Search Results for: Police

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"…

Onchain-data afslører, at Alameda erhvervede specifikke tokens en måned før FTX-noteringer

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According to a report stemming from the blockchain analytics firm Argus, Sam Bankman-Fried’s trading firm Alameda Research obtained tokens ahead of FTX.com listings. The report claims that Alameda acquired roughly $60 million worth of tokens before the digital assets were scheduled…

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

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“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.”…

Rapport: Slettede filer indikerer, at kryptolåner Hodlnauts ledere gav lidt vægt til Terra Luna-eksponering

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According to a report, the embattled crypto lender Hodlnaut saw a significant loss from the Terra blockchain collapse last May. The report notes that Hodlnaut downplayed the company’s exposure to the Terra ecosystem and allegedly lost $190 million from the incident….

Unix spil & Delysium decentraliserer spil på overraskende nye måder

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One of the core principles of web3 gaming is the idea of decentralisation–more specifically, decentralised ownership of assets. But, the teams at Unix Gaming & Delysium believe that by limiting decentralisation to assets, developers have also been limiting themselves. What started…

Luna-grundlæggeren Do Kwon er ikke i Singapore, Politiet siger, efter at sydkoreansk domstol har udstedt hans arrestordre

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Terraform Labs founder Do Kwon is not in Singapore, local police say. Accused of fraud after the collapse of cryptocurrencies luna and terrausd, he is wanted in South Korea after a court issued an arrest warrant for him. Imidlertid, Kwon insists…

Thai tilsynsmyndighed beskylder udbyderen af ​​digitale aktiver for ikke at efterkomme anmodningen om oplysninger – sag henvist til retshåndhævelse

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Thailand’s securities regulator recently said it had referred digital asset service provider Zipmex and its Thai unit chief executive officer, Akalarp Yimwilai, to a technology crime division of the Royal Thai Police. The regulator said it made decision after Yimwilai and…

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

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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…

Kasakhstan efterforsker Crypto Mining Hotel, der angiveligt fungerer som Ponzi-ordning

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Myndigheder i Kasakhstan har iværksat en undersøgelse af en minehotelvirksomhed, der mistænkes for at være en kryptopyramide som led i en igangværende undertrykkelse af ulovlige aktiviteter forbundet med kryptovaluta. Platformen, kaldet Bincloud, lokket investorer gennem populære beskedapps. Bincloud…

Politiet i Kasakhstan arresterer bande, der tvinger it-specialister til at drive kryptofarme

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Law enforcement in Kazakhstan detained members of a crime group suspected of forcing IT experts into operating underground facilities for cryptocurrency mining with threats and blackmail. The racketeers allegedly made up to half a million U.S. dollars a month from their…