Zephyrnet Logo

Tag: tax haven

Money Launderers Are Utilizing Online Gambling Sites To Launder Illegal Money, FINTRAC Warns

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Canada’s financial intelligence agency, has issued a warning that illegal money is being laundered...

Top News

$9.5 Million Canal Estate Affords A Quick Getaway On Grand Cayman

Grand Cayman is a resort mecca with white sand beaches, scuba diving, snorkeling and deep-sea fishing. The largest of the Cayman Islands, it boasts fine...

SEC’s Chairman Gensler Takes Aggressive Stance on Tokens

By Marcus Sotiriou, Market Analyst at the publicly listed digital asset broker GlobalBlock (TSXV:BLOK).  Bitcoin dropped below $23,000 over the weekend, after SEC Chairman Gary Gensler’s...

FBI’s Most Wanted Crypto Scammer of $4 Bn Ponzi Scheme Finally Found In This Country

Ruja Plamenova Ignatova, a Bulgarian-born German citizen, got convicted for her fraudulent cryptocurrency scheme known as OneCoin, which is touted as “one of...

Italy will tax cryptocurrency earnings 26%

Profits from trading cryptocurrencies that are more than 2,000 euros ($2,062) will be subject to the capital gains tax at a rate of 26%....

UK’s Channel Islands Tax Haven Luring Investors into Crypto

While the financial world is hesitant to trade Bitcoin because of the recent market crash, the Channel Islands - several small British Overseas Territories...

After Zetwerk, IT Dept raids another high-profile Unicorn startup

    The Income Tax Department has raided several premises of infrastructure raw material marketplace Infra.Market during the past few weeks. Although the IT department did not specifically name the company, sources as well as several media reports have claimed that this concern company is Infra.Market. Reports claim that the IT officials have been conducting [...]

The post After Zetwerk, IT Dept raids another high-profile Unicorn startup appeared first on Platform to Showcase Innovative Startups and Tech News.

How do corporate taxes for small businesses vary around the world?

    As global trade becomes more interdependent, countries have increasingly used corporate tax rates as a way to attract international business and support domestic economic activity. However, given the numerous ways that different countries apply corporate tax, it can be difficult to compare nations at a glance. Data for each country’s corporate tax rates […]

The post How do corporate taxes for small businesses vary around the world? appeared first on Fintech News.

Russia Sanctions Update – February 28, 2022: U.S. Imposes Sanctions on Central Bank of Russia, Ministry of Finance, and Sovereign Wealth Funds; Switzerland and...

Key Takeaways:

  • New Directive 4 prohibits transactions with Russian Central Bank, National Wealth Fund, and Ministry of Finance
  • Full blocking sanctions on Russian Direct Investment Fund and affiliates
  • Multi-lateral response to Russia’s invasion continues with unprecedented imposition of sanctions by Switzerland and Monaco

____________________________________________________________________

On February 28, 2022, the U.S. government announced new sanctions on the Central Bank of Russia,… More

The post Russia Sanctions Update – February 28, 2022: U.S. Imposes Sanctions on Central Bank of Russia, Ministry of Finance, and Sovereign Wealth Funds; Switzerland and Monaco Impose Unprecedented Sanctions first appeared on IPO, Then What?.

Dispatch From Georgia: Why Is This Small, Former Soviet Country So Popular For Bitcoin Mining?

Bitcoin miners have an outsized presence in Georgia, but what’s so special about the country’s attitude, energy mix and regulatory environment?

Bitcoin, Singapore FX, Binance, UK Fintech Growth, XRP: Editor’s Pick

.With February in full swing, let's take a look back at the biggest news stories from the worlds of Forex, Fintech and Crypto, in our best of the week segment.

Top Crypto Tax-Friendly Jurisdictions

Welcome, Coin Bureau readers, to an article about the ever-exciting world of taxes. Who doesn’t love taxes? I know I sure do! But, writing about it, reading about it, talking about it, paying it, I just can’t get enough! Who’s with me? Can I get a high-five…? anyone? Yeah, yeah, I know. You’d probably rather […]

The post Top Crypto Tax-Friendly Jurisdictions appeared first on Coin Bureau.

Bitcoin family Taihuttus Immigrates to Crypto Tax Haven Portugal


According to CNBC’s February 6 report, “Bitcoin family” Taihuttus immigrated to crypto tax haven Portugal due to a 0% tax on cryptocurrencies. (Read More)

Latest Intelligence

spot_img
spot_img