Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners

The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to introduce criminal liability for “gray” miners. The draft legislation seeks to punish those who fail to report their income to the state and share

Indian Government Introduces New Crypto Tax Penalties

The Indian government has introduced new crypto tax penalties, including for non-payment of crypto tax deducted at source (TDS). Much to the disappointment of the crypto community, Finance Minister Nirmala Sitharaman did not mention crypto in her Budget speech this year….

Romania Carries Out Raids as Part of Crypto Tax Evasion Probe

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

Le gouvernement sud-africain ajoutera des entités cryptographiques à la «liste des institutions responsables»

According to the South African government, crypto entities — or businesses whose activities include the exchange or transfer of crypto assets — are set to be included in the list of so-called accountable institutions starting Dec. 19. Businesses that convert one

Singapour cherche des informations détaillées auprès des entreprises de cryptographie avant la nouvelle réglementation, Dévoilement du rapport

Les autorités financières de Singapour prennent des mesures pour renforcer la surveillance de l'espace cryptographique avec la cité-État’s la banque centrale demanderait aux entreprises de fournir des informations supplémentaires sur leurs activités et leurs actifs. En vue d'un éventuel élargissement des règles applicables, les…

Le Népal se prépare à émettre une monnaie numérique, Rédige les modifications nécessaires

Un groupe de travail au Népal a proposé des changements juridiques permettant au pays’la banque centrale va émettre sa propre monnaie numérique. The move comes after a study indicated that such an initiative is feasible and recommended certain provisions that would authorize the

Israël interdit les transactions en espèces pour des montants aussi bas que $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, blanchiment d'argent, and tax

Hong Kong va introduire des licences pour les plates-formes cryptographiques via la loi 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 (LBA) rules have been submitted to its legislature while a recently published

La Biélorussie a saisi des millions de dollars en crypto, Enquêteur en chef Réclamations

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

Projet de loi sur les NFT soumis au Parlement russe

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