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IRB – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Sun, 16 Jun 2024 04:03:49 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png IRB – DIGIT INFO https://www.digit.info 32 32 Malaysia Launches Special Operation to Crack Down on Crypto Tax Evasion https://www.digit.info/malaysia-launches-special-operation-to-crack-down-on-crypto-tax-evasion/ Sun, 16 Jun 2024 04:03:49 +0000 https://www.digit.info/2024/06/16/malaysia-launches-special-operation-to-crack-down-on-crypto-tax-evasion/ Read more]]> Byte-sized news on the latest topics relating to crypto and technology.Malaysia’s Inland Revenue Board (IRB), in collaboration with the Royal Malaysia Police and Cybersecurity Malaysia (CSM), recently launched a special operation codenamed “Ops Token” to tackle tax revenue losses from cryptocurrency trading. The initiative, involving 38 personnel, was executed across 10 locations in the Klang Valley. This region encompasses the federal territories of Kuala Lumpur […]

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Luno Exchange Bank Account Frozen by Malaysian Tax Officials https://www.digit.info/luno-exchange-bank-account-frozen-by-malaysian-tax-officials/ Mon, 15 Jan 2018 20:55:09 +0000 https://www.digit.info/2018/01/15/luno-exchange-bank-account-frozen-by-malaysian-tax-officials/ Read more]]>

Luno Exchange Bank Account Frozen by Malaysian Tax OfficialsOver the past few weeks, regulators and financial institutions have been reacting to the worldwide popularity of bitcoin and other cryptocurrencies. In another regulatory-related matter, this week in Kuala Lumpur, Malaysia, the trading platform Luno had its bank account frozen by the country’s tax officials. Also read: Federal Reserve Chair: “Fed Doesn’t Really Play Any […]

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