Bitcoin Legal En Ecuador

  • Autor de la entrada:
  • Categoría de la entrada:Sin categoría

In October 2017, the National Tax Administration Agency (ANAF) stated that there was no legal framework for Bitcoin and was therefore unable to create a tax regulatory framework for it (which does not imply taxation). [139] The Central Bank of Russia and Rosfinmonitoring, in their information calls, have repeatedly warned Russian citizens that all cryptocurrency operations are speculative and carry a high risk of depreciation. The Central Bank of Russia explains: «Most transactions with cryptocurrencies are carried out outside the legal requirements of the Russian Federation and most other states. Cryptocurrencies are not guaranteed or provided by the Bank of Russia. [160] Although government officials have discouraged the use of Bitcoin, there is no legislation against it and it remains completely legal. [24] Before the debate over the changes that introduced the decentralized ban on the digital currency, members of the local Bitcoin community tried to shape the end result. Although it is not officially banned, the Bank of Tanzania advises against using cryptocurrency, pointing out that Tanzanian shilling is the only acceptable legal means of payment. [20] [21] Cryptocurrencies, including Bitcoin, are not officially regulated in Pakistan; [92] [93] However, this is neither illegal nor prohibited. As of January 16, 2021, the State Bank of Pakistan has not authorized any person or organization to sell, buy, exchange and invest virtual currencies, coins and tokens. [94] There have been a number of arrests by the cybercrime wing of the Federal Investigation Agency (FIA) in connection with the mining of Bitcoin and other cryptocurrencies. Ces arrestations ont été effectuées pour blanchiment d`argent. [95] La communication officielle souligne que « l`achat et la vente de crypto-monnaies – telles que Bitcoin – sur Internet ne sont pas interdits ». Le gouvernement norvégien a déclaré en février 2017 qu`il ne facturerait pas de TVA sur l`achat ou la vente de Bitcoin.

[180] « The Central Bank of Ecuador informs citizens that bitcoin is not an authorized means of payment for use in the country. Bitcoin is a cryptocurrency that has no backing, as it supports its value in speculation. Financial transactions made through bitcoin are not controlled, supervised or regulated by any entity in Ecuador, which is why its use represents a financial risk for those who use it. In March 2022, the Financial Conduct Authority (FCA) declared that all cryptocurrency ATMs in the country were illegal because none of the ATM operators had successfully registered with the agency. The FCA has highlighted the non-compliance with laws to the knowledge of your customers as well as the high risk to customers due to the lack of regulation and protection. [187] [188] VAT/GST and other taxes (e.g., income tax) continue to apply to transactions with Bitcoins for goods and services. [3]: European Union On December 7, 2017, Bank Indonesia, the country`s central bank, issued a regulation banning the use of cryptocurrencies, including Bitcoin, as a means of payment from January 1, 2018. [14] On November 11, 2021, the Indonesian Ulema Council issued a Haram fatwa against the use of cryptocurrencies as currency, including bitcoin, invoking both Islamic laws and Indonesian banking and monetary regulations. The fatwa also prohibits the trading and holding of cryptocurrencies unless these cryptocurrencies meet Islamic Sil`ah standards for exchangeable and possessable goods, such as physical form, clear value, known number, can be truly owned, transferable and not entirely speculative.

[112] Possession and trading of crypto in Georgia is legal. Due to a lack of government regulation and cheap and available hydropower, Georgia is a crypto mining center. Ecuador`s plan is to become a financial center by taking advantage of the fact that it is the only South American economy that has the dollar as its currency, so it rests on a stable currency. But to expand financial inclusion, he also intends to give a clear definition of cryptocurrencies. It is not a question of making them legal tender because, as Guillermo Avellán explained, in his opinion, crypto-currencies are too volatile. In Ecuador, El Salvador`s experience will not be repeated, even if cryptocurrencies cannot be ignored, according to Avellán: Ecuador`s National Assembly has effectively banned Bitcoin and decentralized digital currencies while establishing guidelines for the creation of a new state-owned currency. On 17 December 2013, the Danish Financial Supervisory Authority (FSA) issued a statement reflecting the EBA`s warning.