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Bitcoin ATMs Most Common Scam Payment Method in Australia
The Australian Taxation Office (ATO) has warned taxpayers to be “on high alert” for phone scammers demanding payment through bitcoin ATMs. It said payments via BTC cash machines have now overtaken iTunes vouchers as the most common method of scam payment reported to the tax authority. дальше »
2018-11-15 07:35 | |
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Australian Taxpayers Have Paid $1 Million to Scammers Through Bitcoin ATMs Since July
The Australian Taxation Office (ATO) has used official channels to warn taxpayers of scammers who are fooling people into paying their taxes through Bitcoin ATMs to their accounts. As the deadline approaches on 21 November, the authority told the one million taxpayers, who will need to make a payment to the ATO, to be wary. дальше »
2018-11-15 03:00 | |
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Australia Warns: Fake Tax Payment Demands through Bitcoin ATMs Becoming Popular
Scammers seem to find any possible outlet to steal the cryptocurrency of investors. Twitter has been the biggest opportunity for these frauds to get through, but Australia has found that the hackers are finding a new method of tricking consumers – Bitcoin ATMs. дальше »
2018-11-14 22:13 | |
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Bitcoin beats iTunes vouchers as preferred payment for Australian scammers
In what could be one of the strangest milestones in cryptocurrency history, Bitcoin is now the preferred payment method of Australian tax scammers, surpassing iTunes vouchers for the first time. дальше »
2018-11-14 13:02 | |
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Australian Tax Office focuses on digital asset tax, regulatory green light?
Recently, the Australia Tax Office [ATO] has moved its attention to the taxes applicable in the digital assets space. As a result, it will extend its tax obligations on crypto holders as well. The authority has decided to catch the tax non-payers via its latest techniques in data matching. ATO also plans to seek support from […] дальше »
2018-7-14 00:12 | |
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Australia Tax Office Says Investors Trading Cryptos Offshore Won’t Escape Tax Obligations
The Australia Tax Office (ATO) wants to do its job properly and is bent on collecting all taxes from its citizens. Even those tech-savvy bunch belonging to the crypto crowd won’t be able to escape its clutches as the agency will be using the latest in data matching techniques, as well as the cooperation of […] Australia Tax Office Says Investors Trading Cryptos Offshore Won’t Escape Tax Obligations was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-7-13 14:59 | |
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Австралийская налоговая будет отслеживать офшоры владельцев криптовалют
Налоговое управление Австралии (ATO) будет преследовать граждан, скрывающих свои доходы от торговли криптовалютами в офшорах, используя соглашения об обмене данными с другими странами, пишет CCN. Для выявления криптоинвесторов, торгующих на офшорных биржах, ATO будет использовать передовые методы сопоставления данных и существующие соглашения об обмене информацией с другими странами. дальше »
2018-7-9 18:26 | |
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Австралийская налоговая заверила, что криптоинвесторы от нее не скроются
Налоговое управление Австралии (ATO) пообещало отследить граждан, скрывающих прибыль от криптовалютной торговли за границей. Для этого ведомство будет использовать свою систему сопоставления данных для поиска необъяснимых доходов и соглашения о совместном использовании данных с другими странами. дальше »
2018-7-9 15:17 | |
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Using International Data Agreements, Crypto Traders to be Targeted by ATO
Regulation Australia’s financial press is expecting that the Australian Taxation Office (ATO) will take a hard stance on cryptocurrency investors this tax season, with the ATO recently vowing to leverage international data-matching agreements in order to track the taxation obligations of Australian cryptocurrency traders. дальше »
2018-7-9 05:11 | |
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ATO to Target Crypto Traders Using International Data Agreements
Australia’s financial press is expecting that the Australian Taxation Office (ATO) will take a hard stance on cryptocurrency investors this tax season, with the ATO recently vowing to leverage international data-matching agreements in order to track the taxation obligations of Australian cryptocurrency traders. дальше »
2018-7-9 04:15 | |
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International Coalition Set to Tackle Cryptocurrency Tax Crime
In a bid to fight the threat of cryptocurrency tax crime, the United States Internal Revenue Service (IRS) has joined with tax authorities from Australia, Canada, the Netherlands and the United Kingdom to form the Joint Chiefs of Global Tax Enforcement (J5), according to a press release. дальше »
2018-7-4 23:36 | |
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Got Bitcoin Mate? Because Australia Wants a Piece of Your Profits
After moving to request all cryptocurrency exchanges to report to the country’s watchdog agency, the Australia Taxation Office (ATO) will be collecting Capital Gains Tax (CGT) on cryptocurrency gains, essentially classifying them as assets. дальше »
2018-6-19 13:00 | |
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The Australian Tax Office Wants A Share Of Your Profits From Crypto Trade
The Australian Tax Office (ATO) is making it known to every crypto trader that transactions involving converting cryptocurrencies into fiat currency are under its microscope. If you make such a transaction, ATO wants you to pay your tax dues. дальше »
2018-6-18 20:37 | |
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