by COINS NEWS - 1 year ago
I am US citizen, but I hold all of my crypto on NEXO, which is a foreign exchange and is also soon leaving the US entirely. Iβm wondering if when I file my taxes next year the IRS will be able to see the value of my crypto holdings as well as possibl...
Cryptocoins News / CoinJournal - 1 year ago
Layer 1 blockchain Sei welcomes USDC as Circle makes strategic investment
USDC will provide Sei developers and entrepreneurs access to fast and instantaneous transaction settlements
Circle Ventures, the investment arm of USDC stablecoin issuer Circ...
More / Bitcoin Reddit - 1 year ago
Be careful with Satoshidisk.com it has become a scam. After operating with them for several years, starting in October they stopped sending bitcoins for sales made. At the first sale they said the transaction had been blocked. In the second sale they...
by COINS NEWS - 1 year ago
Check out the tweet. https://preview.redd.it/ul7u7iv7ziyb1.png?width=816&format=png&auto=webp&s=56da25a9c4ca8b88d5d05155b3906144f42b0eab Maybe we should have not expected any less from Safemoon but they seem to intend to co...
Bitcoin News / Bitcoin.com - 1 year ago
Taiwanese law enforcement recently revealed the seizure of more than 320 million USDT stablecoins from an alleged money launderer. The seizure has been described as Taiwan’s largest bust ever from a single individual.
Lamborghini and a Lexus S...
Bitcoin News / Bitcoinist - 1 year ago
Taiwan’s police have recently dismantled a substantial crypto-related money laundering scheme. In Taichung, authorities discovered and arrested individuals in a criminal operation involving roughly 324.2 million USDT (Tether).
The latest repor...
More / Bitcoin Reddit - 1 year ago
Source a list of objections. Here's a nice list of bullets: https://twitter.com/skwp/status/1719025440663261376 submitted by /u/Bitcoin_Maximalist [link] [comments]
Bitcoin News / Bitcoinist - 1 year ago
Thailand’s Kasikorn Bank (K-Bank) has made a significant move to strengthen its position in the digital asset space. According to recent reports, the bank acquired a 97 percent stake in Satang, a local cryptocurrency exchange. The deal, valued...
Bitcoin News / Bitcoin.com - 1 year ago
A new law that gives law enforcement agencies greater powers to seize, freeze, and recover crypto assets has entered into force in the U.K. The law introduces provisions for police to “seize crypto assets more easily and convert them into money...
Bitcoin News / Bitcoinist - 1 year ago
A cryptocurrency seizure bill to combat economic crime in the UK is in the pipeline, in a resounding move towards tackling a wide range of illicit activities. UK lawmakers have now given their approval to the Economic Crime and Corporate Transparency...
Cryptocoins News / The Cointelegraph β - 1 year ago
Filed in September 2022, the Economic Crime and Corporate Transparency Bill is expected to receive royal assent on Oct. 26, 2023. Lawmakers in the United Kingdom have...
Bitcoin News / Google News Bitcoin - 1 year ago
Bitcoin, Dogecoin, Ethereum Funding Hamas Terror? $41M Of Crypto Seized So Far Could Just Be Drop In Buck& & Benzinga
Cryptocoins News / Finance Magnates - 2 years ago
As the Israel-Gaza war entered the fourth day, the cyber unit of Israel Police's Lahav 433 is now focused on crippling the channels through which Hamas receives financial support. The cyber unit also received support from the National Headquarters fo...
Bitcoin News / Bitcoin.com - 2 years ago
The police in the Australian state of South Australia recently seized cryptocurrency worth $1.5 million from an alleged dark web drug dealer. Police also recovered a “large quantity” of the synthetic opioid nitazene as well as tens of tho...
Bitcoin News / Google News Bitcoin - 2 years ago
2024's Anticipated Bitcoin Surge Could Propel Meme Tokens Like Sensei Inu to New Heights | Bitcoinist.com& & Bitcoinist
Bitcoin News / Bitcoin.com - 2 years ago
In the ongoing criminal case against Sam Bankman-Fried, federal prosecutors have unveiled a forfeiture bill, indicating the Department of Justice’s (DOJ) intent to commandeer two luxury jets belonging to the ex-FTX chief. Specifically, the DOJ...
Cryptocoins News / Finance Magnates - 2 years ago
Binance has partnered with Thai law enforcement agencies to take
down criminal networks responsible for orchestrating significant cryptocurrency
scams. This collaboration has resulted in the arrest of key individuals behind
these scams and the seizur...
Cryptocoins News / The Cointelegraph β - 2 years ago
Over 3,000 victims of the alleged crypto scammers have come forward to the authorities to file for compensation claims. In an announcement sent to Cointelegraph, Binan...
by COINS NEWS - 2 years ago
The founder of the former Silk Road online black market, Ross Ulbricht, marked 10 years behind bars after he was given a double life sentence by United States authorities in 2013. Ulbricht posted on X (formerly Twitter) that he has already spen...