Категория: ограничения

Israel Prohibits Cash Deals for Amounts Starting as Low as $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, money laundering, and tax......

Credit Cards Should Not Be Used for Crypto Transactions, Taiwan’s Financial Watchdog Says

The financial regulator of Taiwan has asked local banks not to allow the use of cards for payments in transactions involving cryptocurrencies, local media revealed. The authority says these assets are risky while associated cash flows are hard to monitor. Taiwanese......

Швеции нужна энергия для более полезных вещей, чем добыча биткойнов, Министр энергетики говорит

Concerned about projected increase in electricity demand, the government in Sweden may turn its back on crypto mining, the countrys energy minister has indicated. Swedish bitcoin minting industry, a leader in Europe, is likely to soon lose the preferential treatment it......

Iran to Shut Down Crypto Mining Farms Amid Record High Power Demand

Authorities in Iran plan to unplug licensed crypto mining facilities as electricity consumption in the country is reaching record highs. The mining farms will be cut off from the grid on Wednesday, the Islamic Republics Ministry of Energy announced. Legal Crypto......

Российский крипто-гигант Bitriver рассматривает возможность оспорить санкции США

Россия’s Bitriver, one of the largest operators of crypto mining data centers, may take legal action against the U.S. over the decision to place it under sanctions. The company insists it does not help the Russian government to circumvent international restrictions.......

Exmo, ведущая восточноевропейская биржа, продает бизнес в России, Беларусь

Exmo, a U.K.-based crypto exchange with extensive presence in Eastern Europe, is pulling out of Russia, Belarus and Kazakhstan. The trading platform, Exmo.com, says its making the move to avoid jeopardizing its expansion in other regions by operating in high-risk markets......

Ирландия запретит политические пожертвования в криптовалюте

The government of Ireland is preparing to ban political parties from accepting campaign donations in cryptocurrency. The move aims to block the perceived threat of Russian interference in the European nations elections against the backdrop of a clash between the West......

Цифровой рубль «Очень нужен»,Об этом сообщает Центробанк России., Не откладывайте тестирование

The Central Bank of Russia has emphasized the importance of moving forward with its digital ruble project. According to a statement by a top representative, the monetary authority has no intention to delay the trials despite not all invited banks being......

Торгово-промышленная палата России предлагает использовать криптовалюты в расчетах с Африкой

Employing crypto in cross-border payments is one of the proposals put forward by the Russian Chamber Of Commerce lobbying for more cooperation with African countries. Amid unprecedented sanctions limiting Russias ability to trade internationally, the head of the board has urged......

МВФ предупреждает, что санкции в отношении России могут подорвать господство доллара США

Financial sanctions imposed on Russia over its invasion of Ukraine may result in reduced dominance of the U.S. currency, according to a high-ranking official at the International Monetary Fund (МВФ). The confrontation could lead to fragmentation of the worlds current monetary......