Browsing Tag

tax evasion

Britain seeks crypto tax evaders

The issue of data from those who perform crypto transactions is becoming increasingly important and is becoming a worldwide requirement. Every day there are more countries that add up to prevent, avoid or control the privacy of operations…

British bank Lloyds freezes 8,000 accounts

The banking group took the measure at the end of 2018 following a change in money laundering laws on the British island of Jersey, which serves as the headquarters of the bank's international division. The AFP said that Lloyds froze the…

CoinSmart seeks to reduce tax evasion in Canada

Tax evasion is one of the common crimes with FIAT money and with cryptocurrencies. In this case, Canada is updated in terms of regulation through the CoinSmart exchange platform, which will be aimed at new investors who are interested in…