The Israeli Tax Authority has stepped up its strategy to combat money laundering in the cryptocurrency industry by demanding information about the cryptocurrency investors. As per the report, a company engaging in cryptocurrency activities should report the investment activity about the customers who made over $50,000 transaction in a year to the Money Laundering Authority.
Israel Tax Authorities Demands Info about Crypto InvestorsIncryptsJul 26, 20180
Feb 18, 2020
Feb 13, 2020