Search Results for: proceeds

IRS Building ‘Hundreds’ of Crypto Cases — Official Says $7 Billion in Crypto Seized in 2022

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The Internal Revenue Service (IRS) is building “hundreds” of crypto cases to crack down on tax evasion, an official reportedly said. In the fiscal year 2022, the IRS Criminal Investigation Division seized about $7 billion in cryptocurrency, which was double the…

USA beschuldigen Russen, Venezolaner wegen Sanktionsumgehung mit Kryptowährung

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A group of Russian and Venezuelan nationals have been charged by U.S. authorities for their roles in a scheme to circumvent Western sanctions and launder money on a global scale. They have been accused of obtaining military technologies from American companies,…

Bitcoin Miner Greenidge Seeks to Raise $22.8 Million in Class A Common Stock Proposal

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The bitcoin mining operation Greenidge Generation is seeking to raise roughly $22.8 Million, according to a U.S.Securities and Exchange Commission (SEK) filing published Wednesday. According to the prospectus disclosing information, the New York-based Greenidge conducted a sales agreement with the investment…

Indien friert die von Peter Thiel unterstützten Krypto- und Bankvermögenswerte von Vauld ein $46 Million

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Indien’s Durchsetzungsdirektion (Ed) hat die Krypto-Börse Vauld eingefroren’s Krypto- und Bankvermögen im Wert von etwa INR 370 crore ($46,439,181). Vauld stoppte im vergangenen Monat Ein- und Auszahlungen. Berichten zufolge ermittelt die indische Strafverfolgungsbehörde mehr als 10 Austausch von Kryptowährungen. Indian Authority…

Indien friert das Bankvermögen von Crypto Exchange Wazirx ein – Binance behauptet, die Übernahme von Wazirx sei „nie abgeschlossen“ worden

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A major Indian cryptocurrency exchange, Wazirx, has had its bank assets of more than $8 million frozen by the Directorate of Enforcement (Ed). The exchange was supposedly acquired by Binance in 2019. jedoch, Binance CEO Changpeng Zhao (CZ) now claims that…

Südafrikanischer Professor beschuldigt Zentralbankbeamten, Fehlinformationen zu verbreiten, die der Kryptoindustrie schaden

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Ein südafrikanischer Professor, Steven Boykey Sidley, hat als gebrandmarkt “Mumpitz” Das behauptet der stellvertretende Gouverneur der südafrikanischen Zentralbank “90% von Kryptowährungstransaktionen” sind illegal. The professor also accused the senior central bank official of spreading inaccurate information that…

Graustufen: Bitcoin Could See Another 5-6 Months of Downward or Sideways Price Movement

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Grayscale Investments has explained that there may be another 250 days of the current bearish crypto market, citing patterns in previous cycles. Zusätzlich, “Bitcoin is 222 days off the all-time high, which means we may see another 5-6 months of…

Bank of Russia bereit, Krypto-Mining zu legalisieren, wenn Bergleute geprägte Münzen im Ausland verkaufen

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The Central Bank of Russia would agree to the legalization of cryptocurrency mining, provided the proceeds from the activity are converted to fiat outside of Russia. The regulator’s latest position on the matter comes after it softened its stance on the…

Russian Media Censor Roskomnadzor Blocks Major Crypto News Website

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Bits.media, a leading news outlet in Russia’s Kryptoraum, has been blocked by Russia’s telecom and mass media watchdog, Roskomnadsor. The site is now inaccessible through most Russian internet providers, the online edition announced, stating it intends to contest the measure….