According to onchain research, wallets connected to Sam Bankman-Fried, the disgraced co-founder of FTX, transferred a significant number of previously unreported transactions across various blockchain...
Tag: Unreported
Crypto profits going unreported? Here’s why you may be on the IRS radar
A U.S. District Judge recently issued an order with regards to taxation paid on cryptocurrencies. The Judge authorizing Internal Revenue Service (IRS) to seek information related to American taxpayers...
South Korea to Investigate KuCoin Alongside 15 Crypto Exchanges for Unreported Operations
The South Korean Financial Services Commission (FSC) has put some cryptocurrency exchanges up for investigation under the claim that the concerned exchange companies are operating unlawfully in the co...
Bitcoin Mining Now Uses 10.9% More Renewables, Goes Unreported
Bitcoin mining might not be the great evil we have been led to believe it is, says Daniel Batten. Since the China-ban, the Bitcoin Mining council reports a significant rise in the use of renewable ene...
Tencent, Alibaba and Didi fined by China antitrust watchdog for unreported merger deals as early as 2011
China’s antitrust watchdog on Sunday announced it had punished Tencent Holdings, Alibaba Group Holding and Didi Global, among others, for failing to report past merger deals for anti-monopoly re...