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Showing posts from October 6, 2024

Crypto Fraud Ring Dismantled by Vietnamese Authorities

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Vietnamese authorities have reportedly dismantled a cross-border fraud ring involved in romance scams and fraudulent cryptocurrency schemes. Led by foreign criminals, the group operated from Laos and defrauded victims of tens of billions of dong. Key Vietnamese suspects, trained in digital deception, have been arrested for their roles in the scheme, which included using fake […] Register now to receive up to $255 welcome bonus. Let cryptocurrency change your life https://ift.tt/ClB7r20

UAE Introduces Retroactive VAT Exemptions for Crypto Transactions

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The United Arab Emirates has introduced VAT amendments that impact crypto transactions, redefining tax obligations for companies in the digital asset space. Under the new rules, businesses dealing with cryptocurrencies and other digital assets must carefully evaluate their tax positions, especially as some provisions retroactively affect transactions since 2018. UAE’s VAT Amendments Introduce Retroactive Tax […] Register now to receive up to $255 welcome bonus. Let cryptocurrency change your life https://ift.tt/ClB7r20

Australian Police Seize $9.3M in Crypto, Bust Mastermind Behind Ghost Platform

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The Australian Federal Police have taken a major step against organized crime by seizing $9.3 million in cryptocurrency. The operation uncovered a secret encrypted communication platform, Ghost, leading to the arrest of its alleged mastermind. Through digital forensics, authorities cracked the suspect’s crypto accounts. With previous operations yielding millions in seized assets, the ongoing investigation […] Register now to receive up to $255 welcome bonus. Let cryptocurrency change your life https://ift.tt/ClB7r20