Alerte Baleine 🐳 🚨 : 3 166 $BTC d'une valeur de 134 836 | Ozuru sur Binance Square

Articles tendances

Favoris et mentions J’aime

Centre pour créateur

Voir l’original

--

Alerte Baleine 🐳 🚨 : 3 166 $BTC  d'une valeur de 134 836 502 USD 😲 transférés d'un portefeuille inconnu vers #Coinbase
#ozuru  #BTC  

Avertissement : comprend des opinions de tiers. Il ne s’agit pas d’un conseil financier. Peut inclure du contenu sponsorisé. Consultez les CG.

BTC

94 069,88

+1.69%

137

0

Réponses 0

Découvrez les dernières actus sur les cryptos

⚡️ Prenez part aux dernières discussions sur les cryptos

💬 Interagissez avec vos créateur(trice)s préféré(e)s

👍 Profitez du contenu qui vous intéresse

Adresse e-mail/Numéro de téléphone

Créateur pertinent

@Ozuru

Découvrez-en plus sur le créateur

A Texas man, Frank Richard Ahlgren III, was sentenced to two years in prison for filing false tax returns that underreported capital gains from selling bitcoins worth millions. Between 2017 and 2019, Ahlgren failed to report over $4 million in bitcoin sales, leading to a tax loss of more than $1 million. In 2017, Ahlgren sold 640 #bitcoins for $3.7 million and used the proceeds to purchase a Utah home, but he falsified his tax return by inflating the cost basis of his bitcoins. In 2018 and 2019, he sold additional bitcoins worth over $650,000 and didn’t report these sales at all. To conceal his transactions, Ahlgren moved bitcoins through multiple wallets, used in-person exchanges for cash, and employed "mixers"—tools designed to obscure transaction origins on the blockchain. He had previously blogged about mixers as a way to add anonymity to bitcoin transactions. This case marks the first criminal tax evasion prosecution focused entirely on cryptocurrency. Ahlgren was also ordered to pay $1,095,031 in restitution and serve one year of supervised release. Authorities emphasized that cryptocurrency transactions are traceable and urged compliance to avoid severe penalties. #ozuru

--

💰 Billionaire Dan Morehead says, "The US stores $600 billion in gold…that’s kinda crazy, Go to digital gold. #Bitcoin . It's much better." #ozuru

--

Ripple CEO Brad Garlinghouse Supports Elon Musk’s Criticism of the US SEC

--

The Indian Government has blocked the popular cryptocurrency exchange Gate.io, effectively halting trading for Indian users. As of this writing, Gate.io has not issued any official statement regarding the ban on its operations in India. #ozuru

--

According to Arkham, former Ethereum co-founder Jeffrey Wilcke transferred 20,000 ETH to Kraken Deposit at 19:59 UTC+8 today, worth about $72.5 million. Jeffrey Wilcke currently still holds 106,000 ETH, worth approximately US$384 million. #ozuru

--

Dernières actualités

Bitcoin (BTC) dépasse les 94 000 USDT avec une augmentation de 1,59 % en 24 heures

--

Yuxing Technology acquiert des bitcoins d'une valeur de 6,3 millions de dollars

--

Vitalik Buterin exhorte Elon Musk à modérer le débat sur le visa H1B

--

L'indice de peur et de cupidité des crypto-monnaies indique une cupidité continue du marché

--

L'IRS introduit un allègement temporaire pour les utilisateurs de CeFi Exchange

--

Préférences en matière de cookies

CGU de la plateforme

CGU de la plateforme

Préférences en matière de cookies