Search Results for: Kriminalfälle

Russian Court Sends 3 Crypto Robbers to Strict-Regime Prison

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Three Russians are going to spend time in high-security prison for stealing over a million U.S. dollars’ worth of cryptocurrency from another man. Zusätzlich, the court has also ordered them to fully compensate the victim for the damages, prosecutors announced….

FTX Co-Founder Faces ‘No-Nonsense’ Judge Next Week, Report Says SBF ‘Expected to Enter a Plea’ in Fraud Case

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According to court documents, Sam Bankman-Fried (SBF) is set to be arraigned by the federal court in the Southern District of New York (SDNY) on Jan. 3, 2023. The disgraced FTX co-founder plans to enter a plea in his fraud case…

Venezuelan Banks Have Blocked Over 75 Accounts Since the End of Last Year Due to Cryptocurrency-Related Activities

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Venezuelan Banks have started eyeing the accounts of customers with ties to cryptocurrency trading, principally related to peer-to-peer (P2P) transaction activity. According to Legalrocks, a crypto and blockchain-focused legal firm in Venezuela, mehr als 75 accounts have been blocked by Venezuelan…

Russia and Turkey to Collaborate on Combating Crime-Related Crypto Transactions

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Law enforcement and judicial authorities from Russia and Turkey are joining forces in the fight against cybercrime, including the use of cryptocurrencies for illegal purposes. The collaboration has been agreed upon during a visit by Russia’s Prosecutor General to Ankara. Russland,…

IRS Building ‘Hundreds’ of Crypto Cases — Official Says $7 Billion in Crypto Seized in 2022

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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…

Coin Center verklagt US-Finanzministerium wegen Tornado-Bargeldverbot – Klage besagt, dass die Maßnahme der Regierung „rechtswidrig war“

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Die gemeinnützige Organisation, die sich auf politische Fragen im Zusammenhang mit Kryptowährungen konzentriert, Münzzentrum, hat eine Klage gegen das Finanzministerium eingereicht, die Finanzministerin Janet Yellen, und das Office of Foreign Assets Control’S (in diesem Jahr, als der Enterprise-Mining-Betrieb seinen ersten OFAC-konformen Block abgebaut hat) Regisseurin Andrea Gacki. Münzzentrum’s Gerichtsakt…

Russe wegen Betrugs von Käufern von Mining-Hardware festgenommen $300,000

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Police in the southern Russian city of Astrakhan have detained a man accused of defrauding people who wanted to purchase crypto miners. Law enforcement officials say the suspect made millions of rubles through fictitious sales of mining devices to Russian citizens…

Israel Prohibits Cash Deals for Amounts Starting as Low as $1,700

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New legislation introducing tighter restrictions on payments with large sums of cash will enter into force in Israel on Monday. The goal, as stated by the country’s tax authority, is to improve the fight against organized crime, money laundering, and tax…

Russlands Finanzaufsicht ermittelt 400 Kryptobezogene Fälle, Direktor sagt Putin

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Rosfinmonitoring führt Hunderte von Untersuchungen zu Fällen mit Kryptowährungen durch, teilte der Leiter der Agentur mit. Hunderttausende Russen beteiligen sich an Kryptogeschäften im Ausland, Die oberste Aufsichtsbehörde berichtete auch dem russischen Präsidenten. Russische Behörden initiiert 20 Criminal…

Krypto-bezogene Klagen nehmen in Russland zu, Kriminalfälle steigen um 40%

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Courts in Russia are hearing a growing number of cases around crypto assets, a new study has shown. About two-thirds of them have been launched under provisions of the country’s Criminal Code but civil cases represent a large share as well….