Search ResultsShowing 1 - 10 of 27 results for "Crypto"
Financial scams smash Australia
HARRISON WORLEY  |  TUESDAY, 2 JUL 2019
... covers a wide variety of scams - defined in our report as 'social engineering' frauds - including investment, romance, crypto-currency, false billing and tax office/government agency scams. Further, it should be remembered that much fraud goes unreported." ...
Crypto scams bite UK
HARRISON WORLEY  |  TUESDAY, 21 MAY 2019
... wary of investment scams carried out through "bogus" online trading platforms, after the nation lost £27 million to crypto and forex scams so far in FY18/19. The FCA said crypto and forex scam reports more than tripled in the last year, clearing ...
ATO demands crypto data
ELIZABETH MCARTHUR  |  TUESDAY, 30 APR 2019
The Australian Tax Office is reminding cryptocurrency owners and traders they are required to keep records and obtaining records of between half a million to a one million individuals involved in the cryptocurrency market. The ATO announced a new data ...
Adelaide to get cash-to-crypto trial
ELIZABETH MCARTHUR  |  THURSDAY, 21 MAR 2019
... digital currency adoption by providing easier ways to buy bitcoin." "We are excited to continue to roll out more fiat to crypto gateways around the world to support the growth of our industry." He added that: "We firmly believe that more adoption will ...
Celebrities cop $1m crypto fine
JAMIE WILLIAMSON  |  MONDAY, 3 DEC 2018
... would make a significant amount of money off of another ICO and tweeted about a third, stating: "You can call me Floyd Crypto Mayweather from now on." He made $200,000 promoting the two ICOs but did not disclose the payments. Settling the charges without ...
Former Australian cricket captain in crypto fail
JAMIE WILLIAMSON  |  TUESDAY, 23 OCT 2018
... requirements and requests, to the best of its ability." Just last month ASIC issued a warning against misleading ICOs and crypto-asset funds targeting retail investors. The watchdog said it has taken action to stop several proposed ICOs and has also ...
Quant manager seeks to unscramble cryptocurrency dictionary
DARREN SNYDER  |  WEDNESDAY, 10 OCT 2018
... A post-doctoral research appointment in the machine learning division at Oxford-Man Institute has been tasked with the crypto project. It is one of two recent post-doctoral research appointments at the institute - the second is focusing on the applications ...
LIC invests in crypto platform
KARREN VERGARA  |  WEDNESDAY, 19 SEP 2018
A listed investment company has secured a 25% stake in a cryptocurrency issuance platform. First Growth Funds (FGF) invested US$285,000 in FutureICO, an initial coin offering platform that helps companies to issue tokens and digital currency. As part ...
Aussie fintech launches index-style crypto fund
HARRISON WORLEY  |  THURSDAY, 2 AUG 2018
... hold or trade cryptocurrencies themselves. The CoinJar Digital Currency Fund will manage and ensure of the security of crypto assets on behalf of investors, with the underlying cryptocurrency assets secured in multi-signature digital wallets which CoinJar ...
Crypto exchange enters superannuation market
KARREN VERGARA  |  TUESDAY, 17 JUL 2018
... It is partnering with New Brighton Capital, an SMSF service provider specialising in helping members gain exposure to crypto, art and the precious metal markets. New Brighton Capital chief executive Michael White said: "Not many people are aware that ...
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