Search Results for: evasion

Colombia planea lanzar moneda digital para reducir evasión fiscal

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The government of Colombia revealed it has plans to launch a digital currency. One of the purposes of this new currency would be to curb tax evasion and enhance the traceability of transactions made by citizens. The proposed measure would also…

Israel prohíbe transacciones en efectivo por montos que comienzan tan bajos como $1,700

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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 country’s tax authority, is to improve the fight against organized crime, money laundering, and tax…

Harvard Professor Rogoff: Central Banks, Governments Are ‘Way Behind the Curve’ in Regulating Cryptocurrencies

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Harvard Professor of Economics and former chief economist at the International Monetary Fund (FMI) Kenneth Rogoff says central banks and governments are “way behind the curve” in regulating cryptocurrencies. He added that officials throw out the idea of having central bank…

US Treasury Delivers Crypto Framework to Biden as Directed in Executive Order

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Los Estados Unidos. Treasury Department has delivered a framework for crypto assets to President Joe Biden, fulfilling its obligation as directed in the executive order on crypto that the president issued in March. A NOSOTROS. Treasury Secretary Delivers Crypto Framework to Biden The…

El Tesoro de EE. UU. sanciona al primer criptomezclador

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Los Estados Unidos. Departamento de Tesoreria’s Oficina de Control de Activos Extranjeros (OFAC) ha emitido sus primeras sanciones a un mezclador de criptomonedas. El servicio de mezcla fue utilizado por Lazarus Group para procesar ganancias ilícitas de la $620 millón de cripto atraco de la…

Crypto Industry Lobbies Against Bills Targeting Russian Oligarchs Evading Sanctions Using Cryptocurrency

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The crypto industry is lobbying U.S. lawmakers against two bills aimed at preventing Russian oligarchs from using cryptocurrency to avoid sanctions. Los Estados Unidos. and many other countries placed sanctions on them after Russia began its invasion of Ukraine. Bills Preventing Wealthy…

US Treasury’s OFAC Adds 3 ETH Addresses Linked to North Korean Cybercrime Group to SDN List

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The Office of Foreign Asset Control (OFAC) has added three ethereum addresses to its Specially Designated Nationals And Blocked Persons List (SDN). OFAC alleges the ether addresses are controlled by the Lazarus Group, a cybercrime group that is associated with North…

FMI: Necesitamos mucho más trabajo en la regulación criptográfica

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The International Monetary Fund (FMI) says a lot more work needs to be done on crypto regulation. “Nosotros’ve certainly seen an increase in the use of cryptocurrencies before this war, and we’ve seen it happen more in emerging markets than in…

Funcionario del Tesoro de EE. UU.: No vemos que las criptomonedas puedan usarse a gran escala para evadir sanciones

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Los Estados Unidos. Department of the Treasury does not see that cryptocurrency could be used in a large-scale way to evade sanctions. “Its share as a medium for illicit finance is not anywhere as large as just using cash,” a senior Treasury…

Goldman Sachs’ Blankfein Asks Why Crypto Isn’t Having a Moment Despite Inflating US Dollar, Freeze Orders

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A Goldman Sachs senior chairman has asked why crypto is not having a moment despite “the inflating U.S. dólar” and governments demonstrating that they can and will freeze accounts under certain circumstances. “Not seeing it in the price, hasta ahora,” él…