Crypto Currency

BTC Continues Uptrend As Fidelity Plans To Submit Bitcoin Spot ETF Filing

Financial market titan Fidelity is reportedly preparing to throw its hat into the Bitcoin exchange-traded fund (ETF) ring. An insider source reveals that the asset management colossus is in the advanced stages of preparing a filing for a spot Bitcoin ETF. If true, this move would make Fidelity the latest entrant into the burgeoning field

Financial market titan Fidelity is reportedly preparing to throw its hat into the Bitcoin exchange-traded fund (ETF) ring. An insider source reveals that the asset management colossus is in the advanced stages of preparing a filing for a spot Bitcoin ETF. If true, this move would make Fidelity the latest entrant into the burgeoning field of issuers vying to be the first to launch such a product…
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Crypto Currency

SpaceX reveals larger-than-expected Bitcoin holdings in IPO filing

SpaceX is expected to go public next month, which would make its 18,712 Bitcoin holdings rank seventh among public companies…

SpaceX is expected to go public next month, which would make its 18,712 Bitcoin holdings rank seventh among public companies…
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Crypto Currency

Italy Traces €1 Million in Undeclared Bitcoin Ordinals Gains

Italian investigators traced €1 million in undeclared crypto gains through a Bitcoin Ordinals trading operation after analyzing activity tied to a seized Ledger wallet. Chainalysis detailed how blockchain records and exchange data helped reconstruct the alleged trading flows. Italian Crypto Tax Investigation Focused on Ordinals Trading Italian financial investigators traced more than €1 million ($1.16

Italian investigators traced €1 million in undeclared crypto gains through a Bitcoin Ordinals trading operation after analyzing activity tied to a seized Ledger wallet. Chainalysis detailed how blockchain records and exchange data helped reconstruct the alleged trading flows. Italian Crypto Tax Investigation Focused on Ordinals Trading Italian financial investigators traced more than €1 million ($1.16 [……
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Crypto Currency

Key Bitcoin price metric used by bulls falls to six-week low, but there’s a silver lining

Profit-taking by Bitcoin traders pushed the Coinbase BTC premium to a six-week low, but demand from longer-term traders put a clear support under the range lows…

Profit-taking by Bitcoin traders pushed the Coinbase BTC premium to a six-week low, but demand from longer-term traders put a clear support under the range lows…
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Crypto Currency

Italian Investigators Bust €1 Million Bitcoin Ordinals Tax Fraud Using Chainalysis Reactor

TLDR: Italian investigators uncovered over €1 million in undeclared capital gains tied to Bitcoin Ordinals and BRC-20 tokens. Chainalysis Reactor mapped a complex inscription-monetization cycle from a single seized Ledger hardware wallet. Common-input-ownership heuristics linked multiple pseudonymous wallet addresses back to one controlling suspect. KYC records from centralized exchanges provided the final identity link needed

TLDR: Italian investigators uncovered over €1 million in undeclared capital gains tied to Bitcoin Ordinals and BRC-20 tokens. Chainalysis Reactor mapped a complex inscription-monetization cycle from a single seized Ledger hardware wallet. Common-input-ownership heuristics linked multiple pseudonymous wallet addresses back to one controlling suspect. KYC records from centralized exchanges provided the final identity link needed […]
The post Italian Investigators Bust €1 Million Bitcoin Ordinals Tax Fraud Using Chainalysis Reactor appeared first on Blockonomi…
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