one

Singapur busca información detallada de las criptoempresas antes de las nuevas regulaciones, Informe revela

Financial authorities in Singapore are taking steps toward increased oversight in the crypto space with the city-states central bank reportedly asking companies to provide additional information about their activities and assets. Ahead of a possible broadening of the applicable rules, la…

Nepal se prepara para emitir moneda digital, Borradores Modificaciones necesarias

A task force in Nepal has proposed legal changes allowing the countrys central bank to issue its own digital currency. The move comes after a study indicated that such an initiative is feasible and recommended certain provisions that would authorize the

Israel prohíbe transacciones en efectivo por montos que comienzan tan bajos como $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

Hong Kong introducirá licencias para criptoplataformas a través de la ley AML

New legislation tailored to regulate the crypto space in Hong Kong aims to implement a licensing regime for crypto service providers. The respective changes to the regions anti-money laundering (AML) rules have been submitted to its legislature while a recently published

Bielorrusia ha incautado millones de dólares en criptomonedas, Reclamaciones del investigador jefe

Authorities in Belarus have mastered the seizure of cryptocurrencies, the head of the countrys Investigative Committee revealed in a recent interview. The high-ranking law enforcement official claims the state has already confiscated crypto assets worth millions of dollars. Companies Allegedly Help

Proyecto de ley sobre NFT presentado al parlamento ruso

Lawmakers have filed a bill with the State Duma aimed at introducing the term NFTs to Russian legislation. The authors of the draft say the rights of those who own non-fungible tokens need to be protected as Russians are currently dealing