Crypto Currency

Tax raids on Jaipur wedding planners reveal Crypto use, Rs 20 cr in cash & jewels seized

Income Tax officials in Jaipur uncovered cryptocurrency transactions during raids on wedding planners, seizing over ₹20 crore in cash and jewellery and freezing three crypto wallets. The planners allegedly converted cash from clients into cryptocurrencies like USDT and Bitcoin, using hawala networks to move unreported funds…

Published 1 year ago in
Tax raids on Jaipur wedding planners reveal Crypto use, Rs 20 cr in cash & jewels seized

Income Tax officials in Jaipur uncovered cryptocurrency transactions during raids on wedding planners, seizing over ₹20 crore in cash and jewellery and freezing three crypto wallets. The planners allegedly converted cash from clients into cryptocurrencies like USDT and Bitcoin, using hawala networks to move unreported funds…
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Crypto Currency

Nodspace – An Innovative Next-Generation Decentralized Finance Platform

Nodspace is one of the key players in the decentralized finance (DeFi) and Web3 ecosystem. The platform provides comprehensive solutions for managing cryptocurrency assets and participating in innovative financial instruments. Created with the goal of democratizing access to DeFi services, the company combines the technological power of blockchain with an intuitive user interface…

Published 2 hours ago in
Nodspace – An Innovative Next-Generation Decentralized Finance Platform

Nodspace is one of the key players in the decentralized finance (DeFi) and Web3 ecosystem. The platform provides comprehensive solutions for managing cryptocurrency assets and participating in innovative financial instruments. Created with the goal of democratizing access to DeFi services, the company combines the technological power of blockchain with an intuitive user interface…
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Crypto Currency

US law firm files motion requesting redistribution of $344M USDt linked to Iran

Law firm Gerstein Harrow LLP is attempting to claim frozen cryptocurrency funds for claimants of unrelated judgments stretching back decades…

Published 2 hours ago in
US law firm files motion requesting redistribution of $344M USDt linked to Iran

Law firm Gerstein Harrow LLP is attempting to claim frozen cryptocurrency funds for claimants of unrelated judgments stretching back decades…
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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 4 hours 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 4 hours 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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