Search Results for: 改正

Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners

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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

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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

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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…

South African Government to Add Crypto Entities to ‘List of Accountable Institutions’

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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…

シンガポールは、新しい規制に先立って暗号会社から詳細な情報を求めています, レポートが発表

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シンガポールの金融当局は、都市国家とともに暗号空間の監視を強化するための措置を講じています’中央銀行は、企業にその活動と資産に関する追加情報を提供するよう求めていると伝えられています. 適用される規則の拡大の可能性に先立って, の…

ネパールがデジタル通貨の発行を準備中, 草案 必要な修正

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ネパールのタスクフォースは、国を許可する法改正を提案しました’独自のデジタル通貨を発行する中央銀行. The move comes after a study indicated that such an initiative is feasible and recommended certain provisions that would authorize the…

イスラエルは最低額からの現金取引を禁止 $1,700

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多額の現金による支払いに対するより厳しい制限を導入する新しい法律が月曜日にイスラエルで発効します. 目標, 国が言うように’税務当局, 組織犯罪との闘いを改善することです, 資金洗浄, and tax…

香港がAML法を通じて暗号プラットフォームのライセンスを導入

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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 region’s anti-money laundering (AML) rules have been submitted to its legislature while a recently published…

ベラルーシは暗号通貨で数百万ドルを押収しました, 主任研究者の主張

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Authorities in Belarus have mastered the seizure of cryptocurrencies, the head of the country’s 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…

ロシア議会に提出されたNFTに関する法案

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国会議員は、ロシアの法律にNFTという用語を導入することを目的とした法案を下院に提出しました. The authors of the draft say the rights of those who own non-fungible tokens need to be protected as Russians are currently dealing…