News list for "Investment virtual"
According to Bitcoin Laws, the US state of Connecticut has passed HB7082, banning the state from accepting, holding or investing in any virtual currency. The bill also imposes several new requirements on money transfer institutions. The bill was passed unanimously in both the House and the Senate without a negative vote.
According to the official account of the Economic Observation Network, in mid-April, Lin Chunhao, chairperson of Guangdong Golden Key Holding Group, sent a letter of speech and a financial data chart in the company's WeChat group, saying that his investment failed and he was already in the UK. At present, the Economic Crime Investigation Brigade of Futian Branch of Shenzhen Public Security Bureau has filed a case against the Golden Key Group and is under investigation. In the financial data char...
According to the Hong Kong Wen Wei Po, the Hong Kong police received nearly 100 investment fraud cases in the past week, with a total loss of more than 90 million yuan. Among them, an 84-year-old man met a CEO (CEO) claiming to be a data company through WeChat, and was tricked into investing in virtual currency and transferring nearly 10 million yuan to the fraudster's account in 14 times. The Hong Kong police remind that before investing in virtual assets, you should fully understand the releva...
The Suqian court disclosed an online pyramid scheme case in the name of investing in virtual currency financial management projects. The alleged offender created the "ACORNS" network platform, and in the absence of actual business projects, he issued "ACO" and other virtual currencies, and promoted that the virtual currency could participate in financial management to obtain high returns as bait, requiring members to pay 100 USDT for financial management as a threshold to obtain static income. A...
According to Hong Kong media Ta Kung Pao, Hong Kong's investment in virtual assets will not be subject to asset value-added tax, which is a very attractive point for global investors. For example, in Japan and Australia, although the virtual asset market was expanded earlier than Hong Kong, both Japan and Australia need to pay asset value-added tax. The relevant tax will be included in the comprehensive tax rate calculation. In Japan and Australia, the comprehensive tax rate can be as high as 50...
OSL Group Chief Financial Officer Hu Zhenbang said in a recent interview that Hong Kong has great advantages in exploring the virtual asset market, including low tax rates, a clear legal system, and perfect investor protection. Hong Kong banks are open-minded, and many Chinese banks welcome these institutions that specialize in investing in virtual assets to open accounts. In addition, Hong Kong's investment in virtual assets will not be subject to asset value-added tax, which is very attractive...
