Aussie crypto traders targeted by the Australian Tax Authority

2020-3-25 16:05

As Australia’s COVID-19 crisis worsens, the Australian tax authority is reportedly in the process of contacting over 350,000 Australians to remind them to declare their cryptocurrency earnings. origin »

Bitcoin price in Telegram @btc_price_every_hour

Australian Dollar (AUD) на Currencies.ru

$ 105586.29 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.00 %

Cегодня L: $103403.11 - H: $109372

Капитализация $0 Rank 99999

Цена в час новости $ 11023.71 (857.81%)

australian tax authority australians 350 contacting earnings

315 +

Источник: bravenewcoin.com

australian tax → Результатов: 41

KPMG launches Bitcoin tax estimator for Australian hodlers

In some countries you are liable for capital gains tax on any profits you make on your cryptocurrency hodlings. Calculating how much you owe can be confusing, but it just got a bit easier for Australian cryptocurrencers.

2018-11-15 12:45	hard fork
australian tax cryptocurrency kpmg could much tool

345 +

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.

2018-11-15 07:35	Visa
bitcoin payment method scam atms most common

364 +

Australian bitcoin exchange Independent Reserve rolls out Crypto Tax Estimator by KPMG

CryptoNinjas KPMG Australia and Independent Reserve, the largest Australian cryptocurrency exchange, today announced the launch of a new tool to help the traders of cryptocurrencies better understand their tax liabilities.

2018-11-15 02:32
tax australian estimator crypto kpmg exchange independent

312 +

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.

2018-11-14 13:02	hard fork
scammers australian bitcoin tax itunes reports payment

315 +

$50,000 Lost to Bitcoin ATM Scam in Australia

Scammers conned $50,000 out of regular Australians using a blatantly obvious fake tax debt fraud. Multiple victims have been lured into paying off non-existent debt through Bitcoin ATMs. A Time-Tested Scam Scammers have managed to con upwards of $50,000 from Australian citizens, luring them in to pay off a non-existent debt in a classic fraud.

2018-10-6 08:00
scammers debt scam bitcoin australia victims off

431 +

Thieves use Bitcoin ATMs to scam Australian immigrants out of $50,000

Being in a new country can be confusing and scary at times. Australian crooks are taking advantage of this and are using Bitcoin ATMs to scam newly-arrived migrants out of their life savings. It seems the crooks managed to scam more than $35,000 USD ($50,000 AUD) out of four Australian immigrants by telling them they needed to pay a tax debt.

2018-10-5 15:11	hard fork
bitcoin out scam australian told crooks victims

308 +

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 […]

2018-7-14 00:12	News
tax ato office digital catch non-payers plans

465 +

Australia to Fight Crypto Tax Avoidance with Bilateral Data Sharing

Australian Tax Authority will use bilateral data sharing agreements to collect taxes on cryptocurrency income.

2018-7-9 19:37	News
bilateral data tax sharing taxes agreements collect

347 +

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.

2018-7-9 05:11	Virtual Currency
ato australian taxation cryptocurrency traders agreements crypto

388 +

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.

2018-7-9 04:15
ato agreements international traders crypto australian cryptocurrency

441 +

New Super Group To Spearhead International Tax Enforcement Campaign

It is pretty rare to see countries come together to work on a new policy in a uniform manner. Unless of course their objectives are financial, then it seems everyone is happy to work with anyone in pursuit of financial gain.

2018-7-4 06:30	Breaking News
enforcement new tax super revenue group together

486 +

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.

2018-7-4 23:36	Law & justice
tax irs cryptocurrency revenue criminal investigation international

641 +

Important Reminder For Australian Crypto Investors

The Australian tax year is about to draw to a close, you know what this means? Crypto-tax returns. A few months ago, we saw a similar situation in the US that in turn encouraged the crush of the markets.

2018-6-22 13:00	Cryptocoins
crypto tax australian people investors important reminder

337 +

Why Australia Wants Some Of Your Bitcoin Gains

Australia is moving towards requesting all cryptocurrency exchanges to report to the Australia Taxation Office, in order for them to collect Capital Gains Tax on all cryptocurrency gains, which essentially means that they will be classified as assets.

2018-6-20 12:00	Breaking News
gains australia tax cryptocurrency taxation why australian

517 +

Australia Wants a Piece of Your Profits-Got Bitcoin Mate

Cryptocurrency = Asset Liz Russel, a senior tax agent at a private Australia online tax return service, shared some insights on the way theATO will be treating cryptocurrency gains and what people should expect.

2018-6-19 16:26	trading
cryptocurrency tax australia just majority like expect

485 +

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.

2018-6-18 20:37	Taxes
tax your crypto office wants australian cryptocurrencies

362 +

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Pharma DAO - Reinventing Healthcare

Gennaro D'Urso is the founder of Pharma Collective and Israel Mersky is the Director at Pharma Collective. Gennaro has a background in science and entrepreneurship, while Israel comes from the advertising industry and has experience in the pharmaceutical psychedelic space.

Seda - The Foundation for Data in Web3

Jasper De Gooyer is the co-founder and CTO at SEDA, a multichain, permissionless protocol connecting real-world data to any network on-chain.

SKALE (SKL) Begins Trading on Bitget: Fast Blockchain Drawing Attention in GameFi

Bitget, top global cryptocurrency exchange and Web3 company, is responding to trader demand and is to list SKALE (SKL). The SKALE Network is designed to enhance the scalability and efficiency of Ethereum-compatible applications.

VALR Launches Perpetual Futures with the World’s First Bitcoin Perpetual Paired Against the South African Rand

VALR, Africa's largest cryptocurrency exchange by trading volume, has launched perpetual futures trading, featuring the world's first Bitcoin and USDT perpetual futures paired against the South African Rand.

Richard Teng New CEO at Binance

Controversial crypto exchange Binance has appointed Richard Teng as its new CEO. The appointment follows the resignation of former CEO Changpeng “CZ” Zhao who pleaded guilty to charges levied against him by the U.S. Department of Justice.

Binance Founder CZ to Step Down as U.S. DOJ Secures $4.3 Billion Settlement

Binance founder Changpeng “CZ” Zhao will reportedly step down as CEO of the world's largest cryptocurrency exchange as part of a $4.3 billion settlement with the United States Department of Justice (DOJ).

Beyond Bitcoin - Unlocking the Potential of Diverse Crypto Products

Since its 2009 inception, Bitcoin has heralded a shift from traditional to decentralized finance (DeFi), signaling the future of financial markets. Today, the crypto landscape extends beyond Bitcoin, with multiple projects contributing to a dynamic ecosystem of financial innovation.

2020-3-25 16:05

australian tax → Результатов: 41

2018-11-15 12:45

2018-11-15 07:35

2018-11-15 02:32

2018-11-14 13:02

2018-10-6 08:00

2018-10-5 15:11

2018-7-14 00:12

2018-7-9 19:37

2018-7-9 05:11

2018-7-9 04:15

2018-7-4 06:30

2018-7-4 23:36

2018-6-22 13:00

2018-6-20 12:00

2018-6-19 16:26

2018-6-18 20:37

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO