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Curtains for Vanda Gould’s $383m tax panto – 31 May 2019
Anglican church’s accountant, Vanda Gould, has been accused of over $383 million tax fraud. He has been accused of engaging in off shore operations, money laundering, tax fraud and possibly insider trading.
https://www.afr.com/rear-window/curtains-for-vanda-gould-s-383m-tax-panto-20190530-p51sue
Law will follow crypto sellers overseas, ASIC warns – 31 May 2019
Businesses offering initial coin offerings (ICOs) and crypto-assets need to ensure they’re complying with Australian consumer and corporation laws. ASIC has stated that simply selling such products offshore won’t stop the regulator from enforcing business’ domestic obligations.
New ASIC cryptocurrency guidance: What you need to know – 30 May 2019
New ASIC clarifications on crypto-assets mean that even “safe” cryptocurrencies may be classified as financial products. Wallet providers, exchanges, intermediaries and many other crypto-related businesses may require an Australian Financial Services Licence to handle financial products. The laws apply to any business with Australian customers, even if the business is based overseas.
https://www.finder.com.au/new-asic-cryptocurrency-guidance-what-you-need-to-know
Merivale’s former construction boss pleads guilty to deception – 30 May 2019
Police allege ‘Joel Cheeseman’ (Merivales former construction lead) authorised fraudulent invoices amounting to nearly $230,000 to be paid by Merivale to his bank account. He has plead guilty to the charges.
