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Nalezeno "Crypto activity": 58

India Intensifies Tax Scrutiny on Past Crypto Activity and Unreported Assets


India is intensifying tax enforcement on past crypto transactions, issuing official notices that demand detailed disclosures and warn of penalties for previously undeclared digital assets. India Ramps up Tax Enforcement on Past Crypto Deals and Undeclared Assets India’s tightening tax scrutiny...

Unlicensed Crypto Activity in Jordan Could Soon Carry Jail Time


Jordan’s new digital asset trading legislation will come into force 90 days following its publication in the official gazette. Central Bank Digital Currency Not Covered by New Law Jordan’s digital asset trading law is set to become effective in 90 days following the publication of the Virtual...

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