krüptotehingud

Romania Carries Out Raids as Part of Crypto Tax Evasion Probe

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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…

USA valitsus lükkab krüptovaluuta maaklerite maksuaruandluse eeskirju edasi

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USA on edasi lükanud maaklerite krüptoinvestorite kasumist teatamise nõude jõustamise. Rahandusministeerium ja IRS. Uued maksureeglid, lisatud $1 USA vastu võetud triljoni infrastruktuuri eelnõu. kongress…

Venemaa ja Türgi teevad koostööd kuritegevusega seotud krüptotehingute vastu võitlemisel

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Venemaa ja Türgi õiguskaitse- ja õigusasutused ühendavad jõud küberkuritegevuse vastases võitluses, sealhulgas krüptovaluutade kasutamine ebaseaduslikel eesmärkidel. Koostöös lepiti kokku Venemaa peaprokuröri visiidil Ankarasse. Venemaa,…

Credit Cards Should Not Be Used for Crypto Transactions, Taiwan’s Financial Watchdog Says

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The financial regulator of Taiwan has asked local banks not to allow the use of cards for payments in transactions involving cryptocurrencies, teatas kohalik meedia. The authority says these assets are risky while associated cash flows are hard to monitor. Taiwanese…

Venemaa finantsjärelevalveamet uurib 400 Krüptoga seotud juhtumid, Režissöör ütleb Putinile

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Rosfinmonitoring is conducting hundreds of investigations into cases involving cryptocurrencies, the head of the agency announced. Hundreds of thousands of Russians take part in crypto deals abroad, the top regulator also reported to the Russian president. Russian Authorities Initiate 20 Criminal…

Aruanne: Four Nigerian Lenders Penalized for Failing to Block Crypto Transactions

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The Nigerian central bank recently fined four financial institutions it accuses of failing to stop clients from using their respective platforms to conduct cryptocurrency transactions. According to one of the affected institutions, the central bank is using a certain “advanced ability”…

Colombian Money Laundering Watchdog Postpones Crypto Transaction Reporting Resolution

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The UIAF, which is the Colombian money laundering watchdog, has postponed the date on which exchanges and individuals must start reporting their transactions to the organization. The institution will now open a consulting period in which companies and individuals can present…

Aruanne: Aafrika krüptovaluuta kasutajate arv on peaaegu kasvanud 2,500%

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The number of cryptocurrency users in Africa grew by almost 2,500% between January 2021 and January 2022, while the average number of monthly transactions went up by 1,400%, a new report by Kucoin has said. Widespread Adoption of Cryptocurrencies According to…

Venelaste tehtud krüptotehingute aastane maht jõuab $5 Miljardit, Venemaa Pank leiab

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With the growing capitalization of the crypto economy, Russians have been making crypto transactions worth billions of dollars a year, data gathered by the Central Bank of Russia shows. Russian residents are some of the most active participants in the crypto…