Bill Imposing Fines for Illegal Issuance and Exchange of Digital Assets Proposed in Russia vào tháng 6 24, 2022 aksakov anatoly aksakov bill “ coin news crypto crypto assets crypto payments crypto sector cryptocurrency news digital assets digital rights exchange law legal entities penalties russia russian +
Spain Modifies Tax Model 720, Used to Declare Cryptocurrency Holdings Abroad vào tháng 2 13, 2022 amendment antifraud law coin news cryptocurrencies abroad cryptocurrency holdings cryptocurrency news holdings abroad illegal model 720 penalties sanctions softened penalties tax periods ue court +
US Regulators Have Imposed $2.5 Billion Penalties on Crypto Firms and Individuals vào tháng 8 16, 2021 cftc coin news crypto companies crypto enforcement actions crypto fines crypto penalties cryptocurrency news elliptic enforcement actions fincen ofac penalties sec unregistered securities +