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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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Polygon's network activity surges amid talks of an 'internal strategy'
Polygon's volume and active addresses increased. The sentiment around the token is negative but the price may recover soon. According to AMBCrypto's analysis of Santiment, Polygon's [MATIC] The post Polygon's network activity surges amid talks of an 'internal strategy' appeared first on AMBCrypto. дальше »
2023-12-1 04:30 | |
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FTX seeks court approval to slash US IRS’s $24B claim to zero
The bankrupt FTX estate wants to set the United States Internal Revenue Service (IRS) $24 billion claims against it to $0.00, according to a Nov. 29 court filing. Earlier in the year, the federal agency had slapped a tax bill worth around $44 billion on FTX and Alameda groups of companies, prioritizing its claims over […] The post FTX seeks court approval to slash US IRS’s $24B claim to zero appeared first on CryptoSlate. дальше »
2023-11-30 13:45 | |
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Germany’s Bitcoin Group tackles money laundering attempts
Germany's Bitcoin Group is implementing improvements to its internal control system following BaFin's directive to its subsidiary futurum bank to address deficiencies in anti-money laundering and counter-terrorist financing measures. дальше »
2023-11-30 21:29 | |
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Чанпен Чжао отравил письмо своим бывшим сотрудникам
Бывший генеральный директор криптовалютной биржи Binance Чанпен Чжао отправил письмо сотрудникам компании после своего увольнения. Об этом сообщает Wu Blockchain со ссылкой на записку. Exclusive: Binance founder Zhao Changpeng CZ issued an internal letter saying "I will have to deal with some pain, but will survive", quoting Star Trek (2009) , "l need everyone to […] дальше »
2023-11-23 15:48 | |
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Binance’s Changpeng Zhao says he ‘will survive’ in internal memo
The founder of the largest cryptocurrency exchange Binance, Changpeng Zhao, published an internal letter to company employees on Nov. 21. The Binance CEO’s swan song comes after a landmark decision by the U. дальше »
2023-11-22 10:46 | |
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Binance founder Changpeng Zhao addresses his employees in internal memo
The founder of the largest cryptocurrency exchange Binance, Changpeng Zhao, published an internal letter to company employees on Nov. 21. The Binance CEO’s swan song comes after a landmark decision by the U. дальше »
2023-11-22 10:46 | |
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OpenAI seeks to diffuse internal tensions after Altman departure: Report
Executives at OpenAI have been trying to settle disputes with employees and are in “intense discussions” over how to move forward after the abrupt departure of former CEO Sam Altman. дальше »
2023-11-21 16:13 | |
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Kronos Research halts trading amid $25M API key hack investigation
While Kronos Research is indefinitely halting trading services until internal investigations track down the culprit who stole over 12,800 ETH, the firm said that potential losses are not a significant portion of its equity. дальше »
2023-11-20 10:44 | |
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Crypto Tax Proposal Open for Revision, IRS Officials' Questions Suggest
While crypto representatives and lawyers cautioned the U.S. Internal Revenue Service (IRS) that its crypto tax proposal is a dangerous and improper overreach, questions posed by a panel of IRS and Department of the Treasury officials at a Monday hearing may reveal some flexibility in the rule as it's still being written. дальше »
2023-11-14 23:20 | |
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IRS 'Raided' by Crypto Investors as Industry Puts Up Fight Against U.S. Tax Proposal
The U.S. Internal Revenue Service (IRS) is gathering the final words now from a crypto sector that is arguing the agency's proposal for a digital-assets taxation regime is an existential threat to investor privacy and to decentralized crypto projects. дальше »
2023-11-14 16:30 | |
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IRS Obtains Court Order for Kraken User Data Amid Concerns Over Tax Reporting Rules
Kraken, a leading cryptocurrency exchange, has begun informing its user base via email that it would be obliged to share certain customer information with the Internal Revenue Service (IRS). The disclosure was made through an official statement on Thursday, October 26, following the IRS’s issuance of a summons in May 2021, in which they requested […] дальше »
2023-11-9 21:49 | |
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German Fund Manager Readies Crypto ETF Launch Amid Internal Debate Over Bitcoin Worth
DWS Group, a Deutsche Bank subsidiary managing $900 billion in assets, is preparing to launch crypto exchange-traded funds (ETFs) despite internal debate about Bitcoin's value. The post German Fund Manager Readies Crypto ETF Launch Amid Internal Debate Over Bitcoin Worth appeared first on BeInCrypto. дальше »
2023-11-3 17:00 | |
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Cardano Founder Forecasts ‘Tens Of Millions’ Of Users, Here’s How
In a recent exchange on X (formerly Twitter), Charles Hoskinson, founder of Cardano, commented on criticisms and misunderstandings arising within the ADA community. In response to a user’s exasperation over apparent internal criticisms, Hoskinson robustly defended IOG’s strategy and commitment to growth. дальше »
2023-11-2 09:45 | |
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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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Kraken will share data of 42,000 users with IRS
The information will be sent to the Internal Revenue Service in early November.
дальше »2023-10-31 12:33 | |
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Kraken to turn over select customer data to IRS after July court loss
Kraken alerted users by email t on Oct. 25 that it would provide certain customer information to the Internal Revenue Service (IRS). The crypto exchange company said that the IRS issued a summons in May 2021 and ordered it to provide a variety of records and data. дальше »
2023-10-27 23:00 | |
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CipherBlade Founder Accuses New Management Of Theft And Forgery In Legal Complaint
CipherBlade, a prominent blockchain forensics firm based in Pennsylvania, has recently made headlines as it filed a lawsuit in Alaska, alleging a hostile takeover by a group of its own employees. The legal action, spearheaded by CipherBlade founder Richard Sanders, unveils a gripping tale of internal subterfuge and purported theft of critical company assets. According […] дальше »
2023-10-24 14:00 | |
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Crypto advocates file amicus brief to address users’ Fourth Amendment privacy rights
The amicus brief was filed to support an appeal against the U.S. Internal Revenue Service in relation to a 2017 court order where Coinbase was forced to hand over data from more than 14,300 of its users. дальше »
2023-10-22 05:13 | |
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SBF trial day 12: FTX founder misled in-house lawyers on Alameda; use of customer funds
Prosecutors called FTX general counsel Can Sun to the stand following financial forensics and evidence of internal communications potentially implicating Sam Bankman-Fried in criminal wrongdoing at his crypto exchange and trading firm, Alameda Research. дальше »
2023-10-20 20:52 | |
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OpenAI developing tool with 99% accuracy in detecting AI-generated images
OpenAI is working on a tool boasting 99% reliability for detecting AI-generated images, Bloomberg reported on Oct. 18. Mira Murati, OpenAI’s Chief Technology Officer, mentioned that the tool is in the internal testing phase, with no specific release date confirmed. дальше »
2023-10-18 15:30 | |
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U.S. government is now largest Bitcoin whale with $5b in BTC
The U.S. government is one of the world’s largest holders of Bitcoin (BTC), storing about 200,000 BTC in hardware wallets. The Wall Street Journal (WSJ) reported that the U.S. Department of Justice, the Internal Revenue Service and other departments control a… дальше »
2023-10-16 15:41 | |
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US lawmakers urge Treasury, IRS to hasten implementation of crypto tax rules by 2 years
U. S. Senators Elizabeth Warren and Angus S. King, Jr. are pressing the U. S. Department of the Treasury and the Internal Revenue Service (IRS) to hasten the implementation of recently proposed tax reporting rules for cryptocurrency brokers. дальше »
2023-10-12 06:00 | |
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Bitmain suspends employee pay amid financial turmoil
Bitmain, a major player in the Bitcoin mining industry, has suspended employee salaries in response to financial struggle and poor progress on its mining operations. According to reports from internal employees at the company, this suspension includes both performance and basic wages, and impacts all Bitmain staff. дальше »
2023-10-10 22:20 | |
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Milady NFTs: Legal Battles and Market Impact
Milady Maker faces internal and external challenges, from legal disputes among co-founders to significant market value decline and ethical controversies. The post Milady NFTs: Legal Battles and Market Impact appeared first on NFT News Today. дальше »
2023-10-4 16:46 | |
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U.S. House Bill Seeks Centralized Record of Off-Chain Crypto Transactions
It would be hard for a big exchange to repeat an FTX collapse if the firm’s internal flow of crypto assets was also reported to an outside repository that U. S. regulators could see. That’s the idea behind new legislation from Rep. дальше »
2023-9-29 00:00 | |
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Part 6: Genesis of Ledger Recover – Threat Analysis / Evaluation
This last article explores the security challenges identified by the Ledger Donjon when building a seed recovery service, and how regular internal and external security audits are conducted in order to guarantee the maximum of security to users. дальше »
2023-9-23 14:38 | |
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Netcoins averts cybersecurity attack limiting losses to $250k, customer funds secure
Netcoins, the online cryptocurrency brokerage owned by BIGG Digital Assets, claims to have detected and prevented a cybersecurity breach on Sept. 17. Its internal control systems identified suspicious activity on its hot wallets and blocked unauthorized crypto-asset withdrawals. дальше »
2023-9-19 13:00 | |
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FBI questions Winklevoss twins on DCG’s CEO misconduct
US federal officials are currently scrutinizing the internal financial transactions of DCG and its subsidiary, Genesis Global Capital. дальше »
2023-9-8 18:08 | |
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US Treasury and IRS propose guidelines for crypto brokers
The US Department of the Treasury and the Internal Revenue Service (IRS) have proposed new guidelines detailing the reporting duties of cryptocurrency brokers. дальше »
2023-9-7 16:21 | |
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GALA Sinks 72% In 2023 Alone – Blame Internal Wrangles And Lawsuits?
GALA, the native token of Gala Games, is under immense selling pressure as of early September 2023. Trackers show that the token is down 72% from 2023 peaks when it soared to $0. 062 in late January 2023. дальше »
2023-9-3 13:44 | |
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Karnataka Police Launch Internal Probe Over Handling of Evidence in Bitcoin Scam
Police in the state of Karnataka, India, look into how local officers handled evidence in the case of a crypto criminal. The post Karnataka Police Launch Internal Probe Over Handling of Evidence in Bitcoin Scam appeared first on BeInCrypto. дальше »
2023-9-1 00:08 | |
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SEC In Turmoil: Internal Rebellion Erupts Over NFT Showdown, Regulators At War?
In a recent development, two prominent commissioners at the US Securities and Exchange Commission (SEC), Mark Uyeda and Hester Peirce, have expressed their dissent against the agency’s enforcement action on Non-Fungible Tokens (NFT). дальше »
2023-8-30 03:00 | |
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SEC Takes First Enforcement Action in the NFT Space
The SEC targets Impact Theory in its first NFT-related enforcement action for selling unregistered securities. The case highlights SEC internal divisions. The post SEC Takes First Enforcement Action in the NFT Space appeared first on NFT News Today. дальше »
2023-8-29 05:30 | |
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Ripple v. SEC Case: Unrevealed XRP Memo Put into Spotlight by Legal Analyst
John E. Deaton, an attorney who has been closely monitoring Ripple's ongoing legal skirmish with the U.S. Securities and Exchange Commission (SEC), has raised intriguing questions about a 2018 internal memo by the SEC's enforcement lawyers дальше »
2023-8-27 21:44 | |
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Crypto Exchanges Under IRS Radar: New Treasury Proposal Demands Detailed Transaction Reports
The US Treasury Department has recently published a proposed rule requiring cryptocurrency brokers, including exchanges and payment processors, to report user information regarding sales and exchanges of digital assets to the Internal Revenue Service (IRS). дальше »
2023-8-26 21:03 | |
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FTX and BlockFi hit by cybersecurity breach
Both FTX and BlockFi assured users that their internal systems and client funds remained unaffected. It was clarified that Kroll didn't manage account passwords and other data. CryptocurrencThe post FTX and BlockFi hit by cybersecurity breach appeared first on AMBCrypto. дальше »
2023-8-25 16:30 | |
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Coinbase to delist six altcoins, including OOKI and VGX
Coinbase, the leading US digital asset trading platform, will suspend trading of six cryptocurrencies as part of its regular internal review. On Aug. 23, Coinbase disclosed on X (formerly known as Twitter) that it will delist BarnBridge (BOND), DerivaDAO (DDX),… дальше »
2023-8-24 16:06 | |
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Sam Bankman-Fried plans to lean on ‘counsel advice’ defense in criminal trial
FTX founder Sam Bankman-Fried intends to blame “counsel advice” provided by the company’s internal legal team and Fenwick & West, a prominent Silicon Valley law firm, in his case against the U. дальше »
2023-8-23 19:30 | |
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CoinDesk to lay off 45% of editorial staff amid restructuring: Report
Crypto media outlet CoinDesk is laying off 45% of its editorial staff in a sweeping restructuring move as its parent company Digital Currency Group (DCG) seeks to bring on strategic investors, according to an internal memo reviewed by The Block. дальше »
2023-8-14 19:03 | |
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CoinDesk Restructuring: 45% of Editorial Staff Let Go Ahead Of Acquisition
Per a report from TheBlock, competitor CoinDesk cuts its workforce almost in half as the company prepares to complete a major deal. Crypto reporter Frank Chaparro reviewed an internal memo announcing the decision today. дальше »
2023-8-14 17:40 | |
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