Indian authorities have seized over $200 million connected to the BitConnect cryptocurrency Ponzi scheme. The Directorate of Enforcement tracked devices containing crypto wallets and uncovered a web of complex transactions that led them to various assets, including a luxury car. BitConnect promised investors astonishing returns of 40 percent through a sophisticated trading bot, but instead ...
Dan Morehead, founder of Pantera Capital, is under investigation by US tax officials regarding potential improper tax exemptions on $850 million in cryptocurrency profits tied to his move to Puerto Rico. The Senate Finance Committee is looking into whether Morehead misapplied tax breaks meant for qualifying residents. The situation highlights growing government scrutiny over cryptocurrency ...
Join us on December 12, 2024, at 4:30 PM EAT for an insightful webinar on “Exploring Blockchain Intelligence and Cryptocurrency Investigation.” Led by Dr. Bright G. Mawudor, a renowned expert in cybersecurity and blockchain, this session will delve into the revolutionary aspects of blockchain technology and the security challenges it poses. Participants will learn about ...
