Category: transactions

Israel Prohibits Cash Deals for Amounts Starting as Low as $1,700

Förbi July 30, 2022 ban, Cash, Finance, israel, Israeli, Law, Legislation, limits, money, Money Laundering, Payments, restriktioner, shekel, Tax, tax authority, tax evasion, Taxation, Taxes, transactions 0 Kommentarer
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 country’s tax authority, is to improve the fight against organized crime, money laundering, and tax......
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Thailand Exempts Crypto Transfers From VAT Until End of 2023

Förbi May 25, 2022 CBDC, Centralbank, Krypto, crypto trading, Kryptovalutor, Kryptovaluta, Decree, decrees, Digital Currency, Digital Tokens, Exchanges, förordning, Regulations, regler, Tax, tax break, tax exemption, Taxes, thai, thailand, trade, trading, transactions, vat 0 Kommentarer
Authorities in Thailand have formally introduced a value-added tax (VAT) exemption for transfers of cryptocurrencies through government-approved exchanges. The tax break, in force until the end of next year, will also apply to digital currency issued by the Bank of Thailand.......
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Binance stoppar transaktioner med ryska Mastercard och Visa-kort

Förbi March 11, 2022 bank cards, Binance, cards, Krypto, crypto exchange, Kryptovalutor, Kryptovaluta, Exchange, Exchanges, MasterCard, operations, rubles, Ryssland, russian, suspension, transactions, Ukraine, ukrainian, VISA 0 Kommentarer
Crypto exchange Binance has blocked transactions with Mastercard and Visa cards issued in the Russian Federation. The trading platform announced the move after the American payment giants decided to halt operations in Russia over its military invasion of Ukraine. Russians Unable......
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Bank of Russia rapporterar första framgångsrika digitala rubelöverföringar mellan användare

Förbi February 16, 2022 Bank of Russia, banks, CBR, Centralbank, Krypto, Kryptovalutor, Kryptovaluta, digital coin, digital ruble, Finance, participants, Payments, pilot, pilot phase, pilot project, ruble, Ryssland, russian, Testing, tests, transactions, transfers, trials, Wallets 0 Kommentarer
Testing of the digital ruble has started in Russia with the country’s central bank announcing the first complete transactions between individual wallets. The monetary authority, a staunch opponent of cryptocurrencies, says its digital currency will create new opportunities for citizens, businesses,......
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Bank of Russia har verktyg för att begränsa kryptoinvesteringar, Guvernörstips

Förbi December 19, 2021 ban, Bank, Bank of Russia, Bitcoin, CBR, Centralbank, Central Bank of Russia, Krypto, crypto exchange, crypto investments, Crypto investors, kryptobrytning, Crypto Purchases, crypto trade, Kryptovalutor, Kryptovaluta, Elvira Nabiullina, Exchange, Governor, Instruments, Brytning, monetary authority, Nabiullina, Payments, prohibition, förordning, regulator, Ryssland, russian, Tax, Taxation, Tools, trade, transactions 0 Kommentarer
The Central Bank of Russia has reaffirmed its opposition to cryptocurrency investments citing the volatility of the digital assets as a key motive for its conservative stance. Governor Elvira Nabiullina has recently indicated that the regulator has the means to restrict......
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Ryska regeringen kommer att spåra kryptotransaktioner med hjälp från anti-drogorganisationen

Förbi November 4, 2021 Bank of Russia, Centralbank, Cooperation, Krypto, Crypto Broker, crypto exchange, Kryptovalutor, Kryptovaluta, darknet, Drug, drug trade, interior ministry, Investigation, Investigations, market, Nyheter, OTC, ransomware, Ryssland, russian, Russian Federation, Scams, Stopnarkotik, Suex, transactions 0 Kommentarer
Russian institutions have responded to a call from а public movement for joint efforts to identify cryptocurrency transfers related to drug trade. The anti-drug organization, Stopnarkotik, recently asked the interior ministry and the central bank to investigate alleged connections between U.S.-sanctioned......
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Bank of Russia för att "bromsa ner" betalningar till kryptobörser, Dämpa ryssarnas impulsiva investeringar

Förbi September 19, 2021 Accredited, Bank, Bank of Russia, banker, Bitcoin, Centralbank, Krypto, crypto exchanges, Kryptovalutor, Kryptovaluta, exchange offices, Exchanges, Investeringar, Investors, Law, legal, Legislation, non-accredited, Official, OTC, p2p, Payments, Purchases, förordning, restriktioner, rights, Ryssland, russian, russians, transactions 0 Kommentarer
Central Bank of Russia is now working with commercial banks in order to delay payments made to digital asset exchanges. The move aims to limit “emotional” cryptocurrency purchases made by “unqualified” Russian investors, a CBR official revealed. The move is likely......
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