Search Results for: Pranje denarja

Albania to Start Taxing Crypto-Related Income From 2023

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Authorities in Albania are finalizing regulations that will allow the taxation of income and profits from cryptocurrency investments. The government intends to begin imposing the levy in 2023, after adopting the necessary legislation which has been proposed for public consultations. Albania…

Kitajski državni mediji opozarjajo, da bo cena Bitcoina padla na nič, ko so regulatorji izdali novo opozorilo o kripto

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A Chinese state-run newspaper has published an article warning about bitcoin’s price falling to zero amid the crypto market sell-off. medtem, financial regulators in Shenzhen have issued a new warning about cryptocurrency. State-Run Newspaper Warns About Bitcoin Becoming Worthless China’s state-run…

Wechat to Prohibit Accounts From Providing Some NFT and Crypto Services

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Tencent’s Wechat intends to impose penalties on public accounts facilitating secondary trading of NFTs, a press report has revealed. Accounts offering transaction channels and guidance for cryptocurrencies have also been targeted by the new rule. Popular Chinese App to Impose Restrictions…

V Rusiji narašča število tožb, povezanih s kripto, Število kazenskih zadev se je povečalo za 40%

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Sodišča v Rusiji obravnavajo vse več primerov v zvezi s kripto sredstvi, je pokazala nova študija. About two-thirds of them have been launched under provisions of the country’s Criminal Code but civil cases represent a large share as well….

Kolumbija naredi prve korake k ureditvi menjav kriptovalut

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Kolumbijski kongres je v prvi razpravi potrdil predlog zakona, ki ureja vedenje menjalnic kriptovalut v državi, narediti prve korake za razjasnitev tega vprašanja. Eden od ustvarjalcev zakona, Maurice Bull,…

Former CEO of Crypto Exchange Wex Dmitry Vasiliev Reportedly Detained in Croatia

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Dmitry Vasiliev, co-owner and former chief executive of the now defunct Russian crypto exchange Wex, has been arrested upon entering Croatia, poročajo lokalni mediji. The crypto entrepreneur is wanted by Kazakhstan where he is accused of stealing money from an investor….

International Monetary Fund to Assist El Salvador in Compiling Bitcoin Adoption Statistics

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The International Monetary Fund has mentioned it is providing technical assistance to the government of El Salvador in various ways. According to Gerry Rice, a spokesperson for the organization, the group is having talks with people of the Salvadoran government about…

Bitmex Co-Founder Arthur Hayes Avoids Prison for Violating US Bank Secrecy Act

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Bitmex co-founder Arthur Hayes is not going to prison for violating the U.S. Bank Secrecy Act. Namesto tega, the former crypto exchange CEO has been sentenced to “six months of home detention and two years of probation.” Hayes has agreed to pay…

Freedom Protocol Has Become the Project With the Largest Amount of IDO in the Ecology of Binance Smart Chain

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SPOROČILO ZA JAVNOST. Binance is a curious company. the world’s largest cryptocurrency exchange, it also has no official headquarters and operates outside regulatory control. But that may not stop its step. Binance.US raised funding at a $4.5bn valuation this month, providing a…

Chainalysis doseže $8.6 Milijardno vrednotenje In $170 Millionski krog financiranja serije F

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Verižna analiza, a cryptocurrency security and blockchain auditing firm, has announced it has completed a new funding round for its operations. The company raised $170 million in its Series F funding round, which was led by GIC — the Government of Singapore…