Search Results for: department of justice

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…

Russisk kryptoindustri forespørger regeringen om foreslået strafferetligt ansvar for minearbejdere

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The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to introduce criminal liability for “gray” miners. The draft legislation seeks to punish those who fail to report their income to the state and share…

Amerikanske anklagere søger yderligere at begrænse den tidligere FTX-chef Sam Bankman-Frieds internetadgang

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USA. attorney for the Southern District of New York (SDNY), Damian Williams, and the Department of Justice (DOJ) are requesting “proposed modifications” to the bail conditions of former FTX CEO, Sam Bankman-Fried. The SDNY prosecutor is asking the court to…

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…

Filippinske myndigheder redder påståede ofre for 'Crypto Trafficking Ring'

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Philippine authorities say that they have rescued alleged victims of a “crypto trafficking ring” who were recruited to work in a call center in Cambodia and scam people out of their cryptocurrencies. The authorities are also investigating government employees who may…

USA's regering beslaglægger $700 Millioner i aktiver fra skændte FTX-medstifter Sam Bankman-Fried

af den digitale valutaøkonomi med

Føderale anklagere har beslaglagt $697 millioner i aktiver, består for det meste af mere end 56 millioner Robinhood-aktier til en værdi $526 million, fra FTX medstifter Sam Bankman-Fried. Retsdokumenter oplyste i detaljer, at U.S. regeringen beslaglagde en række bankkonti tilhørende Bankman-Fried,…

SEC sigter teamet bag Coindeal Crypto-svindel, der lovede 500,000 Times Investeringsafkast

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USA. Securities and Exchange Commission (SEK) has charged the team behind Coindeal, og Messari $45 million fraudulent crypto investment scheme. The regulator explained that the defendants falsely claimed that Coindeal “would generate investment returns of more than 500,000 times for investors.”…

Den amerikanske regering beslaglægger Robinhood-aktier knyttet til FTX-grundlæggeren Sam Bankman-Fried

af den digitale valutaøkonomi med

USA. Justitsministeriet (DOJ) is in the process of seizing Robinhood shares, worth about $460 million, that are linked to former FTX CEO Sam Bankman-Fried (SBF). “We believe that these assets are not property of the bankruptcy estate or…

Gratis Talk Live-medvært Ian Freeman fundet skyldig i føderal kryptoproces

af den digitale valutaøkonomi med

After close to two years, following the U.S. federal government accusing the Crypto Six of unlicensed money transmission, the case is seemingly coming to an end. Ifølge flere rapporter, Keene resident and libertarian activist, Ian Freeman, the last member of…