Crypto Currency

FG Freezes N83 Billion protest funds, arrests political allies

The Federal Government has traced at least N83 billion in cryptocurrency and fiat money channelled towards the recent nationwide protests. They include $50m of cryptocurrency — $38m of which was… The post FG Freezes N83 Billion protest funds, arrests political allies appeared first on City People Magazine…

Published 2 years ago in
FG Freezes N83 Billion protest funds, arrests political allies

The Federal Government has traced at least N83 billion in cryptocurrency and fiat money channelled towards the recent nationwide protests. They include $50m of cryptocurrency — $38m of which was…
The post FG Freezes N83 Billion protest funds, arrests political allies appeared first on City People Magazine…
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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…

Published 1 hour ago in
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…
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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

Published 1 hour ago in
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 [……
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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…

Published 1 hour ago in
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…
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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

Published 1 hour ago in
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 […]
The post Italian Investigators Bust €1 Million Bitcoin Ordinals Tax Fraud Using Chainalysis Reactor appeared first on Blockonomi…
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