Search Results for: Verhaftet

Der US-Gesetzgeber schlägt vor, Krypto „vielleicht“ zu verbieten, unter Berufung auf größere Probleme als FTX

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A U.S. senator has suggested that cryptocurrency should “maybe” be banned following the collapse of crypto exchange FTX. jedoch, he acknowledged that banning crypto “is very difficult because it will go offshore and who knows how that will work.” Senator Sherrod…

SEC-Vorsitzender hält es für wichtig, Krypto-Emittenten und -Vermittler zu regulieren

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The chairman of the U.S. Wertpapier- und Börsenkommission (SEK), Gary Gensler, has stressed the importance of bringing “intermediaries and issuers of crypto securities” into compliance. Zusätzlich, die USA. Treasury Department’s Financial Stability Oversight Council (FSOC) has recommended that regulatory…

Reports Suggest Caroline Ellison Is Working With Feds and Snitching on FTX Co-Founder Bankman-Fried

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Following the arrest of the former FTX boss Sam Bankman-Fried (SBF), spectators continue to wonder where ex-Alameda Research CEO Caroline Ellison is, and whether or not she turned on SBF. A few reports suggest Ellison is “likely working with feds” and…

French Lawyer Asks Russian Patriarch to Help Save Alexander Vinnik From ‘Political Trial’ in US

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A member of the defense team of the alleged BTC-e operator Alexander Vinnik has called on the head of the Russian Orthodox Church to intervene in support of his client. The Russian national may be sentenced to over 50 years in…

USA beschuldigen Russen, Venezolaner wegen Sanktionsumgehung mit Kryptowährung

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A group of Russian and Venezuelan nationals have been charged by U.S. authorities for their roles in a scheme to circumvent Western sanctions and launder money on a global scale. They have been accused of obtaining military technologies from American companies,…

Lawyer of Alleged Crypto Launderer Vinnik Calls on Russia to Talk Prisoner Swap With US

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A lawyer representing Russian IT specialist Alexander Vinnik has urged the government in Moscow to discuss a potential exchange of prisoners with the United States, where he was recently extradited. The French legal expert is convinced only a return to his…

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…

Uniswap-Zensoren 253 Krypto-Adressen auf der schwarzen Liste für Kriminalität, Sanktionsverbände

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Laut einem kürzlich veröffentlichten Bericht, die dezentrale Börse (dex) Uniswap hat grob blockiert 253 Kryptowährungsadressen, die angeblich mit Verbrechen oder Regierungssanktionen in Verbindung gebracht werden. The information was discovered by the software developer Banteg who analyzed and saved the shared logs from…

Die Polizei in Kasachstan verhaftet eine Bande, die IT-Spezialisten dazu zwingt, Krypto-Farmen zu betreiben

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Die Strafverfolgungsbehörden in Kasachstan haben Mitglieder einer kriminellen Vereinigung festgenommen, die verdächtigt wird, IT-Experten mit Drohungen und Erpressung dazu gezwungen zu haben, unterirdische Anlagen zum Schürfen von Kryptowährungen zu betreiben. Die Erpresser machten angeblich bis zu einer halben Million US-Dollar aus. dollars a month from their…

A Newly Published Book Claims to Tell the ‘Real Story Behind Mysterious Bitcoin Creator’

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Während der letzten 13 Jahre, a great number of individuals have claimed to be the inventor of Bitcoin, but no single person has been able to prove this to the greater crypto community. At the end of August 2019, a marketing…