Search results
Results From The WOW.Com Content Network
The Australian government, primarily through the Australian Securities and Investments Commission (ASIC) and the Australian Taxation Office (ATO), has created a regulatory framework that treats cryptocurrencies as property for tax purposes and imposes anti-money laundering (AML) and counter-terrorism financing (CTF) obligations on cryptocurrency exchanges.
Bitcoin.com.au is an Australian cryptocurrency exchange platform founded in by Rupert Hackett, [25] then purchased from Banxa by Independent Reserve in 2023. On 20 June 2016, Bitcoin.com.au partnered with BlueShyft. [26] On August 2, 2017, the platform raised $815,000 in series A funding to expand globally and added Ethereum and XRP to its ...
The Australian Transaction Reports and Analysis Centre (AUSTRAC) said its findings showed cryptocurrency was increasingly being exploited for money laundering, scams and money mule activities.
NEW YORK (Reuters) -Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in 2022, pleaded not guilty on Thursday to U.S. criminal ...
The company is one of the first Australian cryptocurrency exchanges, starting with services that allowed the purchase and sale of Bitcoin, predominantly servicing an Australian user base. [ 2 ] [ 5 ] In its early years, CoinJar raised a seed round of A$500,000, with Blackbird Ventures contributing $228,000, which also supported the launch of ...
NEW YORK (Reuters) -New York Attorney General Letitia James on Friday expanded her lawsuit against Digital Currency Group and other cryptocurrency defendants, tripling the size of their alleged ...
Vorys, Sater, Seymour and Pease LLP is an international law firm based in Columbus, Ohio.With approximately 375 attorneys working out of offices in California, Ohio, Pennsylvania, Texas, Washington, D.C., London, and Berlin, the firm is among the largest 150 law firms in the United States, according to American Lawyer.
The Australian Securities and Investments Commission (ASIC) alleged that Bit Trade failed to make a target market determination for the product before offering it to customers, and continues to ...