Search Results for: Prosecutor

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…

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…

FTX-medstifter står over for 'No-Nonsense'-dommer i næste uge, Rapport siger, at SBF 'forventes at komme med et anbringende' i bedragerisag

af den digitale valutaøkonomi med

Ifølge retsdokumenter, Sam Bankman-Fried (SBF) er indstillet til at blive stillet for en føderal domstol i det sydlige distrikt i New York (SDNY) er Jan. 3, 2023. Den vanærede FTX-medstifter planlægger at indgive et anbringende i sin svindelsag…

Rapporter tyder på, at Caroline Ellison arbejder med Feds og snyder på FTX, medstifter Bankman-Fried

af den digitale valutaøkonomi med

Following the arrest of the former FTX boss Sam Bankman-Fried (SBF), spectators continue to wonder where ex-Alameda Research CEO Caroline Ellison is, and whether or not she turned on SBF. A few reports suggest Ellison is “likely working with feds” and…

Embedsmænd i Bahamas har angiveligt bedt SBF om at præge millioner af dollars i nye tokens midt i FTX-kollapset

af den digitale valutaøkonomi med

På mandag, court documents from lawyers involved with the FTX Trading LTD Chapter 11 bankruptcy case allege that the government of The Bahamas asked the disgraced FTX co-founder Sam Bankman-Fried (SBF) to mint new crypto tokens. The lawyers detailed that it…

Rapport: FTX-medstifter SBF beholder en funktionær advokat, der repræsenterede Ghislaine Maxwell

af den digitale valutaøkonomi med

Den dec. 6, 2022, the former FTX CEO Sam Bankman-Fried (SBF) reportedly retained the attorney Mark Cohen, the lawyer that represented Ghislaine Maxwell during her recent sex trafficking case. SBF’s spokesperson further explained that the FTX co-founder is being consulted by…

Kryptoen 6 Sagen skal kun behandles 1 Tiltalte venstre, Anklagerens såkaldte 'ekspert' udelukket

af den digitale valutaøkonomi med

Den dec. 6, 2022, the “Crypto Six” case will be heading to trial, and out of all six defendants, only Ian Freeman, co-host of the radio broadcast Free Talk Live, has not accepted a plea bargain. According to the most recent…

Rusland og Tyrkiet skal samarbejde om bekæmpelse af kriminalitetsrelaterede kryptotransaktioner

af den digitale valutaøkonomi med

Law enforcement and judicial authorities from Russia and Turkey are joining forces in the fight against cybercrime, including the use of cryptocurrencies for illegal purposes. The collaboration has been agreed upon during a visit by Russia’s Prosecutor General to Ankara. Rusland,…

USA anklager russere, Venezuelanere for sanktionsunddragelse ved hjælp af kryptovaluta

af den digitale valutaøkonomi med

A group of Russian and Venezuelan nationals have been charged by U.S. authorities for their roles in a scheme to circumvent Western sanctions and launder money on a global scale. They have been accused of obtaining military technologies from American companies,…

Rubelstigninger mod greenback, Etiopisk Birr-kursgab bliver større; Kiyosaki: 'Enden er her' for falske penge - uge i gennemgang

af den digitale valutaøkonomi med

Rumors of expanding war, massive inflation destroying people’s purchasing power, and widespread volatility in the world of fiat currencies shaped the news this past week, with similarly dynamic developments in the world of cryptocurrency. Rich Dad Poor Dad author Robert Kiyosaki…