Search Results for: deutsch

Onecoin-Opfer ersuchen Bulgarien um Beschlagnahme von Vermögenswerten und Entschädigungen

durch

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…

Internationale Operation Dark Hunter beschlagnahmt $31.6 Millionen in Bargeld und Kryptowährungen, 150 Verhaftet

durch

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…

BNY Mellon fordert Irland nachdrücklich auf, Kryptoregeln vor EU-Verordnungen einzuführen, Enthüllungen melden

durch

As authorities in the EU are still discussing union-wide cryptocurrency regulations, a major U.S. bank has reportedly lobbied the Irish government to adopt its own rules for the space. BNY Mellon launched its digital asset business in Ireland this year to…

Chinas Krypto-Crackdown: Fundamentaldaten zeigen weiterhin eine Fortsetzung des Bullenmarktes, Bobby Lee sagt „Keine Panik“

durch

The People’s Bank of China (PBOC), das Land’s Zentralbank, published a Q&A to its website which said that Chinese citizens participating in virtual currency exchange offshore is “considered illegal financial activity.” The PBOC also reiterated comments it had made in…

Russisches Gericht bestätigt Haftbefehle für 3 Finiko Gründer

durch

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…