AUSTRAC Bitcoin News

AusCoin's Sam "Kazz" Karagiozis Arrested as Part of Organized Crime Syndicate, Bitcoin Exchanges Shut Down by AFP and AUSTRAC

AusCoin's Sam submitted by RogueWarlord to australia [link] [comments]

Following newly passed legislation, AUSTRAC – the Australia’s financial intelligence and watchdog, will now monitor bitcoin exchanges.

Following newly passed legislation, AUSTRAC – the Australia’s financial intelligence and watchdog, will now monitor bitcoin exchanges. submitted by helenperker to Bitcoin [link] [comments]

Following newly passed legislation, AUSTRAC the Australias financial intelligence and watchdog, will now monitor bitcoin exchanges.

Following newly passed legislation, AUSTRAC the Australias financial intelligence and watchdog, will now monitor bitcoin exchanges. submitted by BitcoinAllBot to BitcoinAll [link] [comments]

Shady job offer?

I just got a job offer from a NZ based company dealing with bitcoin transactions. My duties seem to just be to receive money in my bank account from customers, after which I would have to withdraw the money and transfer it to a bitcoin ATM. The pay is commission based, and it pays well. However, this reeks of money laundering and I'm scared that I could be implicated if a customer were to be caught doing some dodgy business. It's also worth noting that the company is registered as an internet advertising company instead of one doing financial services. Does anyone have any advice?
Update: I’ve reported the company to AUSTRAC, thanks all for confirming my suspicions.
submitted by zvohxfj to sydney [link] [comments]

MXC Global steps forward in the Turkish cryptocurrency market after partnering with MenaPay

MXC Global steps forward in the Turkish cryptocurrency market after partnering with MenaPay

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1. MXC Global Partners with MenaPay to Expand the Market in Turkey and Islamic Countries
According to ChainNews, Turkey local time on July 30, MXC Global announced a strategic cooperation with the compliance payment platform MenaPay in fiat currency. MXC will expand the Turkish and Islamic markets with the help of MenaPay.
MenaPay is the first SuperApp in the Middle East and North Africa region to fully support blockchain-based non-bank mobile payment solutions under Islamic financial regulations.
This means that MXC Global steps forward in the cryptocurrency market, also has expanded further in the Turkish market.
As early as March this year, MXC Global has successfully pioneered the cryptocurrency market in Turkey. By cooperating with the local Blockchain Platform Blockchain Turkey Platform (BCTR), MXC Global started to build a sustainable blockchain ecological sharing platform.
BCTR was established on the initiative of the Turkish Informatics Foundation (TBV). Its members include AKBank, one of the largest banks in Turkey, Beilbim, a Turkish electronic money and payment services company, as well as MXC Global, a cryptocurrency trading platform.
It reflects the truth that MXC Global values the Turkish cryptocurrency market and cryptocurrencies in the field of electronic payments. Obviously, Turkey’s cryptocurrency market is of great significance to MXC Global’s expansion of the global market.
It can be informed by Turkey’s geographical location and local cryptocurrency trading volume.
Turkey has a population of about 82 million. It spans Europe and Asia. It connects with Georgia , Armenia and Iran in the east, borders the Black Sea in the north, the Mediterranean Sea in the south, and the Aegean Sea in the west. It is an important commercial hub connecting Europe and Asia. Its location plays a role.
Additionally, Turkey is one of the countries with the largest number of cryptocurrencies in the world after the United States, Japan and South Korea. According to a survey by Ing Bank, 18% of people in Turkey say they own cryptocurrency, which is much higher than the European average, 9%.
Coinhills data shows that as of July 17, the trading volume of Turkish fiat currency, Lira to Bitcoin was approximately USD 49.13 million, next to that of the USD, JYP and EUR.
Çağla Gül Şenkardeş, MenaPay CEO once said in an interview: “Traders now have the option to deposit with fiat currencies directly to their accounts on MXC Global by MenaPay QR code, bank transfer or credit card options easily in seconds. We will continue investing the technology to improve the integrated payment solution and expanding their services to other sectors as well.”
2. MXC Global Attracts Cryptocurrency Traders Through a Multi-Dimensional Compliance Operation Strategy
Nowadays, not only cryptocurrency exchanges are actively expanding global cryptocurrency payment channels, but also traditional electronic payment and business platforms are optimistic about the cryptocurrency payment method.
Payment giant PayPal, one of the first companies in the world to support Bitcoin payments, plans to launch a business of selling cryptocurrencies directly to its users and a built-in wallet feature for storing cryptocurrencies earlier this month. The new function is scheduled to be launched within three months at the latest.
Rakuten, a Japanese e-commerce giant who announced that it would release cryptocurrencies in 2018, had acquired Everybody’s Bitcoin, a Japanese cryptocurrency exchange, for USD 2.4 million. It also lays out the full range of cryptocurrency applications in the field of electronic payments.
In December 2019, Rakuten announced that it supports customers to convert Rakuten Group Super Points into top market cap coins, including Bitcoin (BTC), Ethereum (ETH) and Bitcoin Cash (BCH). In February, Rakuten declared that it would further support customers in cryptocurrency trading after a business restructuring.
With the popularity of cryptocurrencies in the world, more and more e-commerce platforms have to adapt to the current market demand, open cryptocurrency payment methods to meet customers’ needs.
MXC Global, a cryptocurrency trading platform, can further expand the cryptocurrency compliance trading market by cooperating with MenaPay, an electronic payment platform, and promote the application of cryptocurrencies in practical scenarios.
Apart from MenaPay, MXC Global has also partnered with Banxa, a payment processing platform in Southeast Asia, and Simplex, a European compliant payment company who supports trading in AUD, USD, GBP, EUR etc. Thus, users can use Visa and Master cards to purchase major coins such as BTC and ETH.
MXC Global has become an emerging cryptocurrency trading platform after two and a half years’ globally regulated operations. The trading volume accounts for 5% of the global market. Its users come from a diverse background, coving language areas of English, Russian, Korean, Portuguese, Turkish, Vietnamese, Hindi, Malay, India, Africa and so on.
Since 2019, MXC Global has successively obtained legal licenses of MTR in Estonian, MSB in the U.S, AUSTRAC in Australian, MSB in Canadian and VQF in Swiss. It is currently one of the global exchanges that have the most multi-country operating licenses. It can provide services under the guidance of local regulatory authorities.
MXC Global not only actively seeks registration of legal licenses globally, but also partners with well-known electronic payment companies. It carries out multi-angle global compliance operations to expand cryptocurrency traders.
submitted by Block_Topia to MXCexchange [link] [comments]

Haven't you started your first transaction yet? Bityard will explain everything you need to know.

Haven't you started your first transaction yet? Bityard will explain everything you need to know.
In 2020, Bitcoin ushered in the third halving. Many people predicted that the Bitcoin price would be raising again, and yes, it reached the mark of $10,000 on June 2nd, and the price once stood at 10,444 US dollars, becoming a hot spot in the currency circle. Search news, and soon fell 870 US dollars within 15 minutes to 9,720 US dollars, fluctuations attracted many people's attention.
But if you happen to be attracted by trading but you still do now know how to start, just read this article carefully, follow us to understand step by step on how to get yourself into this world.

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For new investors:
📷Trading time.
Unlike stock market, cryptocurrency transactions can be traded 24 hours a day.There is no limit to the buying and selling time, You can even purchase a second before, and sell a second later. Freedom transactions, all up to you.
Bityard is a 24 hour trading platform, always online, in order to allow users to freely do their transactions, the platform has also 24-Hour customer service, we will be there if you need anything, be safe taking your first steps. But we also would like to reminds you that although the trading time is very free, you must also pay attention to the right time to trade, in order to get a good return.

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You don’t need to much money to buy Bitcoins
Bitcoin's current market is around 9,000 US dollars. As you can see the cost of one single bitcoin is not low. However, the smallest unit of Bitcoin is as small as one-hundredth of a billion, and you can freely choose how many units to buy, such as 0.01 or 0.001, and the amount is determined by itself.
Bityard reminds you that whether the sale can be achieved depends on the willingness of both traders. The amount of the bid is too low, and you may not find a seller willing to sell. Assuming a successful purchase, you can start accumulating your own bitcoin.
Bityard is the world's leading digital currency contract trading platform.Our platform can support the recharge of fiat currencies in China, Vietnam, and Indonesian, and can directly trade pairs with digital currencies. In the future, we will continue to expand the recharge of fiat currencies in other countries.
What is the right time to buy?
Everyone wants to buy cheap and sell higher, this is the way to profit, but no one can guarantee where and when the price will be cheap. Therefore, in addition to buying bitcoin directly, so called spot transactions, you can also choose contract transactions.
Bityard is the world's leading digital currency contract trading platform. During the trading process, if you think that the price of Bitcoin will fall, then you can sell CFDs through the Bityard trading platform to open a position. In this way, even if Bitcoin drops you still can profit. It doesn’t matter if you don’t know what contract trading is.
Bityard Exchange provides a simulated trading service. Before starting a formal transaction, you can continue to practice using the demo trading, and then put into actual trading after you get started.

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How to ensure asset security?
For small capital investors, the trading platform is dazzling. How to choose a safe and trustworthy exchange, there are several indicators that you can follow to pick up the best one for you.
  1. Go for Exchanges with financial licenses:
For example, Bityard is a Singapore Blockchain Foundation whose main business entity is the United States Financial Supervisory Authority (MSB), Singapore Enterprise Authority (ACRA), Estonian Financial Supervisory Authority (MTR), and Australian transactions. The financial legal license submitted by the Report and Analysis Center (AUSTRAC).
Bityard's platform is a complete, global compliance system to protect our users. In other words, Bityard’s risk prevention system has established a strong position with the consent and approval of the relevant regulatory authorities.
New investors can go to the official website of the regulatory agency and enter the name of the trading platform to find relevant information about the dealer's registration with the regulatory agency.
Or you can check our Bityard youtube video on "how to check exchanges financial licenses" at: https://www.youtube.com/watch?v=HR8WYy0R8lc

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2 . Multiple settings to ensure user safety.
For your safety, Bityard has account double authentication, permanent anonymity, multiple offline signatures, deep cold storage assets and other settings to ensure the security of user account and we also takes full advance payment. For new users who are not yet familiar with risk management, under strict control of risks, investors' relative trust in the platform is relatively established.
Finally, Bityard reminds new users the importance of private keys, private keys, as the name implies, is the key to open their own assets. Once lost, the bitcoin stored in the wallet will not be recovered, so be careful and take good care of yours.
How can Bityard help new investors?
Bityard is about to launch a new function. There are alot of experienced investors using our platform who no longer need to spend long hours of hard work watching investment. So we tought about doing a function that you basically copy their transactions, no need to pay for a bunch of tuition fees, lose money then lose all confidence in the investment.
This copy function function is a simple system, you can query the investor's performance, what others buy, just follow the purchase, follow the star to buy his investment strategy, and enjoy the same profit as him, Bityard will do everything to help you on your first steps.
Bityard: Complex Contract, Simple Trade
Bityard is the world's leading digital currency contract trading platform, headquartered in Singapore, providing safe, simple, and fast digital asset trading services to customers in more than 150 countries. Bityard adheres to the product concept of "complex contract, simple trade", and develops to bring customers extremely simple digital currency trading experience.
Want to start? Open an account immediately in 30 seconds, and get your registration gift at: (www.bityard.com)
submitted by bityardadmin to u/bityardadmin [link] [comments]

Bitcoin halved? Your big chance to make money

Bitcoin halved? Your big chance to make money

By now you have inevitably heard of bitcoin.But do you know how the bitcoin halving event just passed will affect the price of bitcoin? Due to the uncertainty of the international environment and the fierce competition between the long and short sides, price fluctuations will be more unpredictable than the 2017 to 2018 bull market. There are more ways to make money from cryptocurrencies than just buying and holding cryptocurrencies, and bitcoin contracts supplement a method of making money, which many people say is the best time to accumulate bitcoin. But for the master traders, through leveraged contract trading, they can get higher returns.
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How do you seize the opportunity--choose the right exchange and start acting!
Satoshi Nakamoto himself said that 20 years after he created the Bitcoin blockchain, there would either be massive transaction volume for bitcoin on a daily basis, or there would be no trading volume at all. The price of Bitcoin will remain volatile in the near future and volatility will be higher after the 2020 halving than the 2016 halving event. Besides buying and selling bitcoin there are other options as well, like for instance, buying bitcoin contracts.
A new platform that is growing quickly is Bityard, and as of late, they have grown more and more popular in South East Asia. From the looks of it, they also sponsor Thailand’s best Muay Thai fighter and he has posted about this sponsorship on his Facebook fanpage, thus signifying two things: Bityard is serious as a company to do business, and they are a legitimate company. Further cementing their legitimacy is all of the regulatory certifications that they have on their website: FinCEN, AUSTRAC, ACRA, and MTR have all granted them licenses to conduct business in their respective regions.
Complex Contracts Simple Trade--Learn to make money in the shortest time!
Bityard always adheres to the product concept of “complex contracts, simple trade”, and aims to bring customers the ultimate simple operation experience. Reporters have learned through interviews with product management that the team has done a lot of work to get users up and running quickly.
Opening an account is simple: you only need to register with an email or mobile phone number, and you can become a Bityard user within 30 seconds.
Simplified topping-up: currently Bityard supports the use of 6 mainstream digital currencies as a method of refilling a user’s account. Additionally, the Renminbi as well as the Vietnamese Dong are both supported, and there are plans to add more FIAT on-ramps in the future. There is also a system in place to allow transferring of funds between superiors and subordinates which is facilitated by agents.
Simple Trading: simplify the complex trading interface functions. Users can trade from as little as 5 USDT.
In order to provide a fulfilling customer experience, Bityard’s co-branded ambassador announced a fruitful launch of “daily mining” activities. Starting from today, after each user registration, you can get free Bitcoin, Ethereum, EOS, Tron, and more mainstream digital currencies for a value of up to 258 USDT. In addition, you can also get Bityard’s first platform currency BYD. After it has been listed its strengths will be well-established!
For more information consider registering an account at bityard today! Check out www.bityard.com and register an account for your experience and benefit!

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submitted by Bityardsns to u/Bityardsns [link] [comments]

End of day summary - 11/20

The Dow fell 112.93, or 0.40%, to 27,821.09 , the Nasdaq fell 43.93, or 0.51%, to 8,526.73 , and the S&P 500 declined 11.72, or 0.38%, to 3,108.46.
The S&P 500 declined as much as 0.9% on Wednesday after Reuters reported that a Phase One trade deal may not get completed this year. Stocks cut losses throughout the afternoon, leaving the benchmark index down 0.4% for the session -- comparable to the losses in the Dow Jones Industrial Average (-0.4%), Nasdaq Composite (-0.5%), and Russell 2000 (-0.4%).
The negative-sounding headline conflicted with the optimistic tone struck by top White House officials, including Commerce Secretary Ross just last night. Also transpiring last night was the U.S. Senate passing the Hong Kong Human Rights and Democracy Act, much to the contempt of China. Altogether, it seemed like a good time to take profits, especially if the Dec. 15 tariffs still go into effect.
The trade-sensitive areas of the market like the S&P 500 materials (-1.2%), industrials (-0.8%), and information technology (-0.7%) sectors led the decline. The communication services sector (-0.8%), which contains many growth-oriented stocks, also underperformed.
Unsurprisingly, though, selling pressure quickly abated amid an opportunistic mindset among investors eagerly awaiting a dip. In addition, the details of the report were not as foreboding as the headline, and knee-jerk selling, suggested. Tucked in the report was a line indicating that some "China and trade experts" were still optimistic about a deal in the coming weeks.
Leading the afternoon comeback was the energy sector (+1.0%), which found reprieve amid a 3% rebound in oil prices ($56.91, +1.70, +3.1%). The defensive-oriented utilities (+0.6%), consumer staples (+0.2%), and real estate (+0.03%) sectors also finished in positive territory.
Separately, the release of the FOMC Minutes from the October meeting didn't draw much attention, as it was consistent with the prevailing view about monetary policy since that meeting. Economic data was limited to the weekly MBA Mortgage Applications Index, which declined 2.2% following a 9.6% increase in the prior week.
Among the noteworthy gainers was TGT, which jumped 12% after the retailer reported better than expected sales and profits for the third quarter and raised its full-year forecast ahead of the critical holiday quarter. Discussing the results, chairman and CEO Brian Cornell touted that Target is "seeing industry-leading strength across multiple metrics, from the top line to the bottom line.". LOW is also rising 4% following its own "beat and raise" third quarter report, with CEO Marvin Ellison attributing the "strong" earnings per share growth to the company's "improved execution.
Also higher was was PAYC, which rose 8.46% after RBC Capital Mkts upgraded to Outperform,which states that it is "increasingly confident in [co's] ability to realize price, improve retention, and drive a long runway of continued market disruption and penetration." The stock, which had already risen by +13% month-to-date as of yesterday's close, today touched up to new all-time highs. I also gained 15% after Raymond James analyst Richard Prentiss upgraded the stock to Outperform from Market Perform.
Among the notable losers was PDD, which dumped 23.04% after missing consensus for Q3 EPS. WBK sinked to its lowest levels since last December on higher than average volume after being accused by regulators of breaching anti-money laundering laws. Co's management acknowledged co's recognition that certain issues pertinent to the proceedings, such as a previously disclosed self-reported failure to report a large number of international funds transfer instructions, "should never have occurred and should have been identified and rectified sooner"; co "is carefully reviewing the claim and will be working constructively with AUSTRAC to resolve the matter."
Also lower was URBN, which slid 14% after reporting quarterly results along with China's PDD, which fell 21%.
GM filed a lawsuit today in U.S. District Court in Detroit alleging FCAU got an unfair business advantage by bribing officials of the United Auto Workers union, Tom Krisher of Associated Press reported . The suit alleges that Fiat corrupted the bargaining process with the UAW in the 2009, 2011 and 2015 union contracts to gain advantages over GM. Shares of Fiat Chrysler were down 2.5% immediately following the AP's report, while GM was down 2%.
Elsewhere, The pan-European Stoxx 600 was 0.3% lower at the closing bell. Mainland Chinese stocks ended the day lower, with the Shanghai composite down 0.78% to 2,911.05 and the Shenzhen component shedding 0.82% to 9,809.05. The Shenzhen composite was around 0.707% lower at 1,635.16. Hong Kong’s Hang Seng index slipped about 0.73%, as of its final hour of trading.

Currency

The U.S. Dollar Index rose 0.1% to 97.93.

Treasury

U.S. Treasuries enjoyed another day of solid gains that pressured yields on the 5-yr note, the 10-yr note, and the 30-yr bond back below their respective 50-day moving averages. Treasuries backed off their morning levels in midday trade but jumped to fresh highs after Reuters reported that the partial trade deal with China may not get signed this year. President Trump was asked about negotiations with China a bit later, to which he responded, "China wants to make a deal. The question is: Do I want to make a deal? Because I like what's happening right now. We're taking in billions and billions of dollars."

Commodity

Oil gained more than 3% on Wednesday after data showed a smaller than expected build in U.S. inventories. The move also came as tensions in the Middle East rose, with Yemen’s Houthi rebels claimed they intercepted a Saudi warplane. Gold fell, retreating from a two-week high hit earlier in the session,** after the United States started issuing licenses for some companies to supply goods to Chinese firm Huawei, rekindling hopes for trade negotiations that had shown signs of turning more contentious.**

Crypto

As it stands, most of the cryptocurrencies in the top 30 by market capitalization are in the red, with BTC, ETH and XRP down between 1-2% each.

YTD

  • Nas +28.5%
  • Spoos +24.0%
  • Old Man +18.0%
  • Rusell +19.3%

AH News

  • SONO Earnings - EPS (28c) vs (22c). 4Q Rev. $294.2M, Est. $289.2M
  • U.S. Senator Markey: Amazon Ring's policies 'open door' for privacy violations
  • PayPal To Buy Honey For Around $4.0 Bln
  • Unusual options: CGC (calls), PM (puts)
Summary scraped from the interweb. Took 0.06 seconds.
submitted by hibernating_brain to thewallstreet [link] [comments]

Lamborghini-Driving Bitcoin Trader Charged with Drug Trafficking

Original link: https://www.smh.com.au/national/victoria/lamborghini-driving-bitcoin-trader-charged-with-drug-trafficking-20190310-p5134n.html
Lamborghini-Driving Bitcoin Trader Charged with Drug Trafficking
Lamborghini-driving bitcoin trader Sam Karagiozis had the words "self made'' tattooed across his knuckles after founding Australian cryptocurrency Auscoin.
When bitcoin hit $25,000 in late 2017, the self-proclaimed "serial entrepreneur" predicted it would surge to $100,000 within a year.
But now, Mr Karagiozis has more pressing concerns than bitcoin's recent plunge in value below $4000.
On March 7, the 27-year-old from Bulleen was charged by Australian Federal Police with trafficking about 30 kilograms of drugs, including cocaine, MDMA and methamphetamine.
The AFP will allege that Mr Karagiozis played a key role in directing an organised crime syndicate, which used various dark web sites, bitcoin accounts and legitimate businesses for the sourcing, payment and distribution of drugs.
A joint taskforce between the AFP and financial intelligence agency AUSTRAC raided properties linked to Mr Karagiozis in Bulleen, Templestowe and Malvern, where they seized steroids, cash and cryptocurrency related items.
He was refused bail in the Melbourne Magistrates Court last week, after being charged with 14 offences relating to drug importation, trafficking and possession.
Following the arrest, AUSTRAC suspended the registration of two digital currency exchange businesses linked to Mr Karagiozis. At the same, the AFP placed restraining orders on assets worth more than $2 million, including bank accounts, real estate, cars, cash and cryptocurrency.
Mr Karagiozis' arrest last week was linked to raids on properties in Mernda and Kew in October 2017, when AFP officers seized 15.8 kilograms of MDMA, 2.6 kilograms of cocaine and more than a kilogram of ketamine.
The drugs are understood to have been ordered on the dark web and sent to Australia in the post.
Happy to describe himself as a '"hustler", Mr Karagiozis has been an enthusiastic spruiker of bitcoin and other cyptocurrencies at investment seminars around Australia.
He has rolled out a national network of automatic teller machines that exchange cryptocurrency, while his Greek-themed restaurants in St Kilda, Thornbury and Far North Queensland allow patrons to purchase souvlaki with bitcoin.
His 'rags to riches' sales pitch would often make reference to his tough upbringing in Melbourne's northern suburbs.
"For me, being self-made means I started with nothing," Mr Karagiozis said on social media.
He left school at 15 and worked at a McDonalds restaurant, which he credits for his "relentless work ethic". He claims to have only read one book in his life - Donald Trump's The Art of the Deal.
Around the same time, Mr Karagiozis developed a passion for weight training, according to his online profile.
”Sam would often travel two hours return to buy protein powder from the Melbourne CBD and sell them to other employees at McDonald’s. The purpose of this was to cover the cost of Sam’s supplements which allowed him to train."
At 16, he started his first business, Hellas Nutrition, before moving into the security industry and later, property development.
In 2017, Mr Karagiozis founded Auscoin Group, with bold plans to launch his own cryptocurrency and raise $30 million from the initial coin offering (ICO).
He was also trading bitcoin, which peaked in value in December 2017. Mr Karagiozis joined clients Nick Kyrgios and older brother Christos in the players box at the 2018 Australian Open.
But his scheme to install 1200 Auscoin ATMs in shopping centres around Australia and Asia foundered when the offering raised less than $2 million. Around 30 Australian shopping centres currently have Auscoin ATMs.
His personal fortune took a battering, losing more than $5 million in 2018.
Unperturbed, he continued to flaunt his wealth. His stable of luxury cars included a Lamborghini Gallardo and a Bentley Continental with personalised plates "MR BTC".
Last year, Mr Karagiozis even launched his own fashion range that included hoodies with "Team no sleep" and "All or nothing" emblazoned on the back.
As the value of bitcoin and other cryptocurrencies plummeted, he urged his clients and social media followers to ignore negative sentiment.
"It’s Monday and I have one piece of advice for all you hustlers out there! F**k the Haters! Get out there and take what’s yours. Outwork the competition, help others, stay humble," he said in a facebook post in November 2018.
submitted by ThePharmaInitiative to DNMBusts [link] [comments]

Cashing out a LOT?

Hi, just wondering if anyone has advice for cashing out a very large amount in excess of $1,000,000? I got in Bitcoin very early and have just held this entire time. But now I feel I am old enough to move out and live on my own and I want to cash out. I'm just obviously worried about CBA and AUSTRAC having a sook about it. I fully intend to pay all the proper taxes and that. I just don't want to be screwed over.
submitted by Malethrowaway3175 to BitcoinAUS [link] [comments]

Independent Reserve launches crypto insurance plans

Independent Reserve has become the first cryptocurrency exchange in Australia and one of only a handful in the world to offer insurance coverage to its clients.
Underwritten by the world’s leading insurance provider Lloyd’s of London, the insurance policy insures against theft or loss of any cryptocurrency that is held in an Independent Reserve trading account. It does not, however, cover any losses resulting from market volatility or any losses arising from unauthorised access to trading accounts, such as hacking an individual account or identity fraud.
Commenting on the announcement, Adrian Przelozny, CEO and founder of Independent Reserve, said: “Institutions in Australia and overseas are cautious with regards to investing in cryptocurrencies and issues relating to regulation, price volatility and security are explored in depth.
Insurance is the next logical step for our exchange in this fast-maturing industry. Our new insurance offering will bring new, meaningful and institutional capital into digital assets that was once sidelined. The Lloyd's-underwritten policy is an addition to the multiple layers of security Independent Reserve has been using to protect digital assets for 100,000 customers over the past five years.”
In the event of an incident, Independent Reserve customers will be compensated for any loss in their cryptocurrency holdings at the time of the incident.
“The acceptance of this policy by the largest insurer in the world is a vote of confidence in our corporate governance, robust risk management and security protocols and a sign of their commitment to working with only the highest quality partners,” Mr Przelozny added.
Founded in 2013, Independent Reserve has built a proprietary, institutional grade trading platform to allow Australians to buy, sell and invest in Bitcoin (XBT), Ethereum (ETH), Litecoin (LTC), Ripple (XRP) and other digital currencies.
It currently has over 100,000 customers across Australia and New Zealand, and services around 8,000 self-managed super funds (SMSFs).
The cryptocurrency exchange has also been working closely with various Australian regulatory bodies including AUSTRAC to formulate AML/CTF regulatory frameworks for the industry.
Australian finance industry heavyweights Mike Tilley (ex -CEO of Challenger Financial and Chairman of Latitude Financial), Martin Rogers (KTM Ventures) and Steve James (Seer Asset Management) are investors and board members of Independent Reserve.
For more information on Independent Reserve, visit www.independentreserve.com
submitted by IR-Nikola to CryptoCurrency [link] [comments]

Regulations Applied To Cryptocurrencies Around The World

Cryptocurrency Regulations
Since the launch of Bitcoin in 2009, the economic revolution of cryptocurrencies has generated a stir in its demand, causing an increase in its popularity, therefore, increasing the transactions within the blockchain and the movements of crypto in the market. Consequently, many countries have had to implement laws and regulations to control crypto transactions within their jurisdiction, note that the blockchain are decentralized and do not respond to any public financial and legal entity, causing a lack of control over the transactions within the network.
Telos Blockchain, having governance and a specific and defined arbitration system, is governed by laws and regulations that prevent many illicit actions from becoming effective, this collaborates with the cause of the countries that are implementing new regulations, becoming the ideal platform.
As the demand for crypto increases, governments apply greater regulations at a global level, taking into account that cryptocurrencies are not backed by central banks, which is why many countries believe that there should be regulations that control this type of currency since it affects its local currency directly and indirectly; despite being an asset that can bring economic benefits to its users, it also lends itself to criminal actions through the network and the crypto. Any decision or economic announcement made in each country determines negatively or positively the behavior of the price of digital currencies.
The regulators aim to prevent illicit actions in exchange houses, such as, for example, money laundering, terrorism financing, scams, payments to the dark web among others; According to the DEA, 10% of transactions with cryptocurrencies are used for illegal activities. During an interview with Lilita Infante of the United States Drug Enforcement Administration (DEA), published in Bloomberg, five years ago the percentage of criminal activity in blockchain transactions was 90%, at present, this number represents 10%, which has become transactions for price speculation and not for other purposes.
In countries of the first world, governments have established regulations and laws that control the use of crypto assets. The regulations applied in China are not the same applied in the United States or Japan. Herein will be specified some regulations of countries where crypto have marked a trend.

Regulations In Japan

Asia, is one of the continents where more transactions of cryptocurrencies are made, not all countries that constitute the continent have been receptive, but this is not the case in Japan; where there are regulations in the commercial exchange of cryptocurrencies. The amendment that approved the use of cryptocurrencies in the country took effect as of 2017; under the Payment Services Act, only exchanges with representatives that reside in Japan and have offices in the country registered as part of the Japanese financial services agency may legally operate in the exchange of digital currencies.
The National Tax Agency (Dec 2017), established that all income in cryptocurrency are classified as “miscellaneous income” and are added to the total amount of other income that a citizen has; the taxes are calculated from the total amount of the incomes and then they are taxed. Investors must pay taxes at rates that range from 15% to 55%.
Japan under the Act on Prevention of Transfer of Criminal Proceeds, exchanges are required to verify the identities of customers who open accounts, keep records of transactions and notify the authorities when a suspicious transaction is recognized. Following the loss of 400 million dollars in NEM tokens in one of the most used exchanges in Japan, Coincheck, the government of Japan, according to the Library of Congress,
“The local Finance Bureau ordered Coincheck to submit a report on the same day, examined it, and issued an order of business improvement on January 29, 2018. The following day the FSA requested all cryptocurrency exchange businesses to review their system-risk management plans and report the results to the FSA. On March 2, 2018, the FSA conducted an on-site inspection of Coincheck. On March 8, 2018, the local Finance Bureaus issued business-improvement orders to seven exchange businesses, again including Coincheck. A group of cryptocurrency exchange businesses publicized their decision to form a new self-regulating body on March 2, 2018, that all registered exchange businesses will join. The body aims to obtain authorization from the FSA under the Payment Services Act.”

Regulations In China

Mainland China

In this country, both cryptocurrencies and exchange houses have been banned by the People’s Bank of China (PBOC), were completely eliminated in 2017, where 173 platforms were closed by 2018. Financial institutions cannot make any transactions with Bitcoin or another digital currency. In addition, they also banned ICOs and national currency exchanges. Additionally, as of January 2018, most of the crypto miners closed operations.

Hong Kong

Unlike mainland China, there is a British ex-colony that in 1997 stopped being part of Britain and became part of the Chinese, but it was agreed that this region would be autonomous for half a century before Beijing takes full control over it. In other words, it is “one country, two systems”. This area called Hong Kong is governed by the same president of mainland China but does not comply with the same communist regulations. Unlike China, the cryptocurrencies are legal, currently, there is no legislation that regulates digital money, but they have an anti-crime organization which sanctions those who do not comply with requirements that stops cases of money laundering or fraud; Bitcoin is considered a virtual asset.
Crypto Legal Status 2019

Regulations In The USA

Currently, cryptocurrencies are not considered as legal tender, although their exchange is; the regulations will depend on the state and the federal authorities since each one has different concepts of cryptocurrencies.
The Financial Crimes Enforcement Network (FinCEN) considers that tokens are another value that replaces the local currency (Dollar), unlike the Internal Revenue Service (IRS) which establishes that cryptocurrencies are taxed as a property and not like a coin.
In 2015, 802 people declared and paid taxes on the cryptocurrencies profits, which means that users are evading these taxes; The IRS is apparently using a unique software that helps them locate those users who are evading taxes. This theory is promoted by Laura Walter, a certified public accountant and cryptocurrency tax specialist, who published on July 8, 2018, a document that apparently has been presented to IRS agents of the Criminal Investigation division. The document indicates that the IRS intends to serve the subpoenas to request from large technology companies (Apple, Google, Paypal among others) information on users’ download history and to confirm whether they have any application in their devices related to any cryptocurrency.
The United States is considered one of the countries with most transactions in LocalBitcoin, therefore, they have placed more regulations and laws when making this type of transactions. In 2018, the US Supreme Court debated the future of Bitcoin for the first time, and this and other cryptocurrencies are regulated under United States law.
The treasury of the United States classified in 2013, that Bitcoin is a “convertible decentralized virtual currency”. The Commodity Futures Trading Commission, CFTC, classified bitcoin as a “good or asset” in September 2015.
The US government has required all monetary service companies, such as, for example, exchanges, which carry out considerable transactions in the region, to meet several requirements:
• Register in the FinCEN.
• Design an anti-money laundering (AML) program.
• Maintain record and make reports in case of suspicious activity (SAR). US FinCEN receives 1,500 SARs per month.
• Make and deliver reports of digital currency transactions (CTR).

Regulations In Canada

Currently, cryptocurrencies are not considered as legal tender, although their exchange is, depending on the province. Since 2013, the Canada Revenue Agency has taxed the cryptocurrency transactions depending on the type of activity. Canada was one of the first countries to draw up cryptocurrency legislation, which designated exchanges as “money service businesses,” where they have to follow with anti-money laundering and know-your-client requirements among others.

Regulations In The European Union

Cryptocurrencies are legal, depending on the country the regulations will change. Exchange houses are currently not regulated at the regional level. In some cases, the exchanges have to register with the regulators of each country, where they grant these companies authorizations to operate legally within the jurisdiction of each country. In addition, each jurisdiction has different tax systems, which charge citizen’s taxes from the profits of the purchase and sale of cryptocurrency that ranges from 0% -50%.

Regulations In Australia

In Australia cryptocurrencies (treated as property) and exchanges are considered legal; In 2017 the Australian Senate declared the legality of cryptocurrencies and are subject of Capital Gains Tax. The same year, they began debating statutes for anti-money laundering to the country’s cryptocurrency exchanges; by the end of the year, cryptocurrency exchanges have to register with the country’s financial intelligence agency Austrac where they have to verify the user identity and other requirements. Currently, there are no regulations for the use of digital money as a payment method.

Countries where cryptocurrency is banned or legal 2019

In conclusion…

Consequently to the economic collapses that many developing countries have been through, there is a need for a stable economic structure that is not easily influenced by its environment. The blockchain has provided solutions to this need and many users from all over the world have had to resort to this economic model, as, for example, Third World countries, which suffer inflation, exchange controls, economic regulations by their governments, among other problems. Telos Blockchain has come to give an economical alternative to the user for the best management of their assets and their patrimony with a reliable and safe model, unlike other blockchains that have fallen into fraud, scams, money laundering among others, many countries have taken action on the matter and have placed regulations and laws that control possible security flaws in this model, such as unlawful acts.
submitted by Telosfeed to Futurology [link] [comments]

Does LocalBitcoins intend on taking a stance against "illegal trading" in the Australian market? Or is it a free for all?

12 months ago AUSTRAC, an Australian Government department which partially regulates banking services here, released that they would be regulating Crypto buying/selling businesses operating within Australia (referenced as Digital Currency Exchanges or DCE's) and registration to this program was compulsory... Failure to do so would deem you as "running an illegal exchange" which would result in penalties ranging from fines, to jail time.
Since this new regulatory practice was released, a small portion of the LBC trader group have actually complied with this request - meaning a large amount of users have not, and thus, are trading illegally - this not only puts customers unknowingly using these illegal services in hot water, but also endangers the businesses and livelyhoods of those traders doing the right thing by being banned from using LBC if its deemed an illegitimate or illegal service due to LBC being a breeding ground for such activities.

I've emailed and raised support tickets copious amounts of time over this issue in the past 12 months and have received no response. I just want to know if LocalBitcoins intend on taking a stance on this matter or not, and if they can please release a statement accordingly - those of us doing the "right" thing need to know where we stand in all of this so we can make our business decisions accordingly. It's bad enough our own government is leaving us to "assume" things - I don't want to be put in the same predicament by LocalBitcoins too - your service may be helpful but its not worth going to jail for.

submitted by bitcoinbabeau to localbitcoins [link] [comments]

TAGZ ico


About TAGZ
What is a Dual Gateway Exchange (DGE)?
A Dual Gateway Exchange allows you to choose whether to trade either the Traditional Crypto Market OR Derivative Futures or BOTH at the same time on one platform.
Trade premium base pairs like Bitcoin, Ethereum, Litecoin & Altcoins against USD & AUD just the same way as your already used too.
Trade with up to 200x leverage on all TAGZ base pairs like BTC/TAGZ, ETH/TAGZ, LTC/TAGZ & XRP/TAGZ

TAGZ token Sale

https://tagz.com/
https://tagz.com/wp-content/uploads/tagz_whitepaper.pdf
submitted by danilhadiwinata to cryptocurrencynewico [link] [comments]

Where is better to do crypto trading?

Where is better to do crypto trading?
Not all countries treat cryptocurrencies well. Therefore, if you are thinking of trading in digital assets, it will be useful for you to know in which countries this is a good thing.
We made for you a rating guide. Please feel free to use it!

https://preview.redd.it/b8eio7mic0421.jpg?width=6000&format=pjpg&auto=webp&s=16233ffe35860f20d0f97d518981a5ef40f2853b

Let's start with the negative attitude

China
In China, history seems to be reversed. They are "witch-hunting" again... We mean crypto platforms hunting, of course. At the same time, the matter concerns not only crypto exchanges but also peer-to-peer platforms.
In order to trade in crypto assets, the local population uses VPN.
Bolivia
The Bolivian Financial Supervisory Authority System (ASFI) is quite cruel to those involved in cryptocurrency matters. In any case, there are already 60 people on trial for this type of activity.
Moreover, since 2014, Bolivia has considered both Bitcoin and all Altcoins as pyramidal schemes. This is the first country in the world to ban the use of absolutely any currency that would not be issued or controlled by the government.
Bangladesh
Bangladesh law enforcement agencies are actively seeking holders and traders since any cryptocurrency operations are prohibited. For them, all the methods seem to be good - except that there is no announcement of a reward for their heads.
The Central Bank of the country declared that cryptocurrencies cannot be legal means of payment.

... continue with the neutral attitude

Japan
The Japan Financial Services Agency (FSA) is now considering the possibility of changing the legal framework for cryptocurrencies.
It is important that Japan is the first country to adopt a bill that recognizes cryptocurrency as a means of legal payments.
South Korea
After considering the issue of banning trade in cryptocurrencies and ICO in 2017, because of the fear of possible money laundering and tax evasion, South Korea is developing a structure that will allow Korean companies to collect funds on crypto markets.
The market also suffered from bursts of manipulation schemes. In response to many questions, South Korea issued a direct ban, and only recently decided to partially accept crypto market with certain conditions.
Seychelles
Now in Seychelles, several large crypto exchanges are registered. They are probably attracted by the lack of regulation of cryptocurrency trading and the advantages of the offshore zone.
However, at the moment the status of Bitcoin in this region is controversial.
Belarus
Legal regulation of cryptocurrency in Belarus so far consists only of the Decree of the President of the Republic of Belarus of December 21, 2017 No. 8 "On the Development of the Digital Economy." The decree has not entered into force, so Belarusians have no formal permission to use cryptocurrency in any way.
But at the same time, the country's leadership is loyal to the crypto industry. It is possible that a trading space "paradise" will appear in Belarus.
Russian Federation
Since January 2018, the implementation of cryptocurrency legislation has been actively discussed in the country, but so far there has been little success in this area.
Singapore
The country plans to divide cryptocurrency actions into three categories. The first is utility tokens, the second is digital security tokens, and the third group will include payment tokens, that is, cryptocurrencies.
In general, many cryptocurrency startups complain about not too transparent legislation in Singapore. At the same time, the government is clearly keen on the idea of attracting crypto traders.

... and end with a positive attitude

Malta
Malta is one of the most cryptocurrency-friendly countries.
The group of islands exceeds the major players: Japan, Korea, China, USA and Belize. The country has advanced in the acceptance of the crypto industry, ahead of such former leaders as China and the United States.
Even Binance crypto exchange moves to Malta. It means a lot!
Great Britain
Great Britain is another country that has long entered the race for the title of world cryptocurrency capital.
"The UK competes with other financial centers around the world that are also striving to become the crypto capital, so it’s important that this regulation be implemented as soon as possible," said Zeeshan Feroz, Coinbase UK CEO, in a letter to CNBC
USA
Los Angeles - the first in the list of US cities that accepts Bitcoin. There are 878 companies working for cryptocurrency. New York is the second after Los Angeles.
Manhattan in New York took the first place in terms of crypto trading - 6.9%, followed by Chicago - 4.9%, Jacksonville - 4.2%, San Francisco - 3.5%, San Antonio - 3.1%, and Washington - 2.4%.
Switzerland
Switzerland launches the process of registering crypto exchangers. To legalize their business, companies need to obtain a license from the Swiss Financial Market Supervisory Authority (FINMA).
Australia
Crypto exchanges are legalized in Australia, and the country is progressing in establishing legislation that meets the challenges of the crypto industry.
In 2018, the Australian Transaction Reports and Analysis Centre (AUSTRAC) announced the implementation of reliable cryptocurrency exchange rules.
The new rules require that exchanges operating in Australia register with AUSTRAC, identify and verify users, keep accounts, and fulfill AML / CFT reporting obligations.
In the future, unregistered crypto platforms will be subject to criminal charges and financial penalties.
Such conditions will surely be attractive to traders who are attentive to their assets and want to keep them safe and sound.
submitted by PlasmaPay to u/PlasmaPay [link] [comments]

TAGZ token Sale

TAGZ token Sale

https://preview.redd.it/75wej18ztit21.png?width=210&format=png&auto=webp&s=91c86e6af64c00d18e2bb9cb5ad904722730015c
About TAGZ
  • TAGZ Exchange is a fully licensed Australian AML/CTF Compliant Austrac Regulated Dual Gateway Exchange for Crypto assets.
  • TAGZ is Australia’s first fully licensed and regulated Dual Gateway Exchange based in Australia and registered with the Australian Securities and Investment Commission (ASIC). Our focus is to protect our users by actively monitoring trading activity on our platform and saying goodbye to flash crashes, pump & dumps, spoofing, fake volume as well as securing against possible data security breaches. Our platform offers access to Traditional Crypto and Derivative Futures with the ability to trade both at the same time on one platform.
What is a Dual Gateway Exchange (DGE)?
A Dual Gateway Exchange allows you to choose whether to trade either the Traditional Crypto Market OR Derivative Futures or BOTH at the same time on one platform.
  • Traditional Crypto
Trade premium base pairs like Bitcoin, Ethereum, Litecoin & Altcoins against USD & AUD just the same way as your already used too.
  • Derivative Futures
Trade with up to 200x leverage on all TAGZ base pairs like BTC/TAGZ, ETH/TAGZ, LTC/TAGZ & XRP/TAGZ

TAGZ token Sale

  • ***Name:***TAGZ
  • ***Soft Cap:***1,100,000 USD
  • ***Hard Cap:***7,500,000 USD
  • ***USD Exchange:***1 TAGZ = $0.1375
  • ***ETH Exchange:***1 TAGZ = 0.001ETH
  • ***Currency:***BTC, ETH, LTC
  • ***Min Purchase:***0.25 ETH / 250 TAGZ
  • ***Starts:***May 20 2019 (9:00 AM)
  • ***Ends:***June 30 2019 (11:59 PM)
https://tagz.com/
https://tagz.com/wp-content/uploads/tagz_whitepaper.pdf
submitted by danilhadiwinata to qtumtrader [link] [comments]

TAGZ ico

TAGZ ico

https://preview.redd.it/skwibstwars21.png?width=210&format=png&auto=webp&s=62ab0e0ce73e94b8a0d30635e328a21dd94c9a1c
About TAGZ
  • TAGZ Exchange is a fully licensed Australian AML/CTF Compliant Austrac Regulated Dual Gateway Exchange for Crypto assets.
  • TAGZ is Australia’s first fully licensed and regulated Dual Gateway Exchange based in Australia and registered with the Australian Securities and Investment Commission (ASIC). Our focus is to protect our users by actively monitoring trading activity on our platform and saying goodbye to flash crashes, pump & dumps, spoofing, fake volume as well as securing against possible data security breaches. Our platform offers access to Traditional Crypto and Derivative Futures with the ability to trade both at the same time on one platform.
https://preview.redd.it/omjtce3hars21.png?width=779&format=png&auto=webp&s=c2bf800e2c05e3456b598f12eea2ab7f70fe4e07
What is a Dual Gateway Exchange (DGE)?
A Dual Gateway Exchange allows you to choose whether to trade either the Traditional Crypto Market OR Derivative Futures or BOTH at the same time on one platform.
  • Traditional Crypto
Trade premium base pairs like Bitcoin, Ethereum, Litecoin & Altcoins against USD & AUD just the same way as your already used too.
  • Derivative Futures
Trade with up to 200x leverage on all TAGZ base pairs like BTC/TAGZ, ETH/TAGZ, LTC/TAGZ & XRP/TAGZ

TAGZ token Sale

  • Name:TAGZ
  • Soft Cap:1,100,000 USD
  • Hard Cap:7,500,000 USD
  • USD Exchange:1 TAGZ = $0.1375
  • ETH Exchange:1 TAGZ = 0.001ETH
  • Currency:BTC, ETH, LTC
  • Min Purchase:0.25 ETH / 250 TAGZ
  • Starts:May 20 2019 (9:00 AM)
  • Ends:June 30 2019 (11:59 PM)
https://tagz.com/
https://tagz.com/wp-content/uploads/tagz_whitepaper.pdf
submitted by danilhadiwinata to icocrypto [link] [comments]

TAGZ token Sale

About TAGZ
What is a Dual Gateway Exchange (DGE)?
A Dual Gateway Exchange allows you to choose whether to trade either the Traditional Crypto Market OR Derivative Futures or BOTH at the same time on one platform.
Trade premium base pairs like Bitcoin, Ethereum, Litecoin & Altcoins against USD & AUD just the same way as your already used too.
Trade with up to 200x leverage on all TAGZ base pairs like BTC/TAGZ, ETH/TAGZ, LTC/TAGZ & XRP/TAGZ

TAGZ token Sale

https://tagz.com/
https://tagz.com/wp-content/uploads/tagz_whitepaper.pdf
submitted by danilhadiwinata to cryptocurrencynewico [link] [comments]

TAGZ Exchange

TAGZ Exchange

https://preview.redd.it/y78rbzpq9xs21.png?width=210&format=png&auto=webp&s=d1b66f38677a3425756ea19f985113c60362dfc9
About TAGZ
  • TAGZ Exchange is a fully licensed Australian AML/CTF Compliant Austrac Regulated Dual Gateway Exchange for Crypto assets.
  • TAGZ is Australia’s first fully licensed and regulated Dual Gateway Exchange based in Australia and registered with the Australian Securities and Investment Commission (ASIC). Our focus is to protect our users by actively monitoring trading activity on our platform and saying goodbye to flash crashes, pump & dumps, spoofing, fake volume as well as securing against possible data security breaches. Our platform offers access to Traditional Crypto and Derivative Futures with the ability to trade both at the same time on one platform.
What is a Dual Gateway Exchange (DGE)?
A Dual Gateway Exchange allows you to choose whether to trade either the Traditional Crypto Market OR Derivative Futures or BOTH at the same time on one platform.
  • Traditional Crypto
Trade premium base pairs like Bitcoin, Ethereum, Litecoin & Altcoins against USD & AUD just the same way as your already used too.
  • Derivative Futures
Trade with up to 200x leverage on all TAGZ base pairs like BTC/TAGZ, ETH/TAGZ, LTC/TAGZ & XRP/TAGZ

TAGZ token Sale

  • ***Name:***TAGZ
  • ***Soft Cap:***1,100,000 USD
  • ***Hard Cap:***7,500,000 USD
  • ***USD Exchange:***1 TAGZ = $0.1375
  • ***ETH Exchange:***1 TAGZ = 0.001ETH
  • ***Currency:***BTC, ETH, LTC
  • ***Min Purchase:***0.25 ETH / 250 TAGZ
  • ***Starts:***May 20 2019 (9:00 AM)
  • ***Ends:***June 30 2019 (11:59 PM)
https://tagz.com/
https://tagz.com/wp-content/uploads/tagz_whitepaper.pdf
submitted by danilhadiwinata to CryptocurrencyICO [link] [comments]

TAGZ token Sale

TAGZ token Sale
https://preview.redd.it/2bhlc8j5ywu21.png?width=210&format=png&auto=webp&s=a0c5888d345fb7ccf130c1a94cf793cdce03c719
About TAGZ
  • TAGZ Exchange is a fully licensed Australian AML/CTF Compliant Austrac Regulated Dual Gateway Exchange for Crypto assets.
  • TAGZ is Australia’s first fully licensed and regulated Dual Gateway Exchange based in Australia and registered with the Australian Securities and Investment Commission (ASIC). Our focus is to protect our users by actively monitoring trading activity on our platform and saying goodbye to flash crashes, pump & dumps, spoofing, fake volume as well as securing against possible data security breaches. Our platform offers access to Traditional Crypto and Derivative Futures with the ability to trade both at the same time on one platform.
What is a Dual Gateway Exchange (DGE)?
A Dual Gateway Exchange allows you to choose whether to trade either the Traditional Crypto Market OR Derivative Futures or BOTH at the same time on one platform.
  • Traditional Crypto
Trade premium base pairs like Bitcoin, Ethereum, Litecoin & Altcoins against USD & AUD just the same way as your already used too.
  • Derivative Futures
Trade with up to 200x leverage on all TAGZ base pairs like BTC/TAGZ, ETH/TAGZ, LTC/TAGZ & XRP/TAGZ

TAGZ token Sale

  • ***Name:***TAGZ
  • ***Soft Cap:***1,100,000 USD
  • ***Hard Cap:***7,500,000 USD
  • ***USD Exchange:***1 TAGZ = $0.1375
  • ***ETH Exchange:***1 TAGZ = 0.001ETH
  • ***Currency:***BTC, ETH, LTC
  • ***Min Purchase:***0.25 ETH / 250 TAGZ
  • ***Starts:***May 20 2019 (9:00 AM)
  • ***Ends:***June 30 2019 (11:59 PM)
https://tagz.com/
https://tagz.com/wp-content/uploads/tagz_whitepaper.pdf
submitted by danilhadiwinata to ICOAnalysis [link] [comments]

TAGZ is Australia’s first fully licensed and regulated Dual Gateway Exchange based in Australia and registered with the Australian Securities and Investment Commission (ASIC).

TAGZ is Australia’s first fully licensed and regulated Dual Gateway Exchange based in Australia and registered with the Australian Securities and Investment Commission (ASIC).

https://preview.redd.it/vk8n8egpdbu21.png?width=210&format=png&auto=webp&s=74056afc199a7fe55efccffbf9f300ffe5c57f61
About TAGZ
  • TAGZ Exchange is a fully licensed Australian AML/CTF Compliant Austrac Regulated Dual Gateway Exchange for Crypto assets.
  • TAGZ is Australia’s first fully licensed and regulated Dual Gateway Exchange based in Australia and registered with the Australian Securities and Investment Commission (ASIC). Our focus is to protect our users by actively monitoring trading activity on our platform and saying goodbye to flash crashes, pump & dumps, spoofing, fake volume as well as securing against possible data security breaches. Our platform offers access to Traditional Crypto and Derivative Futures with the ability to trade both at the same time on one platform.
What is a Dual Gateway Exchange (DGE)?
A Dual Gateway Exchange allows you to choose whether to trade either the Traditional Crypto Market OR Derivative Futures or BOTH at the same time on one platform.
  • Traditional Crypto
Trade premium base pairs like Bitcoin, Ethereum, Litecoin & Altcoins against USD & AUD just the same way as your already used too.
  • Derivative Futures
Trade with up to 200x leverage on all TAGZ base pairs like BTC/TAGZ, ETH/TAGZ, LTC/TAGZ & XRP/TAGZ

TAGZ token Sale

  • ***Name:***TAGZ
  • ***Soft Cap:***1,100,000 USD
  • ***Hard Cap:***7,500,000 USD
  • ***USD Exchange:***1 TAGZ = $0.1375
  • ***ETH Exchange:***1 TAGZ = 0.001ETH
  • ***Currency:***BTC, ETH, LTC
  • ***Min Purchase:***0.25 ETH / 250 TAGZ
  • ***Starts:***May 20 2019 (9:00 AM)
  • ***Ends:***June 30 2019 (11:59 PM)
https://tagz.com/
https://tagz.com/wp-content/uploads/tagz_whitepaper.pdf
submitted by danilhadiwinata to ICOAnalysis [link] [comments]

CLOVERDEX HYBRID EXCHANGE

Regulations in a non regulated market is often a good thing for consumer and investor protections. Great to see increase legitimacy of exchanges in Australia.
https://www.abc.net.au/news/science/2019-02-01/digital-currency-exchanges-bitcoin-austrac-industry-reputation/10764316

ico #Cryptocurency #cryptoexchange #bitcoin #ethereum #ripple #xrp

submitted by grelays to CryptocurrencyICO [link] [comments]

Australian Bitcoin Exchanges Must Now Register at Financial Intelligence Agency - Bitcoin News Austrac gets the legal nod to monitor Bitcoin, Ethereum exchanges So funktioniert ein Bitcoin-Automat - YouTube 'Fake Bitcoin' - How this Woman Scammed the World, then ... 10 Million Dollar Bitcoin End Game - YouTube

Ein Kursanstieg von über 1.000 % und ein Rekordhoch von USD 20.000,- - das gelang 2017 der Kryptowährung Bitcoin. Selbst nach einer dramatischen Kurskorrektur der Kryptowährungen von ca. 75 % im Jahr 2018 ist der Bann weiterhin ungebrochen. Gegründet im Jahr 2011 fördert Bitcoin Austria die Verbreitung der digitalen Währung Bitcoin in Österreich. Als unabhängiger Verein arbeiten wir ehrenamtlich. The Australian Transaction Reports and Analysis Centre (AUSTRAC) has issued its latest cryptocurrency license, this time to US-based cryptocurrency exchange, CoinZoom.. Serving both Australian and international customers, Coinzoom can now operate within Australia and as a cryptocurrency exchange, accepting and exchanging fiat, digital assets, and any other cryptocurrency. AUSTRAC sieht Bitcoin und Cryptosoft als signifikante Bedrohung an. Da Australien derzeit dabei ist, seine Gesetze zur Bekämpfung der Geldwäsche und Terrorismusfinanzierung zu überarbeiten, sollte das Thema Bitcoin und Cryptosoft früher oder später aufkommen. Obwohl die britische Regierung vor nicht allzu langer Zeit eine Studie veröffentlichte, die zeigte, dass Bitcoin und Cryptosoft ... The new AML/CTF laws cover for the first time regulation of service providers of cryptocurrencies, including bitcoin. AUSTRAC CEO Nicole Rose PSM said the new laws will strengthen the agency’s compliance and intelligence capabilities to help DCEs implement systems and controls that can minimise the risk of criminals using them for money laundering, terrorism financing and cybercrime.

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Australian Bitcoin Exchanges Must Now Register at Financial Intelligence Agency - Bitcoin News

Australian Bitcoin Exchanges Must Now Register at Financial Intelligence Agency Whether or not bitcoin users think it is a good idea, governments around the world are determined to try and ... 👕Merch: https://teespring.com/stores/tokenvision 🐦Follow me on Twitter/Instagram for Latest: https://twitter.com/TokenVision99 📸https://www.instagram.com/tok... Austrac gets the legal nod to monitor Bitcoin, Ethereum exchanges. The Australian Transaction Reports and Analysis Centre (Austrade) will be monitoring crypr... Bitcoin is the perfect monetary tool for proponents of both Austrian Economics and Libertarianism. The principles of a free market, removing central banks and taking power away from the state are ... The Nakamoto Institute: https://nakamotoinstitute.org/ Pierre's website: https://www.pierrerochard.com/ Support me on Patreon: https://www.patreon.com/Tucson...

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