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Law Firm Warns That IRS Is Cracking Down On Coinbase Users Evading Taxes
David W. Klasing, a boutique Californian tax firm, had its Tax Law Office issue out a public release. This release warned investors that the US Internal Revenue Service, or IRS, is going to start a severe bout with users of Coinbase. дальше »
2020-11-13 18:53 | |
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2020 Crypto Crime Decreases, DeFi Crime Rises: Report
CipherTrace has analyzed crypto crime in 2020. The blockchain security firm has said that overall crypto crime has gone down, while Decentralized Finance (DeFi) crime has risen. Decentralized Crime While crime looms over cryptocurrency and blockchain projects, there is some light at the end of the tunnel. дальше »
2020-11-11 20:46 | |
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Ripple Doubles Down On Its Partnership With SBI Holdings, Invests Into XRP-Powered MoneyTap
San Francisco blockchain payments firm Ripple has made an investment into MoneyTap, owned by Japanese financial giant SBI Holdings. According to an announcement on Wednesday, Ripple will further strengthen its partnership with SBI Holdings and its subsidiary MoneyTap. дальше »
2020-10-30 21:54 | |
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Ethereum Price Action Suggests A Firm Case For Drop Towards $310
Ethereum topped near the $370 resistance and declined sharply against the US Dollar. ETH price is showing bearish signs below $355 and it might continue to move down. ETH price started a fresh decline after it failed to clear $370-$375 against the US Dollar. дальше »
2020-10-4 09:48 | |
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Whale Inflows Into Bitcoin Exchanges Slow Down; Is a Recovery Ahead?
Whales, a class of investors/traders that hold a large amount of Bitcoin tokens, have lately stopped depositing capital into crypto exchanges. Data fetched by blockchain analysis firm CryptoQuant shows inflows into the world’s major trading platforms started plummeting at a considerable pace beginning September 16. дальше »
2020-9-24 10:58 | |
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Airbus (AIR) Stock Dips 2% as Uncertainty Surrounds Firm’s Job Cut Plan
Coinspeaker Airbus (AIR) Stock Dips 2% as Uncertainty Surrounds Firm’s Job Cut PlanAirbus CEO Guillaume Faury has disclosed that the company may pursue job cuts. AIR stock is down today, trading at around 63 EUR. дальше »
2020-9-23 17:22 | |
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Analysts Take Aim at $280 for Ethereum as Bears Gain Firm Control
Ethereum has been hit hard by the recent market-wide downturn, with the cryptocurrency’s price crashing by nearly $30 in a matter of minutes earlier today This move struck a serious blow to its technical outlook, leading many investors and analysts to anticipate further downside in the near-term One trader is specifically setting his sights on a move down towards $280, explaining that this is a bastion of buying pressure for ETH Whether or not Ethereum […] дальше »
2020-9-23 23:00 | |
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IRS doubles down, investing another quarter million dollars into tracking crypto transactions
A new analytics firm scores a major contract with the U.S. tax agency, which has been upping its crypto engagement left and right. дальше »
2020-9-10 20:50 | |
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Canaan Cuts Losses for Second Successive Quarter, Down To $2.4M in Q2; Demand Remains Weak
Canaan Creative, the Chinese maker of bitcoin mining hardware, reported a net loss of $2. 4 million during the second quarter of 2020, down from $5. 6 million in the previous quarter. It is the second consecutive quarter of narrowing losses for the firm, hit hard by falling demand amid the Covid-19-induced global recession. дальше »
2020-9-3 08:00 | |
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Malaysian Police Shut Down Crypto Mining Operation for $600k Electricity Theft
Sept 1, 2020 — Two Malaysian cryptocurrency mining facilities have been raided by law enforcement for an alleged electricity theft totaling more than $600k. According to reports by local news outlet The Star, the raids were conducted as a joint operation between Malaysia’s Energy Commission, the Tenaga Nasional Berhad (TNB) power utility firm, and local […] The post Malaysian Police Shut Down Crypto Mining Operation for $600k Electricity Theft appeared first on BeInCrypto. дальше »
2020-9-2 12:50 | |
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Chainlink Doomsday Predictions: Zeus Capital Warns Investors Not To ‘Get Fooled’
Zeus Capital has doubled down on its doomsday predictions on Chainlink (Link). It is now warning investors: “don’t get fooled… exit your positions before its too late. ” The asset management firm’s involved assessment follows a sharp decline in the price of Link in the last couple of weeks. дальше »
2020-8-31 08:31 | |
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Data Firm: Chainlink Investors Are Becoming “Uncertain” About LINK Surge
Hands down, Chainlink (LINK) has been one of the best-performing crypto assets of the past few weeks and months. As of this article’s writing, the Ethereum-based altcoin is up 20% in the past 24 hours, setting a new all-time high above $15. дальше »
2020-8-13 15:00 | |
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Here’s the Crucial Trading Range That Will Determine Bitcoin’s Macro Outlook
Bitcoin has been caught in a firm consolidation phase but is now showing some signs of weakness The cryptocurrency is currently pushing down towards its key support within the mid-$11,000 region as its bulls falter There is currently a massive trading range that analysts are closely watching Which of the range boundaries that the crypto breaks above – or below – first will likely offer significant insight into its near-term trend Some respected traders are […] дальше »
2020-8-12 02:00 | |
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History Suggests Bitcoin Could Soon See a Rapid Rise to Fresh All-Time Highs
The entire cryptocurrency market – including Bitcoin – is currently witnessing some slight downwards pressure that has slowed BTC’s ascent The benchmark cryptocurrency is facing what appears to be insurmountable resistance at $12,000 Each attempt that bulls have made to break through this level has resulted in firm rejections that send its price reeling down towards the mid-$11,000 region Despite showing some signs of weakness, the cryptocurrency remains well-positioned to see further near-term upside – […] дальше »
2020-8-12 21:00 | |
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Reports Claim UK’s Financial Conduct Authority ‘Pressurized’ to Remove Onecoin Scam Warning
A recent episode of the popular BBC Sounds podcast the “Missing Cryptoqueen” has shown the public a very interesting view of the powerful Onecoin Ponzi. According to two witnesses the BBC interviewed, a London law firm and a reputation management company allegedly managed to get the UK’s Financial Conduct Authority (FCA) to take down a […] The post Reports Claim UK’s Financial Conduct Authority ‘Pressurized’ to Remove Onecoin Scam Warning appeared first on Bitcoin News. дальше »
2020-8-8 03:15 | |
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Accused of Spreading FUD Zeus Capital Doubles Down on Chainlink Pump and Dump Claims
Zeus Capital LLP has released a new report reiterating its earlier stance that Chainlink is a giant pump and dump scheme. This new report comes after the little known asset management and research firm took flak for attacking Chainlink’s token in an earlier report. дальше »
2020-8-2 09:00 | |
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Cryptocurrency News Roundup for July 30, 2020
California-based brokerage firm Wealthfront has figured out how to attract fresh capital to its platform. The company recently doubled down on its efforts to woo millennials with a somewhat unorthodox campaign featuring an Instagramming feline. дальше »
2020-7-31 23:57 | |
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Australian TV Ratings Knocked Out in Ransomware Surge
A spate of global ransomware attacks has delayed Australian television ratings, compromised eight universities, and shut down a smart-wearables firm. дальше »
2020-7-24 04:45 | |
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These 4 Factors Signal Bitcoin is Gearing Up for a Breakout Rally
The crypto market is heading into the weekend without any clear momentum, as the past week has been relatively quiet for Bitcoin Many altcoins are still maintaining their firm upwards momentum, although this appears to be slowing down as investors grow more concerned about where Bitcoin may trend next There are four factors that one analyst is closely observing that could provide BTC with better guidance in the near-term This comes as the cryptocurrency continues […] дальше »
2020-7-19 19:00 | |
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UK Regulators Shut Down Crypto Exchange Following
GPay Limited, which traded as XtraderFX (formerly CryptoPoint) has been shut down by UK authorities following investigations into its practices. The firm has been on the radar of the Financial Conduct Authority for over two years. дальше »
2020-7-4 23:00 | |
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Mining Company Ebang’s Stock Listed on Nasdaq Down 11%, Firm Plans to Launch Offshore Exchange
The bitcoin ASIC mining rig manufacturer, Ebang International Holdings, was recently listed on Nasdaq last Friday on June 26. Ebang is now the second mining rig manufacturer to have a U. S. initial public offering (IPO) by selling company shares. дальше »
2020-7-3 03:05 | |
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Fund Managers Double Down on Anti-Ethereum Sentiment: Here’s Why
Ethereum, the network not the cryptocurrency, has seen an eruption in adoption and usage over recent weeks. Blockchain analytics firm Santiment reported that the number of new addresses on the network is passing 100,000 per day. дальше »
2020-6-26 15:00 | |
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Bitcoin Will Hit $150,000 & 5 Altcoins Will Rally in Next Bull Run: Predicts BlockFyre Founder
The world’s leading digital currency is currently trading around $9,700, still down 51% from its all-time high of $20,000. But according to Simon Dedic, co-founder of Blockfyre, a crypto market research firm, bitcoin will rally 1,445% in the next bull run. дальше »
2020-6-9 21:20 | |
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These Factors Show Ethereum is Still Poised to Explode Past Yearly Highs at $290
Ethereum has entered a firm consolidation phase in the time following its recent bout of volatility. This turbulence came about yesterday, with ETH’s buyers propelling it to highs of $255 before it lost its momentum and declined down to lows of $230. дальше »
2020-6-4 02:00 | |
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Canaan Stock Tumbles After 180-Day IPO Lockup Expiration
Investors in Canaan Creative, a large Chinese Bitcoin mining firm, are reportedly abandoning ship as the company’s stock price plummets rapidly. Data from Nasdaq shows the Canaan (CAN) stock price down by more than 12% over the last 24 hours. дальше »
2020-5-28 13:10 | |
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Bitcoin Exchange Balances are Down $3 Billion from Mid-March; What This Could Mean
Bitcoin has entered a firm bout of sideways trading as it struggles to garner any notable near-term momentum This comes shortly after its latest rejection at $9,900, which confirmed that the heavy resistance around $10,000 may prove to be insurmountable This short-term volatility doesn’t seem to be phasing investors, as data shows that exchanges have seen a balance decline of $3 billion worth of BTC since March 12th Bitcoin and the aggregated cryptocurrency market have […] дальше »
2020-5-17 19:00 | |
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Blockchain Intelligence Startup, TokenAnalyst, Shuts Down; Some Employees Move to Coinbase
Token Analyst, a startup focused on blockchain market intelligence, has announced that it's ceasing operations after two years in operation. A medium post by the firm on May 5 notes that it will no longer be supporting its products which include APIs and the TokenAnalyst platform. дальше »
2020-5-7 22:26 | |
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Andreessen Horowitz’s a16z Launches A $515 Million Crypto Fund, Up 70% from 1st Fund
In the wake of the recent bull rally, Andreessen Horowitz has doubled down on cryptocurrencies as the firm announced its second crypto fund. This “commitment to crypto is an investment in the long-term development of the internet,” specified the company. дальше »
2020-5-1 19:21 | |
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As Bakkt’s second CEO exits firm, questions rise about the hyped Bitcoin “catalyst”
Bakkt, the Intercontinental Exchange (ICE) crypto subsidiary, suffered its second high-profile executive exit last week after CEO Mike Blandina stepped down. While the rumored institutionalization of cryptocurrency remains a far-fetched vision, several empty promises and misplaced hypes question Bakkt’s integrity as a company. дальше »
2020-4-27 13:00 | |
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Sign of Strength: Bitcoin Sees Massive Spike in Buy-Side Orders Despite Selloff
Bitcoin’s sharp overnight selloff marked a firm end to the bout of consolidation that it had been experiencing over the past few days, with this movement sending BTC reeling down to its key support within the lower-$6,000 region. дальше »
2020-3-29 00:30 | |
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IRS Crypto Prosecutions Set to ‘Skyrocket’, Says US Tax Law Firm
The US Internal Revenue Service (IRS) is expected to ramp up its cryptocurrency-related enforcement actions, a tax law office warns. US Revenue Agency Looking to Crack Down on Crypto Tax Evasion The IRS has not been explicit on how would it treat taxes related to cryptocurrency transactions. дальше »
2020-2-22 20:00 | |
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New Chainalysis Report Sheds Light on Darknet Markets and the Need for Onchain Privacy
Darknet market activity hit new highs in 2019, as shown in a new report from blockchain forensics firm Chainalysis. Despite concerted attempts from law enforcement (LE) to crack down on darknet markets (DNMs), coupled with several exit scams, crypto inflows and outflows surpassed $800 million last year. дальше »
2020-1-30 22:00 | |
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Japanese Bitcoin Exchange Goes Bust After a $700,000 Theft Coverup
As it announced a decision to close down last year Bitcoin firm CoinExchange expressly stated it wasn't caused by a security breach. The post Japanese Bitcoin Exchange Goes Bust After a $700,000 Theft Coverup appeared first on CCN.com дальше »
2020-1-23 11:56 | |
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Crypto Forensics Startup Elliptic to Urge Congress For Tougher AML Enforcement of Privacy Coins
Elliptic, a crypto analytic firm is set on recommending the US Congress demand tougher anti-money laundering (AML) rules for exchanges allowing of the trading of privacy coins. The firm is set to lay down recommendations at a US Congressional hearing that will discuss how cryptos are being utilized to facilitate human trafficking, CoinDesk reports. On […] дальше »
2020-1-16 01:44 | |
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Poll Hints Majority Doesn’t See XRP Hitting $1 Ever, Is Ripple at Fault?
The third-largest cryptocurrency XRP is down 95% from its all-time high of $3. 92. And according to the majority of the voters to the Mati Greenspan, founder of investment firm Quantum Economics’ poll, the digital asset isn’t ever going to $1. дальше »
2019-12-31 23:56 | |
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$7,700 to $7,200: Here’s What Bitcoin’s Rejection Says About Its Market Structure
Bitcoin has been facing some turbulent price action over the past several days and weeks, surging to highs of $7,700 this past weekend before hitting a region of resistance that has sparked a firm short-term downtrend that has led BTC down to its support in the lower-$7,000 region. дальше »
2019-12-25 01:55 | |
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$100M of Ethereum Tied to Plustoken Scam Sparks Wild Theories
During the last two weeks as cryptocurrency prices slid below long term foundational support, speculators assumed Plustoken scammers may be behind the dump. Blockchain intelligence firm Chainalysis published a report which claimed Plustoken coin sales might be dragging BTC prices down. дальше »
2019-12-21 05:00 | |
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Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report
On Monday, the blockchain surveillance company Chainalysis published an excerpt from the firm’s upcoming crime report that will publish in January. According to the Chainalysis research, the Ponzi scheme called Plustoken not only defrauded investors out of $3 billion but the scam “may also be driving down the price of bitcoin. дальше »
2019-12-17 16:00 | |
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Report suggests Ponzi scheme PlusToken may have stolen hundreds of millions, not billions
Blockchain compliance firm Chainalysis has issued a new report suggesting that PlusToken, the multi-billion-dollar Ponzi scheme widely suspected to have been driving down the price of Bitcoin with mass liquidations, could have misappropriated less crypto than previously alleged. дальше »
2019-12-17 12:00 | |
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Crypto Market Forecast: 16th December
The crypto markets continued to grind downwards last week. Market benchmark BTC slid towards the $7000 price level to close the week 6% down. Meanwhile, prime brokerage firm Tagomi announced reduced fees for institutional crypto traders, and Russia's biggest darknet marketplace announced a $146 million ICO. дальше »
2019-12-16 14:00 | |
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EU’s Upcoming AML Regulation Forces Bitcoin Payments App Bottle Pay to Shut Down
Bitcoin payments platform Bottle Pay has decided with a “heavy heart” to shut down its services rather than become subject to the new 5th anti-money laundering directive, announced the firm. Bottle Pay, a faster and simpler way to make your BTC payments has been seeing huge user growth over the last few months. But the […] дальше »
2019-12-14 18:23 | |
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