2024-10-3 11:35 |
Australia's police has confiscated $6.4 million in cryptocurrency as part of a global crackdown on Ghost, an encrypted communications network, authorities allege was “built solely for the criminal underworld,” a statement said.
Similar to Notcoin - Blum - Airdrops In 2024
|
India and Australia were recently in the news due to various crypto scams. These scams come on the back of the FBI's crypto warning, highlighting an urgent need for global crypto reinforcement.
2024-8-5 16:00 | |
|
|
The Australian Taxation Office (ATO) is targeting approximately 1. 2 million cryptocurrency-related accounts to tighten the noose on tax discrepancies. According to Reuters, this step marks an approach by the Australian government to “crackdown on users who may be failing to pay their taxes amid a rising interest in digital tokens.
2024-5-9 02:30 | |
|
|
Australian Tax Office seeks data from 1. 2M crypto users for tax compliance. Cryptocurrencies are classified as taxable assets in Australia and capital gains tax applies. Global crackdown on crypto tax evasion has gained momentum, especially in Canada, Turkey, and the U.
2024-5-7 16:58 | |
|
|
The European Consumer Group (BEUC) has filed a complaint against social media platforms including Instagram, Twitter, TikTok and YouTube for facilitating misleading crypto promotions. The BEUC believes that the misleading adverts are an unfair commercial practice that could result in financial losses.
2023-6-9 14:30 | |
|
|
Cryptocurrency tax evaders may not be able to hide in the shadows any longer, as tax agencies are now on the alert. Countries like Japan and Australia have placed virtual currency evaders on their priority list and are seeking effective means to nab cryptocurrency tax offenders.
2019-6-7 01:00 | |
|
|
By CCN: An international tax evasion authority comprising five major global economic powers is taking cryptocurrency seriously. A year ago, five world powers created the Joint Chiefs of Global Tax Enforcement, or J5, with a particular interest in cryptocurrencies.
2019-6-6 21:30 | |
|
|
Crypto traders in Australia who have some dark corners in their closet have a reason to worry. The tax man has vowed to flash them out. The tax authority in the country, Australia Tax Office. . .
2019-5-7 18:33 | |
|
|
By CCN: Bitcoin is a lousy tool to launder million and billions worth of cash. But the same cannot be said about a mere $6,989, as not noted by Malcolm Turnbull. The former Australian Prime Minister led his office to launch a crackdown on cash-in-hand payments.
2019-5-7 22:00 | |
|
|
Freedom. Such a harmless word. Yet billions of people have died to defend those bloodstained syllables over the centuries. In the wake of the horrifying Christchurch shootings in New Zealand, Australian Prime Minister Scott Morrison implored the G20 to discuss ‘crackdowns’ on the ‘ungoverned internet’.
2019-3-20 11:58 | |
|
|
Huobi is back in Japan, this time as a fully regulated exchange under Japan's Financial Services Agency (FSA). Following its merger with BitTrade, Huobi Japan Holding Ltd.
2019-1-19 19:03 | |
|
|
Binance had to move its headquarters from China to Japan in the wake of the PBoC’s crackdown against local cryptocurrency firms. But that didn’t discourage it from becoming the world’s leading cryptocurrency exchange.
2018-10-4 21:30 | |
|
|
|
Аналог Notcoin - Blum - Играй и зарабатывай Монеты
|
The Bitcoin price has continually tested resistance levels above $95,000 in its pursuit to reach and surpass the anticipated $100,000 all-time high. Following its surge to $98,000, a crypto analyst has asserted that the BTC price has officially entered the parabolic phase of this four-year market cycle.
US Bitcoin mining operations are facing significant delays after the Customs and Border Protection (CBP) agency held shipments of Bitmain Antminer devices at multiple ports of entry, Blockspace reported on Nov.
All eyes are on Bitcoin, especially as many traders continue to anticipate a break above the $100,000 mark. This anticipation has cascaded into a spike in activity, especially among Bitcoin whales. Interestingly, Bitcoin whales are making bold statements amidst the anticipation, with on-chain data pointing to an accumulation of over 40,000 BTC in just 96 […]
VanEck’s latest Bitcoin (BTC) report reaffirmed its cycle price target of $180,000, citing strong bullish indicators that align with the current market rally. The asset manager highlighted key metrics, including funding rates, Relative Unrealized Profit (RUP), and retail interest trends, as signals that the bull market is still in its early stages.
Bitcoin breaks posted a new all time high on the back of ETF options launch.
Analysts speculate why Bitcoin is bound for $100,000 soon.
Bitcoin (BTC) perpetual contracts denominated in Tether USD (USDT) show signs of overleveraging, with “open interest to USDT reserve ratio” reaching an all-time high at 0. 593 on Nov. 10, according to CryptoQuant data.