Regulations


Policy

Man Behind Defunct BTC-e Exchange Once Popular with Criminals Faces U.S. Charges

Aliaksandr Klimenka is accused of processing billions in transactions for drug peddlers and cybercriminals throughout much of the 2010s.

The U.S. Department of Justice grabbed another of the men it alleges moved billions in criminal money at BTC-e.  (Jesse Hamilton/CoinDesk)

Policy

L'homme derrière le défunt échange BTC-e, autrefois populaire auprès des criminels, fait face à des accusations aux États-Unis

Aliaksandr Klimenka est accusé d'avoir traité des milliards de transactions pour le compte de trafiquants de drogue et de cybercriminels pendant une grande partie des années 2010.

The U.S. Department of Justice grabbed another of the men it alleges moved billions in criminal money at BTC-e.  (Jesse Hamilton/CoinDesk)

Policy

El hombre detrás del extinto intercambio BTC-e, alguna vez popular entre los delincuentes, enfrenta cargos en EE. UU

Aliaksandr Klimenka está acusado de procesar miles de millones en transacciones para traficantes de drogas y ciberdelincuentes durante gran parte de la década de 2010.

The U.S. Department of Justice grabbed another of the men it alleges moved billions in criminal money at BTC-e.  (Jesse Hamilton/CoinDesk)

Policy

Lalaki sa Likod ng Na-defunct BTC-e Exchange na Minsang Sikat sa mga Kriminal ay Nahaharap sa mga Singil sa U.S

Si Aliaksandr Klimenka ay inakusahan ng pagpoproseso ng bilyun-bilyong transaksyon para sa mga nagbebenta ng droga at cybercriminal sa buong bahagi ng 2010s.

The U.S. Department of Justice grabbed another of the men it alleges moved billions in criminal money at BTC-e.  (Jesse Hamilton/CoinDesk)

Policy

India Keeps Stiff Taxes on Crypto as Interim-Budget Is Revealed in Election Year

Expectations were low for a change in the stiff taxes on crypto transactions: a 30% tax on profits and a 1% TDS on all transactions.

(L-R) Shaktikanta Das, Governor, Reserve Bank of India and Nirmala Sitharaman, Indian Finance Minister at the G20 Annual Meetings, in Washington DC in October 2022. (Indian Ministry of Finance)

Policy

L'Inde maintient des taxes élevées sur la Crypto alors que le budget intérimaire est révélé au cours de l'année électorale

Les attentes étaient faibles quant à une modification des taxes sévères sur les transactions Crypto : une taxe de 30 % sur les bénéfices et un TDS de 1 % sur toutes les transactions.

(L-R) Shaktikanta Das, Governor, Reserve Bank of India and Nirmala Sitharaman, Indian Finance Minister at the G20 Annual Meetings, in Washington DC in October 2022. (Indian Ministry of Finance)

Policy

India mantiene impuestos estrictos sobre las Cripto a medida que se revela el presupuesto provisional en el año electoral

Las expectativas sobre un cambio en los estrictos impuestos sobre las transacciones Cripto eran bajas: un impuesto del 30% sobre las ganancias y un TDS del 1% sobre todas las transacciones.

(L-R) Shaktikanta Das, Governor, Reserve Bank of India and Nirmala Sitharaman, Indian Finance Minister at the G20 Annual Meetings, in Washington DC in October 2022. (Indian Ministry of Finance)

Policy

L'India mantiene tasse rigide sulle Cripto mentre il bilancio provvisorio viene rivelato nell'anno elettorale

Le aspettative erano basse per un cambiamento delle rigide tasse sulle transazioni Cripto : una tassa del 30% sui profitti e un TDS dell'1% su tutte le transazioni.

(L-R) Shaktikanta Das, Governor, Reserve Bank of India and Nirmala Sitharaman, Indian Finance Minister at the G20 Annual Meetings, in Washington DC in October 2022. (Indian Ministry of Finance)

Policy

Pinapanatili ng India ang Matigas na Buwis sa Crypto habang Ibinunyag ang Pansamantalang Badyet sa Taon ng Halalan

Mababa ang mga inaasahan para sa pagbabago sa matigas na buwis sa mga transaksyong Crypto : isang 30% na buwis sa mga kita at isang 1% na TDS sa lahat ng mga transaksyon.

(L-R) Shaktikanta Das, Governor, Reserve Bank of India and Nirmala Sitharaman, Indian Finance Minister at the G20 Annual Meetings, in Washington DC in October 2022. (Indian Ministry of Finance)

Policy

Índia mantém impostos rígidos sobre Cripto conforme orçamento provisório é revelado em ano eleitoral

As expectativas eram baixas para uma mudança nos rígidos impostos sobre transações Cripto : um imposto de 30% sobre os lucros e um TDS de 1% sobre todas as transações.

(L-R) Shaktikanta Das, Governor, Reserve Bank of India and Nirmala Sitharaman, Indian Finance Minister at the G20 Annual Meetings, in Washington DC in October 2022. (Indian Ministry of Finance)

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