Categoría: Ley

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......

Propuesta para establecer intercambio criptográfico ruso circula en Moscú

Russia may establish a dedicated exchange to carry out cryptocurrency transactions locally, a high-ranking member of the State Duma has suggested. The new platform can be hosted by the Moscow Exchange, according to Anatoly Aksakov, head of the parliamentary financial market......

Financial Companies Report First Deal With Digital Assets Under Russian Law

Two companies have carried out Russias first transactions with digital financial assets as defined by the countrys current legislation. The deal involved the tokenization of debt issued by a third party and its subsequent acquisition. Russian Companies Conduct Issue and Placement......

No Tax Amnesty for Russian Crypto Miners as Lawmakers Withdraw Proposal

A new draft law has replaced an earlier bill introducing a one-year tax and customs amnesty for cryptocurrency miners in Russia. The initial proposal has been withdrawn on the grounds that the tax break would have resulted in losses for the......

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......

Propuesta de prohibición de criptominería en Noruega no obtiene apoyo en el Parlamento

La mayoría de los legisladores ha rechazado un impulso para prohibir la minería de prueba de trabajo de criptomonedas que consume mucha energía en Noruega.. The ban had been suggested by the far-left Red Party which also didnt win backing to raise an electricity tax for......

Republic of Ireland to Prohibit Political Cryptocurrency Donations

The government of Ireland is preparing to ban political parties from accepting campaign donations in cryptocurrency. The move aims to block the perceived threat of Russian interference in the European nations elections against the backdrop of a clash between the West......

Draft Law Regulating Aspects of Crypto Taxation Submitted to Russian Parliament

A bill updating Russias tax law to incorporate provisions pertaining to cryptocurrencies has been filed with the State Duma, the lower house of parliament. The legislation is tailored to regulate the taxation of sales and profits in the countrys market for......

El Ministerio de Finanzas de Rusia modifica el proyecto de ley sobre moneda digital,Agrega disposiciones sobre criptominería

El Ministerio de Finanzas de la Federación Rusa ha revisado un proyecto de ley diseñado para regular el país.’espacio criptográfico, introducción de disposiciones para la minería de criptomonedas. El proyecto de ley ha sido reenviado al gobierno y puede ser aprobado durante el parlamento.’s spring......