Search Results for: Corruption

Venemaa võtab vastu seaduse, mis lubab riigil arestida ebaseaduslikke rahalisi vahendeid, Ametnike digitaalsed varad

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The State Duma of Russia, parlamendi alamkoda, has passed a law permitting law enforcement authorities to seek confiscation of illegally obtained funds from government officials, including cryptocurrency. The state may attempt to seize the assets through court if…

Putin hoiatab, et krüptovaluutad on ohtlikud, Möönab, et neil võib olla tulevikku

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Russian President Vladimir Putin has again spoken about cryptocurrencies, noting the “high risks” associated with the virtual assets. Kuid, the Russian leader has also acknowledged that digital currencies may have a future and it’s necessary to follow their development. Venemaa’s Putin…

Israeli Police Arrest Beitar Jerusalem Owner and 7 Suspects in Multimillion-Dollar Crypto Fraud

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Israeli police have arrested eight suspects in connection with a cryptocurrency fraud scheme after raiding their homes and seizing evidence. One of the suspects is Moshe Hogeg, a well-known owner of the premier soccer team Beitar Jerusalem Football Club. 8 People…

Salvadoran Court of Accounts to Investigate Government’s Bitcoin ATM Buys, Chivo Kiosk Construction

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According to reports stemming from the Salvadoran Court of Accounts, the regulatory body is planning to investigate the government’s bitcoin automated teller machine (sularahaautomaat) purchases and Chivo kiosk construction. The investigation follows the recent protest in El Salvador against the adoption…