Home
Notification
Profile
Trending Articles
News
Bookmarked and Liked
Creator Center
Settings
Ozuru
--
Follow
Whale š³ Alert šØ:
3,166 $BTC worth 134,836,502 USD š² transferred from unknown wallet to #Coinbase
#ozuru
#BTC
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content.
Ā
See T&Cs.
BTC
95,180.17
+0.84%
137
0
Replies
0
Explore the latest crypto news
ā”ļø Be a part of the latests discussions in crypto
š¬ Interact with your favorite creators
š Enjoy content that interests you
Email / Phone number
Sign Up
Login
Relevant Creator
Ozuru
@Ozuru
Follow
Explore More From Creator
A Texas man, Frank Richard Ahlgren III, was sentenced to two years in prison for filing false tax returns that underreported capital gains from selling bitcoins worth millions. Between 2017 and 2019, Ahlgren failed to report over $4 million in bitcoin sales, leading to a tax loss of more than $1 million. In 2017, Ahlgren sold 640 #bitcoins for $3.7 million and used the proceeds to purchase a Utah home, but he falsified his tax return by inflating the cost basis of his bitcoins. In 2018 and 2019, he sold additional bitcoins worth over $650,000 and didnāt report these sales at all. To conceal his transactions, Ahlgren moved bitcoins through multiple wallets, used in-person exchanges for cash, and employed "mixers"ātools designed to obscure transaction origins on the blockchain. He had previously blogged about mixers as a way to add anonymity to bitcoin transactions. This case marks the first criminal tax evasion prosecution focused entirely on cryptocurrency. Ahlgren was also ordered to pay $1,095,031 in restitution and serve one year of supervised release. Authorities emphasized that cryptocurrency transactions are traceable and urged compliance to avoid severe penalties. #ozuru
--
š° Billionaire Dan Morehead says, "The US stores $600 billion in goldā¦thatās kinda crazy, Go to digital gold. #Bitcoin . It's much better." #ozuru
--
Ripple CEO Brad Garlinghouse Supports Elon Muskās Criticism of the US SEC
--
The Indian Government has blocked the popular cryptocurrency exchange Gate.io, effectively halting trading for Indian users. As of this writing, Gate.io has not issued any official statement regarding the ban on its operations in India. #ozuru
--
According to Arkham, former Ethereum co-founder Jeffrey Wilcke transferred 20,000 ETH to Kraken Deposit at 19:59 UTC+8 today, worth about $72.5 million. Jeffrey Wilcke currently still holds 106,000 ETH, worth approximately US$384 million. #ozuru
--
Latest News
Foundry USA Pool Returns Bitcoin Transaction Fee After Error
--
Solana's Momentum Declines Compared To Bitcoin And Ethereum
--
Ethereum(ETH) Surpasses 3,400 USDT with a 1.72% Increase in 24 Hours
--
Bitwise Strategist Highlights Potential Of AI Framework In Emerging Economy
--
Tether's Market Value Increases Significantly in 2024
--
View More
Trending Articles
šØš„ššš ššššš: ššš¬š¬š¢šÆš ššš% ššØššš§šš¢
Hadiqa kanwal pro
**š± SHHH... Billionaires Are Hoarding PEPE! Hereās the Meme Coin Secret They Donāt Want You to Know
MJaveed
šØ IF YOU OWN 1 SHIBA INU, THIS COULD CHANGE EVERYTHING BEFORE DECEMBER 30TH! šØ
Tabassum Surani
šWondering When To Sell Your Bitcoin? Exact Figure For 2025š
Research Expert
šØ THE HIDDEN RISKS ā ļøOF FUTURES TRADING: A CAUTIONARY TALE
Candy Crypto
View More
Sitemap
Cookie Preferences
Platform T&Cs
