Search Results for: investigadores

Intercambios criptográficos coreanos Upbit, Bithumb allanado por las transacciones criptográficas del legislador

por

Los fiscales de Corea del Sur allanaron dos de las plataformas de comercio de monedas más grandes del país dentro de una investigación sobre las inversiones en criptomonedas de un político.. Confiscaron materiales de Upbit y Bithumb en medio de sospechas de irregularidades relacionadas con las tenencias de criptomonedas del legislador.. Sur…

Ex empleado de la escuela secundaria Cohasset acusado de robar miles de dólares en electricidad para extraer Bitcoin en el espacio de acceso del campus escolar

por

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…

Varios sitios web de intercambio de criptomonedas eliminados en Kazajstán

por

Financial authorities in Kazakhstan have targeted at least five online platforms exchanging cryptocurrencies outside the law. Documents, computer equipment, and cryptocurrency wallets have been seized during searches in the northern part of the country. Kazakhstan’s Financial Watchdog Goes After Unlicensed Crypto…

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

por

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…

Romania Carries Out Raids as Part of Crypto Tax Evasion Probe

por

Authorities in Romania have conducted more than a dozen raids against people suspected of hiding income from cryptocurrency operations. The searches took place in late 2022 following an earlier investigation which established that crypto traders had failed to report digital assets…

Reporte: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary Genesis

por

Following accusations from Gemini co-founder Cameron Winklevoss in an open letter to Digital Currency Group CEO Barry Silbert, a report citing “people familiar with the matter” states that federal prosecutors from New York are scrutinizing transfers between Digital Currency Group and…

Caroline Ellison, CEO de Alameda Research, supuestamente fue vista en una cafetería en Manhattan con el perro FTX 'Gopher'

por

el dic. 4, 2022, la cuenta de Twitter y periodista ciudadana llamada Autism Capital compartió dos fotos de una mujer que se parece mucho a la directora ejecutiva de Alameda Research, carolina ellison. Las fotos fueron tomadas en una tienda de café y sándwiches en Manhattan en…

El regulador de Bahamas nombra al auditor PWC de los 'cuatro grandes' como liquidador provisional conjunto de FTX

por

en noviembre. 14, 2022, the Securities Commission of the Bahamas (SCB) published a press release that explains the ‘Big Four’ accounting firm PWC (Pricewaterhousecoopers) has been designated as provisional liquidator in the FTX investigation. The SCB detailed that “given the magnitude”…

Royal Bahamas Police Force Reveals FTX Is Being Investigated for ‘Criminal Misconduct’

por

“A team of financial investigators” are currently investigating the now-defunct crypto exchange FTX, the Royal Bahamas Police Force said in a statement shared on Sunday. The police noted that the financial investigators were searching to see if “any criminal misconduct occurred.”…

Ruso arrestado por defraudar a compradores de hardware de minería valorado $300,000

por

La policía de la ciudad de Astrakhan, en el sur de Rusia, detuvo a un hombre acusado de defraudar a personas que querían comprar criptomineros.. Los funcionarios encargados de hacer cumplir la ley dicen que el sospechoso ganó millones de rublos mediante ventas ficticias de dispositivos de minería a ciudadanos rusos.…