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Nearly 50% of crypto investigations in 2022 involved tax issues, IRS says
Crypto investigations are no longer focused on money laundering as about half of the crypto probes in 2022 involved tax, the IRS says. As per a Bloomberg report, Jim Lee, head of the Internal Revenue Service’s (IRS) criminal investigation division… дальше »
2023-12-5 09:57 | |
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IRS targets tax crimes in crypto crackdown
The Internal Revenue Service Criminal Investigation unit (IRS-CI) reported involvement in a greater proportion of crypto investigations on Dec 4. In a statement to Bloomberg, IRS-CI chief Jim Lee said that about half of all active investigations into digital assets over the past year have involved tax issues. дальше »
2023-12-5 02:50 | |
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SHIB fires up the furnace: Burn rate crosses 3000%
Over half a billion SHIB has been burned in the last week. SHIB has risen by almost 10% in the last 24 hours. Shiba Inu [SHIB] recently experienced one of the highest burn rates in recent meThe post SHIB fires up the furnace: Burn rate crosses 3000% appeared first on AMBCrypto. дальше »
2023-12-5 01:30 | |
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Institutions show no interest in altcoins, allocate bags in Bitcoin, Bybit Research says
Institutional investors apparently have no interest in altcoins as data from Bybit Research show half of institutional’s portfolio is allocated to Bitcoin. Institutions are more interested in Bitcoin (BTC), than Ethereum (ETH) or altcoins, according to a new data from… дальше »
2023-12-4 13:22 | |
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Gorilla, ORDI, Beam tokens goes parabolic as crypto FOMO sets in
The fear of missing out (FOMO) has set in in the crypto and stock market as investors predict that the Federal Reserve will start cutting interest rates in the first half of last year. This view is supported by the falling US dollar index (DXY), which has retreated to $103.2 and the fear and greed […] дальше »
2023-12-5 03:09 | |
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Bitcoin Price Surges to $42,000, Sparking Speculation of Bull Run
Bitcoin soared to $40,105 on Sunday, marking its highest valuation in nearly a year and a half. The surge is attributed to growing optimism among investors, fueled by speculation that U.S. regulators are set to greenlight stock-market traded bitcoin funds. дальше »
2023-12-6 14:41 | |
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Cosmos community approves proposal to reduce ATOM inflation by half
The Cosmos community approved the proposal to reduce the token’s inflation from 20% to 10%. 41. 1% of the voters supported the transition, while 31. 9% opposed it. Meanwhile, reducing inflation is positive for the crypto as it ensures improved security and lucrative staking yields. дальше »
2023-11-27 12:59 | |
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Grayscale Bitcoin Trust achieves record YTD high, outperforming Bitcoin
Quick Take The Grayscale Bitcoin Trust (GBTC) has recently demonstrated a remarkable performance, closing at year-to-date highs and marking a 266% increase YTD. Notably, GBTC and BTC exhibited parallel movements during the first half of the year. дальше »
2023-11-23 18:23 | |
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Market shift: Investors pivot to BorroeFinance amid declining prices of Solana and XRP
Top altcoins like Solana (SOL), and Ripple (XRP) had a good run in the second half of 2023. However, investors are slowly pulling out of these tokens due to a slowing bullish momentum. On the other hand, savvy investors are buying BorroeFinance ($ROE), leading the platform to raise $1.45 million in its early stages. Keep […] дальше »
2023-11-24 14:00 | |
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Why is SUPER Price Up By 50%? Exploring the Catalysts Behind SuperVerse’s Rally
SuperVerse’s native token, SUPER, has staged a powerful 50% breakout over the past 24 hours amid a surge in trading activity. SUPER was trading around $0. 1964 at the time of writing. Trading volumes have skyrocketed over 740% to $44 million in the past 24 hours, with Binance contributing over half the amount. дальше »
2023-11-21 13:45 | |
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Tether plans $500M investment into Bitcoin mining operations
In a significant diversification of its core business of managing the USDT stablecoin, Tether Holdings Ltd. is pivoting a portion of its operations toward Bitcoin (BTC) mining. As reported by Bloomberg, Tether plans to invest approximately half a billion dollars over the next six months, a move that could significantly alter the dynamics of the […] The post Tether plans $500M investment into Bitcoin mining operations appeared first on CryptoSlate. дальше »
2023-11-16 19:40 | |
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The Catch Token Pre-sale Is Live – Over $200,000 Raised in the First Days!
After almost a year and a half of active development of the long-awaited mobile game SpaceCatch, the main product has finally arrived – the CATCH token. The pre-sale of this token is planned in three phases, with the first phase having started yesterday. дальше »
2023-11-16 15:00 | |
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Crypto hub Blockchain.com raises $110m in Series E funding
Blockchain.com’s latest funding reportedly leaves its valuation at less than half of its $14 billion back in 2022. Blockchain.com, the company behind a cryptocurrency wallet and an exchange, has raised $110 in a Series E funding round led by British… дальше »
2023-11-15 10:56 | |
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XRP Twist: Price Takes a Plunge Amidst Unprecedented Market Whirlwinds
Reports have revealed a massive XRP transaction involving almost half a billion XRP tokens conducted from unspecified wallets and an address that is linked to Ripple. XRP Prices Slips Amidst Massive Moves XRP whales caused quite a stir in the cryptocurrency market over the weekend by making large transfers. One of the whale’s alerts that […] дальше »
2023-11-14 14:00 | |
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Bitcoin Beyond BIP-300: What Future Holds For ‘DeFi On BTC’
The crypto community was split in half when a proposal about Bitcoin sidechains was reintroduced. While the proposal aims to expand the utility of Bitcoin, its limitations cause controversy. A blockchain merge-mined with Bitcoin that also employs gas fee-friendly economics might hold the answer. дальше »
2023-11-9 20:00 | |
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CFTC expands digital assets cases to 50% in 2023
Digital assets were the target of about half of the reports reviewed by the U.S. Commodity Futures Trading Commission (CFTC) for the 2023 financial year. The CFTC’s efforts are particularly effective in the crypto industry, where most financial frauds for… дальше »
2023-11-8 16:53 | |
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Bitcoin Throne Shaken? XRP And Emerging Tokens Steal The Spotlight
According to a recent Bloomberg report, the crypto market is experiencing a significant rally, with speculative demand expanding beyond the revival of Bitcoin (BTC). In November, gauges tracking the performance of the bottom half and mid-tier tokens in MarketVector’s index of the largest 100 digital assets surged by 16% and 14%, respectively. дальше »
2023-11-8 06:00 | |
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Half of CFTC’s enforcement cases in the last year involved digital assets
The U. S. Commodity Futures Trading Commission (CFTC) released its enforcement results for the 2023 fiscal year on Nov. 7. , in which the agency reported 96 enforcement actions. Of these, 47 of those cases were related to digital assets. дальше »
2023-11-8 00:00 | |
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Upcoming Bitcoin halving may put Ethereum’s inflation rate in the shadow
Quick Take Bitcoin’s inflation rate, currently sitting at about 1.750%, is expected to reduce by half to approximately 0.875% upon the next halving in April 2024. The upcoming reduction in Bitcoin’s annual increase of supply created an interesting point of comparison with Ethereum, which experienced significant changes in its own rate after transitioning to Proof-of-Stake […] The post Upcoming Bitcoin halving may put Ethereum’s inflation rate in the shadow appeared first on CryptoSlate. дальше »
2023-11-7 17:30 | |
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Binance saw almost half of the $114M liquidations in the past 24 hours
Quick Take Bitcoin has been struggling to regain the $35,000 price level over the weekend, causing a wave of liquidations in the crypto market. In the past 24 hours, the crypto market witnessed approximately $114 million in liquidations — $66 million on the long side and $48 million on the short side. дальше »
2023-11-6 12:45 | |
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The Biggest NFT Marketplace Is Sacking 50% Of Its Workforce – Here’s Why
OpenSea, the largest NFT marketplace, announced Friday that it was ending the employment contracts of half of its workforce. CEO Devin Finzer revealed they are starting again with a new OpenSea product line and culture in a nine-part Twitter thread. дальше »
2023-11-4 09:24 | |
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How to protect crypto from hacks, bull market trend confirmed
Barely a week goes by without some news of crypto hacks. Despite the seemingly constant hacking and theft, losses to hacks and other security breaches across the crypto industry actually saw a decline in the first half of 2023. дальше »
2023-11-3 16:19 | |
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XRP Whale Transactions Spike To 3-Month High As Smart Money Buys
XRP has witnessed a remarkable surge of over 29% in its value over the last 12 days. The price has risen from $0. 4771 to a two and a half month high of $0. 6209 yesterday. Sharks And Whales Make A Splash This impressive price hike coincides with an increase in whale transactions as well as the number of wallets holding more than 10,000 XRP (worth approx. дальше »
2023-11-1 11:30 | |
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X has lost more than half its value since Elon Musk bought it last year
X, formerly known as Twitter, has seen its value fall significantly since Elon Musk bought it for $44 billion a year ago. According to an Oct. 30 report from The Verge that cited internal documents, X employees were recently granted company equity worth $45 per share with the company valued at $19 billion — 55% lower […] The post X has lost more than half its value since Elon Musk bought it last year appeared first on CryptoSlate. дальше »
2023-10-31 01:00 | |
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SBF Trial – SBF claims he acted in good faith as lawyers blessed his decisions at FTX
SBF’s trial resumed on Oct. 27, with the former billionaire taking the stand in the latter half of the day after the prosecution’s final witness in the case was excused. The hearing began with the prosecution bringing their witness — FBI agent Mark Troiano — to the stand to primarily provide insights into the existence, […] The post SBF Trial – SBF claims he acted in good faith as lawyers blessed his decisions at FTX appeared first on CryptoSlate. дальше »
2023-10-27 03:59 | |
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United States Faces Abrupt Fall in Stablecoin Activity, According to Chainalysis
Chainalysis reports a decline in stablecoin trading volume in the US, with more than half of stablecoin activity moving to trading platforms and issuers abroad, despite stablecoins being tied to the US dollar. дальше »
2023-10-24 03:44 | |
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US Congress remains legislatively paralyzed on crypto bills without a House speaker
Pieces of legislation aimed at establishing clarity on certain crypto policies are unable to move forward with half of the legislative branch of the U.S. government lacking leadership. дальше »
2023-10-24 20:10 | |
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AAVE bounces off its 50-day moving average; are the bulls back?
AAVE sees a surge in demand in a pivot that could potentially yield more upside in October’s second half. AAVE supply held by top addresses indicates growing accumulation. AAVE has been onThe post AAVE bounces off its 50-day moving average; are the bulls back? appeared first on AMBCrypto. дальше »
2023-10-20 06:30 | |
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Bitcoin stakes claim as 13th largest asset by market cap, nearing half of Silver
Quick Take Bitcoin has staked its claim as the 13th largest asset by market cap, evaluated at $555 billion. This places it snugly between Visa, the 14th largest asset with a market capitalization of $499 billion, and Eli Lilly, standing at 12th with a market cap of $585 billion. дальше »
2023-10-17 16:35 | |
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Arbitrum Sale On Binance: How This Investment Firm Lost $465,000 In An ARB Trade
Recent transactions by Arca, a prominent investment firm, involving Arbitrum native token ARB, have again put them under the spotlight. According to on-chain tracking platform Lookonchain, the firm has suffered a substantial loss nearing half a million recently. дальше »
2023-10-13 00:30 | |
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Has Bitcoin become less risky than traditional finance assets?
Bitcoin's higher Sortino Ratio gave it an edge over traditional finance instruments. Bitcoin's 30-day volatility plunged to 15.47%, half of what it used to be a year ago. Winds of change werThe post Has Bitcoin become less risky than traditional finance assets? appeared first on AMBCrypto. дальше »
2023-10-13 22:30 | |
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Coinbase Trading Volume Slides as Crypto Bear Market Deepens
Coinbase's Q3 trading volume has reportedly fallen by over half to around $76 billion, the lowest since Q3 2020. The slump could impact profits as the firm derives most revenue from transaction fees. дальше »
2023-10-12 10:47 | |
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SBF Trial – Caroline Ellison’s second day of testimony included Thai sex workers, bribery and private messages with SBF
The sixth day of SBF’s trial mainly revolved around the continued testimony of the prosecution’s key witness, Alameda Research CEO Caroline Ellison. Much of Ellison’s testimony was about financial documentation and the sister companies’ entangled finances, but the latter half was dedicated to further ground-breaking revelations about SBF’s ambitions and what really happened behind the […] The post SBF Trial – Caroline Ellison’s second day of testimony included Thai sex workers, bribery and private messages with SBF appeared first on CryptoSlate. дальше »
2023-10-12 02:56 | |
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Alameda Held 47% of Minted Tether Supply, Claims Coinbase Boss
Alameda was responsible for minting almost half the supply of USDT between 2014 and 2021, while it provided liquidity for FTX. The post Alameda Held 47% of Minted Tether Supply, Claims Coinbase Boss appeared first on BeInCrypto. дальше »
2023-10-10 14:45 | |
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