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 3 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

How bitcoin and gold went from a slump to an MVP week in just a few days

Bitcoin and gold shot higher this week, with both getting a boost from some frantic action surrounding the bond market, and the cryptocurrency also benefiting from activity in Washington…

Published 15 hours ago in
How bitcoin and gold went from a slump to an MVP week in just a few days

Bitcoin and gold shot higher this week, with both getting a boost from some frantic action surrounding the bond market, and the cryptocurrency also benefiting from activity in Washington…
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Crypto Currency

Trump is living inside a billionaire bubble in the White House

The president touts cryptocurrency and data centers while ordinary Americans worry about inflation. The post Trump is living inside a billionaire bubble in the White House appeared first on MS NOW…

Published 15 hours ago in

The president touts cryptocurrency and data centers while ordinary Americans worry about inflation.
The post Trump is living inside a billionaire bubble in the White House appeared first on MS NOW…
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Crypto Currency

UK Tax Agency Sends 81,000 Crypto Tax Letters as Scrutiny Rises

HM Revenue and Customs (HMRC) sent 81,000 warning letters to cryptocurrency investors over suspected unpaid taxes, while expanded international reporting could give the UK tax agency substantially greater visibility into offshore transactions beginning in 2027. HMRC Crypto Tax Letters Increase 25% The United Kingdom’s tax agency has intensified scrutiny of cryptocurrency investors…

Published 15 hours ago in
UK Tax Agency Sends 81,000 Crypto Tax Letters as Scrutiny Rises

HM Revenue and Customs (HMRC) sent 81,000 warning letters to cryptocurrency investors over suspected unpaid taxes, while expanded international reporting could give the UK tax agency substantially greater visibility into offshore transactions beginning in 2027. HMRC Crypto Tax Letters Increase 25% The United Kingdom’s tax agency has intensified scrutiny of cryptocurrency investors…
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Crypto Currency

Bitcoin Price Prediction: $10 Billion of BTC and ETH Option Expiry Hitting the Market Today

$10.4 billion in BTC and ETH options expired today. Bitcoin holds at $63,888 near max pain as post-expiry dealer hedging could trigger the next directional move. Full analysis inside. The post Bitcoin Price Prediction: $10 Billion of BTC and ETH Option Expiry Hitting the Market Today appeared first on Cryptonews…

Published 15 hours ago in

$10.4 billion in BTC and ETH options expired today. Bitcoin holds at $63,888 near max pain as post-expiry dealer hedging could trigger the next directional move. Full analysis inside.
The post Bitcoin Price Prediction: $10 Billion of BTC and ETH Option Expiry Hitting the Market Today appeared first on Cryptonews…
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