Customs - Свежие новости [ Фото в новостях ] | |
Crypto-Linked Money-Laundering Scheme Worth $230M Uncovered In Hong Kong
According to a South China Morning Post report, Hong Kong customs officers have apprehended three individuals in connection with a massive HK$1. 8 billion ($228 million) money-laundering operation that exploited a crypto platform and bank accounts associated with shell companies. дальше »
2024-4-19 03:00 | |
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New UK Alert: Crypto Investors Receive Compelling Warning From Regulator
The UK’s HM Revenue and Customs (HMRC) has introduced a new system for taxpayers to “voluntarily” disclose any unpaid tax on various digital assets. The European country has been implementing a strategy to increase its oversight of the nascent asset class. дальше »
2023-11-30 07:00 | |
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Hong Kong to crack down on crypto money launderers in the aftermath of $193M JPEX scandal
Hong Kong’s Customs and Excise Department is looking to tighten regulatory measures to address the money-laundering risks associated with cash-for-crypto shops, South China Morning Post reported on Oct. дальше »
2023-10-21 17:40 | |
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South Korea reinforces crypto regulation with new crime investigation unit
South Korea has launched the Joint Investigation Center for Crypto Crimes to fight escalating cryptocurrency misconduct. The investigation team will comprise 30 individuals from the customs, tax, financial, and judicial agencies. дальше »
2023-7-27 20:13 | |
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UK tax regulator welcomes crypto service providers with new tax exemption
United Kindom’s tax regulator invited crypto service providers to operate in its jurisdiction by announcing the inclusion of cryptocurrencies in a tax exemption program. The Commissioners for His Majesty’s Revenue and Customs (HMRC) have published legislation defining “designated crypto assets”… дальше »
2022-12-21 16:36 | |
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Indian Tax Authority Seeks Information About Crypto Trade Value Chain from Digital Exchanges For GST Administration
Central Board of Indirect Taxes and Customs (CBIC) has sought detailed information about the cryptocurrency trade value chain so that different activities can be classified accurately and taxed accordingly. дальше »
2022-11-3 20:10 | |
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Brazil police, US authorities bust transnational crypto fraud ring led by ‘Bitcoin Sheikh’
Brazil’s Federal Police and the United States Homeland Security Investigations (HSI), along with the help of multiple other enforcement agencies have busted a global crypto fraud ring, according to a press release issued by the United States Immigration and Customs Enforcement (ICE) on October 6. дальше »
2022-10-10 14:15 | |
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Sphere 3D Bitcoin production remains flat in July amid US customs problems, crypto winter
Carbon-free mining company Sphere 3D‘s July 2022 report showed that it managed to keep up with its usual performance in July even though the 4,000 new mining rigs were held back in the United States customs during the winter market, where mining companies have been taking significant hits. дальше »
2022-8-9 22:51 | |
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Finland Sells Bulk of Its Confiscated Bitcoin With Proceeds Going to Ukraine
Finland’s customs service has sold off the majority of its confiscated Bitcoin, raising less than anticipated amid the market cooldown. The post Finland Sells Bulk of Its Confiscated Bitcoin With Proceeds Going to Ukraine appeared first on BeInCrypto. дальше »
2022-7-21 19:00 | |
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Why The UK Opened A Consultation On Crypto, DeFi, And Staking Taxation
The U.K. HM Revenue & Customs (HMRC) agency opened a consultation on the state of crypto taxation, specifically for decentralized finances (DeFi). This call for evidence will have an 8-week duration from today July 5th until August 31st, 2022 and could result in significant changes to the DeFi tax structure. Related Reading | 3 Lessons From […] дальше »
2022-7-6 18:17 | |
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Coinbase reportedly has contract with ICE to provide users’ geo-location data
Cryptocurrency exchange Coinbase’s analytics program, Coinbase Tracer, is reportedly providing users’ data to the United States Immigration and Customs Enforcement agency (ICE). The post Coinbase reportedly has contract with ICE to provide users’ geo-location data appeared first on CryptoSlate. дальше »
2022-7-1 20:13 | |
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Coinbase Sells Client ‘Geo-Tracking Data’ to US Immigration Agency
Coinbase has sold software to the United States Immigration and Customs Enforcement (ICE) which allows it to track crypto transactions. The post Coinbase Sells Client ‘Geo-Tracking Data’ to US Immigration Agency appeared first on BeInCrypto. дальше »
2022-6-30 16:00 | |
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Coinbase Is Reportedly Selling Geolocation Data to ICE
Crypto exchange Coinbase analytics program, Coinbase Tracer, will provide the U.S. Immigrations and Customs Enforcement agency (ICE) with data about crypto users, including their “historical geo tracking data” and transaction history, according to a contract obtained by watchdog group Tech Inquiry, дальше »
2022-7-1 02:58 | |
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Coinbase is Reportedly Selling Geo-Location Data to ICE
Crypto exchange Coinbase analytics program, Coinbase Tracer, will provide the U.S. Immigrations and Customs Enforcement agency (ICE) with data about crypto users, including their “historical geo tracking data” and transaction history, according to a contract obtained by watchdog group Tech Inquiry, дальше »
2022-6-30 02:58 | |
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U.K. tax officials seem to believe they seized their first-ever NFTs
HM Revenue and Customs (HMRC), the United Kingdom’s tax department, seized three NFTs as part of an investigation into potential tax fraud. The post U.K. tax officials seem to believe they seized their first-ever NFTs appeared first on CryptoSlate. дальше »
2022-2-15 13:30 | |
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VCCESS PARTNERS WITH WEST COAST CUSTOMS FOR LIMITED EDITION NFT DROP
Featuring a Series of Metacore Drag Bus Mini Whips, the Limited NFT Drop Sold Out Extremely Quick to Enthusiasts in the Metaverse As several companies continue to search for different opportunities to bring real-life products and ideas into the metaverse, the leaders in this space continue to identify exciting new ways to unveil truly unique […] The post VCCESS PARTNERS WITH WEST COAST CUSTOMS FOR LIMITED EDITION NFT DROP appeared first on NFT News Today. дальше »
2022-1-11 06:25 | |
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UK’s HMRC says Cryptocurrencies Not Exempt from Digital Services Tax
HM Revenue and Customs (HMRC) says cryptocurrencies do not qualify as money or commodities and are not exempt from the digital services tax. The tax office has also informed online crypto exchanges that they are subject to the tax, according to a report from The Telegraph, which says it is designed to ensure tech firms […] The post UK’s HMRC says Cryptocurrencies Not Exempt from Digital Services Tax first appeared on BitcoinExchangeGuide. дальше »
2021-11-30 23:57 | |
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Crypto Exchanges Subject to 2% Tax in UK Through Digital Services Law
In the United Kingdom, the Her Majesty's Revenue and Customs (HMRC) has said that crypto platforms will be subject to a 2% tax. The post Crypto Exchanges Subject to 2% Tax in UK Through Digital Services Law appeared first on BeInCrypto. дальше »
2021-11-29 12:15 | |
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Coinbase scores $1.3 million deal with US government even after SEC alarms
Coinbase, the largest crypto exchange in the United States has been able to secure a new deal with the United States’ Immigration and Customs Enforcement (ICE) office which would see it use its Coinbase Analytics tool for undisclosed purposes. дальше »
2021-9-20 19:00 | |
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Coinbase Strikes Deal With Homeland Security, Offering Analytics Tools
The Immigration and Customs Enforcement department of the U. S. Department of Homeland Security has paid Coinbase $1. 36M dollars for a license to use Coinbase Analytics to study American residents’ knowledge. дальше »
2021-9-20 14:36 | |
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Coinbase Forensics Software Purchased by US Customs and Immigration
The U.S. Immigration and Customs Enforcement has purchased computer forensics software from Coinbase, according to a notice published in early August. The post Coinbase Forensics Software Purchased by US Customs and Immigration appeared first on BeInCrypto. дальше »
2021-8-13 13:40 | |
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Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions
Authorities in Hong Kong have arrested four people suspected of money laundering a total of $155 million through cryptocurrency wallets and bank accounts. The city’s customs agency said this was its first case in which virtual money had been used to launder dirty cash. дальше »
2021-7-16 10:30 | |
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$1.4 billion illegal crypto transactions – 33 persons indicted in Korea
Seol’s Central Customs is currently investigating 33 people allegedly in the illegal overseas cryptocurrency transactions of 1. 69 million won (USD 1. 48 billion) in South Korea. According to the report, the individuals were caught during a pan-governmental investigation. дальше »
2021-7-9 19:09 | |
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33 face heat in Korea over alleged $1.48 billion in crypto transfers
Seoul’s Central Customs has prosecuted, fined, or is currently investigating 33 individuals who were allegedly involved in 1. 69 trillion won ($1. 48 billion) worth of illegal overseas cryptocurrency transactions in South Korea, The Korea Times reported today. дальше »
2021-7-8 07:00 | |
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UK Tax Authority, HM Revenue and Customs (HMRC), Updates Guidance on Crypto Taxation
Meanwhile, Britain's financial services minister said the focus is on regulating stablecoins, and intervention in the wider crypto markets is “less immediately pressing.” The post UK Tax Authority, HM Revenue and Customs (HMRC), Updates Guidance on Crypto Taxation first appeared on BitcoinExchangeGuide. дальше »
2021-4-1 19:30 | |
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UK Crypto Taxation Guidelines Issued by Revenue and Customs Agency
The United Kingdom’s tax collection body, Her Majesty’s Revenue and Customs (HMRC) has issued a new document that explains taxation guidelines for cryptocurrency. UK Crypto Regulations The Cryptoassets Manual defines the tax rates for crypto transactions that involve businesses and companies. дальше »
2021-3-31 13:56 | |
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U.K. tax authorities eye crypto assets in up-and-coming budget
According to chartered accountants HillierHopkins, Her Majesty’s Revenue and Customs (HMRC) will target crypto investors in the up-and-coming budget on March 3. The post U.K. tax authorities eye crypto assets in up-and-coming budget appeared first on CryptoSlate. дальше »
2021-2-24 03:00 | |
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Spanish Treasury Releases Guidelines to Minimize the Risk of Tax Evasion With Cryptocurrencies
The State Agency for Tax Administration of Spain published guidelines to reduce tax evasion for cryptocurrencies, such as bitcoin. The document is part of the general program of the so-called Annual Tax and Customs Control Plan. дальше »
2021-2-5 04:30 | |
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Finland Is Selling 2,000 Bitcoin Seized in A Darknet Investigation in 2016
“Have fun staying poor” is what Crypto Twitter thinks of Finland's this move. Tulli, the Customs department of Finland, has decided to sell nearly 2,000 Bitcoin, worth over $68. 2 million at current BTC prices . дальше »
2021-1-13 23:53 | |
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Finland Customs Set to Auction Confiscated Bitcoin Worth $75M
Tulli, Finland’s customs service is the latest government agency looking to profit off the recent Bitcoin price spike by auctioning off its stash of seized BTC. Several enforcement agencies have in the past sold off cryptocurrencies recovered as part of investigations into criminal syndicates. дальше »
2021-1-9 16:01 | |
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As BTC Continues to Soar Finland Wants to Cash in on Bitcoins Seized in 2016
Finland’s customs officials have revealed plans to sell 1,981 bitcoins that were seized mainly in connection with drug trafficking-related criminal investigations. The majority of the confiscated bitcoins (1,666) are from the Douppikauppa case, the darknet operator who was arrested in 2016. дальше »
2021-1-8 10:05 | |
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$75 Million in Bitcoin to Be Sold by Finnish Customs Authority
It was reported by local Finnish news outlet Yle that Tulli is looking to sell 1,981 BTC. Back in 2016, the Finnish customs authority seized the bitcoins from a highly wanted drug dealer. At the time the Bitcoin was seized, it was only worth approximately $850,000. дальше »
2021-1-8 09:22 | |
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Finnish Customs to sell 2016 confiscated Bitcoins now worth over $75 million
The customs service of Finland is planning to sell its Bitcoin assets, which the government agency had earlier confiscated in connection with criminal investigations related to drugs. According tThe post Finnish Customs to sell 2016 confiscated Bitcoins now worth over $75 million appeared first on AMBCrypto. дальше »
2021-1-7 19:16 | |
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Authorities Shut Down Darknet Marketplace Sipulimarket, Seize Bitcoin
A major darknet marketplace, Sipulimarket, has been shut down and its assets, including bitcoin, were seized by Finnish Customs, in cooperation with Europol and the Polish police. Darknet Marketplace Shut Down, Bitcoin Seized Europol and Finnish Customs (Tulli) announced last week that they “have shut down the Sipulimarket dark web marketplace and seized all its […] The post Authorities Shut Down Darknet Marketplace Sipulimarket, Seize Bitcoin appeared first on Bitcoin News. дальше »
2020-12-14 03:30 | |
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Crypto Exchange Coinbase Hands Over Customer Data to UK Tax Authority
Coinbase is handing over customer data to the British tax authority, Her Majesty’s Revenue & Customs (HMRC). The measure affects customers with a U. K. address who received more than £5,000 ($6,450) worth of cryptocurrency during the 2019/20 tax year. дальше »
2020-10-3 11:30 | |
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Coinbase UK will share customer details with British tax authorities
Cryptocurrency exchange Coinbase UK will disclose customer data to the HMRC (or Her Majesty's Revenue and Customs) which is the UK's tax authority, in response to the British tax authority’s legal nThe post Coinbase UK will share customer details with British tax authorities appeared first on AMBCrypto. дальше »
2020-10-2 19:44 | |
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US Law Enforcement Promises $5M for the Capture of Venezuela’s Superintendent of Cryptocurrencies
U. S. Immigration and Customs Enforcement’s (ICE) and Homeland Security Investigations (HSI), has put out a bounty for $5 million for the arrest and conviction of Venezuela’s superintendent of cryptocurrency. дальше »
2020-6-3 19:30 | |
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