Search Results for: OS. Justitsministeriet

$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…

Den canadiske musiker Grimes afslører 'Intergalactic Children's Metaverse Book' på Avalanche Summit $722 Den canadiske musiker Grimes afslører 'Intergalactic Children's Metaverse Book' på Avalanche Summit

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A Nevada man has admitted his role in laundering funds solicited for the Bitclub Network, og Messari $722 million fraudulent cryptocurrency scheme. He also pleaded guilty to tax offenses. Bitclub Network Investor Pleads Guilty The U.S. Justitsministeriet (DOJ) announced Thursday…

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

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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…

FBI lancerer 'Virtual Asset Exploitation Unit' med specialiseret team af kryptoeksperter

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The Federal Bureau of Investigation (FBI) has launched a new unit to tackle crypto exploitation. The new team will work with the National Cryptocurrency Enforcement Team of the Department of Justice (DOJ) to combat “the criminal misuse of cryptocurrencies.” FBI Establishes…

Cryptsy CEO anklaget for bedrageri af kryptoinvestorer, Ødelægge beviser

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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…

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

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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

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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…

International Operation Dark Huntor Seizes $31.6 Millioner i kontanter og kryptovalutaer, 150 Arresteret

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Operation Dark Huntor, a coordinated international effort on three continents to disrupt opioid trafficking on the darknet, has led to the arrests of 150 people. According to the Federal Bureau of Investigation (FBI), the operation has also resulted in the seizure…

US Court dømmer Cryptocurrency Hedge Fund-stifter til 7.5 År i fængsel

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The founder of two cryptocurrency hedge funds in New York, Stefan Qin, has been sentenced to 7.5 years in prison and three years of supervised release. He is also ordered to forfeit about $55 million. The Department of Justice (DOJ) sagde…