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  1. T

    Operating a Bitcoin ATM

    Hi, I'm considering operating a Bitcoin ATM in Brisbane. Is there any council/state/other laws I would need to comply with when taking up this venture?
  2. perception30

    NSW Selling Bitcoin in Australia Acquired from Another Country - Legal?

    Hello, I am a bitcoin trader and I own some bitcoins ( $250k worth ), some of which were purchased from my own country. Can I sell these in Australia and receive payment from other individuals in my bank account? Will it be considered as money laundering? Should I pay any tax? ** Bitcoins...
  3. perception30

    NSW Scammer Committed Cheque Fraud - What to Do?

    Hello, I sold bitcoins worth of $9500 to a person who told me that he made cheque deposit to my account by using Smart ATM of Westpac bank. When I logged into my Westpac, it was showing that $9500 was pending. Normally Westpac shows every other deposits as pending at first and then eventually...
  4. R

    SA Is Company Committing Fraud?

    Hello, I have received a job offer in which my duty will be to receive payment from customers of organisations to my personal bank account and also withdraw cash to affect payments to the corporate's customer via instant payment system or Bitcoin. The employee has to transfer the amount in the...
  5. J

    NSW Non-Delivery of Purchased Bitcoins from Bitxoin

    I'm not sure if this community is familiar with the new up-coming currency known as BitCoin from Bitxoin, but I figured it would be worth a shot asking here. Basically what happened is the following: I placed an online "order" to purchase BitCoins at a particular company's website. (This...