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ZachXBT sostiene di essere stato molestato dalle forze dell'ordine statunitensi -  ZachXBT claims he is being borderline harassed by US law enforcement

ZachXBT sostiene di essere stato molestato dalle forze dell'ordine statunitensi
(ZachXBT claims he is being borderline harassed by US law enforcement)


Published: 2024-04-06


1. Crimine blockchain: l'articolo discute l'aumento delle attività criminali che coinvolgono la tecnologia blockchain, come il riciclaggio di denaro e l'evasione fiscale. I criminali sfruttano l'anonimato e la decentralizzazione della blockchain per commettere attività fraudolente. Le forze dell'ordine, tra cui l'Internal Revenue Service (IRS) negli Stati Uniti, stanno intensificando gli sforzi per affrontare questi crimini attraverso una maggiore regolamentazione e monitoraggio.

2. Impatto sull'Internal Revenue Service (IRS): L'IRS è menzionato come una delle agenzie chiave che lavorano per combattere i crimini legati alla blockchain. L'agenzia si sta concentrando sull'applicazione della conformità fiscale nelle transazioni che coinvolgono le criptovalute. L'articolo evidenzia le sfide affrontate dall'IRS nel tracciare e tassare questi asset digitali a causa della loro natura decentralizzata e della difficoltà di identificare i veri proprietari delle transazioni in criptovaluta.

3. Misure normative: l'articolo riguarda le misure normative in corso di attuazione per affrontare i crimini blockchain. Le autorità stanno spingendo per una regolamentazione più severa e il monitoraggio delle transazioni in criptovaluta per prevenire attività illecite. Anche la cooperazione internazionale tra le forze dell'ordine è evidenziata come cruciale per combattere efficacemente i crimini blockchain.. .


1. Blockchain crime: The article discusses the rise of criminal activities involving blockchain technology,such as money laundering and tax evasion. Criminals are exploiting the anonymity and decentralization of blockchain to commit fraudulent activities. Law enforcement agencies,including the Internal Revenue Service (IRS) in the United States,are ramping up efforts to tackle these crimes through increased regulation and monitoring.

2. Impact on the Internal Revenue Service (IRS): The IRS is mentioned as one of the key agencies working to combat blockchain-related crimes. The agency is focusing on enforcing tax compliance in transactions involving cryptocurrencies. The article highlights the challenges faced by the IRS in tracking and taxing these digital assets due to their decentralized nature and the difficulty in identifying the true owners of cryptocurrency transactions.

3. Regulatory measures: The article touches upon the regulatory measures being implemented to address blockchain crimes. Authorities are pushing for stricter regulations and monitoring of cryptocurrency transactions to prevent illicit activities. International cooperation among law enforcement agencies is also highlighted as crucial in combating blockchain crimes effectively.


Reference: cointelegraph.com

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2 BTC title=BTC 60,588.25 2,342,517,806.12
3 ETH title=ETH 2,903.49 985,259,921.06
4 SOL title=SOL 147.96 670,684,678.22
5 PEPE title=PEPE <0.01 333,353,452.22
6 WIF title=WIF 2.99 243,785,086.34
7 RNDR title=RNDR 11.09 183,285,020.76
8 XRP title=XRP 0.51 180,032,249.19
9 DOGE title=DOGE 0.14 178,633,040.89
10 RUNE title=RUNE 6.01 142,444,423.84
11 WLD title=WLD 5.48 134,576,001.77
12 BOME title=BOME 0.01 119,441,530.60
13 ENA title=ENA 0.85 116,953,997.86
14 NEAR title=NEAR 7.31 108,074,046.64
15 AR title=AR 41.72 80,297,930.71
16 AVAX title=AVAX 34.25 77,118,581.10
17 BONK title=BONK <0.01 76,472,189.78
18 SUI title=SUI 1.04 71,169,735.52
19 JTO title=JTO 4.13 71,063,777.10
20 ARKM title=ARKM 2.61 67,122,266.59
21 ASR title=ASR 3.94 60,610,357.50
22 FTM title=FTM 0.72 56,732,474.93
23 INJ title=INJ 25.08 51,048,195.15
24 GMX title=GMX 28.45 50,609,423.86
25 TRX title=TRX 0.13 49,937,081.56
26 ETHFI title=ETHFI 3.68 47,996,698.72
27 ICP title=ICP 11.83 47,788,502.24

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4 Jito title=JTO 4.13 +10.17
5 GMX title=GMX 28.45 +9.38
6 Santos FC Fan Token title=SANTOS 6.30 +8.52
7 Manchester City Fan Token title=CITY 3.28 +6.53
8 Injective title=INJ 25.08 +5.73
9 Tensor title=TNSR 0.85 +5.15
10 ARK title=ARK 0.85 +5.03
11 Fantom title=FTM 0.72 +4.81
12 iExec RLC title=RLC 3.29 +4.51
13 Immutable title=IMX 2.20 +3.82
14 Sui title=SUI 1.04 +3.45
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16 Mobox title=MBOX 0.35 +2.95
17 OG Fan Token title=OG 4.49 +2.33
18 SafePal title=SFP 0.80 +2.28
19 Arkham title=ARKM 2.61 +2.22
20 NEAR Protocol title=NEAR 7.31 +1.91
21 Golem title=GLM 0.57 +1.85
22 Arweave title=AR 41.72 +1.79
23 Chiliz title=CHZ 0.13 +1.74
24 Render title=RNDR 11.09 +1.72
25 Metal DAO title=MTL 1.86 +1.64
26 FC Barcelona Fan Token title=BAR 2.41 +1.56
27 Cream title=CREAM 44.68 +1.50
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4 ConstitutionDAO title=PEOPLE 0.03 -7.95
5 Perpetual Protocol title=PERP 1.02 -7.80
6 Bonk title=BONK <0.01 -7.63
7 Vanar Chain title=VANRY 0.17 -7.54
8 API3 title=API3 2.31 -7.41
9 RSK Infrastructure Framework title=RIF 0.16 -7.24
10 Portal title=PORTAL 0.76 -7.20
11 Synapse title=SYN 0.77 -6.80
12 NKN title=NKN 0.11 -6.78
13 ORDI title=ORDI 36.06 -6.70
14 PIVX title=PIVX 0.32 -6.44
15 Horizen title=ZEN 8.55 -6.15
16 Adventure Gold title=AGLD 1.03 -6.13
17 Bluzelle title=BLZ 0.35 -5.91
18 Kusama title=KSM 28.64 -5.91
19 Chromia title=CHR 0.26 -5.91
20 Atlas Aggregator title=ATA 0.17 -5.89
21 Bounce title=AUCTION 17.87 -5.85
22 Illuvium title=ILV 83.97 -5.83
23 Viction title=VIC 0.49 -5.70
24 Flamingo Finance title=FLM 0.09 -5.63
25 Bittensor title=TAO 372.10 -5.58
26 Lido DAO title=LDO 1.77 -5.54
27 Galxe title=GAL 3.16 -5.36
28 Fusionist title=ACE 5.02 -5.34
29 Contentos title=COS 0.01 -5.32
30 Wanchain title=WAN 0.24 -5.31

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