Search Results for: Arrest

Amerikansk domstol idømmer russisk hvidvasker af løsesum til prøvetid og bøde

af den digitale valutaøkonomi med

En russisk krypto-iværksætter, sigtet for hvidvaskning af penge fra ransomware-angreb, er blevet idømt betinget fængsel og bøde i USA. efter at have erkendt sig skyldig. Grundlægger af to mønthandelsplatforme, Denis Dubnikov, was arrested in the Netherlands and extradited to the…

Do Kwon udfordrer SEC's jurisdiktion i multimilliard-dollar kryptoværdipapirsvindelsag

af den digitale valutaøkonomi med

Attorneys defending the co-founder of Terraform Labs, Do Hyeong Kwon, also known as Do Kwon, have presented their argument that says the U.S. Securities and Exchange Commission (SEK) has no jurisdiction in the matter. The legal team asserts that U.S. law…

Den indiske regering besvarer spørgsmål om krypto-legalisering, Forebyggelse af svindel

af den digitale valutaøkonomi med

The Indian government has responded to parliamentary questions about the legalization of cryptocurrency and the steps it has taken to prevent crypto-related fraud. “Crypto assets are currently unregulated in India. Frauds relating to crypto are dealt with under extant laws against…

Skattefordele for Bitcoin-virksomheder i Hviderusland forlænget til 2025

af den digitale valutaøkonomi med

Tax exemptions for companies and individuals legally working with cryptocurrencies in Belarus will remain in place until Jan. 1, 2025. A new presidential decree extends the tax cuts introduced in 2018 when the executive power in Minsk legalized crypto activities such…

Crypto Exchange Bitzlato gendanner brugeradgang til halvdelen af ​​Bitcoin-saldi, Rapport

af den digitale valutaøkonomi med

Bitzlato-brugere kan nu delvist trække deres bitcoin-midler fra den afmonterede kryptovalutabørs, ifølge en medierapport. Den russisk-tilknyttede handelsplatform var målrettet af vestlige retshåndhævere og fik sin fransk-baserede serverinfrastruktur beslaglagt i januar. Bitzlato-kunder tilladt…

Leder af den venezuelanske kryptovagthund Sunacrip anholdt på grund af anklager om korruption; Institution til ansigt omstrukturering

af den digitale valutaøkonomi med

Joselit Ramirez, head of the Venezuelan cryptocurrency authority Sunacrip, was arrested on March 18, according to reports from local media. Ramirez, who led the institution from its creation in 2018, was arrested for being allegedly involved in corruption schemes, including the…

Det republikanske kongresmedlem Tom Emmer spørger FDIC om påståede bestræbelser på at fjerne kryptoaktivitet fra USA

af den digitale valutaøkonomi med

På onsdag, Tom Emmer, USA. Republican congressman from Minnesota, revealed he sent a letter to Martin Gruenberg, the chairman of the Federal Deposit Insurance Corporation (FDIC), regarding reports that the FDIC is “weaponizing recent instability” in the U.S. banking industry…

Rapport: Anholdelse af egyptisk politi 29 Påståede Masterminds of Crypto Mining App Scam

af den digitale valutaøkonomi med

The Egyptian police are reported to have recently arrested 29 individuals associated with the Hoggpool cryptocurrency mining app scam. In addition to seizing 95 mobile phones and 3,367 SIM cards, the police said domestic and foreign currency valued at $194,000 was…

Tidligere Cohasset High School-medarbejder anklaget for at stjæle tusinder i elektricitet for at mine Bitcoin i skolecampus-crawlspace

af den digitale valutaøkonomi med

A former school assistant facilities director in Cohasset, Massachusetts, has been accused of operating a cryptocurrency mining operation inside a crawlspace at Cohasset High School. The Cohasset Police Department alleges that Nadeam Nahas stole nearly $18,000 in electricity to power the…

Husets republikanere kræver svar fra SEC over FTX-medstifterens arrestation

af den digitale valutaøkonomi med

On Feb. 10, 2023, Republicans Patrick McHenry of North Carolina and Bill Huizenga of Michigan, both members of the U.S. House of Representatives, sent a letter to Securities and Exchange Commission (SEK) chairman Gary Gensler seeking answers about the arrest of…