kripto transakcije

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…

US Government Delays Tax Reporting Rules for Cryptocurrency Brokers

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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. Kongres…

Russia and Turkey to Collaborate on Combating Crime-Related Crypto Transactions

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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. Rusija,…

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

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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…

Russia’s Financial Watchdog Investigates 400 Crypto-Related Cases, Director Tells Putin

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Rosfinmonitoring is conducting hundreds of investigations into cases involving cryptocurrencies, the head of the agency announced. Hundreds of thousands of Russians take part in crypto deals abroad, the top regulator also reported to the Russian president. Russian Authorities Initiate 20 Criminal…

Poročilo: Štirje nigerijski posojilodajalci kaznovani, ker niso blokirali kripto transakcij

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Nigerijska centralna banka je nedavno oglobila štiri finančne institucije, ki jih obtožuje, da strankam niso preprečile uporabe njihovih ustreznih platform za izvajanje transakcij s kriptovalutami.. Po navedbah ene od prizadetih ustanov, centralna banka uporablja določeno “napredna sposobnost”…

Kolumbijski nadzornik pranja denarja odloži rešitev poročanja o kripto transakcijah

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UIAF, ki je kolumbijski nadzornik pranja denarja, je preložil datum, ko morajo borze in posamezniki začeti poročati o svojih transakcijah organizaciji. The institution will now open a consulting period in which companies and individuals can present…

Poročilo: Number of African Cryptocurrency Users up by Nearly 2,500%

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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…

Letni obseg kripto transakcij, ki jih opravijo Rusi, dosega $5 milijarde, Ugotovitve Banke Rusije

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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…