German authorities, with the help of the U.S. Federal Bureau of Investigation (FBI), have confiscated about $30 million in bitcoin from an operator of a pirate movie website. An unspecified amount ... A South African regulator along with the country’s police have reportedly seized electronics devices and computers belonging to two principal members of Mirror Trading International (MTI), an alleg… Kenya Revenue Authority (KRA) has announced new regulations that compel users of digital marketplaces to pay digital tax. At a rate of 1.5% on gross transaction value, the new tax is expected to take effect on Jan. 1, 2021. According to a report, the KRA will create a special tax unit to track and tax […] The maximum penalty for selling unregistered BitClub shares is five years in prison and a fine of $250,000. For his tax charge, he faces up to three years in jail and a fine of $100,000. BitClub’s Rise And Fall. Although it failed to provide the promised payouts to investors, the Bitcoin mining Ponzi scheme remained active for over five years ... Pirate Chain (ARRR) is a privacy-focused cryptocurrency with non-optional, private-only addresses and transactions. This coin has is now available for trading to users of Bitcoin.com Exchange ... Binance; Kraken; Lead Generation! (+600% Your List) Posted on September 6, 2020 by BGC Admin. US Man Pleads Guilty in $722 Million Bitclub Network Ponzi Scheme Case. A Bitclub Network Ponzi scheme promoter has admitted to charges of selling unregistered securities and to subscribing to a false tax return in connection with his role in the $722 million fraud scam. The man, Joseph Frank Abel ...
[index]          
I just noticed that Binance and Huobi hold a ton of MCO that is required for cryptocom visa cards. Are they preparing to partner up via white label program? Use referral code [6xy9cpcjy4] to get ... The Ponzi Scheme was created by Scammers with a long history in frauds, João Severino (one of the owners) was connected to the Ponzi scheme AMC Invest in Portugal that promised 10% per month, the ... How Can I Avoid Paying Taxes On Bitcoin And Crypto [100% Legal] ... IS CRYPTO.COM A PONZI SCHEME? INDICATOR SIGNALS BUY BITCOIN! PROOF BITCOIN IS BULLISH! - Duration: 10:51. That Martini Guy 2,471 ... In this video, I discuss whether or not Bitcoin is a Pyramid scheme or a Ponzi scheme. I conclude that it is neither, simply because: 1) Bitcoin is decentralized, not run by a corporation or ... Cryptocurrency exchanges, the most popular ones are all still centralized to this day. These include: Binance, Kraken, Bitmex, Bithumb, Huobi, Gemini, Bitfinex, Coinbase Pro, and many many others ... My top choice is Binance. ... Financial Advisor Accused in Ponzi Scheme Kept Cow Tongues For Hex - Crime Watch Daily - Duration: 6:50. True Crime Daily Recommended for you. 6:50 'Fake Bitcoin ... While national governments try to control inflation, Bitcoin is seen by many as a good hedge against the ravages of inflation. Subscribe to keep up to date with more content from Binance and don ... 05:05 Chinese Police At Beijing Tron Office Just A Couple Weeks Ago Due To Ponzi Scheme 5:30 China Shuts Down Justin's Piewo Application Due To Pornograhic Content & Providing Escort Services 05 ... Get Money Back from the IRS - Crypto & Bitcoin Taxes - Duration: 10:17. Life Zoltar 580 views. 10:17. ... Ponzi Scheme Losses and the 2017 Tax Cut and Jobs Act - Duration: 47:19. Richard S. Lehman ... BREAKING: Trezor wallet has been hacked by Kraken Security Labs and why it's NOT a big deal. 6 millioin Bitcoin BTC / Gold Ponzi scheme uncovered and stopped by international organizations.