Catégorie: money

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......

La banque centrale ukrainienne limite les retraits d'espèces dans le cadre de l'assaut russe

The central bank of Ukraine has capped withdrawals of cash in national fiat and banned those in foreign currency. The monetary authority says the measures aim to ensure the functioning of the nations financial system under the martial law introduced in......

La Russie adopte une loi permettant à l'État de saisir des fonds illégaux, Actifs numériques des fonctionnaires

The State Duma of Russia, la chambre basse du parlement, has passed a law permitting law enforcement authorities to seek confiscation of illegally obtained funds from government officials, including cryptocurrency. The state may attempt to seize the assets through court if......