Alerta de baleia 🐳 🚨: 3.166 $BTC no valor de 134.836.502 U | Ozuru na Binance Square

Página Inicial

Artigos em alta

Favoritos e curtidas

Central do Criador

Configurações

Ver original

--

Alerta de baleia 🐳 🚨:3.166 $BTC no valor de 134.836.502 USD 😲 transferidos de carteira desconhecida para #Coinbase
#ozuru  #BTC  

Aviso legal: contém opiniões de terceiros. Não é um aconselhamento financeiro. Pode incluir conteúdo patrocinado. Consulte os Termos e Condições.

BTC

93.708,52

+1.39%

137

0

Respostas 0

Explore as últimas notícias sobre criptomoedas

⚡️ Participe das discussões mais recentes sobre criptomoedas

💬 Interaja com seus criadores favoritos

👍 Desfrute de conteúdos que lhe interessam

E-mail / número de telefone

Criador Relevante

@Ozuru

Explore mais do Criador

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

--

Últimas Notícias

Vitalik Buterin pede que Elon Musk modere debate sobre visto H1B

--

Índice de medo e ganância de criptomoedas indica ganância contínua do mercado

--

IRS introduz alívio temporário para usuários do CeFi Exchange

--

BNB ultrapassa 710 USDT com aumento de 1,17% em 24 horas

--

Crescimento da mineração de Bitcoin na África é alimentado por energia renovável

--

Preferências de Cookies

Termos e Condições da Plataforma

Termos e Condições da Plataforma

Preferências de Cookies