Efterforskning

Bitcoin Miner Marathon modtager anden SEC-stævning i forbindelse med Montana Mining Facility Investigation

af den digitale valutaøkonomi med

Marathon Digital Holdings, et børsnoteret bitcoin-mineselskab, har for nylig afsløret, at den blev forkyndt med en stævning af U.S. Securities and Exchange Commission (SEK) i forhold til en undersøgelse vedrørende firmaets Montana-mineanlæg. The SEC is reportedly…

FTX's Bankman-Fried bruger angiveligt Alameda-midler til at betale for juridisk forsvar

af den digitale valutaøkonomi med

According to two sources close to FTX, Sam Bankman-Fried, the disgraced co-founder, gave his father, Stanford Law professor Joseph Bankman, millions of dollars. The funds are reportedly being used to pay for legal costs. The sources said that Bankman-Fried allegedly gave…

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…

Nexo Bitcoin-tilbagetrækninger stiger efter angreb på bulgarske kontorer

af den digitale valutaøkonomi med

After the offices of crypto lender Nexo were raided in Bulgaria, the digital currency lending platform experienced a significant amount of withdrawals starting Jan. 12, 2023. An archived snapshot of Nexo’s real-time attestation shows that the company held 133,263 bitcoin on…

Rapport: Føderale anklagere i New York Probe Digital Currency Group og datterselskab Genesis

af den digitale valutaøkonomi med

Efter anklager fra Gemini medstifter Cameron Winklevoss i et åbent brev til Digital Currency Group CEO Barry Silbert, en rapport, der citerer “personer, der er bekendt med sagen” oplyser, at føderale anklagere fra New York gransker overførsler mellem Digital Currency Group og…

Kasakhstan efterforsker Crypto Mining Hotel, der angiveligt fungerer som Ponzi-ordning

af den digitale valutaøkonomi med

Myndigheder i Kasakhstan har iværksat en undersøgelse af en minehotelvirksomhed, der mistænkes for at være en kryptopyramide som led i en igangværende undertrykkelse af ulovlige aktiviteter forbundet med kryptovaluta. Platformen, kaldet Bincloud, lokket investorer gennem populære beskedapps. Bincloud…

Russisk regering sporer kryptotransaktioner med hjælp fra antinarkotikaorganisationen

af den digitale valutaøkonomi med

Russian institutions have responded to a call from а public movement for joint efforts to identify cryptocurrency transfers related to drug trade. The anti-drug organization, Stopnarkotik, recently asked the interior ministry and the central bank to investigate alleged connections between U.S.-sanctioned…

Ukraines sikkerhedstjeneste stopper kriminel gruppe, der sælger Bitcoin-Stjæle Malware

af den digitale valutaøkonomi med

Law enforcement authorities in Ukraine have exposed a crime ring specializing in cryptocurrency theft and laundering of illicit funds for hackers. The gang, which provided services to clients on the darknet, has been dismantled as a result of a joint operation…