ASIC squashes 2,500 scam websites with new take-down powers Fraud Eloise Keating 3 November 2023 The corporate cop has taken down more than 2,500 investment scam and phishing websites in the past four months alone.
Crypto crackdowns, investment scams and greenwashing targets at ASIC’s Annual Forum Cryptocurrency Tegan Jones 4 November 2022 ASIC has revealed its enforcement priorities with suspicious crypto companies, investment scams and greenwashing at the top of its hit list.
Almost 99% of NFTs fail — so is Australia’s future really fungible? Cryptocurrency Sophie Venz 24 May 2022 Almost 99% of NFT projects fail in the first few months, Crowd Media Group chief executive Judy Sahay told SmartCompany.
Cryptocurrency scams are on the rise. Here’s how to avoid them Finance Sunil Kaushik 8 December 2021 In the first half of 2021, Australians lost $70 million in investment scams, with more than half lost through crypto scams alone.
What will the ATO do if you are scammed out of your crypto? Tax Campbell Gould 24 November 2021 There are ample numbers of people out there willing to separate you from your hard-earned money, and the view taken by the tax office on crypto assets and losses is nuanced.
