Search Results for: tax evasion

Kolumbija načrtuje uvedbo digitalne valute za zmanjšanje davčnih utaj

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The government of Colombia revealed it has plans to launch a digital currency. One of the purposes of this new currency would be to curb tax evasion and enhance the traceability of transactions made by citizens. The proposed measure would also…

Izrael prepoveduje gotovinske posle za zneske, ki se začnejo tako nizko kot $1,700

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New legislation introducing tighter restrictions on payments with large sums of cash will enter into force in Israel on Monday. Cilj, as stated by the country’s tax authority, is to improve the fight against organized crime, pranje denarja, and tax…

Harvard Professor Rogoff: Central Banks, Governments Are ‘Way Behind the Curve’ in Regulating Cryptocurrencies

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Harvard Professor of Economics and former chief economist at the International Monetary Fund (IMF) Kenneth Rogoff says central banks and governments are “way behind the curve” in regulating cryptocurrencies. He added that officials throw out the idea of having central bank…

Ministrstvo za finance ZDA dostavi kripto okvir Bidnu v skladu z navodili izvršnega ukaza

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ZDA. Treasury Department has delivered a framework for crypto assets to President Joe Biden, fulfilling its obligation as directed in the executive order on crypto that the president issued in March. ZDA. Treasury Secretary Delivers Crypto Framework to Biden The…

Ministrstvo za finance ZDA sankcionira prvi kripto mešalnik

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ZDA. Department of the Treasury’s Office of Foreign Assets Control (OFAC) je izdal svoje prve sankcije za kripto mešalnik. Storitev mešanja je skupina Lazarus Group uporabljala za obdelavo nezakonite premoženjske koristi $620 million crypto heist of the…

Crypto Users and Exchanges Must Now Report Transactions in Colombia

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The Colombian government has issued new regulations that force exchanges and individuals to report cryptocurrency transactions to the UIAF, the anti-money laundering watchdog in Colombia. The transactions must be reported via an online reporting system, and exchanges will be required to…

Cryptsy CEO Indicted for Defrauding Crypto Investors, Destroying Evidence

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The CEO of cryptocurrency exchange Cryptsy has been indicted in the U.S. The 17-count indictment charges the crypto exchange executive with “tax evasion, wire fraud, pranje denarja, computer fraud, tampering with records, documents, and other objects, and destruction of records in…

Predsednik Mehike zanika, da bi imel interes za sprejetje bitcoina kot zakonitega plačilnega sredstva

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The President of Mexico, Andres Manuel Lopez Obrador, denied having any interest in adopting cryptocurrencies as legal tender in the country. The statements, offered in a press conference in the National Palace this week, also confirmed that the Mexican government will…

IMF Warns Crypto Boom Poses New Financial Stability Challenges, Urges Regulators to Step Up

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The International Monetary Fund (IMF) warns that the rising popularity of cryptocurrencies poses new challenges to financial stability. “Cryptoization can reduce the ability of central banks to effectively implement monetary policy. It could also create financial stability risks.” IMF Sees New…