2022-10-17 11:03 |
The Australian security regulator has suspended Sydney-based Asset manager Holon Investments from offering or distributing three crypto funds to retail investors for 21 days.
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Both of the new Australian exchange-traded funds by 3iQ Digital Asset Management will feed from its existing Bitcoin and Ethereum ETFs listed on the Toronto Stock Exchange.
2022-6-7 05:43 | |
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The Australian Securities And Investments Commission has given early approval to fund managers seeking to launch Bitcoin spot exchange traded funds.
2021-10-29 16:03 | |
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The partnership will see BTC Markets’ customers enjoy funds protection as well as real-time… The post Australian Neo-Bank Volt and BTC Markets Strike Major Partnership Deal appeared first on Coin Journal.
2021-9-7 16:10 | |
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The Australian man admitted to cheating investors out of $90 million taken from two crypto funds in the U.S.
2021-2-5 05:49 | |
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Novatti Group Limited, a digital banking and payments company, announced an innovative partnership with Ripple Inc. this last Monday. The partnership aims to foster the integration of RippleNET, Ripple’s global financial network, in Novatti’s platform to enhance the transfer of funds across South East Asia and the world.
2020-12-9 23:35 | |
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The latest update on the whereabouts of former Australian Chief Operating Officer of Fallen German fintech company Wirecard, says that he is in a hideout in Russia, transferring large sums of Bitcoin.
2020-7-20 17:51 | |
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In the latest installment of the Craig S. Wright (CSW) saga, lawyers representing the Australian computer scientist say that Wright owns the contents of two hacked Mt. Gox wallets. In a move that is currently attracting contempt from all quarters of ‘Crypto Twitter,’ CSW’s legal team is reportedly circulating a letter to several “stakeholders” in […] The post Craig Wright Stakes Claim to Hacked Mt. Gox Funds appeared first on BeInCrypto.
2020-6-13 22:39 | |
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Reports are emerging of Australian banks demanding customers complete detailed invoices over their use of funds as a condition for honoring transactions. Time for crypto to take over completely? Australian Banks are Now Asking Invasive Questions Crypto reporter and analyst Alex Saunders has noted that he is receiving reports that banks are now demanding customers to explain what their money will be used for before honoring withdrawals.
2020-3-7 21:18 | |
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Binance Charity, the blockchain-based charity arm of the world’s number one cryptocurrency exchange by trading volume, has announced that it has initiated the Australia Bushfire Donations project to help raise funds for the restoration of the region which has been devastated by wildfires.
2020-1-9 00:00 | |
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Drug cartels and other criminal activities are mostly associated with Bitcoin trading. This is to raise funds to enhance their criminal activities. In the event, however, when the police confiscate $BTC from these illegal activities, where do they go? In Australia, for instance, it’s has been disclosed that in one scenario, the police collected a 20-fold […]
2019-10-25 00:21 | |
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A 21-year old woman is due to appear in court for laundering millions of stolen funds in cryptos. The Australian Federal Police (AFP) and Australian Securities and Investments Commission (ASIC) have been conducting investigations into the multi-layered cybercrime activity for more than twelve months.
2019-9-18 18:47 | |
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The Australian Securities and Investments Commission (ASIC) has announced that a 21-year-old mother has been arrested following an investigation into an online syndicate accused of stealing and laundering millions of dollars worth of funds from superannuation and share-trading accounts through the use of cryptocurrency.
2019-9-18 17:30 | |
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Jasmine Vella-Arpaci, who was part of the major identity fraud ring, faces up to 53 charges after stealing millions of dollars
2019-9-17 10:16 | |
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Previously in August, an Australian coder for Bitcoin’s Lightning Network, Rusty Russell, had warned users about security issues in Lightning projects, issues that might lead to a loss of funds.
2019-9-11 15:00 | |
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An Australian national living in Boulder, Colorado was slammed with a one year and a day prison sentence last month for trading bitcoins. An August 23 statement from the Colorado U.S. District Attorney’s Office states that Emilio Testa, 32, was charged with money laundering, and claims Testa knew the funds he was acquiring had been […] The post ‘We’re Going to Find You’ – How Undercover Agents Trade Prison Time for Bitcoins appeared first on Bitcoin News.
2019-9-2 18:00 | |
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Bitcoin’s Lightning Network coder discovered “security issues which could cause loss of funds”
2019-8-31 19:38 | |
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In a bid to remind 18,000 retirees under Self Managed Super Funds (SMSFs) of their legal duty to invest their retirement savings cautiously, the Australian Tax Office (ATO) has begun sending stern letters to some of these individuals whom have chosen to spend over 90 percent of their retirement savings in a single asset classRead MoreRead More.
2019-8-18 01:00 | |
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The Australian Tax office has sent out 18,000 warning letters to Self Managed Super Funds (SMSFs). The letters target those who have invested over 90% of retirement funds in a single asset class, such as property or cryptocurrency.
2019-8-16 16:00 | |
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The Australian Tax office (ATO) has started to send warning letters to almost 18,000 Self Managed Super Funds (SMSFs), cautioning against hedging 90% of retirement funds in a single asset class, reported The Australian.
2019-8-16 12:30 | |
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By CCN: An Australian woman who faked cancer and duped people into buying her products, Belle Gibson, may have used the proceeds of her fraudulent scheme to trade crypto among other assets. This emerged after she appeared in court over her failure to pay a $285,000 (AUD$410,000) fine, per The Guardian.
2019-5-15 17:02 | |
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Australia’s Karen Andrews of the Ministry for Industry, Science and Technology is pledging $100,000 towards furthering blockchain development. In a press release, Andrews says her department will put the money towards “regulation, skills and capacity building, and international competitiveness and collaboration.
2019-3-19 03:00 | |
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In a bid to make it possible for banks, remitters, and casinos to automate international funds transfer instructions (IFTIs), the Australian Transaction Reports and Analysis Centre (Austrac www. austrac.
2019-2-26 02:00 | |
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The Australian Transaction Reports and Analysis Centre is trialing a blockchain prototype for the automation of international funds transfer instructions
2019-2-25 11:10 | |
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An Australian Bitcoin and crypto exchange called myCryptoWallet, which was launched in 2017, has recently sent a very worrying email for its users: the National Australia Bank (NAB) has decided to shut down the accounts of the company.
2019-1-23 06:34 | |
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CryptoNinjas myCryptoWallet, an Australian bitcoin and cryptocurrency exchange which launched in late 2017, informed users the other day that due to the National Australia Bank (NAB) closing their account without notice, user.
2019-1-22 19:20 | |
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Australian police have been informed of a scam in which the perpetrators are requesting people deposit funds for them at cryptocurrency ATMs. It is thought that those behind the scam are targeting newly-arrived migrants who are unsure if such requests are genuine since they are navigating an entirely foreign system of taxation for the first.
2018-10-6 00:00 | |
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Grandshores Technology Group, a Hong Kong–listed investment holding company, is seeking to raise around $12. 7 million through a digital token fund, according to reports from the South China Morning Post (SCMP).
2018-9-19 00:42 | |
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The Australian self-managed super funds are helping push cryptocurrency trade volumes up.
2018-9-17 08:21 | |
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TravelbyBit, a cryptocurrency payments firm that makes it easy for tourists to pay with digital currencies such as bitcoin is among the 70 startups given grants by the government of Queensland, Australia, as announced on August 1, 2018, by Innovation Minister Kate Jones.
2018-8-4 20:00 | |
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Queensland, an Australian province, has devised an effort to promote tourism to its state. The project, called Advance Queensland Ignite Ideas, will be funded by an $8.3 million grant. The project will then issue the funds to participating organizations who aim to fulfill the state’s goal of increasing tourism. Interestingly enough, Queensland is being creative […]
2018-8-3 09:09 | |
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The Queensland government in Australia is backing a cryptocurrency point-of-sale system that officials believe will help boost tourism throughout the area. Thus far, they have given over $8 million in Australian dollars ($6 million USD) to roughly 70 different companies that will work to inspire innovation and create new ideas within the region’s travel space.
2018-8-2 00:27 | |
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One of Australia’s oldest financial institutions, Bank of Queensland, has prohibited the use of home equity loans for virtual currency speculation. The move has been attributed to concerns pertaining to the growing regulatory oversight of the cryptocurrency sector in Australia.
2018-7-14 09:55 | |
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The Australian retail bank has revised its loan agreements to prohibit borrowers from using mortgages to purchase cryptocurrency.
2018-7-12 15:00 | |
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The central banks of Australia and New Zealand denied they would issue their own cryptocurrencies June 26, in a speech calling Bitcoin “fascinating” but “inefficient.” Addressing the Australian Business Economists in Sydney, Tony Richards, head of the Reserve Bank of Australia’s (RBA) payments policy, appeared hawkish on cryptocurrency as Australia’s government devotes considerable funds to
2018-6-26 17:07 | |
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The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.
Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.
The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.