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

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

コロンビアは、脱税を減らすためにデジタル通貨を開始する予定です

コロンビア政府は、デジタル通貨を立ち上げる計画があることを明らかにしました. この新しい通貨の目的の 1 つは、脱税を抑制し、市民による取引の追跡可能性を高めることです。. The proposed measure would also

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