Good, IRS enforcement will make these tax evaders pay their fair share +collect overdue taxes, penalties, fines, interest...: The IRS is focusing on a specific kind of corporate fraud -contractors issuing 1099s *actually don't exist, virtual currency/foreign bank: compliance/assets/income, partnerships/passthroughs: compliance, discrepancies...

#CorporateFraud #CryptoFraud #FairTaxation
https://www.forbes.com/sites/kellyphillipserb/2023/09/08/irs-announces-plans-to-ramp-up-enforcement-on-millionaires-partnerships-and-crypto-users/

~$1B in Bitcoin was liquidated from the #crypto market in the past day. Musk didn't alert his followers, but he sold $373M, all his BTC holdings at SpaceX today he'd acquired 2021-22. The Bitcoin Index reached its lowest point in 2 months. Ether fell 11%. Global interest rates continue to rise -the 30-yr TSY bond rose to 4.42%, its highest level since 2011. At 4.32, the 10-yr yield is just one basis point away from a 15-yr high contributed to a decline-. #CryptoFraud
https://www.msn.com/en-us/money/markets/hello-bear-market-bitcoin-price-falls-below-26k-for-the-first-time-in-2-months/ar-AA1fpTak

US SEC Secures Restraining Order Against Firm Accused of Crypto Fraud - The United States Securities and Exchange Commission (SEC) has secured a restraining orde... - https://coingape.com/us-sec-secures-restraining-order-against-firm-accused-of-crypto-fraud/ #24/7cryptocurrencynews #regulationnews #cryptofraud #sec

🚨 Fraud alert: Tennessee couple charged with duping over 100 victims in a crypto investment scheme! 💼 CFTC claims $6 million collected within 6 months. 📉 Beware of fraudulent ventures.

#CryptoNews #CryptoFraud #CFTCAlert #Crypto

https://www.tronweekly.com/tennessees-crypto-scam-blessings-turned-to-sham/

Turkish Court Sentences Founder of Defunct Crypto Exchange Thodex to More Than 7 Months in Prison - A Turkish court has sentenced Faruk Fatih Özer, the founder of the collapsed crypt... - https://news.bitcoin.com/turkish-court-sentences-founder-of-defunct-crypto-exchange-thodex-to-more-than-7-months-in-prison/ #taxinspectionboard #cryptoplatform #farukfatihözer #thodexexchange #cryptofraud #regulation

Binance CEO Rejects Claims of Manipulating Market to Bolster Native Exchange Coin BNB - Crypto fraud accusations against Binance and its CEO Changpeng “CZ” Zhao are casting a sh... - https://cryptonews.com/news/binance-ceo-rejects-claims-of-manipulating-market-bolster-native-exchange-coin-bnb.htm #binancemarketmanipulation #binancewashtrading #binanceseclawsuit #blockchainnews #czbinancefraud #cryptofraud #bnbfraud

⚠️ ALERT ⚠️ Swaprum on Arbitrum just experienced a devastating rugpull! The founders exploited a backdoor function, stole users' LP tokens, drained liquidity, and transferred funds to Ethereum via MultichainOrg, AcrossProtocol, and CelerNetwork. They then funneled 1620 $ETH (~$2.95M) into TornadoCash. $SAPR token crashed by 100% due to this scam. Stay vigilant and protect your investments!

#CryptoFraud #Rugpull #Crypto #CryptoCurrency

UK High Court Rules to Set Aside Interim Proprietary Injunction Against Binance - A high court in the United Kingdom recently set aside a proprietary injunction tha... - https://news.bitcoin.com/uk-high-court-rules-to-set-aside-interim-proprietary-injunction-against-binance/ #herbertsmithfreehills #proprietaryinjunction #cryptoexchange #cryptofraud #regulation #binance #usdt

NYAG Introduces Legislation to Protect Crypto Fraud Victims - The New York Attorney General’s Office (NYAG) has introduced legislation aimed at ... - https://coingape.com/nyag-introduces-legislation-to-protect-crypto-fraud-victims/ #24/7cryptocurrencynews #regulationnews #cryptofraud #regulation #nyag

Former Deutsche Bank Investment Banker Charged With Crypto Fraud in US - An investment banker formerly employed by Deutsche Bank has been charged with perp... - https://news.bitcoin.com/former-deutsche-bank-investment-banker-charged-with-crypto-fraud-in-us/ #cryptoinvestments #cryptocurrencies #investmentbanker #cryptocurrency #deutschebank #cryptofraud #fraudscheme #investments #indictment #investors #altcoins #charges #victims #broker #crypto #fraud #news #bank #u.s. #us

#CryptoFraud&Grift & gross mismgt: FTX was tightly controlled by SBF +a small group of individuals who showed little interest in instituting an appropriate oversight or control framework. They stifled dissent, commingled & misused corp & customer funds, lied to 3rd parties about their bus -Joked internally about their tendency to lose track of MILLIONS$ assets🚨-Failure is novel in the unprecedented scale of harm it caused in a nascent IDU: hubris, incompetence, & GREED-: https://www.courtlistener.com/docket/65748821/1242/1/ftx-trading-ltd/

Crypto is full of fraud #cryptofraud #Binance #corruption

https://newstarget.com/2023-03-28-govt-agency-files-complaint-against-binance.html

Crypto is full of fraud #cryptofraud #Binance #corruption

https://www.naturalnews.com/2023-03-28-govt-agency-files-complaint-against-binance.html

#CryptoFraud&Grift: Keiser & Herbert cashed in on crypto, created a FIN news show on Russian state TV & helped the SLV govt adopt BTC. They're investing in BTC ventures there +their Heisenberg Capital invested in the parent co of Bitfinex -one of the world’s largest crypto exchanges. It's helping manage SLV’s sovereign debt sale -linked to BTC -SLV's BTC experiment hasn’t alleviated El Salvador's poverty +THERE'S NO PUBLIC REG. OF BTC HOLDINGS AT THE TSY OR CENTRAL BANK🚨: https://www.wsj.com/articles/the-new-york-couple-behind-el-salvadors-bitcoin-experiment-a94446f4?st=b3d91xeohbt2gm9&reflink=share_mobilewebshare

#CryptoFraud&GRIFT: It’s a regulatory onslaught & crackdown of epic proportions -
only going to get bigger -They didn’t hit the biggest players early on -instead focused on the low-hanging fruit -Beginning to focus more on the major players -These companies are running out of runway. -John Reed Stark -consultant/founder-chief of the SEC’s Office of Internet Enforce. This scrutiny has been long time coming -fueled by more resources being put into crypto reg. in general-: https://www.bloomberg.com/news/newsletters/2023-03-28/sec-and-cftc-are-taking-on-binance-other-big-crypto-players?utm_medium=social&cmpid=socialflow-twitter-businessweek&utm_content=businessweek&utm_campaign=socialflow-organic&utm_source=twitter

The crypto IDU is deeply corrupt: some commit crimes: laundering$, fraud... & many are scammers. #CryptoFraud&Grift: SBF paid >$40M to BRIBE at least one Chinese official, DOJ alleges in new indictment: FTX co-founder SBF paid out tens of millions$ worth of bribes to at least 1 CH govt official, fed prosecutors alleged in a new indictment Tues. SBF & his associates considered & tried “numerous methods” to unfreeze the accounts, which contained around $1B worth of crypto-: https://www.cnbc.com/2023/03/28/sam-bankman-fried-paid-over-40-million-to-bribe-at-least-one-chinese-official-doj-alleges-in-new-indictment.html

#CryptoFraud🚨 The more you know...: The techniques shared with & among customers also call into Q the effectiveness of Binance’s anti$ laundering efforts. For INTL bus' like Binance, KYC & anti$ laundering efforts are critical in ensuring customers aren’t engaged in illegal activity, like TERRORISM OR FRAUD. “If I had a 8 out of 10 concern about Binance from a reg. perspective & from a nat. sec. perspective *CH, NK, RU... this takes it to a 10 out of 10-Duke prof Meghji-: https://www.cnbc.com/2023/03/23/binance-employees-volunteers-tell-users-how-to-evade-china-crypto-ban.html

#CryptoFraud The more you know...: The techniques shared with & among customers also call into Q the effectiveness of Binance’s anti$ laundering efforts. For INTL bus' like Binance, KYC & anti$ laundering efforts are critical in ensuring customers aren’t engaged in illegal activity, like terrorism or fraud. “If I had a 8 out of 10 concern about Binance from a reg. perspective & from a nat. sec. perspective *CH, NK, RU..., this takes it to a 10 out of 10-Duke prof Meghji-: https://www.cnbc.com/2023/03/23/binance-employees-volunteers-tell-users-how-to-evade-china-crypto-ban.html

More #CryptoFraud: The SEC issued crypto exchange Coinbase a Wells notice, warning the company that it ID'ed potential violations of US securities law. Based on discussions with the Staff, the Co believes these potential enforcement actions would relate to aspects of the Company’s spot market, staking service Coinbase Earn, Prime & Wallet. The potential civil action may seek injunctive relief, disgorgement, & civil penalties-: https://www.cnbc.com/2023/03/22/coinbase-warned-by-sec-of-potential-securities-charges.html

#CryptoFraud: The SEC: sued Justin Sun Wed on allegations of selling & airdropping unregistered securities, fraud & market manipulation. Sun, Grenada's WTO AMB, tried to artificially inflate TRX's trading vol. thru the wash trading scheme, the SEC alleged. +Suing Lindsay Lohan, Jake Paul, Soulja Boy, Lil Yachty, Ne-Yo, Akon & Michele Mason on illegal touting charges for their roles allegedly promoting TRX & BTT w/o disclosing they were paid to do so *settled the charges-: https://www.coindesk.com/policy/2023/03/22/tron-founder-justin-sun-sued-by-us-sec-on-securities-market-manipulation-charges/