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Australian Authorities Create New Regulations That May Affect Crypto Influencers
ASIC releases guidelines for social media financial influencers and financial service providers. Defaulters face millions in fines or serious jail time. Some content creators have raised concerns over a lack of clarity in the regulations. дальше »
2022-4-7 15:34 | |
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China May Soon Start Convicting And Sentencing Cryptocurrency Users
Key takeaways China’s judiciary is reportedly preparing a legal interpretation of the country’s new crypto regulations to be used in prosecuting defaulters. The new regulations which will reach even foreign entities has crypto-market participants worried. дальше »
2021-10-15 21:32 | |
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Japan Strengthens Tax Requirements On Crypto Proceeds With A Stringent Attack On Cardano Traders
According to a report by Japanese news outlet Nikkei, the National Tax Agency has intensified its clampdown on crypto tax defaulters in the region whom it specifically accuses of failing to pay about 1. дальше »
2021-10-4 15:44 | |
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South Korea's Gyeongju targets tax defaulters via virtual asset seizures
The South Korean city of Gyeongju is in the news today after it announced that it is investigating the virtual asset possessions of tax evaders with the help of crypto-exchanges. The city has reportedThe post South Korea's Gyeongju targets tax defaulters via virtual asset seizures appeared first on AMBCrypto. дальше »
2021-4-15 23:30 | |
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Tightening Regulations Chipping Away at Crypto ‘Wild West’
U. K Financial regulators continue to pressure crypto businesses about their obligations. British authorities have even threatened forced closures for defaulters. Across the globe, financial watchdogs have brought down the hammer on the crypto market with a particular focus on anti-money laundering (AML) and combating the financing of terrorism (CFT). дальше »
2020-6-24 17:07 | |
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Burundi: Government Bans Bitcoin Trading
The government of Burundi has placed a blanket ban on cryptocurrency trading in the state citing a lack of protection for consumers who burn their fingers trading bitcoin (BTC) and other digital assets. дальше »
2019-9-6 23:00 | |
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Denmark Investigating Bitcoin Exchanges to Find Tax Defaulters is Troubling
Denmark’s tax agency has received the council’s permission to scrutinize three local crypto exchanges. Skat in its Monday press release confirmed that it would obtain information on traders who were investing in cryptocurrencies such as Bitcoin between 2016 and 2018. дальше »
2019-1-21 16:00 | |
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