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GREECE CRYPTOCURRENCY TAX
Greece to tax gains from crypto, sources sayGreece is set to introduce a 15% capital gains tax on cryptocurrencies. The Finance Ministry is drafting a law for parliamentary submission...
Who is Ruja Ignatova? Bulgarian ‘cryptoqueen’ behind $4 billion OneCoin scam and the only female fugitive on FBI’s most-wanted list, hid millions via Guernsey Shell FirmsRuja Ignatova, the 'Cryptoqueen' behind the alleged $4 billion OneCoin scam, is reported to have hidden millions in Guernsey shell companie...
Globalisation is enhancing criminogenic asymmetries — and crimes across classes: Nikos PassasArt crimes are increasingly sophisticated, with criminals exploiting loopholes in global financial systems and international cooperation. P...
Portugal’s golden visas boost classic cars, almonds and equitiesPortugal's golden visa program, initially a real estate driver, has shifted to cultural donations and fund investments. This change has rev...
Millennials hunting returns drive risk-hungry investing in IndiaInstead, he’s investing in equities and cryptocurrencies. A self-taught investor, Vora started with stocks in 2015 and ventured into crypto...
Cryptokidnapping, or how to lose $3 billion of bitcoin in IndiaSurat, the heart of the scandal, is famed for its merchants who travel to set up a "dhandha".
Closing the gaps: How emergence of FinTech companies threaten banksThe amount of funds raised by crowd funding platforms increased from $ 1.5 billion in 2011 to $ 2.7 billion in 2012 and further to $ 5.1 bi...