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
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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The Bitcoin market is grappling with mixed predictions, fueled by both technical analysis and external factors like geopolitics. Political turmoil has hurt Bitcoin before. When tensions grow, cryptocurrency prices fall, unlike gold, market analysts say.
The International Monetary Fund (IMF) has recommended that El Salvador narrow the scope of its Bitcoin (BTC) law and strengthen regulatory oversight during ongoing talks regarding a potential lending program, Bloomberg News reported, citing IMF Director of Communications Julie Kozack.
A subcommittee of the Commodity Futures Trading Commission’s (CFTC) Global Markets Advisory Committee voted to approve guidelines for using tokenized shares of money-market funds as collateral for traditional financial operations.
Fraud prevention platform Trustpair announced the integration of investment bank JPMorgan’s blockchain-based solution Confirm to verify bank account information on Oct. 1. Confirm is a closed network for global account validation information built on Liink, the enterprise-focused permissioned and private blockchain developed by JPMorgan’s Onyx division.
A growing number of Americans who do not own cryptocurrency are expressing interest in making future purchases, even as overall ownership rates decline, according to a new report by the Federal Reserve Bank of Philadelphia’s Consumer Finance Institute (CFI).
The general consensus is that Bitcoin is gearing up for a rally that would send it past its all-time high in the coming weeks. Given the recent inflows into the cryptocurrency and its recent price performance, analysts are confident of Bitcoin going on a parabolic rally into new price territories in the fourth quarter of […]