{"id":93452,"date":"2022-08-16T12:00:06","date_gmt":"2022-08-16T09:00:07","guid":{"rendered":"https:\/\/tor-corporation.com\/v-izraile-arestovany-troe-podozrevaemyh-v-moshennichestve-s-kriptovalutoi\/"},"modified":"2022-08-16T12:00:06","modified_gmt":"2022-08-16T09:00:07","slug":"v-izraile-arestovany-troe-podozrevaemyh-v-moshennichestve-s-kriptovalutoi","status":"publish","type":"post","link":"https:\/\/tor-corporation.com\/pl\/v-izraile-arestovany-troe-podozrevaemyh-v-moshennichestve-s-kriptovalutoi\/","title":{"rendered":"Izrael aresztuje trzech podejrzanych o oszustwa zwi\u0105zane z kryptowalutami"},"content":{"rendered":"

\"Izrael<\/p>\n

\t \t\t\t\tIzraelska policja aresztowa\u0142a trzy osoby podejrzane o wielomilionowy program prania pieni\u0119dzy skradziony z francuskiego skarbu pa\u0144stwa przy u\u017cyciu aktyw\u00f3w cyfrowych.<\/p>\n

\n\t W ci\u0105gu ostatnich kilku miesi\u0119cy we wsp\u00f3\u0142pracy z izraelsk\u0105 policj\u0105 i krajowymi organami podatkowymi prowadzono tajne dochodzenie. Zagraniczne organy \u015bledcze, Europol i francuska policja wsp\u00f3\u0142pracowa\u0142y z w\u0142adzami izraelskimi.\n<\/p>\n

\n\t Wed\u0142ug \u015bledczych przeciwko skarbowi pa\u0144stwa we Francji dosz\u0142o do \u201eoszustwa na du\u017c\u0105 skal\u0119\u201d z u\u017cyciem kryptowalut. Czyni\u0105c to, rozwa\u017caj\u0105 r\u00f3wnie\u017c mo\u017cliwo\u015b\u0107, \u017ce przest\u0119pstwo zosta\u0142o pope\u0142nione w Izraelu.\n<\/p>\n

\n\t Zgodnie z izraelskim prawem podatkowym sprzeda\u017c kryptowalut podlega podatkowi od zysk\u00f3w kapita\u0142owych w wysoko\u015bci do 33%. Natomiast je\u017celi dzia\u0142alno\u015b\u0107 podlega opodatkowaniu podatkiem dochodowym od dzia\u0142alno\u015bci gospodarczej, mo\u017ce on wynosi\u0107 nawet 50%. W\u0142adze izraelskie stwierdzi\u0142y, \u017ce przest\u0119pczo\u015b\u0107 stanowi\u0142a doskonale zorganizowana grupa przest\u0119pcza.\n<\/p>\n

\n

\n\t\t \u201eKilku podejrzanych utworzy\u0142o grup\u0119 maj\u0105c\u0105 na celu pranie pieni\u0119dzy z zagranicy i Izraela. Cz\u0119\u015b\u0107 tych \u015brodk\u00f3w uzyskano w wyniku przest\u0119pstw pope\u0142nionych za granic\u0105 przy u\u017cyciu walut cyfrowych na r\u00f3\u017cnych platformach w celu ukrycia to\u017csamo\u015bci w\u0142a\u015bcicieli funduszy i ich przemieszczania si\u0119\u201d \u2013 poda\u0142y departamenty.\n\t<\/p>\n<\/blockquote>\n

\n\t Opr\u00f3cz trzech aresztowanych do przes\u0142ucha\u0144 zatrzymano kilku innych obywateli pod zarzutem prania pieni\u0119dzy, oszustw i przest\u0119pstw podatkowych, a tak\u017ce umy\u015blnego zatajania informacji o dochodach.\n<\/p>\n

\n\t Przypomnijmy, \u017ce 1 sierpnia w Izraelu wesz\u0142o w \u017cycie prawo, kt\u00f3re zaleca stosowanie alternatywnych metod p\u0142atno\u015bci cyfrowych i zabrania transakcji got\u00f3wkowych i czekami bankowymi na du\u017ce kwoty.<\/p>","protected":false},"excerpt":{"rendered":"

\u0418\u0437\u0440\u0430\u0438\u043b\u044c\u0441\u043a\u0430\u044f \u043f\u043e\u043b\u0438\u0446\u0438\u044f \u0430\u0440\u0435\u0441\u0442\u043e\u0432\u0430\u043b\u0430 \u0442\u0440\u0435\u0445 \u0447\u0435\u043b\u043e\u0432\u0435\u043a, \u043f\u043e\u0434\u043e\u0437\u0440\u0435\u0432\u0430\u0435\u043c\u044b\u0445 \u0432 \u043c\u043d\u043e\u0433\u043e\u043c\u0438\u043b\u043b\u0438\u043e\u043d\u043d\u043e\u0439 \u0441\u0445\u0435\u043c\u0435 \u043e\u0442\u043c\u044b\u0432\u0430\u043d\u0438\u044f \u0434\u0435\u043d\u0435\u0433, \u043f\u043e\u0445\u0438\u0449\u0435\u043d\u043d\u044b\u0445 […]<\/p>\n","protected":false},"author":1,"featured_media":93453,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[3],"tags":[],"class_list":["post-93452","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crypo"],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/tor-corporation.com\/pl\/wp-json\/wp\/v2\/posts\/93452","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tor-corporation.com\/pl\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/tor-corporation.com\/pl\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/tor-corporation.com\/pl\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/tor-corporation.com\/pl\/wp-json\/wp\/v2\/comments?post=93452"}],"version-history":[{"count":0,"href":"https:\/\/tor-corporation.com\/pl\/wp-json\/wp\/v2\/posts\/93452\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/tor-corporation.com\/pl\/wp-json\/wp\/v2\/media\/93453"}],"wp:attachment":[{"href":"https:\/\/tor-corporation.com\/pl\/wp-json\/wp\/v2\/media?parent=93452"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tor-corporation.com\/pl\/wp-json\/wp\/v2\/categories?post=93452"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tor-corporation.com\/pl\/wp-json\/wp\/v2\/tags?post=93452"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}