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PlusToken Scam Still Has BTC 61,229 Undistributed - Report
12.3.2020
The PlusToken scam project might still have undistributed BTC 61,229 (USD 369 million) that might affect the market, according to investigative firm OXT Research.
The widely talked about USD 2.9 billion PlusToken Ponzi scheme pops up on media and research company's radars ever so often...
Tax Office to Contact 350,000 Australians and Remind Them to Report All Crypto Profits
12.3.2020
Australian tax agents have set out to close a gap they say costs the state several billion dollars. Taxpayers who file various work-related claims and investment property deductions or declare income from sharing economy platforms such as Uber and Airbnb may be asked for explanations and receipts....
New PlusToken Report Shows KYC May Be Smoke and Mirrors
12.3.2020
PlusToken used regulated exchanges to dump Bitcoin, a new report from OXT Research shows
Crypto Scams Pose More Risk Than Payments Fraud, Report Suggests
11.3.2020
Cryptocurrency scams in 2019 were more risky for U.S. residents than fraud involving romance or payments, says the Better Business Bureau
Forbes Report: World’s Top 10 Billionaires Lost $38B on Black Monday
10.3.2020
The world’s top 10 billionaires including Facebook CEO lost a combined $38 billion on Black Monday, according to Forbes
Crypto Scams Are N America’s Second Riskiest – Report
10.3.2020
A trust-gauging non-profitable organization says it has found that cryptocurrency-related scams are the second riskiest type of fraud in North America – second only to employment-related stings.
Per a report from the Better Business Bureau (BBB), an organization that says it provides information...
'Altcoin Season May Come Soon:' Binance Research Report
6.3.2020
The altcoin market may soon see renewed activity, according to research recently published by Binance
Crypto Investment Fund Suffers Hack Exposing Data of 266,000 Users: Report
5.3.2020
The personal data of about 266,000 people registered with the fund may have been exposed
HODL Waves Chart Reveals Bitcoin Holders’ Firm Grip – 42% Hasn’t Moved in 2 Years
5.3.2020
According to a report written by Coin Metrics analyst Jacob Franek, as of March 1, 2020, roughly 42% of all BTC has not moved onchain in more than two years. The metric is the largest number since June 2017 and the study notes that “HODL waves” have grown larger. Also Read: Get Ready...
Australia Crypto Merchant Trade Sets $74K Monthly Record With BCH Capturing 97%
5.3.2020
Cryptocurrency payments in Australia, which have been growing in volume in the past few years, have recently scored another record. Crypto-based merchant trade across the country reached almost $74,000 in February according to a new report. Bitcoin cash has by far the largest share in retail crypto...
Ukraine's Officials Will Need to Report Crypto as ‘Intangible Assets'
4.3.2020
Ukrainian officials must report crypto holdings as part of national anti-corruption measures
Cointelegraph Special Report: Coronavirus and Crypto in China
4.3.2020
Cointelegraph interviews professionals working in the cryptocurrency industry in China to asses the effects of coronavirus on the local crypto economy
Ukrainian Taxpayers Will Now Have to Report Crypto Holdings
4.3.2020
Ukraine’s revenue agency has published guidance that says cryptocurrency holdings should be treated as intangible property on tax returns
Uphold Teams Up With TaxBit to More Accurately Report Users’ Crypto Trades
3.3.2020
Uphold is launching a real-time tax liability dashboard with the help of TaxBit, allowing users to more easily understand and file their taxes
Crypto Contributes to Money Laundering Problems in Latin America, Report
28.2.2020
Crypto exchanges in Latin America attract money launderers due to “extremely lax” AML and KYC regulations, a new report says
Iranian General Advocates Crypto Use for Skirting Sanctions: Report
27.2.2020
Iranian general Saeed Mohammed is calling for the use of crypto to help Iran evade sanctions designed to isolate it from the global financial system, according to Coinit.ir
Bitcoin Rich: 6 Crypto Entrepreneurs Make the 2020 Hurun Billionaire List
26.2.2020
On Wednesday, the “Hurun Global Rich List,” a ranking of the wealthiest individuals, published its 2020 report that notes the world saw 346 new billionaires last year. This year’s list also includes six blockchain entrepreneurs who made the Hurun Global Rich List through...
Error or Plunder? Report Suggests FCoin Purposely Moved Customer Bitcoin Since 2019
26.2.2020
A recent report from Silicon Valley-based Anchain AI wonders out loud whether funds were purposely pilfered by insiders, challenging FCoin’s official line claiming a data error was to blame
Bitmain’s Antminer E3 Will Allegedly Stop Ethereum Mining in 1 Month: Report
24.2.2020
Bitmain’s Antminer E3 will allegedly stop mining Ethereum in April 2020, altcoin mining pool 2Miners reports
Shopify Joins Libra While Quitter Vodafone Advertises Bitcoin on Facebook
24.2.2020
Facebook’s coin project, Libra, continues to draw attention despite setbacks, including a shrinking pool of backers and a growing number of worried regulators. But now with JP Morgan seeing potential for the social network’s cryptocurrency and e-commerce giant Shopify joining the Libra...