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Australia’s Crypto Crackdown: ATO Seeks Data from Exchanges To Identify Tax Discrepancies
The Australian Taxation Office (ATO) is targeting approximately 1. 2 million cryptocurrency-related accounts to tighten the noose on tax discrepancies. According to Reuters, this step marks an approach by the Australian government to “crackdown on users who may be failing to pay their taxes amid a rising interest in digital tokens. дальше »
2024-5-9 02:30 | |
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Slap On The Wrist? DOJ Faces Backlash For Letting Binance Founder Off Easy For AML Failures
Changpeng Zhao, the ousted CEO of cryptocurrency exchange giant Binance, walked away from court this week with a sentence many see as a slap on the wrist. Zhao, better known in the crypto world as “CZ,” received four months in prison for failing to implement sufficient anti-money laundering (AML) safeguards at Binance. Related Reading: Stagflation […] дальше »
2024-5-1 10:30 | |
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Changpeng “CZ” Zhao sentenced to 4 months in prison
Former Binance CEO Changpeng “CZ” Zhao has been sentenced to four months in prison for money laundering violations. The sentencing comes after Zhao pleaded guilty last November to failing to establish a proper anti-money laundering program at Binance, the largest cryptocurrency exchange by trading volume. дальше »
2024-5-1 22:44 | |
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Ethereum Could Hit $166,000 In The Not-So-Distant Future, But…
Ethereum (ETH) prices have been downward since the start of the week, with the second-largest cryptocurrency failing to latch onto Bitcoin’s (BTC) resurgence. дальше »2024-4-27 17:42 | |
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Bitcoin Drops Below 4-Hour MA – Bearish Trend Ahead?
Following a pullback, the price of Bitcoin has continued on its downward movement. The coin, after failing to break above the 100-day Simple Moving Average (SMA) and the trend line has experienced a drop of over 6% from its previous high. дальше »
2024-4-28 16:30 | |
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Is SUI Sinking? TVL Tanks As Crypto Price Fails To Keep Afloat
For crypto investors, the last several weeks have been a rollercoaster, with many assets seeing price dips and failing to post meaningful gains. The short-term outlook is bleak, despite some analysts’ continued optimism on the market’s long-term prospects. дальше »
2024-4-26 13:30 | |
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The Sky’s No Limit: Bitgert Coin Price Could Rocket in Coming Weeks
Today’s crypto market is filled with several altcoins that confuse investors because they don’t know which particular project will thrive well. Many of these coins make promises to people which end up failing and this will make you wonder why they exist in the first place. дальше »
2024-4-24 11:46 | |
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Is Fiat Failing? Analyst Claims Bitcoin Offers Millennials A Financial Lifeline
Prominent Bitcoin advocate and co-founder at CMCC Crest, Willy Woo, has sparked a spirited discussion surrounding the future of Bitcoin and its potential impact on younger generations. Related Reading: Stablecoins Get A Seat At The Table: US Senators Unveil New Regulations In a recent Twitter exchange with Jesse Colombo, Director of Marketing at BullionStar, Woo […] дальше »
2024-4-18 14:30 | |
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Why Has Bitcoin (BTC) Been Dumping Recently?
The price of Bitcoin, although has seen quite a bullish move this year, continues to dump, failing to reach its new all-time high of $73,000 again despite a number of attempts. Although many experts expect a bullish move to above $100,000, its actualization is now looking longer than anticipated. дальше »
2024-4-11 12:30 | |
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Solana's crisis: Checking why 75% of user txns. are failing
The failure rate increased sharply over the last week. Solana proponents blamed bot spamming for the high transaction failure rate. The ongoing upsurge in network traffic might have started The post Solana's crisis: Checking why 75% of user txns. are failing appeared first on AMBCrypto. дальше »
2024-4-5 13:00 | |
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US Charges KuCoin and Founders for ‘Multibillion-Dollar Criminal Conspiracy’
The US has charged KuCoin and its founders with operating a multibillion-dollar criminal conspiracy, failing to adhere to anti-money laundering laws, and putting them at risk of serious prison time. дальше »
2024-3-26 18:16 | |
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SEC request court to take further action after reaching ‘impasse’ with Binance.US
The SEC filed a joint motion on March 5 requesting the court to take further action against Binance. US over allegedly failing to comply with regulatory requests for information on customer assets. дальше »
2024-3-6 03:48 | |
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Consensys CEO believes decentralization will lead to a ‘generational paradigm shift’
Consensys CEO and Ethereum co-founder Joseph Lubin said the world is on the cusp of a generational paradigm shift fueled by decentralization as the current monetary system of the world is failing. дальше »
2024-3-3 23:43 | |
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AVALANCHE PRICE ANALYSIS & PREDICTION (February 24) – Avax Signals Another Sell-off After A Month’s Recovery, Is $24 The Next Target?
Avax is down 11% weekly after failing to sustain recovery above the $44 level. It is forming a bearish pattern on the weekly chart and may continue to lose momentum until it reaches an exhaustion point. дальше »
2024-2-24 09:01 | |
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SEC Cracks Down On Van Eck For Failing To Disclose Influencer Involvement In ETF Launch
American investment advisers, VanEck Associates, have been formally penalized by the United States Securities and Exchange Commission (SEC) for violating transparency laws. The investment company has agreed to pay a substantial penalty fee related to their failure to disclose information about a prominent influencer’s participation in the launch of its Spot Bitcoin Exchange Traded Fund […] дальше »
2024-2-17 14:00 | |
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Bitcoin recovers to $49.7k after failing to find support above $50k
Bitcoin (BTC) saw its price recover above $49,700 on the evening of Feb. 13 — closing in on its earlier daily high. As of 9:50 pm UTC, Bitcoin was priced at $49,726. Though Bitcoin is down 0. 4% over 24 hours, that price represents 0. дальше »
2024-2-14 01:02 | |
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This Bitcoin Buy-the-Dip Indicator With 100% Accuracy in 2023 Flashes New BTC Buy Signal
The Bitcoin market got off to a disappointing start in 2024, failing to “go to the moon” as many analysts had predicted when anticipating the ETF approvals. After initially plummeting in January, BTC prices have found some stability and recovered recently. дальше »
2024-2-1 13:47 | |
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