Search Results for: anklage

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…

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,…

$540 Millioner værd af 'sovende Bitcoins' fra 2014 Flyt — BTC muligvis knyttet til Cryptsy Theft

af den digitale valutaøkonomi med

marts 29, blockchain parsers caught a sequence of 11 transactions totaling 11,325 bitcoin moving from unknown wallets created in 2014, to a great number of recipient addresses. desuden, the stash of bitcoin worth $540 million today is possibly linked to…

Crypto Exchange Bitmex's grundlæggere erklærer sig skyldige i overtrædelser af bankhemmelighedsloven

af den digitale valutaøkonomi med

The founders of cryptocurrency derivatives exchange Bitmex, Arthur Hayes and Benjamin Delo, have pled guilty to violations of the U.S. Bank Secrecy Act. “As a result of its willful failure to implement AML and KYC programs, Bitmex was in effect a…

Cryptsy CEO anklaget for bedrageri af kryptoinvestorer, Ødelægge beviser

af den digitale valutaøkonomi med

The CEO of cryptocurrency exchange Cryptsy has been indicted in the U.S. The 17-count indictment charges the crypto exchange executive with “skatteunddragelse, wire fraud, hvidvaskning, computer fraud, tampering with records, documents, and other objects, and destruction of records in…