Search Results for: kõrvalehoidmine

Colombia kavatseb maksudest kõrvalehoidumise vähendamiseks kasutusele võtta digitaalvaluuta

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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 Prohibits Cash Deals for Amounts Starting as Low as $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…

Harvardi professor Rogoff: Keskpangad, Valitsused on krüptovaluutade reguleerimisel "kurvi taga".

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Harvard Professor of Economics and former chief economist at the International Monetary Fund (IMF) 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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USA. 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. USA. Treasury Secretary Delivers Crypto Framework to Biden The…

USA riigikassa sanktsioonide esimene krüptomikser

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USA. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued its first-ever sanctions on a crypto mixer. The mixing service was used by Lazarus Group to process illicit proceeds from the $620 million crypto heist of the…

Krüptotööstuse lobitööd arvete vastu, mis on suunatud Venemaa oligarhedele, kes väldivad krüptovaluutat kasutades sanktsioone

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Krüptotööstus teeb USA-s lobitööd. seadusandjad kahe seaduseelnõu vastu, mille eesmärk on takistada Venemaa oligarhedel sanktsioonide vältimiseks krüptovaluutat kasutamast. USA. ja paljud teised riigid kehtestasid neile sanktsioonid pärast seda, kui Venemaa alustas sissetungi Ukrainasse. Bills Preventing Wealthy…

USA rahandusministeeriumi OFAC lisab 3 Põhja-Korea küberkuritegevuse rühmaga seotud ETH-aadressid SDN-nimekirjaga

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Välisvarade kontrolli amet (OFAC) on lisanud kolm Ethereumi aadressi oma spetsiaalselt määratud kodanike ja blokeeritud isikute loendisse (SDN). OFAC väidab, et eetri aadresse kontrollib Lazarus Group, a cybercrime group that is associated with North…

IMF: Vajame krüptoregulatsiooni kallal veel palju tööd

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The International Monetary Fund (IMF) says a lot more work needs to be done on crypto regulation. “Meie’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…

US Treasury Official: We Don’t See That Crypto Could Be Used in Large-Scale Way to Evade Sanctions

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USA. 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. dollarit” and governments demonstrating that they can and will freeze accounts under certain circumstances. “Not seeing it in the price, so far,” ta…