crypto trading – Bitcoin trading

Belarusian Fined $1 Million for Illegal Crypto Trading

January 13, 2023 admin Belarus, belarusian, Case, Court, Crypto, crypto exchange, crypto exchanger, crypto trader, crypto trading, Cryptocurrencies, Cryptocurrency, Decision, Exchange, exchanger, News, ruling, Supreme Court, trader, trading

A Belarusian citizen will have to pay a hefty fine for illegally organizing the exchange of cryptocurrencies online. Law enforcement

Italy Wants to Tax Crypto Gains at 26% From 2023

December 1, 2022 admin budget, capital gains, Crypto, crypto assets, Crypto Holdings, crypto trading, Cryptocurrencies, Cryptocurrency, Gains, Giorgia Meloni, Italian, Italy, Meloni, profits, proposal, Tax, Taxation, Taxes

The new government of Italy plans to impose a 26% tax on capital gains from crypto trading, according to the

Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe

September 1, 2022 admin bank cards, Banking institutions, banks, commodities, Crypto, Crypto theft, crypto trading, Cryptocurrencies, Cryptocurrency, Exchange, Fraud, fraudsters, gold, national police, News, OIL, Police, SBU, Scam, scammers, Scams, Securities, Ukraine, ukrainian

Ukrainian investigators have exposed a scheme targeting residents of the country and the European Union with various financial scams, including

Afghanistan Closes Down 16 Cryptocurrency Exchanges, Arrests Operators

August 26, 2022 admin Afghan, Afghanistan, Crackdown, Crypto, crypto exchangers, crypto exchanges, crypto trading, Cryptocurrencies, Cryptocurrency, exchangers, Exchanges, forex, Law Enforcement, Online Trading, Police

Law enforcement in Afghanistan has shut down over a dozen crypto exchanges in Herat, detaining the people who were running

Second Largest Israeli Bank Leumi Launching Cryptocurrency Trading

March 27, 2022 admin Bank Leumi, bank leumi bitcoin, bank leumi crypto, bank leumi crypto trading, bank leumi cryptocurrency, bank leumi ether, bank leumi ethereum, crypto trading, Cryptocurrency Trading, Featured, israeli bank, pepper by leumi

Israel’s second-largest bank, Leumi, is launching a cryptocurrency trading service to allow customers of its digital investment platform to trade

Uzbekistan Allows Residents to Trade Cryptocurrencies on Local Exchanges

November 26, 2021 admin Bitcoin, central asia, Coins, Crypto, crypto assets, crypto exchanges, crypto trading, Cryptocurrencies, Cryptocurrency, Digital Assets, digital coins, Exchanges, Investors, licensed exchanges, licenses, licensing, non-residents, permission, residents, restrictions, Traders, Trading Platforms, Uzbekistan, Uzbekistani

Changes to the rules governing activities of crypto exchanges in Uzbekistan now allow residents to trade coins on licensed platforms.

Up to 12 Million Iranians Own Cryptocurrency, Traders Choose Local Exchanges

November 1, 2021 admin capital market, cbi, central bank of iran, Crypto, crypto exchange, crypto exchanges, crypto investments, crypto traders, crypto trading, Cryptocurrencies, Cryptocurrency, Exchange, Exchanges, fintechs, investment, Investments, Investors, Iran, Iranian, Iranians, Islamic republic, Sanctions, Startups, Traders

Cryptocurrencies are a popular investment among Iranians and estimates suggest that the number of those who already own one coin

Indonesia Will Not Ban Cryptocurrencies Like China, Minister Says as Crypto Trade Soars

September 25, 2021 admin activities, ban, Bitcoin, board, China, chinese, Coins, Crypto, crypto trade, crypto trading, Cryptocurrencies, Cryptocurrency, Exchanges, Futures, Government, illegal, Indonesia, Indonesian, Investors, minister, Prices, prohibition, rates, Regulation, Regulations, regulator, Regulators, rules, Traders, turnover, volume

Authorities in Indonesia do not intend to follow China’s example of imposing an outright ban on cryptocurrencies, a government official

Banks in Kazakhstan to Open Accounts for Registered Crypto Exchanges

July 27, 2021 admin accounts, bank accounts, banks, Crypto, crypto companies, crypto exchanges, crypto trading, Cryptocurrencies, Cryptocurrency, Exchanges, Investors, kazakh, Kazakhs, Kazakhstan, Miners, Mining, pilot project, project, Regulation, Traders, trading

Companies providing trading services for digital assets will be able to open accounts with banks in Kazakhstan, local media reported,

Australian Tax Office to Prompt 400,000 Crypto Holders to Report Their Gains

May 29, 2021 admin agency, ATO, Aussies, Australia, Australian Taxation Office, Australians, capital gains, Crypto, crypto trading, Cryptocurrencies, Cryptocurrency, cryptos, declarations, Exchanges, Gains, letters, Losses, NFTs, profits, Tax, tax administration, tax office, tax returns, Taxes, transactions

Australia’s revenue service has reminded a growing number of crypto investors about their tax obligations. Rejecting the common misconception that

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