redadas

Police in Kosovo Seize Crypto Mining Rigs From Serbs

por

Kosovo police have seized dozens of crypto mining devices from residents of a majority Serb region in the north of the country. Authorities in Pristina and Belgrade exchanged accusations over the move, which has the potential to raise tensions in the…

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…

Las víctimas de Onecoin solicitan a Bulgaria la incautación de activos y una compensación

por

Un abogado que representa a inversores defraudados por la notoria estafa criptográfica Onecoin instó a las autoridades de Bulgaria a actuar en el caso., alegando que el “mundo’El esquema piramidal más grande” sigue operando desde el pais. En una petición ante el Tribunal Constitucional búlgaro…