Search
Crypto Billionaire Flees London Over Offshore Tax Concerns
1.10.2024
Christian Angermayer, a billionaire crypto investor, has reportedly moved from London to Switzerland as the UK considers tightening tax policies on offshore wealth. Angermayer’s relocation signals the potential departure of other wealthy individuals fearing future tax hikes on non-domiciled...
Japan to Review Crypto Regulations, Potentially Easing Tax Burden
1.10.2024
Japan is reportedly set to review its cryptocurrency regulations, potentially reducing taxes on digital assets. The Financial Services Agency (FSA) plans to assess whether current crypto regulations under the payments act provide sufficient investor protection. The review may lead to reclassifying...
Synthetix activist investor ‘overhaul’ gathers 99% approval from SNX holders
1.10.2024
A new proposal looking to completely reboot DeFi protocol Synthetix has garnered 99.4% approval from community members.
Bitcoin Retail Activity Remains Low Despite Recent Rally
30.9.2024
On-chain data shows minimal retail involvement in the current crypto rally, hinting at potential further price increases
Dutch Regulator Warns of Crypto Pump-and-Dump, New Regulation to Ban These Schemes
30.9.2024
The Dutch Authority for the Financial Markets (AFM) has issued a warning about the dangers of pump-and-dump schemes in the cryptocurrency space, as new regulations prepare to target this market manipulation tactic. The upcoming Markets in Crypto-Assets Regulation (MiCAR), effective from Dec....
Bitcoin Hits $65K for First Time Since Early August, Renewing Investor Interest in Spot ETFs
26.9.2024
Bitcoin is back to levels not seen in nearly two months as it pushed past the $65,000 mark during U.S. late morning hours on Thursday
Crypto investor turns $1,300 to $3.4M in 15 days
26.9.2024
A crypto trader turned $1,331 into $3.4 million by investing in Moo Deng (MOODENG), but liquidity concerns and insider suspicions arose
Dubai regulator tightens rules on crypto marketing
26.9.2024
VARA CEO Matthew White said that clear and actionable guidance helps crypto providers deliver their services responsibly.
Bitcoin Bounces Back Above Key Averages, Glassnode Sees New Investor Resilience
25.9.2024
Bitcoin has recaptured its Short-Term Holder (STH) cost basis of $61,900 following the Federal Reserve’s recent 0.5% interest rate cut, according to Glassnode’s recent analysis. Despite the market’s ongoing consolidation, the report suggests new investors have demonstrated...
Ugandan Fintech Firm Gets Funding From Dutch Impact Investor
25.9.2024
Ugandan fintech firm Agent Banking Company (ABC) receives undisclosed investment from Dutch impact investor Goodwell Investments. The funding, part of Goodwell’s $167M African startup fund, will expand ABC’s customer base, agent coverage, and services. CEO Richard Jabel says...
Trusttoken, Truecoin Settle SEC Charges Over Misleading TUSD Claims
25.9.2024
The U.S. Securities and Exchange Commission (SEC) announced settled charges against crypto companies Trusttoken Inc. and Truecoin LLC. The charges allege fraudulent misrepresentations and unregistered sales of investment contracts related to the stablecoin trueusd (TUSD). U.S. Securities Regulator...
Kamala Harris Pledges to Support Digital Assets — ‘We Will Cut Needless Bureaucracy’
23.9.2024
Vice President Kamala Harris has pledged to support innovative technologies like artificial intelligence and digital assets while ensuring consumer and investor protection. Her remarks, highlighting AI and cryptocurrency as key aspects of her economic vision, marked her first direct statement...
Early Shiba Inu Investor Nabs $1.07M Profit With NEIRO
23.9.2024
An early investor of Shiba Inu (SHIB), has scored a significant profit via a SHIB rival meme coin.…
Diamond hands Ethereum holder makes $131.72M in 2 years
22.9.2024
An investor turns a $151.42 million Ether investment into $214.34 million during a two-year bear market by following the hodl strategy
CFTC slaps $36M fine on man for 5-year crypto investor fraud
22.9.2024
The US regulator ordered approximately 85% of the significant fine to be paid back to victims of William Koo Ichioka’s fraudulent scheme
SEC Charges Defi Platform Rari Capital and Founders
18.9.2024
The U.S. Securities and Exchange Commission (SEC) has announced charges against decentralized finance (defi) platform Rari Capital and its co-founders for misleading investors and operating as unregistered brokers. The settlement involves penalties, injunctions, and bars against the individuals...
Animoca's Timeline to Go Public Would Depend on The Market's Status: Yat Siu
18.9.2024
Animoca Brands is hoping to go public soon but the final decision on the timeline is dependent on a key component, the "market’s status, amongst other" aspects, the Web3 giant’s chairman Yat Siu told CoinDesk in Singapore on Monday
All The News From Today's Big EA Investor Event
18.9.2024
On September 17, EA held its annual Investor Day event. This is where the company shows off the future of what it’s working on, discusses how it plans to expand its franchises, and tries to convince a lot of people with money that they are profitable and worth further investment. Read more
SEC Fines Prager Metis $1.95M Over Negligent FTX Audits
17.9.2024
The U.S. Securities and Exchange Commission (SEC) has reached a $1.95 million settlement with Prager Metis CPAs LLC and its affiliate over serious allegations related to their audits of crypto exchange FTX. The case highlights critical oversights and violations of key industry standards, raising...
Bitcoin Investor Faces Prison Time for Underreporting Crypto Gains
15.9.2024
A bitcoin investor has pleaded guilty to underreporting his cryptocurrency gains, including $3.7 million from BTC sales, resulting in a tax loss to the Internal Revenue Service (IRS) of over $550,000. The Department of Justice emphasized that taxpayers must accurately report crypto transactions...