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Australia’s Crypto Crackdown: ATO Seeks Data from Exchanges To Identify Tax Discrepancies
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. дальше »
2024-5-9 02:30 | |
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Australian tax office targets 1.2M crypto investors for tax compliance
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. дальше »
2024-5-7 16:58 | |
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Australia targets personal data of 1.2 million crypto traders
The Australian Taxation Office (ATO) has asked crypto exchanges in the country to hand over the personal data and transaction details of 1. 2 million traders. ATO’s stringent requirement comes amid an increased interest in crypto across Australia, Reuters reported on May 7. дальше »
2024-5-7 12:37 | |
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Australia’s Tax Office Tells Crypto Exchanges to Hand Over Transaction Details of 1.2 Million Accounts: Reuters
The Australian Taxation Office (ATO) has asked cryptocurrency exchanges to provide the personal data and transaction details of up to 1.2 million accounts, according to reports. дальше »
2024-5-7 10:05 | |
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Australia court sets precedent for crypto in non-cash payments
Australia’s securities regulator has marked its first court victory, setting a precedent regarding a non-cash payment facility involving crypto. The Australian Securities & Investments Commission (ASIC) has set a legal precedent in the local crypto market after the Federal Court… дальше »
2024-5-3 11:35 | |
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VanEck lead charge as Australia prepares for Bitcoin ETF launch
Australia is poised to join the global trend of countries, including the US and Hong Kong, allowing their citizens to invest in Bitcoin exchange-traded funds (ETFs). ASX to approve Bitcoin ETFs Earlier today, Bloomberg reported that the Australian Securities Exchange (ASX) could approve its inaugural batch of spot Bitcoin ETF before the end of the […] The post VanEck lead charge as Australia prepares for Bitcoin ETF launch appeared first on CryptoSlate. дальше »
2024-4-29 15:10 | |
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Australia to launch spot Bitcoin ETFs by end of 2024: Bloomberg
Australia gears up for a crypto boom as the country’s largest securities exchange is poised to list its first spot-Bitcoin ETFs by the end of 2024. Australian Securities Exchange (ASX) is anticipated to greenlight the first spot Bitcoin exchange-traded funds… дальше »
2024-4-29 10:12 | |
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Australian Securities Exchange Could Approve Spot-Bitcoin ETFs Before 2024-End: Bloomberg
The Australian Securities Exchange (ASX), which accounts for 90% of Australia's equity market, is expected to approve the first spot-Bitcoin {BTC} exchange traded funds (ETFs) before the end of 2024, Bloomberg has reported, citing people familiar with the matter. дальше »
2024-4-29 09:50 | |
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Bitcoin spot ETFs expected to debut on Australian top exchange’s main board this year: Bloomberg
ASX, Australia's top securities exchange is set to approve the first Bitcoin spot ETFs for its main board this year, according to Bloomberg. The post Bitcoin spot ETFs expected to debut on Australian top exchange’s main board this year: Bloomberg appeared first on Crypto Briefing. дальше »
2024-4-29 03:35 | |
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Analyst Says Betting On Dogecoin To Reach $1 Is Risky – Here’s Why
Crypto analysts have been quite bullish on the future price trajectory of Dogecoin. However, it seems this sentiment is not shared by everyone in the industry. In an interview, Pav Hundal, lead analyst for Australian exchange Swyftx, told CoinTelegraph that hoping for a $1 price target for Dogecoin could be risky. Why Dogecoin Might Not […] дальше »
2024-4-25 05:00 | |
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ASIC targets crypto firms after $160m investor loss
Hundreds of Australian investors have lost over 160 million Australian dollars ($104 million) following the liquidation of three cryptocurrency mining companies: NGS Crypto Pty Ltd, NGS Digital Pty Ltd, and NGS Group Ltd, collectively known as “NGS companies.” On April… дальше »
2024-4-12 15:49 | |
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Australian Court Hands Over $41 Million of Crypto Held by Blockchain Mining Group at Regulator's Request
An Australian federal court agreed to a petition by markets regulator ASIC to hand over some US$41 million in digital assets invested by over 450 Australians with the mining companies to specialists from advisory and restructuring company McGrathNicol. дальше »
2024-4-12 14:25 | |
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ASIC challenges Australian federal court over Finder Wallet
The Australian Securities and Investments Commission (ASIC) has appealed to the federal court regarding its decision to dismiss the regulator’s civil penalty lawsuit against Finder Wallet Pty Ltd. “ASIC has appealed the Federal Court’s decision to dismiss ASIC’s proceedings against… дальше »
2024-4-10 15:18 | |
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Australian Asset Manager Monochrome Applies With Cboe Australia for a Spot Bitcoin ETF, Eyes Decision by Mid-Year
Australian firm, Monochrome Asset Management, has applied for a spot bitcoin exchange traded fund (ETF) with the global listing exchange, Cboe Australia, it announced on Friday. дальше »
2024-4-8 11:10 | |
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Crypto.com partners with Adelaide Oval to bring crypto payments to sports fans in Australia
Crypto. com and Adelaide Oval have integrated to enable the first ever crypto payments at an Australian stadium. Users will pay with crypto via Crypto. com Pay, with a AUD$10 cashback for first 1,000 transactions. дальше »
2024-4-5 21:17 | |
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AssangeDAO sparks rug pull concerns with suspicious transfers
Transfers from AssangeDAO’s address raise concerns of possible rug pulls, prompting scrutiny over transparency and financial practices. Having launched in 2022, AssangeDAO quickly gained prominence for its affiliation with Julian Assange, an Australian hacktivist known for founding WikiLeaks, a platform… дальше »
2024-4-3 13:17 | |
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Major Australian Bank Pioneers Cross-Chain Tokenized Asset Settlement with Avalanche and Chainlink
Leading Australian bank ANZ has unveiled a collaboration with Avalanche and Chainlink to explore cross-chain settlement of tokenized assets, as highlighted in a post shared by Avalanche. This initiative aims to connect the Avalanche network with Ethereum, enabling the seamless circulation and settlement of tokenized assets globally. дальше »
2024-3-26 00:30 | |
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Australian Fintech Stables Launches International Remittances Between Australia and The Philippines
Australian digital wallet provider and payment startup Stables has today announced the launch of international remittances for its thousands of users (focusing on the AU-PH Corridor). From today, Stables users in over 130 countries can send Australian Dollars or Philippine Pesos to over 140 million people across Australia and the Philippines, all powered by stablecoins. дальше »
2024-3-26 00:30 | |
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Craig Wright Is Not Bitcoin Creator Satoshi Nakamoto, UK High Court Rules
U.K. Judge James Mellor has declared that Australian computer scientist Craig Steven Wright is indeed not the author of the Bitcoin Whitepaper or Satoshi Nakamoto — the mysterious creator of Bitcoin. дальше »
2024-3-15 04:34 | |
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Judge Rejects Craig Wright’s Claim To Be Satoshi, Dismisses Authorship Of Bitcoin Whitepaper
In a significant development, UK Judge James Mellor has stated that Craig Wright, an Australian entrepreneur, is not Satoshi Nakamoto, the creator of Bitcoin. The verdict came after the conclusion of the Crypto Open Patent Alliance (COPA) trial, during which “overwhelming evidence” was presented to debunk Wright’s claims. дальше »
2024-3-15 04:30 | |
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Court rules Craig Wright is Not Bitcoin creator Satoshi Nakamoto
In a landmark ruling, the UK High Court has declared that Dr. Craig Wright, an Australian computer scientist, and businessman, is not the author of the Bitcoin whitepaper, did not create the Bitcoin system, and did not operate under the pseudonym Satoshi Nakamoto from 2008 to 2011. дальше »
2024-3-14 17:11 | |
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Джейми Даймон признался, что он никогда не будет инвестировать биткоин
Генеральный директор JPMorgan считает, что биткоин (BTC) нельзя называть полноценной валютой. Это обычная финансовая пирамида. На этой неделе банкир выступил на саммите Australian Financial Review в Нью-Йорке и вновь заявил, что BTC нельзя считать полноценным финансовым инструментом. дальше »
2024-3-14 07:03 | |
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Bitcoin: 'Not a fan' Jamie Dimon equates BTC to smoking cigarettes
Jamie Dimon, the CEO of JPMorgan Chase, has ignited a firestorm of debate with his recent remarks drawing parallels between Bitcoin [BTC] and cigarette smoking. At the Australian Financial ReviewThe post Bitcoin: 'Not a fan' Jamie Dimon equates BTC to smoking cigarettes appeared first on AMBCrypto. дальше »
2024-3-12 20:30 | |
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CEO JPMorgan: никогда не куплю биткоин, но поддерживаю право других
Генеральный директор JPMorgan Джейми Даймон призвал ФРС отложить снижение ставки до июня и высказал мнение о первой криптовалюте. Об этом сообщает CNBC со ссылкой на выступление бизнесмена на саммите Australian Financial Review. дальше »
2024-3-12 11:24 | |
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Localcoin ATM adds Shiba Inu (SHIB) as it expands presence in Australia
Localcoin, a renowned cryptocurrency ATM provider, revealed a notable announcement for Australian investors. The financial company will allow users to buy Shiba Inu (SHIB) from its 166 ATMs. Further, residents can purchase stablecoin Tether (USDT) at any Localcoin machine in Australia. дальше »
2024-3-11 13:13 | |
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Australia imposes travel ban on ex-Blockchain Group director after ACX Exchange collapse
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… дальше »
2024-2-29 14:41 | |
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Aussie crypto exchange seeks to reclaim $328k after major fat-finger crediting mistake
An Australian crypto exchange is reportedly making efforts to retrieve nearly $328,000 from a user after mistakenly crediting their account due to a substantial fat-finger error. The incident involved Rhino Trading, the parent company of the crypto exchange OTCPro, which… дальше »
2024-2-27 11:55 | |
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Crypto Probe Unveils Federal Officer’s Connection To Alleged Bitcoin Theft
A dark cloud hangs over the Australian federal police as one of its own, Officer William Wheatley, stands accused of a daring crypto heist. The missing loot? A staggering 81. 62 Bitcoins, valued at a then-humble $309,000 in 2019, but now a cool $4. дальше »
2024-2-19 16:30 | |
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Australian police officer indicted for alleged theft of 81 BTC from drug proceeds
William Wheatley, an officer of the Australian police, is currently undergoing court proceedings in connection with accusations of stealing crypto assets seized during the dismantling of an online drug-trafficking operation. дальше »
2024-2-14 12:51 | |
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Duo Charged for Exploiting AI Craze with False Crypto Gain Promises
Discover the shocking details of a $25 million cryptocurrency Ponzi scheme involving an Australian and a Californian. David Gilbert Saffron and Vincent Anthony Mazzotta Jr. are accused of luring investors with false promises of high returns through deceptive trading programs The post Duo Charged for Exploiting AI Craze with False Crypto Gain Promises appeared first on BeInCrypto. дальше »
2023-12-13 03:22 | |
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Australian crypto exchange Swyftx taps TRM Labs to combat fraudsters
As crypto losses keep surging, Australian crypto exchange Swyftx tapped TRM Labs to clamp down on scammers. Australian cryptocurrency exchange Swyftx has signed a collaboration agreement with TRM Labs, a blockchain forensic firm, in a bid to clamp down on… дальше »
2023-11-28 13:13 | |
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Local exchange Easy Crypto introduces New Zealand dollar stablecoin
Local cryptocurrency exchange Easy Crypto has launched a stablecoin tied to NZD in collaboration with an Australian blockchain company, Labrys. Easy Crypto and Labrys revealed that the New Zealand Financial Markets Authority will regulate the NZDD, currently available on the Ethereum blockchain. дальше »
2023-11-22 08:38 | |
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Australian exchange CoinSpot reportedly hacked for $2m
A blockchain analyst under the pseudonym ZachXBT reported suspicious transactions from the wallets of the Australian exchange CoinSpot totaling $2 million. In his Telegram channel, blockchain detective ZachXBT pointed out two transactions. дальше »
2023-11-9 12:43 | |
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Australian central bank’s surprise interest rate hike could signal global shift
Quick Take The Reserve Bank of Australia’s (RBA) recent decision to increase their interest rate from 4. 1% to 4. 35% – the first rise since May 2023 – presents an intriguing trend in contrast to the anticipated actions of the Federal Reserve and other Western central banks. дальше »
2023-11-7 14:15 | |
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Bitget Sponsors Whale Lab at Australian Crypto Convention, Searching For Killer Projects in Australia
Bitget, the world's leading cryptocurrency exchange and web3 company, has proudly announced the sponsor for Bitget Whale Lab on the inaugural day of the Australian Crypto Convention, taking place on November 11th дальше »
2023-11-8 14:00 | |
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