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 2 months 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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Crypto Currency

TRX Price Eyes $0.3420 Breakout as Tron Inc. Increases Treasury Holdings

TRON (TRX) is projected to extend its positive momentum in the near term, supported by improving market sentiment for the TRX price. Meanwhile, Tron Inc. has expanded its cryptocurrency treasury and plans to continue increasing its holdings, reflecting long-term confidence in the TRON ecosystem and the broader digital asset market…

Published 20 hours ago in
TRX Price Eyes $0.3420 Breakout as Tron Inc. Increases Treasury Holdings

TRON (TRX) is projected to extend its positive momentum in the near term, supported by improving market sentiment for the TRX price. Meanwhile, Tron Inc. has expanded its cryptocurrency treasury and plans to continue increasing its holdings, reflecting long-term confidence in the TRON ecosystem and the broader digital asset market…
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Crypto Currency

Barstool’s Portnoy plans to hold bitcoin down to zero after timing it wrong every time

Barstool Sports founder Dave Portnoy said he will hold bitcoin all the way down to zero after buying near $100,000…

Published 21 hours ago in
Barstool’s Portnoy plans to hold bitcoin down to zero after timing it wrong every time

Barstool Sports founder Dave Portnoy said he will hold bitcoin all the way down to zero after buying near $100,000…
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Crypto Currency

Bitcoin’s weekend rally faces a $66k trap as traders still hedge for another drop

Bitcoin climbed back above $62,000 once a weak US jobs report cooled bets on a near-term Federal Reserve rate hike, and the spot chart reads as a relief rally. The options desks trading Bitcoin’s futures are pricing something more guarded. The US Bureau of Labor Statistics put June payroll growth at just 57,000…

Published 21 hours ago in
Bitcoin’s weekend rally faces a $66k trap as traders still hedge for another drop

Bitcoin climbed back above $62,000 once a weak US jobs report cooled bets on a near-term Federal Reserve rate hike, and the spot chart reads as a relief rally. The options desks trading Bitcoin’s futures are pricing something more guarded. The US Bureau of Labor Statistics put June payroll growth at just 57,000…
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Crypto Currency

Bitcoin jumps above $63,000, reversing end-June losses

The token hit its highest in over a month during thin July 4 trading, with XRP up 5% in 24 hours to lead gains among majors…

Published 21 hours ago in
Bitcoin jumps above $63,000, reversing end-June losses

The token hit its highest in over a month during thin July 4 trading, with XRP up 5% in 24 hours to lead gains among majors…
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