Las tarjetas de crédito no deben usarse para transacciones criptográficas, Dice el organismo de control financiero de Taiwán

El regulador financiero de Taiwán ha pedido a los bancos locales que no permitan el uso de tarjetas para pagos en transacciones que involucren criptomonedas, medios locales revelaron. La autoridad dice que estos activos son riesgosos y que los flujos de efectivo asociados son difíciles de monitorear.. taiwanés…

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

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

Albania to Start Taxing Crypto-Related Income From 2023

Authorities in Albania are finalizing regulations that will allow the taxation of income and profits from cryptocurrency investments. The government intends to begin imposing the levy in 2023, after adopting the necessary legislation which has been proposed for public consultations. Albania

Wechat prohibirá que las cuentas proporcionen algunos servicios NFT y criptográficos

Tencent’s Wechat tiene la intención de imponer sanciones a las cuentas públicas que facilitan el comercio secundario de NFT, un informe de prensa ha revelado. Las cuentas que ofrecen canales de transacción y orientación para las criptomonedas también han sido objeto de la nueva regla.. Popular Chinese App to Impose Restrictions

Demandas relacionadas con criptomonedas aumentan en Rusia, Los casos penales aumentan en 40%

Courts in Russia are hearing a growing number of cases around crypto assets, a new study has shown. About two-thirds of them have been launched under provisions of the countrys Criminal Code but civil cases represent a large share as well….

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

No hay amnistía fiscal para los criptomineros rusos mientras los legisladores retiran su propuesta

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

Tailandia exime las transferencias criptográficas del IVA hasta el final de 2023

Authorities in Thailand have formally introduced a value-added tax (VAT) 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….

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