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How South Korea Plans to Build a Robust Crypto Taxation System
Amid Bitcoin's record highs and increasing crypto investments, South Korea targets 2025 to unveil a system ensuring fair taxation and combating illegal activities in the virtual asset sphere. The post How South Korea Plans to Build a Robust Crypto Taxation System appeared first on BeInCrypto. дальше »
2024-3-11 13:36 | |
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Korean tax service mulling new platform to monitor all crypto transactions
Korea’s National Tax Service wants to develop a new management system to monitor crypto transactions and combat illegal activities, targeting completion by 2025. South Korea‘s National Tax Service has initiated preliminary consultations with a consulting firm to develop a new… дальше »
2024-3-11 12:27 | |
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UK Cracks Down On Crypto With New Law Enforcement Powers
The United Kingdom is tightening its grip on cryptocurrency, granting law enforcement agencies new powers to combat crypto-related crimes. This comes as part of the recently implemented Economic Crime and Corporate Transparency Act 2023, which equips authorities with unprecedented tools to tackle the misuse of cryptocurrencies in illegal activities. дальше »
2024-3-4 16:00 | |
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Bitcoin’s parabolic rise to $65,000 solidified by on-chain activities last seen in 2022
February has kicked off bullishly for Bitcoin and the broader crypto market. The Apex cryptocurrency has crossed the $60,000 price market for the first time in three years, and the stakes have even increased. дальше »
2024-3-5 15:55 | |
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UK bolsters crypto law enforcement efforts with new bill passage
U.K. law enforcement agencies will gain the authority to freeze cryptocurrency assets involved in criminal activities without requiring a conviction. дальше »
2024-3-4 05:15 | |
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Crypto Scams Persist: Exit Scams, Hacks Cost Crypto Sector $160 Million In February
The crypto industry is perpetually vulnerable to malicious activities, with hackers seemingly relentless in their pursuits. It’s been only two months into 2024 and crypto scams are already making their appearance. дальше »
2024-3-3 17:00 | |
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Binance Slapped with a $10 Billion Fine by Regulatory Authorities
Nigeria fined Binance $10 billion, accusing it of financial harm through illicit activities, amidst global crypto regulation debates. The post Binance Slapped with a $10 Billion Fine by Regulatory Authorities appeared first on BeInCrypto. дальше »
2024-3-2 17:30 | |
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Binance Nigeria moved $26B in illicit inflows in 2023: CBN says
Central Bank of Nigeria Governor Dr. Olayemi Cardoso revealed that illegal activities plagued Binance Nigeria over the past year. He stated that unidentified individuals and sources moved over $26 billion through the exchange in 2023. дальше »
2024-2-29 18:28 | |
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IPX Unveiled Its First PFP Project ‘WADESIDE’, Elevating the Dynamics Between Authentic IP Activities and NFT Value Growth
IPX Unveiled Its First PFP Project ‘WADESIDE’, Elevating the Dynamics Between Authentic IP Activities and NFT Value Growth дальше »
2024-2-29 16:42 | |
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Myanmar-based scammers stole $100m worth of crypto since 2022, Chainalysis says
Chainalysis report reveals Myanmar-based romance scammers amassing $100 million in crypto, underscoring the nexus between illicit activities and digital assets. A criminal gang based in Myanmar has netted $100 million worth of crypto from victims over the past two years… дальше »
2024-2-27 14:52 | |
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Crypto laundering drops as per Chainalysis report; Galaxy Fox presale popular among investors
Two narratives are recently unfolding in the crypto sphere. On one front, a recent report by Chainalysis unveils a promising decline in crypto laundering activities, marking a significant step forward in ensuring the integrity of digital transactions. дальше »
2024-2-24 14:01 | |
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A Leading DeFi Bull Indicator? MetaMask Registers Over 30 Million In 5 Months
MetaMask monthly active users (MAUs) currently stand at over 30 million, a near 2X surge from around 19 million recorded in September 2023. This uptick could be a huge positive indicator of growing activity around non-custodial activities, including decentralized finance (DeFi) and non-fungible token (NFT) minting. дальше »
2024-2-22 04:00 | |
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Dogecoin Bullish Signal: DOGE Transaction Count Hold 1 Million Threshold Through February
Dogecoin might be very far from its highs, and current activity around the meme coin is far below what it once was, but that doesn’t mean the meme coin is no longer relevant. In fact, recent metrics show that the meme coin ecosystem is still capable when it comes to transaction activities. DOGE transaction volume […] дальше »
2024-2-22 22:00 | |
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Web3 payment infrastructure startup Cheqd to participate at ETHDenver to showcase verifiable credentials
Web3 payment infrastructure startup Cheqd is participating in the highly-anticipated ETHDenver 2024 event to showcase the platform’s ability to issue, hold, and share digital credentials. Cheqd will sponsor ATOMDenver and DoraHacks and participate in Frictionless side events during one of the largest annual conventions in the crypto industry. дальше »
2024-2-21 18:00 | |
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Shibarium Crosses 3 Million Transactions: Price Impact
Shibarium's remarkable transaction growth and user engagement hint at a potential SHIB price surge, amidst expanding Shiba Inu ecosystem activities. The post Shibarium Crosses 3 Million Transactions: Price Impact appeared first on BeInCrypto. дальше »
2024-2-20 22:45 | |
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Livepeer Sees Surge 147% In Value Amidst Whale Trading Activities
Livepeer, the decentralized live video streaming network protocol, has witnessed a remarkable surge of 147% over the past week, reaching a yearly high of $20.4 within the last 24 hours. This significant increase in value has sparked heightened market interest, particularly due to recent whale trading actions involving Livepeer (LPT) […] дальше »
2024-2-21 12:32 | |
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US Treasury reports minimal crypto use in financing Hamas activities
A United States Treasury official has clarified that cryptocurrencies play a minimal role in financing the operations of militant groups such as Hamas and Palestinian Islamic Jihad, counteracting earlier reports of tens of millions of dollars in terrorism funding. Brian… дальше »
2024-2-15 11:41 | |
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Bitcoin's greenhouse emissions drop 52% in last five years
Bitcoin's Emissions Intensity was lower than many sectors, including Gold. Bitcoin used more than 50% sustainable energy for mining activities over the years. Bitcoin’s [BTC] stupendous neThe post Bitcoin's greenhouse emissions drop 52% in last five years appeared first on AMBCrypto. дальше »
2024-2-12 09:30 | |
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FTX's stolen $400M - Here's what we know so far
Three Americans identified as the culprits behind a SIM-swapping hacking operation Investigative evidence ties their activities to the FTX hack of November 2022 The United States Department The post FTX's stolen $400M - Here's what we know so far appeared first on AMBCrypto. дальше »
2024-2-2 14:30 | |
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Solana-based Jupiter DEX outperforms Uniswap amid surged memecoin frenzy
Jupiter decentralized exchange on Solana (SOL) recorded a notable $480 million trading volume, outshining Uniswap (UNI), one of the dominant names in the sector. Meanwhile, increased memecoin & stablecoin activities triggered the upside. дальше »
2024-1-30 11:16 | |
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Unleash luck with HugeWin Casino: The game changer in crypto gambling
Crypto gambling has been around for some time, and thanks to the engaging activities and high-quality games provided by Bitcoin casinos, it seems that gambling with crypto is here to stay. While it maThe post Unleash luck with HugeWin Casino: The game changer in crypto gambling appeared first on AMBCrypto. дальше »
2024-1-20 10:45 | |
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TrueUSD links depegging to Binance Launchpool activity, says it’s normal
TrueUSD’s depegging on January 15 caught the attention of the crypto community, prompting concerns and speculation. However, the TrueUSD (TUSD) team has clarified the reasons behind its recent depegging from the US dollar, attributing it to activities on Binance Launchpool. дальше »
2024-1-18 12:27 | |
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HugeWin announces new crypto casino!
In an exciting update, HugeWin, a leading online casino, has announced a new Crypto Casino. This development, combined with diverse activities, provides an enhanced experience for all casino enthusiasThe post HugeWin announces new crypto casino! appeared first on AMBCrypto. дальше »
2024-1-16 17:15 | |
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Join the PIXEL Airdrop: Pixels’ New Token Launch
Pixels announces an airdrop of its new token, PIXEL, inviting players to engage in diverse activities for rewards in this thriving web3 MMO. The post Join the PIXEL Airdrop: Pixels’ New Token Launch appeared first on NFT News Today. дальше »
2024-1-8 15:01 | |
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Bitcoin’s slide reveals short-term investors transferring $1 billion in losses
Quick Take A recent dip in Bitcoin’s price has unveiled the activities of short-term holders, defined as those holding Bitcoin for fewer than 155 days. Upon investigation, it has been found that these holders transferred roughly $1 billion of coins to exchanges while at a loss. дальше »
2024-1-4 15:45 | |
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Wirex Launches Innovative Strategy to Tackle Dark Web and Mule Account Risks
Wirex, a leading Web3 money platform, announced a significant enhancement in its measures to combat Dark Web activities and money mule threats. The company has seamlessly incorporated ZeroFox’s cutting-edge Dark Web Monitoring tool into its system, creating a unified solution. дальше »
2024-1-3 20:00 | |
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New hybrid DeFi platform is ready to take on the likes of Binance (BNB) and Coinbase
The crypto market has witnessed a massive surge in trading activities in recent years. However, market biggies like Binance (BNB) and Coinbase have not been able to fulfill the ever-evolving requirements of crypto traders. дальше »
2023-12-15 22:14 | |
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Crypto Exchange Founder Pleads Guilty To Operating ‘Safe Haven’ For Criminals
Delve into the downfall of Bitzlato as Legkodymov, its founder, confronts the consequences of profiting from criminal activities. The post Crypto Exchange Founder Pleads Guilty To Operating ‘Safe Haven’ For Criminals appeared first on BeInCrypto. дальше »
2023-12-11 00:18 | |
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Why Shibarium-Fueled Token Burns May Spark Shiba Inu’s Price Revival
Popular meme coin Shiba Inu (SHIB) has seen its price rise over 20% in the past week, sparked by growing excitement and activities around its recently launched Layer 2 scaling solution, Shibarium. дальше »
2023-12-8 20:30 | |
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Crime Investigators Grapple with Surge in Illicit Crypto Operations
Dive into the world of crypto-related crime investigations with CI. From tracing illicit activities to tackling digital asset tax evasion, CI's financial investigators are at the forefront. The post Crime Investigators Grapple with Surge in Illicit Crypto Operations appeared first on BeInCrypto. дальше »
2023-12-5 03:18 | |
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Digital Bandits On The Rise: Crypto Losses Hit $363 Million In November
The crypto space witnessed a tumultuous November, marking a spike in illicit activities culminating in substantial financial losses. Blockchain security firm CertiK has reported that November 2023 has emerged as the most “damaging” month of the year regarding crypto-related crimes. дальше »
2023-12-2 04:30 | |
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TrueUSD Faces Depegging Amidst Controversies and Market Activity
In a surprising turn of events, the stability of TrueUSD (TUSD) experienced a significant dip, dropping to $0.995. This decline was triggered by several factors, including the resignation of Binance’s former CEO, Changpeng Zhao (CZ), and contentious statements suggesting that terrorists prefer Justin Sun’s Tron over Bitcoin for funding activities. […] дальше »
2023-12-2 14:31 | |
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Circle denies allegations of illicit financial activities
Circle has publicly refuted allegations of improper banking relationships and financing of illicit activities in a detailed response to concerns raised by Senators Elizabeth Warren and Sherrod Brown. дальше »
2023-12-1 00:48 | |
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US Official Issues Stern Warning to Crypto Firms Breaking the Law
Explore the Deputy Treasury Secretary's warning to crypto firms regarding their involvement in breaking the law and engaging in illicit activities. The post US Official Issues Stern Warning to Crypto Firms Breaking the Law appeared first on BeInCrypto. дальше »
2023-11-30 01:54 | |
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On-chain Investigator Teases Truth Bombshell That Will ‘Amaze’ Crypto Community
In a cryptic announcement that has caught the attention of the crypto Twitter community, a popular on-chain investigator has promised to reveal hidden truths behind certain blockchain and crypto activities in the space. дальше »
2023-11-28 04:00 | |
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Justin Sun defends Tron following allegations of facilitating terror financing
Justin Sun, founder of the Tron (TRX) blockchain, has defended the network in a Nov. 27 X (formerly Twitter) post following a Reuters report that it is increasingly being used to finance terrorist activities and organizations. дальше »
2023-11-28 19:20 | |
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Former Binance CEO Changpeng Zhao Could Face Up to 10 Years in Prison
Changpeng Zhao, former Binance CEO, faces a possible 10-year sentence for violating the Bank Secrecy Act. This follows Binance's guilty plea and a record $4. 3 billion fine for its involvement in global criminal activities. дальше »
2023-11-27 20:55 | |
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Crypto Misfortune: European Central Bank Chief’s Son Hit By 60% Investment Loss
According to a Reuters report, European Central Bank (ECB) President Christine Lagarde revealed that her son experienced substantial losses in his crypto investments, disregarding numerous warnings. Lagarde, a vocal critic of cryptocurrencies, has expressed concerns about their speculative nature, lack of intrinsic value, and potential misuse by criminals for illicit activities. ECB Chief Urges Need […] дальше »
2023-11-25 02:00 | |
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