Kategooria: raids

Romania Carries Out Raids as Part of Crypto Tax Evasion Probe

Kõrval jaanuaril 8, 2023 Krüpto, crypto traders, crypto transactions, Krüptovaluutad, Krüptovaluuta, Kasu, tulu, operation, proceeds, profits, Raid, raids, Romania, Romanian, Maksud, Tax agency, tax authority, tax evasion, Maksustamine, Maksud, Taxpayer, taxpayers, transactions 0 Kommentaarid
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......
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Onecoini ohvrid esitavad Bulgaariale avalduse varade arestimise ja hüvitise saamiseks

Kõrval November 19, 2021 Assets, Authorities, Bulgaria, bulgarian, Bulgarians, compensation, Krüpto, Crypto Queen, crypto scam, Krüptovaluutad, Krüptovaluuta, EL, EU directives, EU Law, FBI, Germany, Ignatov, Ignatova, Investorid, Jonathan Levy, Konstantin Ignatov, lawyer, Levy, ministries, Uudised, Ombudsman, Onecoin, petition, Ponzi Scheme, Prosecutor General, Pyramid, Pyramid Scheme, raids, Ruja Ignatova, USA., Victims, witness 0 Kommentaarid
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......
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