Jim Lee, the head of the IRS’ Criminal Investigation division, recently said that the IRS is building hundreds of crypto cases to be publicly released soon. Reportedly, the focus is going to be “off ramping” transactions and non-reported crypto related income for services rendered. So, this begs the question, should you be worried? Well, thatContinue reading “IRS Building ‘Hundreds’ of Crypto Cases — Should You Worry?”
Tag Archives: SolanaNFTs
SBF’s Regulatory Proposals
Sam Bankman-Fried is the Founder and CEO of FTX (a well-known crypto exchange) and Founder of Alameda Research (a quantitative cryptocurrency trading firm). Sam has been at the forefront of crypto’s surge to the mainstream over the past 5 years, and even detractors of the young billionaire can’t deny his influence on the space. TheContinue reading “SBF’s Regulatory Proposals”
Insider Trading in Crypto
In the crypto arena it’s common to see charts that go parabolic for the first day and then have a steep drop off thereafter. To a normie, this chart makes no sense, however, to an experienced trader, this chart reeks of insider info. Typically what happens in a chart like this is that insiders getContinue reading “Insider Trading in Crypto”
Paid Shills With No Disclosure
It’s no secret there are tons of influencers out there getting paid to shill projects. These payments come in the form of USD, SOL, whitelist tokens, NFTs or any other manner of consideration a dev team can offer. Paid shills will continue to happen both in the shitcoin and NFT spaces probably forever. However, theContinue reading “Paid Shills With No Disclosure”