Generative Data Intelligence

Tag: U.S. Treasury Department

Join the Ledger Contest and win a BTC orange Ledger Nano S Plus! | Ledger

This Contest will run from April 18, 2024 (16:00 CE(S)T) to April 19, 2024 (09:00 CE(S)T). To participate, follow the steps below, and we’ll randomly...

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Small But Growing Fraction Of Total Flows: US Treasury Report Identifies Crypto Use In Illicit Financial Activity – CryptoInfoNet

The U.S. Treasury Department announced on Feb. 8 that its latest risk assessments indicate that virtual assets currently make up only a small part...

Global Regulatory Outlook for Cryptocurrencies 2024 | BitPinas

Cryptocurrencies and digital assets have experienced significant growth over the past 15 years, but global regulation remains in progress. Regulatory approaches vary worldwide, with...

South Korea Tightens Regulations on Crypto Mixers Amid Money Laundering Concerns

South Korea is taking significant steps to regulate digital asset mixing services, known as crypto mixers, in response to increasing concerns over their use...

North Korean Lazarus Group Moves $1.2 Million Worth of Bitcoin

Bitcoin News Lazarus Group’s wallet had two transactions totaling 27.371 BTC as per Arkham. The coin mixer’s identity is not revealed...

Crypto Heist Unraveling North Korea’s $600M Digital Plunder in 2023

In the ever-evolving world of digital currency, where fortunes are made and lost in the blink of an eye, a staggering story unfolded...

New IRS Rule Mandates Business Report Crypto Transfers Worth $10K+ – The Defiant

Businesses that fail to report receiving sums of at least $10,000 in crypto could face felony charges A sweeping new tax reporting rule targeting...

New IRS Rule Mandates Businesses Report Crypto Transfers Worth $10K+ – The Defiant

Businesses that fail to report receiving sums of at least $10,000 in crypto could face felony charges A sweeping new tax reporting rule targeting...

Navigating IRS Crypto Tax Reporting What Investors Need to Know

Disclaimer – Cryptocurrency investments come with high risks. This article aims to inform and does not offer investment advice. By using this platform,...

Orbit Chain Announces ‘Significant Clue’ in $81 Million New Year’s Eve Hack – Unchained

The Dec. 31 breach capped a year when crypto hacks and scams totaled nearly $2 billion, down 50% from the previous 12 months....

China gets tough on non-bank payment providers

China has published new measures designed to place greater oversight on non-banking payment companies. The rules, issued by China’s State Council, impose stricter licensing rules...

US Government Slaps $1,200,000 Penalty on San Francisco Crypto Exchange for Violating Russia/Ukraine Sanctions – The Daily Hodl

A San Francisco-based crypto exchange has reached an agreement with the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) to settle its potential...

Matrixport: Bitcoin Price 2024 to Hit $63k by April, $125k by End of Year | BitPinas

Matrixport Research forecasts a bullish trend for Bitcoin in 2024, predicting a surge to $63,140 by April and $125,000 by the end of the...

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