The sanctions against Russia from the European block are leading Vladimir Putin to consider the creation of his own Bitcoin exchange, to regulate trading in the territory. Likewise, the president would be studying an international payment system based on blockchain technology.
According to news…
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tax evasion
Treasury Department to keep a close eye on cryptocurrencies
This Thursday, the United States Department of the Treasury announced that from now on it will monitor activities with cryptocurrencies more closely.
According to the US agency, this measure is taken because the use of digital assets…
The creator of McAfee antivirus was arrested for tax fraud
John McAfee, founder of the computer antivirus company that bears his surname, was arrested this Saturday for failing to comply with justice in tax evasion in 2014 and 2018, in addition to profiting from activities in the cryptocurrency…
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…
Panama Papers allowed the recovery of $ 1,200 million
After three years of the data revealed in the Panama Papers, at least 22 affected countries managed to recover about 1.2 billion dollars.
This was indicated by the International Consortium of Investigative Journalists (ICIJ) in charge of…
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…