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Tidligere administrerende direktør for Crypto Exchange Wex Dmitry Vasiliev angiveligt tilbageholdt i Kroatien

af den digitale valutaøkonomi med

Dmitry Vasiliev, medejer og tidligere administrerende direktør for den nu hedengangne ​​russiske kryptobørs Wex, er blevet anholdt ved indrejse i Kroatien, det rapporterede lokale medier. Krypto-iværksætteren er eftersøgt af Kasakhstan, hvor han er anklaget for at stjæle penge fra en investor….

Bliv rigtig, Lagarde — Det underliggende aktiv 'garanterer' din euro-svindelmønt er en pistol

af den digitale valutaøkonomi med

With the approaching tsunami of central bank digital currencies (CBDC'er) looming ever closer, it shouldn’t come as a surprise when central banks shill their coins at the expense of sounder assets. For nylig, European Central Bank president Christine Lagarde went so far…

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

af den digitale valutaøkonomi med

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…

'Ecstasy Kingpin' fra Brockton mister $2,3 mio. i Bitcoin til Massachusetts Law Enforcement

af den digitale valutaøkonomi med

A man from Brockton, Massachusetts was sentenced to eight years in prison and forced to forfeit 59 bitcoin worth $2.3 million, after he was caught selling Xanax, ecstasy, and ketamine on the deep web. Massachusetts U.S. Attorney Rachael Rollins stressed during…

Supreme Tribunal i Venezuelas stater Sunacrip har en strategisk rolle, annullerer tidligere sætning

af den digitale valutaøkonomi med

The Supreme Tribunal of Justice of Venezuela has stated in a recent sentence that the tasks developed by Sunacrip, the national cryptocurrency and bitcoin mining watchdog, have a strategic significance for the country. The sentence also voids certain resolutions taken in…

Tidligere leder af Crypto Exchange Wex udgivet i Polen

af den digitale valutaøkonomi med

Former chief executive of the Russian cryptocurrency exchange Wex, Dmitry Vasiliev, has been released from arrest in Warsaw earlier this month. The ex-head of the now-defunct coin trading platform has since returned to Russia while court proceedings against him in Poland…

De Forenede Arabiske Emirater vil fængsle initiativtagere af svigagtige kryptovalutaordninger i fem år, Lovovertrædere skal betale over 270.000 USD i bøder

af den digitale valutaøkonomi med

Fraudsters promoting online cryptocurrency scams in the United Arab Emirates (UAE) now face a possible five-year jail sentence plus a fine of up to $272,000, according to a report. The new measures, which are set to take effect on January 2,…

Grundlægger af Coin Signals Funds erklærer sig skyldig i kryptofidus — ansigter op til 10 År i fængsel

af den digitale valutaøkonomi med

The founder and manager of several cryptocurrency funds has pleaded guilty to luring investors to his crypto investment scam. His funds consistently lost money and his scam left investors with a $5 million loss, according to the U.S. Justitsministeriet…

DOJ sælger kryptovaluta beslaglagt fra Bitconnect Worth $56 Million

af den digitale valutaøkonomi med

USA. Justitsministeriet (DOJ) is selling cryptocurrency worth $56 million that was seized from the “number one promoter” of Bitconnect, the largest crypto fraud scheme ever charged criminally. Investors were fraudulently induced to invest over $2 milliard. The Bitconnect…