Opendatabot quotes Sergei Mitkalyk, Executive Director of the Anticorruption Headquarters, a Ukrainian NGO, as saying, «According to the letter of the law, individuals are not obliged to
declare cryptocurrency holdings, as cryptocurrencies have no legal status in Ukraine.
At least two officials failed or refused to
declare their cryptocurrency holdings
Do you think Russian officials should have to
declare their cryptocurrency holdings?
Earlier this month, the Russian Ministry of Labor announced that state employees do not have to
declare their cryptocurrency holdings.
The chairman of the State Duma Committee on Financial Markets, Anatoly Aksakov, explained last week that Russian officials will be required to
declare their cryptocurrency holdings under the bill recently submitted by the central bank and the ministry of finance.
Not exact matches
All public officials with total
cryptocurrency holdings amounting to at least 10 million won are required to
declare their
holdings.
The infamous bitcoin exchange Mt. Gox, which
declared bankruptcy in 2014 while owing creditors 45 billion yen ($ 414 million), has a stash of bitcoins
held by its trustee that — at least for the moment — are valuable enough to pay off its creditors and then some, thanks to the
cryptocurrency's record - setting price surge this year.
Worldcore, an EU registered payment company which
held a successful ICO last year to develop its blockchain asset - based services
declared today that its
cryptocurrency exchange, Worldcore.trade is almost complete and ready for live use.