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

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 countrys tax authority, is to improve the fight against organized crime, pranje denarja, and tax

Ukrajinska centralna banka je omejila dvige gotovine med ruskim napadom

The central bank of Ukraine has capped withdrawals of cash in national fiat and banned those in foreign currency. The monetary authority says the measures aim to ensure the functioning of the nations financial system under the martial law introduced in

Kazakhstan Imposes Purchase Limits on Retail Crypto Investors

Authorities in Kazakhstan have introduced restrictions on the amounts of cryptocurrency retail investors can buy on local exchanges. Officials explained the decision citing the need to protect private individuals from exposure to the risks associated with digital financial assets. Investors in