2019-6-8 14:00 |
The Australian Taxation Office is hunting down major tax avoidance schemes using cryptocurrencies, according to a report.
Similar to Notcoin - Blum - Airdrops In 2024
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A global sweep of cryptocurrency tax avoidance schemes is imminent, with the number of active lines of inquiry set to nearly double – or so says a coalition of money laundering investigators from the US, Australia, Britain, Canada, and the Netherlands J5, a team of five countries formed by the US Internal Revenue Service to fight cryptocurrency-powered crimes such as tax fraud, has 60 open investigations, but the Sydney Morning Herald reports it’s now considering additional 50.
2019-6-6 14:40 | |
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The Australian Tax Office is reportedly investigating 12 international tax avoidance schemes alongside its international partners, with a key focus on crypto-enabled activities
2019-6-7 13:28 | |
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Japanese tax authorities are said to be planning to take action on the under-reporting of cryptocurrency-based profits.
2019-6-6 16:30 | |
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Thailand might implement machine learning and blockchain technology for tax-related operations, such as tax avoidance probes.
2018-11-6 15:01 | |
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In a bid to curb the menace of tax evasion and ensure workers pay their correct tax amounts, Thailand’s Revenue Department has announced it would use distributed ledger technology (DLT) and machine learning for tax avoidance probes, according to a Bangkok Post report on November 5, 2018.
2018-11-6 12:00 | |
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The government of Thailand has announced plans to adopt distributed ledger technology to fight tax avoidance. Director-general Ekniti Nitithanprapas said the Revenue Department intends to use blockchain to verify whether taxes were paid correctly and to speed up the tax refund process.
2018-11-6 03:00 | |
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A Spanish cryptocurrency inquisition is on the cards as authorities ask all hodlers to make themselves known. Who would have expected that? A draft-law that effectively forces cryptocurrency hodlers to make themselves known, put forward by Spain’s Ministry of Finance, was approved on the 19th October, local news, ABC Economica reports.
2018-10-24 15:26 | |
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The pair was dominated by a bearish trend before embarking on a slow dip. It was attributed to tax avoidance due to an impending requirement to file tax returns on BTC. Investors looked to make quick sales ahead of the deadline.
2018-10-19 23:10 | |
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Australian Tax Authority will use bilateral data sharing agreements to collect taxes on cryptocurrency income.
2018-7-9 19:37 | |
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People hate paying tax on their income. People really hate paying tax on their crypto too. Cryptocurrency was designed to be decentralised and away from the government, so why on earth should the government profit from our hard work and investments? There are ways around crypto tax, for now.
2018-7-9 17:00 | |
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Australia-based Monochrome Asset Management's Monochrome Bitcoin exchange-traded fund (ETF) (IBTC) will begin trading on the Cboe Australia exchange on Tuesday, the company told CoinDesk.
Australia's first spot Bitcoin ETF, the Monochrome Bitcoin ETF (IBTC), is set to begin trading on CBOE tomorrow, marking a new milestone for Bitcoin adoption in Australia.
The Australian Securities & Investments Commission (ASIC) has secured an interim travel prohibition against a former Blockchain Global director. In a press release on Feb. 28, ASIC said it has obtained interim travel restraint orders against Liang Guo, a former…
Ripple also announced product enhancements and license updates, including a focus on payments between enterprises and smaller businesses.
The experiment demonstrated that CBDCs could be wrapped to purchase NFTs on blockchains such as Ethereum.
Social investing platform eToro's Australia entity (eToro Aus Capital Limited) has been sued by Australia's markets regulator.
Binance said it is cooperating with Australian regulators to meet local regulatory requirements amid reports of office searches.
