Report suggests $1 million of ransomed Bitcoin was cashed out on Binance
Researchers have uncovered evidence that over $1 million worth of Bitcoin (BTC) from addresses linked to Ryuk ransomware attacks was moved through a wallet on Binance. According to a report by Forbes on Aug. 23 the researchers took a sample of 63 transactions, representing $5.7 million of the over $61 million estimated by the FBI […]
Bitcoin exchange may face another serious problem as new Binance exclusive reports cybercriminals. How can they fight this? https://www.financebrokerage.com/bitcoin-exchange-faces-problem-new-binance-exclusive-says/
@binance: #BinanceFutures April Trading Report: Increased Interest in Bitcoin Ahead of Halving Event #Bitcoin has outperformed Gold and the US 10-year Treasury Note, positioning itself as the top-performing asset class of 2020 so far https://t.co/mjyVO2N2bx
@binance: #Binance Futures March Trading Report: Liquidity Crunch Drags Down #Crypto Markets The sell-off in March presented plentiful opportunities for long-term investors to accumulate #Bitcoin and other major cryptocurrencies at discounted prices. https://t.co/Ny5Fzig4po
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Forbes reporting hinges on a leaked document from 2018 "thought to be created by" Binance executives. The so-called "Tai Chi document" outlines Binance's purported strategy to create an American subsidiary, the "Tai Chi entity," as a form of subterfuge, allowing the company to point to a subsidiary that was above-board with regulations. It would then use the subsidiary as a way to move revenue ... He called Forbes' reporting bunk and asserted that Binance follows all local laws, including those in the U.S. "Anyone can produce a 'strategy document,' but it does not mean Binance follows them ... Highest real volume: While most exchanges report fake volume amounts, Binance had always been reliable on reporting the exchange’s volume. As of writing these lines, Binance is safely leading in measures of the real-adjusted trading volume. Trading pairs and liquidity: Binance offers an endless variety with maximum liquidity of trading pairs. While most cryptocurrencies on Binance are ... Basically, if you bought bitcoin and haven’t sold, you haven’t realized any gain. You probably don’t have any reporting obligations. But if you sold bitcoin — or any other cryptocurrency — in the last year, you’ll need to report the gains and losses. Since IRS determines cryptocurrencies to be property, like stocks or real estate, you’ll need to pay taxes if you’ve realized a ... If you're curious about how to report Bitcoin earnings or losses on your taxes, remember that this cryptocurrency is taxed differently, depending on whether you mine it, invest in it or are paid ... The bitcoin miner revenue per terahash (bitcoin's hashrate index), according to Luxorhash, a U.S-based mining company, is perpetually rising. Bitcoin miners earned at least $1.4 per terahash in 2017. They now extract a mere $0.09. Before 2020, miners were producing just 90 EH/s to generate new blocks. That figure peaked at 157 EH/s in the ... These are historical futures prices for the Binance exchange for select pairs. Includes: Unix timestamp, Date, Symbol, Open, High, Low, Close, Volume quote, Volume base, and tradecount! BTC/USDT ETH/USDT LTC/USDT LINK/USDT BNB/USDT XRP/USDT EOS/USDT TRX/USDT NEO/USDT ETC/USDT XLM/USDT QTUM/USDT BAT/USDT DASH/USDT ZEC/USDT XMR/USD ADA/USD. Historical Trade Prints. Every transaction has a price ... Binance has grown to be one of the largest cryptocurrency exchanges in the world. Millions of traders use Binance as a result of its broad support for a large number of cryptocurrencies and its relative ease of use. However, when it comes to doing your Binance taxes and building out your required Binance tax forms, many challenges arise. By reporting a scammers receiving bitcoin address(es) to BitcoinWhosWho.com you taint them and all future downstream transaction addresses. Forever. This allows anyone, including law enforcement, to monitor the addresses, and associated wallets, and take action when they are sent to crypto exchanges, Bitcoin ATMs and other known exit points. In June of 2014, an IRS analyst for the Small Business/Self-Employed Division stated in a webcast that, for FBAR purposes, Bitcoin is not reportable “… not at this time.” The IRS analyst also stated that “FinCEN has said that virtual currency is not going to be reportable on the FBAR, at least for this filing season.” However, no guidance was provided for future tax years. The ...
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