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Tax Agency Starts Checking Crypto Traders in Romania

DIGIT — Sun, 03 Jul 2022 13:00:43 +0000

Authorities in Romania are going after investors who failed to report revenues from crypto trading and pay tax. The offensive is part of efforts to respond to financial trends, the country’s tax body said in a statement, unveiling it was able to identify almost €50 million of undeclared crypto gains. Tax Authority in Romania Verifies […]

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Kazakhstan Shuts Down Over 100 Crypto Mining Farms

DIGIT — Wed, 16 Mar 2022 15:00:01 +0000

More than 100 crypto farms in Kazakhstan have terminated operations as a result of ongoing inspections of the mining sector. Authorities have revealed that some of the facilities are linked to prominent businessmen and former government officials. Financial Watchdog Goes After Crypto Miners Across Kazakhstan The rapid expansion of crypto mining in Kazakhstan, since last […]

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Kazakhstan Cracks Down on Illegal Mining, Busts 13 Crypto Farms

DIGIT — Wed, 23 Feb 2022 06:49:39 +0000

Authorities in Kazakhstan have gone after illegal crypto mining operations amid ongoing issues with electricity supply. Working together with law enforcement, the country’s energy ministry announced the closure of over a dozen facilities minting digital currencies. Government Shuts Down Unauthorized Crypto Mining Operations Across Kazakhstan Local departments of the Committee for Atomic and Energy Supervision […]

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Two Crypto Exchanges Suspended by Japan’s Financial Regulator

DIGIT — Sat, 07 Apr 2018 07:30:16 +0000

The Financial Services Authority of Japan has imposed penalties on three cryptocurrency exchanges following inspections of trading platforms in the country. Two of them have been ordered to suspend operations. Officials are not satisfied with the measures implemented to prevent money laundering and systemic risks. Also read: CEO of Korean Exchange Coinnest among Four […]

The post Two Crypto Exchanges Suspended by Japan’s Financial Regulator appeared first on Bitcoin News.

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Japan Gathers 500 Agents to Fight Cybercrime and Crypto Theft

DIGIT — Tue, 03 Apr 2018 05:37:20 +0000

Japan has decided to set up a new agency to better address cybercrime. The Tokyo-based center gathers 500 analysts and investigators who will also combat cryptocurrency theft. Over 3 million attempts to steal digital information have been registered last year. Hackers have stolen funds worth over 17 billion Japanese yen. Also read: Hackers Target […]

The post Japan Gathers 500 Agents to Fight Cybercrime and Crypto Theft appeared first on Bitcoin News.

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