Search Results for: OS. Justitsministeriet

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…

Kevin O'Leary afslører, hvordan han næsten sikrede sig $8 Milliard til at redde FTX, før den kollapsede

af den digitale valutaøkonomi med

Shark Tank star Kevin O’Leary, aka Mr.. Vidunderlig, has shared how he and Sam Bankman-Fried (SBF) almost raised $8 billion from institutional investors to save crypto exchange FTX before it collapsed. Imidlertid, when reports emerged of FTX being investigated by several…

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,…

SEK, DOJ Undersøg FTX — Regulatorer har mistanke om, at kryptoudveksling mishandler kundemidler

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USA. Securities and Exchange Commission (SEK) and the Department of Justice (DOJ) are reportedly investigating cryptocurrency exchange FTX. The crypto firm is suspected of mishandling customer funds and breaking securities laws. Regulatory probes are among the key reasons why Binance…

USA anklager russere, Venezuelanere for sanktionsunddragelse ved hjælp af kryptovaluta

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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,…

Advokat for den påståede kryptohvidvasker Vinnik opfordrer Rusland til at tale om fangebytte med USA

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A lawyer representing Russian IT specialist Alexander Vinnik has urged the government in Moscow to discuss a potential exchange of prisoners with the United States, where he was recently extradited. The French legal expert is convinced only a return to his…

Elon Musk skitserer nye grunde til at afslutte Twitter-aftalen med henvisning til whistleblower

af den digitale valutaøkonomi med

Teslas administrerende direktør Elon Musk har skitseret nye grunde til at opsige $44 milliardaftale om at købe Twitter i en ny ansøgning til U.S.A. Securities and Exchange Commission (SEK). Citerer en whistleblower-rapport, Musk’s advokat sagde beskyldningerne, known to the…

Amerikansk domstol dømmer 'My Big Coin'-stifter i $6 Den canadiske musiker Grimes afslører 'Intergalactic Children's Metaverse Book' på Avalanche Summit

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A federal jury has convicted the founder of “My Big Coin” in a fraudulent scheme that swindled $6 million from cryptocurrency investors. The defendant made several false claims, including that the coins were backed by gold and that the company had…

Bitmex-medstifter Arthur Hayes undgår fængsel for at overtræde den amerikanske lov om bankhemmelighed

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Bitmex co-founder Arthur Hayes is not going to prison for violating the U.S. Bank Secrecy Act. Instead, the former crypto exchange CEO has been sentenced to “six months of home detention and two years of probation.” Hayes has agreed to pay…

USA anklager Ethereum Devs sammensvorne, der angiveligt hjælper Nordkorea med at undgå sanktioner ved hjælp af krypto

af den digitale valutaøkonomi med

Two European citizens have been charged for conspiring with Ethereum developer Virgil Griffith to help North Korea evade U.S. sanctions using cryptocurrency, the Department of Justice (DOJ) annonceret. They conspired “to teach and advise members of the North Korean government on…