Search Results for: beslaglagt

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…

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…

USA's regering beslaglægger $700 Millioner i aktiver fra skændte FTX-medstifter Sam Bankman-Fried

af den digitale valutaøkonomi med

Føderale anklagere har beslaglagt $697 millioner i aktiver, består for det meste af mere end 56 millioner Robinhood-aktier til en værdi $526 million, fra FTX medstifter Sam Bankman-Fried. Retsdokumenter oplyste i detaljer, at U.S. regeringen beslaglagde en række bankkonti tilhørende Bankman-Fried,…

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…

IRS bygger 'Hundreder' af kryptosager - officielt siger $7 Milliarder i krypto beslaglagt 2022

af den digitale valutaøkonomi med

The Internal Revenue Service (IRS) is building “hundreds” of crypto cases to crack down on tax evasion, an official reportedly said. In the fiscal year 2022, the IRS Criminal Investigation Division seized about $7 billion in cryptocurrency, which was double the…

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,…

Indien fryser mere krypto inklusive Bitcoin og Tether, efterhånden som undersøgelsen, der involverer Binance og Wazirx, bliver dybere

af den digitale valutaøkonomi med

Indien’s Directorate of Enforcement (ED) says it has frozen more cryptocurrencies, herunder bitcoin, tøjre, and the Wazirx token. The action is part of its investigation of the mobile gaming app E-nuggets. In its latest announcement, the ED revealed that nearly 86…