CRYPTO LAUNDERING 2024 ⚖️💸 Everything you need to know
00:00 Intro
01:25 Regularization of Crypto Assets
02:15 Who Can Join?
03:20 Excluded Subjects
04:44 Effects of Regularization
06:51 Benefits for Taxpayers
10:25 Considerations Regarding Crypto Assets
16:32 Excluded Subjects
18:48 Laundering Process
19:00 Deadlines and Stages
19:30 Declaration of Adherence
20:13 Advance Payment
20:24 Affidavit
21:14 Payment of Regularization Tax
23:30 Crypto Laundering with Ripio
23:50 Questions
24:05 Cold Wallet
29:02 How It Works for Family Groups
33:23 Payment of VEP
35:22 Recommendations for Freelancers
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