Search Results for: efterforsker

Koreanske kryptoudvekslinger Upbit, Bithumb raidede over lovgivers kryptoforretninger

af den digitale valutaøkonomi med

Sydkoreanske anklagere har raidet to af landets største mønthandelsplatforme inden for en undersøgelse af en politikers kryptoinvesteringer. De beslaglagde materialer fra Upbit og Bithumb på grund af mistanke om forseelser relateret til lovgiverens besiddelser af kryptovaluta. South…

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…

Adskillige kryptoudvekslingswebsteder fjernet i Kasakhstan

af den digitale valutaøkonomi med

Financial authorities in Kazakhstan have targeted at least five online platforms exchanging cryptocurrencies outside the law. Documents, computer equipment, and cryptocurrency wallets have been seized during searches in the northern part of the country. Kazakhstan’s Financial Watchdog Goes After Unlicensed Crypto…

Nexo Bitcoin-tilbagetrækninger stiger efter angreb på bulgarske kontorer

af den digitale valutaøkonomi med

After the offices of crypto lender Nexo were raided in Bulgaria, the digital currency lending platform experienced a significant amount of withdrawals starting Jan. 12, 2023. An archived snapshot of Nexo’s real-time attestation shows that the company held 133,263 bitcoin on…

Rumænien udfører razziaer som en del af krypto-skatteunddragelse

af den digitale valutaøkonomi med

Authorities in Romania have conducted more than a dozen raids against people suspected of hiding income from cryptocurrency operations. The searches took place in late 2022 following an earlier investigation which established that crypto traders had failed to report digital assets…

Rapport: Føderale anklagere i New York Probe Digital Currency Group og datterselskab Genesis

af den digitale valutaøkonomi med

Efter anklager fra Gemini medstifter Cameron Winklevoss i et åbent brev til Digital Currency Group CEO Barry Silbert, en rapport, der citerer “personer, der er bekendt med sagen” oplyser, at føderale anklagere fra New York gransker overførsler mellem Digital Currency Group og…

Alameda Research CEO Caroline Ellison blev angiveligt set på en café på Manhattan med FTX-hunden 'Gopher'

af den digitale valutaøkonomi med

Den dec. 4, 2022, the Twitter account and citizen journalist called Autism Capital shared two pictures of a woman that closely resembles the Alameda Research CEO, Caroline Ellison. The pictures were taken at a coffee and sandwich shop in Manhattan at…

Bahamas Regulator udnævner 'Big Four' revisor PWC som Joint Provisional FTX Liquidator

af den digitale valutaøkonomi med

Den nov. 14, 2022, Securities Commission of the Bahamas (SCB) offentliggjort en pressemeddelelse, der forklarer 'Big Four' revisionsfirmaet PWC (Pricewaterhousecoopers) er udpeget som foreløbig likvidator i FTX-undersøgelsen. SCB detaljerede, at "i betragtning af størrelsen"…

Royal Bahamas Police Force afslører, at FTX bliver efterforsket for 'kriminel forseelse'

af den digitale valutaøkonomi med

“A team of financial investigators” are currently investigating the now-defunct crypto exchange FTX, the Royal Bahamas Police Force said in a statement shared on Sunday. The police noted that the financial investigators were searching to see if “any criminal misconduct occurred.”…

Russisk arresteret for bedrageri af købere af minedriftshardware, der er mere end værd $300,000

af den digitale valutaøkonomi med

Police in the southern Russian city of Astrakhan have detained a man accused of defrauding people who wanted to purchase crypto miners. Law enforcement officials say the suspect made millions of rubles through fictitious sales of mining devices to Russian citizens…