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

イスラエルは最低額からの現金取引を禁止 $1,700

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