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Argentine Tax Authority AFIP Detects Irregularities in 184 Digital Wallet Tax Statements – Taxes Bitcoin News

The Argentine tax authority (AFIP) is increasing its scrutiny when it comes to digital wallets. The institution recently revealed it found irregularities in at least 184 tax statements that include digital wallets and cryptocurrencies. These taxpayers did not include their wallet holdings as part of their 2021 tax statements, leaving

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Chainalysis Detects ‘Significant’ Wash Trading Using NFTs – News Bitcoin News

Chainalysis, one of the leading blockchain and cryptocurrency auditing firms, has issued a report indicating signs of significant wash trading activity involving NFTs. In these operations, some actors effectively sell their assets to themselves, with the intention of increasing the floor price of the NFTs to sell them at a

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Bitcoin whale indicator detects multi-month accumulation trend as BTC eyes $67K-retest

Lately, Bitcoin's (BTC) biggest investors have been upping their reserves in sync with the ongoing price recovery, one Glassnode metric suggests.Dubbed as the "Whale Supply Shock," the on-chain indicator represents the ratio between the amount of Bitcoin held by "whales" and "fishes." Whales represent addresses that hold between 10,000 and

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