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Read more about the article Spanish Tax Authority Mandates Declaration Of Overseas Crypto Holdings

Spanish Tax Authority Mandates Declaration Of Overseas Crypto Holdings

  • Post author:admin
  • Post published:November 28, 2023
  • Post category:Regulation
  • Post comments:0 Comments

[ad_1] In a latest transfer, the Spanish Tax Administration Agency, Agencia Tributaria, has introduced a major regulatory shift, mandating Spanish residents to declare crypto-assets held on non-Spanish platforms. Meanwhile, the…

Continue ReadingSpanish Tax Authority Mandates Declaration Of Overseas Crypto Holdings
Read more about the article Australia Mandates Reporting of Ransomware Attacks by Firms

Australia Mandates Reporting of Ransomware Attacks by Firms

  • Post author:admin
  • Post published:November 13, 2023
  • Post category:Regulation
  • Post comments:0 Comments

[ad_1] Australia is taking a daring step in cybersecurity by mandating native corporations to report any ransomware assaults they expertise. This transfer is an element of the nation’s broader technique…

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Read more about the article Peru Tightens Crypto Laws, Mandates Exchanges To Comply With AML Regulations

Peru Tightens Crypto Laws, Mandates Exchanges To Comply With AML Regulations

  • Post author:admin
  • Post published:July 29, 2023
  • Post category:Regulation
  • Post comments:0 Comments

[ad_1] In a transfer to handle rising issues over cash laundering and terrorist financing related to cryptocurrencies, the Presidency of Peru has issued a brand new decree. The decree mandates…

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Read more about the article Regulator Mandates Crypto Exchanges To Register Or Face Enforcement Actions

Regulator Mandates Crypto Exchanges To Register Or Face Enforcement Actions

  • Post author:admin
  • Post published:July 4, 2023
  • Post category:Regulation
  • Post comments:0 Comments

[ad_1] The US Securities and Exchange Commission’s crackdowns towards crypto property proceed to pose challenges for crypto exchanges and firms across the globe. After Australia and Europe, crypto exchanges going…

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