2 result(s) for criminal proceedings in Finance
Crypto Criminalization Set to End in Hungary
- 15 Jun 2026 1:54 PM
- finance
Hungary’s government says it will scrap the criminalization of cryptocurrency use, reversing a 2025 policy that introduced one of Europe’s strictest regulatory frameworks.
'Invoice Factory' Smashed by Hungarian Tax Authority
- 26 Aug 2022 9:34 AM
- http://www.hatc.hu
- finance
The National Tax and Customs Office recently raided 42 locations simultaneously, terminating an invoice factory which is suspected of having caused Ft 2 billion worth of damage to the budget, the organisation announced on Thursday.
Crypto Criminalization Set to End in Hungary
- 15 Jun 2026 1:54 PM
- finance
Hungary’s government says it will scrap the criminalization of cryptocurrency use, reversing a 2025 policy that introduced one of Europe’s strictest regulatory frameworks.
'Invoice Factory' Smashed by Hungarian Tax Authority
- 26 Aug 2022 9:34 AM
- http://www.hatc.hu
- finance
The National Tax and Customs Office recently raided 42 locations simultaneously, terminating an invoice factory which is suspected of having caused Ft 2 billion worth of damage to the budget, the organisation announced on Thursday.