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Open Letter To The Australian Taxation Office for the Commonwealth of Australia regarding Crypto Strategies (trading as Coinspice)
Dear Australian Taxation Office for the Commonwealth of Australia, I am a concerned global internet user worried about the darkmarket illegal drugs/child pornography/weapons etc... "Silk Road" type connections to a cryptocurrency known as Bitcoin Cash and an Australian company. You might be aware that the head of the Bitcoin Cash operation (running at Bitcoin.com) is a Mr Roger Keith Ver, resident of St. Kitts & Nevis. He was quite rightly recently denied a visa to enter your country. He has been denied visas to enter Canada and the USA. This Roger Ver is a dangerous cryptoanarchist with a convicted federal felon with prison time served in the USA for selling, storage and shipment of explosives, so I am glad your immigration authorities have done their homework. His company however (Bitcoin.com) has become a platinum sponsor of the "Coinspice" event to be held in the city of Townsville, Queensland and his apparent reason to enter Australia was to speak at said conference. How does this relate to the ATO? Well Coinspice is just the brand name of a company called Crypto Strategies (ABN 17 421 429 725). I note from the abr.business.gov.au that the company is registered as a Individual/Sole Trader with Entity Name "OTTO, ****** ****" (censored for reddit). I adivse that you check what this "Sole Trader" is doing in the city of Townsville, Queensland because it certainly doesn't seem like a sole trader operation to me. You can see hundreds of hours of output on Youtube under the name "Coinspice", filmed by professional camera crews etc... and with professional editing and production. There are also livestreams and many other international productions and free giveaways of ATM machines etc... Also he is planning a big conference in the city. Some useful links: "Sole traders" website - https://coinspice.io "Sole traders" Youtube channel - note multiple employees: https://www.youtube.com/channel/UCCmyWwEXAo9uLnc9mO-Obvg "Sole traders" global conference - https://bitcoincashcity.com/ Example of "Sole trader" giving away 1 of 100 ATM cash machines: https://www.reddit.com/CryptoCurrency/comments/cgbnv4/giving_away_100_bitcoin_cash_pointofsale_machines/ May I suggest you look for records in his tax filings related to payments for such companies services, and perhaps if the records don't exist my I suggest to you that that he is being funded by Mr Roger Ver, in Bitcoin Cash all off the records and without any accounting, and he uses such funds to pay for camera opertors, video editors, live streamers etc... etc...if it looks like and smells like tax avoidance and money laundering it is certainly a nice spicy case for you to investigate. That's all - just as I take great pride in and have tremendous respect for your immigration authorities for their thorough investigation and denial of criminal Roger Ver entry to Australia, I am sure the tax investigation authorities are also up to the job. Thanks for you time. G'day! Jim (full name here - censored for reddit).
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