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Tag: chainalysis

Cryptojacking Malware Is Stealing Millions

Chainalysis has published a report, stating that cryptojackers are by far the most successful malware type to steal crypto assets. While most tend to focus on high-profile ransomware attacks against big corporations and government agencies, cybercriminals are using less sophisticated types of malware to steal millions in cryptocurrency from individual holders. Learn how here. https://t.co/zVkAHB56Np […]

The post Cryptojacking Malware Is Stealing Millions appeared first on CryptoCoin.News.

Individual Crypto Hacks Done by Using Malware from Darknet: Chainalysis


Over the last few years, hackers have been actively stealing smaller amounts of cryptocurrency from individual users using malware available on the internet or darknet, Chainalysis reported. (Read More)

Policy Scoop with Aislinn Keely: Crypto tax experts dig into the infrastructure bill’s impact

In this week's Policy Scoop, The Block's Aislinn Keely dives into the current landscape of crypto tax reporting with TaxBit.

The post Policy Scoop with Aislinn Keely: Crypto tax experts dig into the infrastructure bill’s impact appeared first on The Block.

Chinese Police Cracks Down On Multi-Million Dollar DEFI Rug Pull

The Chinese police cracks down on a multi-million dollar DeFi rug pull and ended up arresting eight people from different provinces and froze their assets worth millions as we can see today in our crypto news. Beijing’s crackdown on crypto continued as the new year started with the Chinese police crack down of 6 million […]

The 3 main crypto adoption success stories from 2021

The-3-main-crypto-adoption-success-stories-from-20212021 was a big year for mass crypto adoption – and no, we don’t mean El Salvador. As thousands of ...

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The US Internal Revenue Service is to Hunt Down Tax Evaders Who Use NFTs in 2022

The growing popularity of the NFT industry has caught the attention of US tax authorities. Officials expect the number of tax evasion cases involving NFTs to increase significantly in 2022.

Chinese police froze nearly 6 million yuan worth of crypto in a Defi rug pull.

Beijing’s crackdown on crypto continued with the start of the new year as Chinese police froze nearly 6 million yuan ($1 million) worth of crypto and arrested eight people involved with it. As per a report published in Nikkei Asia, the public security bureau of Chizhou unearthed a crypto rug pull fraud that could be worth 50 […]

Chinese police unearth multi-million dollar DeFi rug pull

The Chizhou police arrested eight people from different provinces in December and froze assets worth millions.

Ignorance no excuse: IRS to hunt NFT tax cheats for billions of dollars

The IRS is gearing up for a wave of NFT-related tax evasion cases, with many collectors still not sure how to declare crypto assets.

The post Ignorance no excuse: IRS to hunt NFT tax cheats for billions of dollars appeared first on Protos.

$500,000 Bitcoin Donation Prompts Renewed Investigation Into Capitol Hill Riot: Report

Law enforcement and intelligence agencies are investigating the funding sources behind the January 6, 2021, Capitol Hill rioters.

N.Korea Hacks Up at least 7 times on Crypto in 2021, Nearly $400M Stolen: Chainalysis


North Korean hacks on the cryptocurrency platforms jumped to at least seven times, extracting nearly $400 million worth of digital assets over the last year, blockchain analysis firm Chainalysis said. (Read More)

NFT Investors Are Owing Billions In U.S Taxes, Here’s How IRS Plans to Collect Tax

Over time, nonfungible tokens (NFTs) have proven to be one of the hottest sectors in crypto, and now the U.S. government may finally be ready to get its share from this booming sector. According to a report by Bloomberg, officials of the Internal Revenue Service (IRS) announced their plans to begin cracking down on NFT investors

The post NFT Investors Are Owing Billions In U.S Taxes, Here’s How IRS Plans to Collect Tax appeared first on CoinGape.

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