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Government Accountability Office (GAO) Says That IRS Refused to Clarify Its Authority on Crypto Tax Guidance

The Government Accountability Office (GAO), a US Congress watchdog, evaluated the existing approach of the Internal Revenue Service (IRS) towards cryptocurrencies. It published...

Treasury Secretary Confirms Impending Crypto Crackdown in Senate Hearing

Last year, at the peak of 2019’s crypto mania when Bitcoin was trading up 300% in four months, Steven Mnuchin, the Secretary of...

Treasury Secretary Mnuchin Gives Testimony on Cryptocurrency, New Regulations Rolling Out Soon

U.S. Treasury Secretary Steven Mnuchin gave his testimony on cryptocurrency before the Senate Finance Committee on Wednesday. Mnuchin said crypto...

#cyberfraud | #cybercriminals | Cryptocurrency crime losses more than double to $4.5 billion in 2019

Cryptocurrency users, exchanges and investors suffered $4.5 billion in crypto-related losses resulting from thefts, hacks, and fraud, a CipherTrace report reveals. Cryptocurrency...

Coin Ninja CEO Arrested for Allegedly Laundering $311M With Bitcoin Privacy Tools

Larry Harmon, the CEO of Bitcoin media site Coin Ninja and founder of crypto wallet provider DropBit, is facing federal charges related to...

US Treasury Secretary Promises “Significant New Requirements” on Cryptocurrency

Though the Democratic presidential race in the United States may have lost its most forward-thinking candidate when it comes to cryptocurrency, that doesn’t...

Cryptocurrency crime losses more than double to $4.5 billion in 2019

Cryptocurrency users, exchanges and investors suffered $4.5 billion in crypto-related losses resulting from thefts, hacks, and fraud, a CipherTrace report reveals. Cryptocurrency crime losses The...

IRS Refused to Clarify That Its Crypto Tax Guidance Isn’t Binding, US Watchdog Says

The Internal Revenue Service (IRS) should – but won't – clarify how taxes are levied on cryptocurrencies and cryptocurrency transactions in the U.S.,...

Dentro de la relación multimillonaria de Chainalysis con el gobierno de Estados Unidos

Hechos clave:Todo comenzó con un contrato de software de datos de USD 9.000 para el FBI en 2015.Pero solo cinco años más tarde,...

Crypto fraud, theft doubled to $4.5 billion in 2019, new report claims

Losses suffered from cryptocurrency-related crimes more than doubled to $4.52 billion last year, according to a report by blockchain forensics firm CipherTrace. Despite...

CipherTrace Research Finds Insider Frauds Skyrocketed in 2019 Contributing to Total Crypto-Crime Losses of $4.5 Billion

MENLO PARK, Calif.--(BUSINESS WIRE)--CipherTrace, the leader in cryptocurrency intelligence for enabling the blockchain economy, today released its Q4 2019 Cryptocurrency Anti-Money Laundering Report....

Trump Views Crypto a Threat, Proposes Countermeasures in New Budget

The White House released the Budget of the U.S. Government on Monday, outlining some proposals to increase cryptocurrency oversight which...

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