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Elliptic’s AI-driven research helps fight Bitcoin money laundering
Elliptic leverages AI and shares data to advance detection of crypto money laundering, uncovering proceeds of crime and new behaviors like use of nested services The post Elliptic’s AI-driven research helps fight Bitcoin money laundering appeared first on Crypto Briefing. дальше »
2024-5-2 18:17 | |
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DOJ insists Tornado Cash operated as a ‘commercial enterprise’
The Department of Justice alleges Tornado Cash founders personally profited from the mixer while keeping it running amid proceeds from major hacks flowing through the platform. The post DOJ insists Tornado Cash operated as a ‘commercial enterprise’ appeared first on Crypto Briefing. дальше »
2024-4-28 09:21 | |
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IRS Reveals Preliminary Tax Reporting Form For Digital Assets
The US Internal Revenue Service (IRS) has unveiled the early draft of a tax form for reporting income from cryptocurrency transactions. The newly released Form 1099-DA, tagged as “Digital Asset Proceeds from Broker Transactions,” is currently open to comments from relevant stakeholders in anticipation of its final version by the IRS. Related Reading: Breathe Easy, […] дальше »
2024-4-20 13:00 | |
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Coinbase Seeks to Take Core Question in U.S. SEC Case to Higher Court
Coinbase is seeking to rip the bandage off of a legal impasse at the center of the crypto industry's fight with the U.S. Securities and Exchange Commission (SEC), filing an interim appeal on Friday that would ask a higher federal court to drill into the heart of the regulator's stance on digital assets, even as the broader SEC case proceeds through the judicial system. дальше »
2024-4-15 03:13 | |
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MicroStrategy Now Holds 1% Of All Bitcoin In Existence
On Tuesday, MicroStrategy announced the acquisition of an additional 9,245 BTC for approximately $623. 0 million, using proceeds from convertible notes and excess cash. This purchase brings the company’s total holdings to 214,246 BTC. дальше »
2024-3-19 20:00 | |
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Elliptic: Lazarus Group taps Tornado Cash to launder Heco Bridge, HTX hack proceeds
North Korea’s hacker organization Lazarus is using Tornado Cash again despite U.S. sanctions against the popular cryptocurrency mixer. дальше »
2024-3-15 21:18 | |
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MicroStrategy spends $821 million to grow its Bitcoin hoard to 205,000
MicroStrategy has increased its Bitcoin stash to more than 200,00 after acquiring 12,000 Bitcoin for $821 million between Feb. 26 and Mar. 10, according to a Mar. 11 SEC filing. This purchase was primarily financed by the net proceeds from its recent convertible debt offering, alongside excess cash reserves. дальше »
2024-3-12 20:45 | |
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FLR surges 19% on early investor pledge to reinvest into ecosystem
Flare’s early investors have committed to extended vesting, limited token sales, and reinvestment of 50% of proceeds, driving FLR price up by 19%. In a blog update to Flare‘s tokenomics, the developers of the ecosystem have announced they had secured… дальше »
2024-2-27 11:52 | |
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Australian police officer indicted for alleged theft of 81 BTC from drug proceeds
William Wheatley, an officer of the Australian police, is currently undergoing court proceedings in connection with accusations of stealing crypto assets seized during the dismantling of an online drug-trafficking operation. дальше »
2024-2-14 12:51 | |
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Michael Saylor Begins Selling Over $200 Million Worth Of MicroStrategy Shares To Buy More Bitcoin
Michael Saylor, the co-founder and executive chairman of software firm MicroStrategy, has begun selling 315,000 of the company’s shares worth at least $216 million, noting previously that he would use part of the proceeds to acquire more personal Bitcoin (BTC). дальше »
2024-1-4 19:54 | |
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Bitfarms announces C$60M private placement with US institutional investors
Bitfarms’s C$60 million private placement with US institutional investors closes on or about November 28. The Canadian bitcoin mining firm will use the proceeds to acquire buy more miners and expand its infrastructure. дальше »
2023-11-24 21:27 | |
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New UK bill to seize stolen crypto reach final approval stage
Key takeaways The UK House of Lords has passed a bill to seize stolen cryptocurrencies. The bill targets monetary proceeds from fraud or other financial crimes. The UK government could seize stolen cryptocurrencies A bill that seeks to expand the ability of UK authorities to target illicit cryptocurrency usage has been passed for approval by […] The post New UK bill to seize stolen crypto reach final approval stage appeared first on CoinJournal. дальше »
2023-9-20 16:06 | |
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Riot Platforms ends August on a positive note, thanks to Texas
The net proceeds from Bitcoin sales totaled $8.6 million, down 29% compared to July. Despite the fall in production, Riot held 7,309 BTC, reflecting no change from the previous month. Riot PThe post Riot Platforms ends August on a positive note, thanks to Texas appeared first on AMBCrypto. дальше »
2023-9-7 15:00 | |
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Citadel-backed EDX Markets chooses Anchorage for crypto custody
EDX Markets — the cryptocurrency exchange backed by Charles Schwab and Citadel Securities — proceeds with Anchorage Digital as its digital asset custodian. Following its launch earlier this year, EDX Markets explained that the partnership with Anchorage Digital will allow… дальше »
2023-8-23 00:41 | |
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BALD Deployer Moves Proceeds Of The Rug From Base To Ethereum
In a shocking turn of events, the developer behind the controversial meme coin BALD initiated a series of significant transactions, raising eyebrows within the cryptocurrency community. The events surrounding the deployer’s recent actions have left both the coin’s value and its reputation teetering on the edge. дальше »
2023-8-15 00:00 | |
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Bitstamp seeks new funds to go global
Bitstamp is working on its new plan to go global. In June, the company started working with Galaxy Digital Holdings to seek funding. According to Bloomberg, the crypto exchange plans to use the funding proceeds to become global by expanding… дальше »
2023-8-8 16:47 | |
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Bank of England proceeds with plans for systemic stablecoin regime
With the Financial Services and Markets Act 2023, the Bank of England can set up a systemic stablecoin regime. The government has stated that it will continue to assess its strategy with nationThe post Bank of England proceeds with plans for systemic stablecoin regime appeared first on AMBCrypto. дальше »
2023-8-8 16:00 | |
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Buying Pressure Incoming? MicroStrategy Files Notice With SEC To Sell $750 Million In Stocks
In a recent development, MicroStrategy, a US-based software firm, has announced intentions to raise about $750 million through stock sales. According to the platform, which is currently one of the biggest corporate holders of Bitcoin, proceeds realized from the sale will be used to purchase more Bitcoin. дальше »
2023-8-2 20:00 | |
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Buying $750 Million In Bitcoin? MicroStrategy Prepares For Stock Sale
MicroStrategy Incorporated (NASDAQ: MSTR), one of the most prominent corporate Bitcoin holders globally, has announced plans to sell up to $750 million of its Class A common stock. The company signaled that the proceeds could potentially fund further BTC purchases. дальше »
2023-8-2 08:20 | |
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Hex founder charged with offering unregistered securities offering
Richard Heart was charged with allegedly raising over $1B through unregistered securities offerings. The SEC also charged PulseChain, PulseX, and Hex, alongside Richard Heart. In addition, Heart and PulseChain have also been charged for using part of the offering proceeds to buy luxury goods. дальше »
2023-8-1 19:56 | |
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Celsius To Sell Self-Custody Platform For 78% Loss, But It Gets Worse
Celsius Network has gone public with another development that adds to the troubles of the bankrupt crypto lender. This time around, the bankrupt crypto firm is selling one of its core platforms, but at a significant loss, with the proceeds not even going to creditors once again. дальше »
2023-7-19 02:00 | |
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Celsius to spend $25 million from GK8 sale on legal expenses
Celsius acquired GK8 for $115 million in 2021 but was forced to sell it as part of its restructuring process. The shareholders have proposed allocating $24 million from the sale proceeds for leThe post Celsius to spend $25 million from GK8 sale on legal expenses appeared first on AMBCrypto. дальше »
2023-7-18 18:00 | |
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Belarus Looks to Ban Peer-to-Peer Crypto Transactions to Reduce Fraud
The east European country is working on legislation to make it harder for fraudsters to get their hands on the proceeds of crime. дальше »
2023-7-4 18:14 | |
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Mining pools used by criminals to funnel stolen funds into exchanges – report
On June 15, Chainalysis reported that cybercriminals are exploiting mining pools to mix their criminal proceeds with freshly mined cryptocurrencies. The report pointed to a highly active deposit address at a mainstream crypto exchange. дальше »
2023-6-16 12:34 | |
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Prosecutors withdraw 5 charges against Sam Bankman-Fried to ensure trial proceeds on schedule
Disgraced FTX founder Sam Bankman-Fried’s attempt to strike some of the accusations from his charge sheet may have backfired after prosecutors requested the court “sever” five of the newer charges from the case. дальше »
2023-6-16 22:46 | |
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Coinbase proceeds with US bitcoin and ether futures
Amidst growing regulatory challenges in the U.S., Coinbase, a prominent public cryptocurrency exchange, pushes forward with its plans to roll out bitcoin and ether futures contracts targeted at institutional investors. дальше »
2023-6-2 19:49 | |
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WazirX says Binance controls its WRX token
India’s top crypto exchange WazirX said Binance conducted the initial exchange offering (IEO) for its WRX token and still controls the token supply. In a May 16 statement, the WazirX team clarified the token’s management, saying Binance kept all the proceeds from the IEO — about $2 million — for itself. дальше »
2023-5-18 18:49 | |
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“Financialization” of NFTs Proceeds at Breakneck Speed, Report Illustrates
A new report details how the financialization of non-fungible tokens (NFTs) is moving rapidly ahead, thanks to bold innovation, but serious concerns and skepticism about the role of these tokens remain. дальше »
2023-5-16 23:49 | |
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