Search Results for: 23 million

Tidligere FTX Director of Engineering Under Scrutiny af US Law Enforcement, Påståede Proffer-sessioner afholdt med anklagere i New York

af den digitale valutaøkonomi med

OS. law enforcement officials are reportedly scrutinizing Nishad Singh, den tidligere ingeniørdirektør i FTX, according to a report citing people familiar with the matter. Another report, published on Jan. 10, 2023, details that Singh met with federal prosecutors at…

Huobi Korea planlægger at afbryde båndene til moderselskabet, Styrk den hjemlige tilstedeværelse

af den digitale valutaøkonomi med

Ifølge en rapport fra Sydkorea, det koreanske datterselskab af Huobi Global planlægger at afbryde båndene til moderselskabet. Ledelsen af ​​handelsplatformen oplyste, at de planlægger at “styrke sin position” som en indenlandsk cryptocurrency-børs…

Hacker sendt i fængsel for at røve vietnamesisk kryptobørs

af den digitale valutaøkonomi med

Authorities in Vietnam have caught and sentenced a hacker who stole money and data from a local cryptocurrency exchange. The man, who was arrested and charged for extorting the trading platform’s owner, has been ordered to return the money he misappropriated….

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…

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

af den digitale valutaøkonomi med

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…

Ukrainsk apotekskæde introducerer betalinger med kryptovaluta

af den digitale valutaøkonomi med

A major Ukrainian chain of pharmacies has started accepting cryptocurrency through Binance Pay. The new payment method will be available online, according to the company, which operates hundreds of drugstores across the war-torn Eastern European nation. Pharmacy Offers Ukrainians Option to…

Iran returnerer beslaglagt krypto-minedriftsudstyr til minearbejdere

af den digitale valutaøkonomi med

A government body responsible for state property in Iran has released some of the hardware seized from illegal crypto mining farms. Its top executive explained the agency was obliged to do that by courts in the Islamic Republic, where unlicensed miners…