Launch Factor 🚀

Web3 Professional Services | Crypto Financial Reporting | Crypto Audit Readiness | On -Chain Investigations

[danny @agintender]

当年因为没做好kyc/cft，Binance被罚了4.3b；大家可以猜一下假设这次没做好CARF税务申报，这次会罚多少？

2027年，各位加密富豪们一定会迎来一场加密税劫 - 我说的

比起吃瓜，看看binance和cz怎么被锤？还不如看看这篇关于CARF的文章，

Binance/Okx/Bybit 会不会受1011还是Cathy Wood的言论影响不知道？但是肯定受CARF//1099 DA/ DAC 8 税务的影响

当年cz违反了kyc/cft，被判了4个月，罚了4.3b； 你们猜猜假设没帮用户做好税务申报，要罚多少？！😂

税务局，那可是连黑手党老大都惹不起（逃不了）的存在啊…

多说一句，除了CARF，还有美国的1099 DA和欧洲的DAC 8申报，那些服务欧洲/美国客户的交易所/机构们，你们的内部系统准备好了吗？

我知道有些还带支付功能，你们就自求多福吧 😂 我反正不知道你们要咋整…

假设27/28年进行申报，指的就是提交26/27年的数据，各位交易所的高管/老板们，你们准备好了吗？ 时间紧张哦

而且这类供应商极其稀缺，就我知道目前市面上有能力且能在50万美金以下能做一个CARF 1099 和DAT8定制化申报方案的就两家： @0xlaunchfactor 和 @FinTax_Official

ps：各位媒体老师们，@tongtongbee @Pxstar_ @colinwu 这个事情对行业的影响远超目前市场预期，只是大家还没怎么意识到，多给点曝光和报道吧～

[Launch Factor 🚀 @0xlaunchfactor]

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"Interested in yield-bearing stablecoins? 📈 Learn about the accounting and tax implications in this insightful read! 💼 #cryptocurrency #finance #taxes #web3"

https://t.co/Df1RqZKtUx

[Launch Factor 🚀 @0xlaunchfactor]

Entities notified under PS Act Amendment! 🇸🇬

Payment Services Entities exempted from holding a licence under the Payment Services Act 2019
🔗 https://t.co/IE7mjGiR5X

#PaymentServices #Regulation #Singapore #compliance

[Launch Factor 🚀 @0xlaunchfactor]

As we welcome the auspicious Year of the Dragon, we will like to extend our wishes for joy, prosperity, and good fortune to all!

May the Chinese New Year fill your days with joy, your heart with love, and your home with harmony.

祝大家春节快乐，龙年大吉🐉 🧧 🧧 🧧

[Launch Factor 🚀 @0xlaunchfactor]

@Coin98Analytics Facing a hack? We've got your back! 💻🔒 Reach out to us at @launchfactor.xyz for expert help and a secure fund recovery services.

[Launch Factor 🚀 @0xlaunchfactor]

In 2023, we're witnessing nearly one hack per day. If you're in need of Fund Recovery services, don't hesitate to contact us at [email protected]!

[Coin98 Analytics @Coin98Analytics]

#DeFi Exploitations in 2023:

- Total hack events: 464 (344 events resulting in financial losses)
- Total loss amount: $2.48B

[Launch Factor 🚀 @0xlaunchfactor]

Wishing everyone a Joyful New Year from Launch Factor! Reflecting on 2023, everyone's support has been invaluable. As we look ahead, we humbly anticipate building on these shared achievements. Cheers to a year of continued success! 🎉

[Launch Factor 🚀 @0xlaunchfactor]

Merry Christmas everyone! Ho ho ho!

[Launch Factor 🚀 @0xlaunchfactor]

🔁 Stay cautious !

[Ledger @Ledger]

🚨We have identified and removed a malicious version of the Ledger Connect Kit. 🚨

A genuine version is being pushed to replace the malicious file now. Do not interact with any dApps for the moment. We will keep you informed as the situation evolves.

Your Ledger device and Ledger Live were not compromised.

[Launch Factor 🚀 @0xlaunchfactor]

@mooxmoo3000 #FinancialResilience #Web3 #Moox #BusinessGrowth #Innovation #Finance #Blockchain #DigitalEconomy #Crypto

[Launch Factor 🚀 @0xlaunchfactor]

Launch Factor is proud to champion financial resilience in the Web 3 ecosystem! We have reviewed @mooxmoo3000 on the following areas: profitability, cashflow, balance sheet strength, related party, contingent liability and are pleased to announce that they have passed.

[Launch Factor 🚀 @0xlaunchfactor]

🔗 Helpful Links: https://t.co/T2DLTeQRaJ

#Taxation #Crypto #Web3 #Cryptocurrency

[Launch Factor 🚀 @0xlaunchfactor]

🇬🇧 Important Update for UK based Crypto Peeps

The UK government is taking steps to regulate the taxation of cryptocurrencies. They're cracking down on unpaid taxes from crypto holdings and encouraging voluntary disclosure to avoid penalties. Guidance on tax payment is available.

[Launch Factor 🚀 @0xlaunchfactor]

Tips for compliance: 1️⃣Maintain accurate crypto transaction records. 2️⃣ Use a tax calculator to estimate liability. 3️⃣ Consult a tax advisor if needed.

[Launch Factor 🚀 @0xlaunchfactor]

"Choosing expert blockchain tracing services is crucial! 🚀 Avoid common pitfalls with amateurs investigators & get precise, strategic tracing for your crypto assets. 🌟 Don't risk it, go with experts! #BlockchainTracing"

[Launch Factor 🚀 @0xlaunchfactor]

@AppBreadcrumbs @evilcos @SlowMist_Team @BeosinAlert @DeBankDeFi @Beosin_com @blockthreat @BlockSecTeam @zachxbt

[Launch Factor 🚀 @0xlaunchfactor]

🚨 Important Note: The info and results in this report stem from LaunchFactor's independent research. Keep in mind that these findings are solely the outcome of our efforts, and we're not liable for any inaccuracies or omissions that may be present

[Launch Factor 🚀 @0xlaunchfactor]

Expanding on the address, 0x1795f0ebda5a836ae63f28ce546e72de069a8bd2

The address had moved a total of 5.9488 ETH to the exchange Binance with the TXID 0x5a427c1d92b2241df7c56e35c24ad8850fc42c5193c983bf097f103085a3c367 back in 2022.

[Launch Factor 🚀 @0xlaunchfactor]

We see that the address has received funds from the centralized exchange, Binance multiple times before the large transactions was sent to the exploiter.

[Launch Factor 🚀 @0xlaunchfactor]

Tracing back on 0xd07A…b53, we see that the address received a total of 51 ETH from the address, 0xd07A0C79826484eb2204782b69782FccA9dd8b53 which had exposure from centralized exchanges such as HTX and Binance

[Launch Factor 🚀 @0xlaunchfactor]

Another address that was tagged as the exploiter's address, 0xB5d631A74AD9c9efcF96d6e9e2fAbcB75C67Eafa

We see that the address received 50 ETH from, 0xd07A0C79826484eb2204782b69782FccA9dd8b53. Binance.