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id: 30495
Title: Problems of financial monitoring and taxation of the activity of cryptocurrency exchanges in Ukraine
Authors: Pravdiuk M.
Keywords: cryptocurrency exchange, virtual asset, cryptocurrency, online service, financial monitoring, taxation
Date of publication: 2022-01-24 21:49:40
Last changes: 2022-01-24 21:49:40
Year of publication: 2021
Summary: The article considers urgent issues of financial monitoring and taxation in the field of crypto business. It is stated that cryptocurrency exchanges are powerful players in the global crypto markets, and one of their main activities is cryptocurrency trading on special online services. Today the activities of crypto companies are not legalized in most countries. This creates potential risks both for the financial system of the state and each citizen, on the one hand, and for the activities of crypto companies, on the other hand. Due to the lack of legal mechanisms for taxing cryptocurrency exchanges, the state loses the opportunity to replenish its budget.
URI: http://socrates.vsau.edu.ua/repository/getfile.php/30495.pdf
Publication type: Статті у зарубіжних наукових фахових виданнях (Copernicus та інші)
Publication: European Journal of Economics and Management. 2021. Vol. 7, № 6. P. 5-13.
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