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

US Government Delays Tax Reporting Rules for Cryptocurrency Brokers

The enforcement of a requirement for brokers to report gains made by crypto investors has been postponed by the U.S. Treasury Department and the IRS. The new tax rules, incorporated into the $1 trillion infrastructure bill passed by the U.S. 会議…

ロシアとトルコが犯罪関連の暗号取引との戦いで協力

Law enforcement and judicial authorities from Russia and Turkey are joining forces in the fight against cybercrime, including the use of cryptocurrencies for illegal purposes. The collaboration has been agreed upon during a visit by Russia’s Prosecutor General to Ankara. ロシア,…

クレジットカードは暗号取引には使用しないでください, 台湾の金融ウォッチドッグは言う

台湾の金融規制当局は、地元の銀行に対し、仮想通貨を含む取引での支払いにカードを使用することを許可しないよう要請しました, 地元メディアが明らかにした. 当局は、関連するキャッシュフローを監視するのが難しい一方で、これらの資産は危険であると述べています. 台湾人…

ロシアの金融ウォッチドッグが調査 400 暗号関連のケース, 監督はプーチンに語る

Rosfinmonitoring は、暗号通貨が関与する事件について何百もの調査を行っています, 機関長が発表した. 何十万ものロシア人が海外での仮想通貨取引に参加, 最高の規制当局もロシア大統領に報告した. ロシア当局が開始 20 Criminal

報告する: 暗号取引のブロックに失敗したことで罰せられる4人のナイジェリアの貸し手

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 certainadvanced ability”…

コロンビアのマネーロンダリングウォッチドッグは、暗号取引の報告の解決を延期します

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

報告する: アフリカの暗号通貨ユーザーの数がほぼ増加 2,500%

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

ロシア人が行う暗号取引の年間量は $5 十億, ロシア中央銀行が発見

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