WHALE 🐳 ALERT 🚨 4,987 $BTC worth $218,910,520 was just tr | Ozuru a Binance Square-en

Népszerű cikkek

Kedvelted és könyvjelzőt adtál hozzá

Alkotói központ

--

WHALE 🐳 ALERT 🚨4,987 $BTC worth $218,910,520 was just transferred from #Coinbase to an unknown wallet
#ozuru

Felelősségkorlátozó nyilatkozat: Harmadik felek véleményét tartalmazza. Nem minősül pénzügyi tanácsnak. Szponzorált elemet tartalmazhat. Lásd a Feltételeket.

BTC

93 797,96

+1.22%

15

0

Válaszok 0

Fedezd fel a legfrissebb kriptovaluta-híreket

⚡️ Vegyél részt a legfrissebb kriptovaluta megbeszéléseken

💬 Lépj kapcsolatba a kedvenc alkotóiddal

👍 Élvezd a téged érdeklő tartalmakat

E-mail-cím/telefonszám

Releváns tartalomkészítő

@Ozuru

Továbbiak felfedezése a tartalomkészítőtől

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

--

Legfrissebb hírek

VanEck Retains Significant Stake In Its Bitcoin ETF

--

Messari's 2025 Predictions Highlight Key Trends in Crypto

--

Bitcoin Spot ETF Sees Significant Inflow

--

Investment Strategies Consider Bitcoin And Gold Allocations

--

Bitcoin(BTC) Surpasses 94,000 USDT with a 1.59% Increase in 24 Hours

--

Több megtekintése

Egyéni sütibeállítások

Platform szerződési feltételek

Platform szerződési feltételek

Egyéni sütibeállítások