Bitcoin Gemini Review – Is it Scam? Open An Account Introduction Bitcoin Gemini is a cryptocurrency trading platform that allows users to buy, sell, and trade Bitcoin. It was created in 2015 by the Winklevoss Twins, who are known for their involvement in the early development of Facebook. Bitcoin Gemini has gained popularity in recent …
Unveiling the Truth: Bitcoin Gemini Review – Scam or Legit? Read More »
• French authorities raided five major banks in and around Paris over accusations of money laundering and fiscal fraud. • The raids were based on suspicion of money laundering and fiscal fraud, specifically related to a “cum-ex” scheme used to avoid dividend taxes. • Societe Generale was the only bank to confirm involvement in the …
French Banks Accused of $108B Money Laundering and Tax Fraud Read More »
• The Argentine tax authority (AFIP) has discovered irregularities in 184 tax statements related to digital wallets and cryptocurrencies. • These taxpayers failed to declare close to $7.6 million in assets that had to be paid according to existing estate taxes. • The information provided by digital wallet providers and cryptocurrency exchanges help AFIP detect …
AFIP Uncovers $7.6M in Crypto Assets Hidden in 184 Tax Statements Read More »
• Binance, the biggest cryptocurrency exchange in volumes traded, has launched a prepaid cryptocurrency-linked card in Colombia. • The card will allow users to pay with crypto in all merchants accepting standard debit and credit cards. • This product is part of a partnership with Movii, a Colombian neobank that also issues its own Mastercard …
Binance Launches Prepaid Crypto Card in Colombia: Pay with Crypto Instantly! Read More »
• NFT sales have decreased by 32.32% in the last week compared to the previous week, despite a significant spike in February. • Ethereum was the leading blockchain in NFT sales, accounting for $148.56 million out of the total $186.20 million this week. • Ordinals Squeeze Into Top 10 Collections via Emblem Vault’s version four …
NFT Sales Dip 32%, Ordinals Squeeze Into Top 10 Collections Read More »
• Paxos recently announced that it would no longer mint BUSD, resulting in 4.98 billion BUSD stablecoins being removed from circulation. • As a result, the dollar-pegged crypto asset has fallen out of the top ten crypto assets by market capitalization and currently accounts for 1.007% of the crypto economy’s net value. • The majority …
BUSD Stablecoin Drops From Top 10: $5B Redeemed in 12 Days Read More »
• Norwegian authorities, in collaboration with the FBI and DOJ, have seized about $6 million in crypto that was stolen from Axie Infinity. • The attack was perpetrated by North Korean hacker group Lazarus. • A money laundering operation using Blender.io was identified and sanctioned by the U.S. Department of the Treasury’s Office of Foreign …
Norway Seizes $6M Crypto in Axie Infinity Heist with FBI’s Help Read More »
• The stablecoin USDC has seen a decrease of 4.9% in the past month while tether saw an increase of 3%. • There was a loss of $625,009,636 in value from Jan. 6, 2023 to Feb. 10 for the entire stablecoin market capitalization. • Over 8 out of every 10 trades across the crypto market …
2 Billion USDC Redemptions in 30 Days: Stablecoin Market in Flux Read More »
• Robert Kiyosaki, author of the best-selling book Rich Dad Poor Dad, has discussed why gold, silver and bitcoin prices are rising. • He recommends investors buy a silver coin at its current low price to start getting richer. • Kiyosaki believes gold, silver and bitcoin will continue to rise when the Federal Reserve prints …
Get Richer Quick! Robert Kiyosaki Urges Investors to Buy Silver Now Read More »
• Financial authorities in Kazakhstan have targeted at least five online platforms exchanging cryptocurrencies outside the law. • Items such as documents, computer equipment, and cryptocurrency wallets were seized during searches in the northern part of the country. • A pre-trial investigation is underway and access to crypto wallets at Binance has been restricted. Kazakhstan’s …
Financial Authorities in Kazakhstan Crack Down on Illegal Crypto Exchange Read More »