by Александр Пирогов | May 7, 2024 | Blog News
In a bid to tackle potential tax evasion in the burgeoning crypto space, the Australian Tax Office (ATO) has launched a crackdown demanding annual transaction details from crypto exchanges. This move aims to ensure investors accurately report their crypto gains and...
by Александр Пирогов | May 7, 2024 | Blog News
Emilio B. Aquino, chairperson of the Securities and Exchange Commission (SEC) in the Philippines, has unveiled plans to introduce a regulatory framework for cryptocurrency assets and trading in the latter half of 2024. This initiative aims to protect the interests of...
by Александр Пирогов | May 7, 2024 | Blog News
In a bold move to tackle tax evasion in the booming crypto space, the Australian Taxation Office (ATO) has set its sights on approximately 1.2 million crypto accounts. As interest in cryptocurrencies skyrockets, so does the ATO’s determination to ensure...
by Александр Пирогов | May 6, 2024 | Blog News
Coinbase is facing a new legal challenge as customers filed a class-action lawsuit accusing its subsidiaries, Coinbase Global and Coinbase Asset Management, of repeatedly violating securities laws since the exchange’s inception. The lawsuit highlights...
by Александр Пирогов | May 6, 2024 | Blog News
The Federal Court of Australia has ruled against BPS Financial Pty Ltd. for operating the “Qoin Wallet” without proper licenses. The Australian Securities and Investments Commission (ASIC) announced that BPS Financial engaged in unlicensed conduct by...
by Александр Пирогов | May 6, 2024 | Blog News
India’s Directorate of Enforcement (ED) has declared its multi-year crackdown on the “E-Nugget” scam in Kolkata successful. The operation, initiated in 2022, targeted a major online gaming app scam known as E-Nugget. The scam lured users with promises of...