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Crypto assets have been gaining in popularity in Australia. A treasury report released in 2022 said more than 800,000 Australian taxpayers had transacted in digital assets in the last three years ...
Website. austrac .gov .au. Australian Transaction Reports and Analysis Centre ( AUSTRAC) is an Australian government financial intelligence agency responsible for monitoring financial transactions to identify money laundering, organised crime, tax evasion, welfare fraud and terrorism financing. [ 3] AUSTRAC was established in 1989 under the ...
Whereas, in the majority of countries the usage of cryptocurrency isn't in itself illegal, its status and usability as a means of payment (or a commodity) varies, with differing regulatory implications. [2] While some states have explicitly allowed its use and trade, others have banned or restricted it.
The United States has seized digital currency worth about half a million dollars from an account registered to a Chinese man who featured in a Reuters investigation into crypto-investment fraud ...
Crypto.com. Crypto.com is a cryptocurrency exchange company based in Singapore that offers various financial services, including an app, exchange, and noncustodial DeFi wallet, NFT marketplace, and direct payment service in cryptocurrency. As of June 2023, the company reportedly had 80 million customers and 4,000 employees. [2]
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A major bank has issued a warning about crypto investment scams, with victims standing to lose more than £10,000 on average and young adults often being particularly at risk.
A pig butchering scam, a.k.a. "Sha Zhu Pan" or Shazhupan, (Chinese: 杀猪盘), translated as Killing Pig Plate, is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent cryptocurrency scheme.