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. origin »
|
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 | |
|
|
Complete presale crypto calendar with new token listings for 2026. DeepSnitch AI leads with $673K raised & 70% gains. Kim Young-hoon's $220K Bitcoin prediction has 26 days left.
Tether's solvency is confirmed, boosting market confidence. We rank the five best cryptos to buy now, including Flux, FET, and our one pick, DeepSnitch AI.
Today, the analytics platform Nansen has indicated a dramatic increase in the activity on the Monad network, making it the fastest growing of the week.
Here are the three best crypto presales to join in 2025, as many traders go crazy for the new DeepSnitch AI crypto after its 100X launch rumors go mainstream.
As per experts, APR shows the simple annual interest rate without compounding, while APY includes compounding and reflects the true yearly return.
Binance launches ‘Binance Junior’, a parent-controlled crypto savings account helping kids and teens learn crypto basics and build early savings.
The cryptocurrency market has rebounded following a poor start to the week. Bitcoin, the leading cryptocurrency by market cap, is trading above $93K after surging by 7% since Tuesday. The rally has affected altcoins too, with Pi Network (PI) adding 2% to its value at press time.