Today, Sister Sa’s team will use recent cases that have occurred/solved as an example to talk to you about some key information revealed by these examples of currency-related official crimes in the crypto era.
Turkey today issued new cryptocurrency anti-money laundering (AML) regulations, requiring users with a single transaction amount exceeding 15,000 Turkish lira (about $425) to provide identity information to crypto service providers. The regulations will officially take effect on February 25, 2025.
Today, Sister Sa’s team will use recent cases that have occurred/solved as an example to talk to you about some key information revealed by these examples of currency-related official crimes in the crypto era.
In this issue, FinTax will review the Oyster case and the Bitqyck case, using these two ICO-related tax evasion cases as examples to provide crypto investors with sober thinking about tax compliance during the meme coin craze.