Search Results for: investigation

FBI advarer om svindel med kryptovaluta-tyveri ved brug af spil for at tjene penge

af den digitale valutaøkonomi med

The FBI has issued a public service announcement (PSA) warning on the utilization of play-to-earn games as part of a scheme to defraud users of funds stored in the form of cryptocurrency. Criminals are introducing victims to this kind of game…

Amerikanske anklagere søger yderligere at begrænse den tidligere FTX-chef Sam Bankman-Frieds internetadgang

af den digitale valutaøkonomi med

USA. attorney for the Southern District of New York (SDNY), Damian Williams, and the Department of Justice (DOJ) are requesting “proposed modifications” to the bail conditions of former FTX CEO, Sam Bankman-Fried. The SDNY prosecutor is asking the court to…

Kryptoudvekslinger tillader russere at omgå sanktioner, Rapporter påstande

af den digitale valutaøkonomi med

Store kryptobørser har undladt at forhindre sanktionerede russiske banker og handlende i at handle, ifølge en blockchain retsmedicinsk rapport. Mindst to etablerede mønthandelsplatforme giver fortsat russere mulighed for at bruge deres bankkort i peer-to-peer-aftaler, analysen…

Tidligere Cohasset High School-medarbejder anklaget for at stjæle tusinder i elektricitet for at mine Bitcoin i skolecampus-crawlspace

af den digitale valutaøkonomi med

A former school assistant facilities director in Cohasset, Massachusetts, has been accused of operating a cryptocurrency mining operation inside a crawlspace at Cohasset High School. The Cohasset Police Department alleges that Nadeam Nahas stole nearly $18,000 in electricity to power the…

US Federal Trade Commission undersøger markedsføringsordninger for kryptofirmaet Voyager

af den digitale valutaøkonomi med

According to a court document filed recently in the Voyager Digital bankruptcy case, USA. Federal Trade Commission (FTC) is investigating the marketing of the crypto firm. Like the U.S. Securities and Exchange Commission (SEK), the FTC has objected to Binance…

Kædelyse: Indtægter fra kryptofidus faldt 46% i 2022

af den digitale valutaøkonomi med

Revenue from cryptocurrency scams dropped 46% i 2022, according to blockchain data analytics firm Chainalysis. “We attribute most of this decline to market conditions, as scam performance tends to worsen when cryptocurrency prices are in decline,” the firm explained. ‘Crypto Scam…

Husets republikanere kræver svar fra SEC over FTX-medstifterens arrestation

af den digitale valutaøkonomi med

On Feb. 10, 2023, Republicans Patrick McHenry of North Carolina and Bill Huizenga of Michigan, both members of the U.S. House of Representatives, sent a letter to Securities and Exchange Commission (SEK) chairman Gary Gensler seeking answers about the arrest of…

Adskillige kryptoudvekslingswebsteder fjernet i Kasakhstan

af den digitale valutaøkonomi med

Financial authorities in Kazakhstan have targeted at least five online platforms exchanging cryptocurrencies outside the law. Documents, computer equipment, and cryptocurrency wallets have been seized during searches in the northern part of the country. Kazakhstan’s Financial Watchdog Goes After Unlicensed Crypto…

Filippinske myndigheder redder påståede ofre for 'Crypto Trafficking Ring'

af den digitale valutaøkonomi med

Philippine authorities say that they have rescued alleged victims of a “crypto trafficking ring” who were recruited to work in a call center in Cambodia and scam people out of their cryptocurrencies. The authorities are also investigating government employees who may…