Bitcoin: The case for and against a ‘wild bullish impulse’ anytime soon

There’s a growing sense of uncertainty within crypto investors concerning the Federal Reserve interest rate hikes in March. The latest Glassnode’s The Week On-Chain newsletter published on 14 February...

Linqto Sells Out of Ripple Shares as Legal Case Develops

Key Takeaways Linqto, which sells shares of its own equity investments, sold out of Ripple shares yesterday, Feb. 14. Though more shares have been added, the news suggests that Ripple-related investme...

Federal judge orders husband in Bitfinex case to go to pre-trial detention

The husband and wife duo accused of laundering money associated with the Bitfinex hack have started their lengthy court processes. The couple is being charged with attempting to launder $3.6 billion w...

Bitcoin (BTC) Money Laundering Case: Contrasting Valentine for Husband-Wife Duo

TR; DR Breakdown A couple is accused of being involved in Bitfinex $3.6 billion Bitcoin launder. The wife has been released on bail, while husband remains in detention. In the just-concluded Valentine...

UK seized 3 NFTs in a millions worth fraud case

NFTs utility has been introduced over the last year. The craze for these digital currencies are continuing to rise. However, as in every industry, fraudsters have already found a way to roll out illic...

Sarah Palin Loses Defamation Case Against New York Times As Judge Says He’ll Dismiss It

Topline The New York Times did not commit defamation when it incorrectly linked former Alaska Gov. Sarah Palin (R) to a 2011 mass shooting, the judge in the case ruled after a weeklong trial, saying h...

NFTs Worth $1.9 Million Seized By UK Tax Authorities In Tax Fraud Case

Shady activities abound in the NFT market. Three NFTs were seized by British authorities as part of a tax fraud probe. In order to defraud the UK tax authority of £1.4 million ($1.9 million), the susp...

U.K. Tax Authority Seizes First NFTs in $1.9M Fraud Case

Key Takeaways The United Kingdom’s tax authority has reportedly seized three NFTs and arrested three suspects on suspicions of tax fraud. The NFTs were allegedly used to hide illicit gains. The ...

UK Authorities Seized 3 NFTs in a $1.9 Million Fraud Case (Report)

HM Revenue and Customs (HMRC) has reportedly seized three non-fungible tokens (NFTs) in a crackdown on suspected activity to hide money. Apart from confiscating the assets, law enforcement arrested th...

UK tax authority seizes three NFTs in a £1.4M fraud case

The HM Revenue and Customs (HMRC), the tax authority in the United Kingdom (UK), has seized three non-fungible tokens (NFTs) involved in VAT fraud. The NFTs were linked to 250 “fake” companies. HMRC i...

UK tax authority makes first NFT seizure in VAT fraud case

HM Revenue and Customs (HMRC), the chief tax authority in the United Kingdom, have seized three nonfungible tokens (NFTs) associated with a suspected tax evasion fraud. The tax watchdog claimed it was...

Analyst Maps Best Case Scenario For Chainlink (LINK) Price – Coinpedia – Fintech & Cryptocurreny News Media

For the time being, Bitcoin’s fall has come to a halt at $42,000, which was the all-time high in January 2021. With the exception of Ripple, which went on a run with an astonishing 8 percent jump, mos...

Why hedge-fund manager Doug Kass says his bearish case is now stronger and dip buyers should bide their time

For equity dip buyers still waiting in the wings, hedge-fund manager Doug Kass suggests holding fire for now as better bargains, and unfortunately worse times, are ahead. “It is my view that the odds ...

Top 30 Altcoin Explodes After U.S. Authorities Crack 120,000 Bitcoin (BTC) Theft Case

A top-30 crypto asset by market cap is skyrocketing after the U.S. Department of Justice announced it had seized nearly 80% of Bitcoin (BTC) stolen years ago from the Bitfinex crypto exchange. UNUS SE...

The IRS Backs Down on Crypto Staking Case

It looks like the Internal Revenue Service (IRS) doesn’t have as much power as we thought. The agency is offering to pay a man named Joshua Jarrett, who allegedly was denied a refund two years ago aft...

CBDCs and the Case for the Public Good

Money is a public good, meaning it is provided without the intention of profit and for the benefit of a society. But money is also technology, with different forms, features and use cases. It’s exciti...

Bitcoin Bottom In? Top Analyst Says Bearish Case for $25,000 BTC Invalidated – Here’s Why

A popular crypto trader says there’s a “good chance” that the bearish decline of Bitcoin (BTC) to $25,000 is invalidated. The pseudonymous analyst Dave the Wave tells his 93,700 Twitter followers that...

Ethereum Rival Showing ‘Compelling’ Case for Breakout As It Outperforms ETH and Bitcoin: Analyst Benjamin Cowen

A widely followed crypto analyst is making the case for why a popular layer-1 smart contract platform’s rise against the top two cryptos could lead to more gains in the future. In a new strategy sessi...

Wormhole Exploit Underlines Case For Greater MPC Use Across Blockchain Oracles & Bridges

Advertisement &nbsp &nbsp Decentralized finance (DeFi) might have emerged as an exciting category in the blockchain ecosystem, but its still-nascent state has left many partic...

Here’s the ‘Extreme Bullish’ Case for Bitcoin As BTC Trades Above $44,000, According to Crypto Analyst

A closely followed crypto trader is outlining an aggressively bullish case for Bitcoin (BTC) as it recovers from its multi-month downtrend. In a new strategy session, pseudonymous analyst Cred says th...

Trevor Bauer’s Criminal Case Concludes With No Charges Filed Against Him; MLB Investigation Still Open

Trevor Bauer, seen pitching in May, 2021, will not face criminal charges stemming from sexual … [+] assault allegations made by a San Diego woman last year. Getty Images After a five-month revie...

Why 17th Feb. Is Crucial In Ripple Vs SEC Case?

Mystery behind the sealed memos? SEC vs Ripple lawsuit is picking up heat and next few moves may decide the fate of the XRP token. One such move was Judge Analisa’s ruling last week to unseal and rele...

Los Angeles Dodgers pitcher Trevor Bauer won’t be charged in sex attack case

Prosecutors said Tuesday that they will not criminally charge Los Angeles Dodgers superstar pitcher Trevor Bauer for an alleged brutal sexual attack on a woman last year at his home. The L.A. District...

Tether responds to CoinDesk’s involvement in ongoing case

Tether has given its official response to CoinDesk’s involvement in the ongoing case between the stablecoin issuer and the New York Attorney General. The news outlet joined the legal proceedings in Ja...

Tether responds to CoinDesk’s intervention in ongoing reserves information case

Tether has responded to CoinDesk’s intervention submission in the latest filing related to the freedom of information court battle, claiming the conflict centers on its settlement agreements wit...

Aussie Billionaire Files Criminal Case Against Facebook (Meta) for Running Illegal Crypto Ads

Fortescue Metals Group Chairman Andrew Forrest has filed a criminal case against Facebook in Australia for its failure to stop scam ads featuring his image. According to the Australian mining billiona...

The case against GameStop’s $100 million NFT marketplace

In conjunction with Immutable X, GameStop is footing $100 million to create an NFT marketplace. Rumors of this happening were first suggested in October 2021, when eagle-eyed observers noted some amen...

Mystery $17mn Payment By FC Barcelona Could Relate To Potential Criminal Case And Griezmann

A mystery payment could be tied to a criminal case at FC Barcelona. Getty Images FC Barcelona president Joan Laporta held a press conference on Tuesday where he gave a rundown of the club’s fina...

KRH’s new chief strategist makes case for a ‘new’ New Deal for web3

Katie Haun’s new chief strategy officer Chris Lehane says the next wave of web3 and crypto-focused companies will need authorities to consider a “new” New Deal. Among the biggest headwinds he anticipa...

What the IRS Court Case Over Crypto Staking Taxes Really Means

In brief A couple sued the IRS after they were denied a refund request for taxes paid on Tezos staking rewards. After the lawsuit started, the IRS offered a refund. But the plaintiffs now want a more ...

Crypto taxes, the case of the IRS and the staking Tezos

The IRS has offered a refund to a US couple who paid taxes for Tezos that were never sold but were created and obtained through staking.  This development between the US tax collection agency and the ...

Facebook Faces Criminal Case From Australian Billionaire Over Scam Cryptocurrency Ads

Topline Australian billionaire Andrew Forrest filed a criminal case against Facebook, alleging that the social media giant failed to prevent the circulation of fraudulent cryptocurrency ads that featu...