Israeli largest Bitcoin firm to report large money transfers to tax authorities

Source: Xinhua| 2018-07-05 05:08:39|Editor: Chengcheng
Video PlayerClose

JERUSALEM, July 4 (Xinhua) -- Israeli Tax Authority has reached an agreement with the country's largest Bitcoin company, in which it will report the authority transfers over 50,000 U.S. dollars, the Hebrew-language economic website "Calcalist" reported Wednesday.

As part of its efforts to prevent money laundering, the Tax Authority signed the agreement with "Bits of Gold," a platform for the purchase of Bitcoin and Ethereum in exchange for Israeli currency.

The agreement was reached after the Tax Authority recently conducted an audit in Bits of Gold offices in the city of Tel Aviv, to locate customers who made large transactions.

The Tax Authority is expected to contact other cryptographic companies and platforms to try to reach similar agreements with them.

TOP STORIES
EDITOR’S CHOICE
MOST VIEWED
EXPLORE XINHUANET
010020070750000000000000011100001373019651
国产无码在线观看免费在线,37pao国产成视频,日韩一区二区视频在线,国产国产人免费人成免费视频麻豆
中文字幕不卡一区精品视频 | 一本大道在线一本久道少妇 | 亚洲特殊视频在线 | 亚洲欧美国产制服日本一区二区 | 亚洲成a人片在线观看一级 亚洲欧美国产制服动漫 | 亚洲日本香蕉视在线播放 |