Search Results for: complaint

Krypto-svindler anholdt i Bangkok efter at være flygtet med 500 Millioner Baht

af den digitale valutaøkonomi med

A man allegedly behind a cryptocurrency investment scam has been arrested in Bangkok, Thailand. He lured people into investing in his fraudulent crypto scheme by promising high returns, telling investors they could earn a 400% return by investing in just 200…

US SEC anklager mand for bedrageri af kryptoinvestorer i to digitale værdipapirer

af den digitale valutaøkonomi med

USA. Securities and Exchange Commission (SEK) has charged a citizen of Latvia with defrauding investors in two crypto offerings. The fraudster “used fake names, fictitious entities, and fraudulent profiles to perpetrate his schemes, and misappropriated nearly all of the investor…

Onecoin-ofre anmoder Bulgarien om beslaglæggelse af aktiver og erstatning

af den digitale valutaøkonomi med

A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities in Bulgaria to act on the case, claiming that the “world’s largest pyramid scheme” is still operating from the country. In a petition with the Bulgarian Constitutional…

Lokale virksomheder i New York opfordrer guvernøren til at indføre et statsdækkende Bitcoin-minemoratorium

af den digitale valutaøkonomi med

The governor of New York state, Kathy Hochul, has been urged by a group of local companies to deny business permits to bitcoin miners. The letter specifically asks for the “denial of permits for the Greenidge Generating Station and the Fortistar…

Russisk domstol bekræfter arrestordrer for 3 Finikos grundlæggere

af den digitale valutaøkonomi med

Tatarstan’s highest court has rejected appeals against arrest warrants issued for three co-founders of the notorious Finiko crypto pyramid. The top representatives of the Ponzi scheme, accused of large-scale fraud in Russia, are still hiding abroad, media reports reveal. Three…

De tre store kreditbureauer kritiserer El Salvadors Bitcoin-adoption - S&P Global advarer om 'umiddelbare negative konsekvenser'

af den digitale valutaøkonomi med

All of the ‘Big Three’ credit agencies have said that El Salvador’s adoption of bitcoin could affect the country’s credit rating in a negative manner. After both Moody’s and Fitch Ratings published reports on the matter in El Salvador, S&P Global…

Salvadoranske Revisionsret for at undersøge regeringens Bitcoin ATM-køb, Chivo Kiosk Construction

af den digitale valutaøkonomi med

According to reports stemming from the Salvadoran Court of Accounts, the regulatory body is planning to investigate the government’s bitcoin automated teller machine (ATM) purchases and Chivo kiosk construction. The investigation follows the recent protest in El Salvador against the adoption…

IRS, Janet Yellen Press Lovgivere til at skubbe 'Tax Compliance Agenda' - Banker til at rapportere indskud, Udbetalinger af $600

af den digitale valutaøkonomi med

På onsdag, OS. Internal Revenue Service (IRS) commissioner Charles Rettig and Janet Yellen, the Treasury secretary, urged lawmakers to give the IRS permission to report annual inflows and outflows from American bank accounts. Regardless of tax liability, financial institutions across the…

NY Attorney General lukker Crypto Trading Platform Coinseed, der snød investorer for millioner

af den digitale valutaøkonomi med

New York Attorney General Letitia James has secured a court order to shut down cryptocurrency exchange Coinseed. The order also “permanently appoints the court receiver to obtain, sikring, and return all assets invested and traded through” the exchange. New York Attorney…