Search Results for: investigator

Upbit des échanges cryptographiques coréens, Bithumb a perquisitionné les transactions cryptographiques du législateur

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South Korean prosecutors have raided two of the country’s largest coin trading platforms within an investigation into the crypto investments of a politician. They seized materials from Upbit and Bithumb amid suspicions of wrongdoing related to the lawmaker’s cryptocurrency holdings. South…

Former Cohasset High School Employee Accused of Stealing Thousands in Electricity to Mine Bitcoin in School Campus Crawlspace

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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…

Plusieurs sites Web d'échange de crypto supprimés au Kazakhstan

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Les autorités financières du Kazakhstan ont ciblé au moins cinq plateformes en ligne échangeant des crypto-monnaies en dehors de la loi. Documents, équipement informatique, et des portefeuilles de crypto-monnaie ont été saisis lors de perquisitions dans le nord du pays. Kazakhstan’s Financial Watchdog Goes After Unlicensed Crypto…

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

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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

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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…

Signaler: Les procureurs fédéraux de New York enquêtent sur le groupe de monnaie numérique et sa filiale Genesis

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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…

La PDG d'Alameda Research, Caroline Ellison, aurait été aperçue dans un café à Manhattan avec FTX Dog 'Gopher'

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En décembre. 4, 2022, le compte Twitter et le journaliste citoyen Autism Capital ont partagé deux photos d'une femme qui ressemble beaucoup au PDG d'Alameda Research, Caroline Ellison. Les photos ont été prises dans un café et une sandwicherie à Manhattan à…

Le régulateur des Bahamas nomme l'auditeur des «quatre grands» PWC en tant que liquidateur provisoire conjoint de FTX

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On Nov. 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’

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“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.”…

Un Russe arrêté pour avoir fraudé des acheteurs de matériel minier d'une valeur supérieure $300,000

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Police in the southern Russian city of Astrakhan have detained a man accused of defrauding people who wanted to purchase crypto miners. Law enforcement officials say the suspect made millions of rubles through fictitious sales of mining devices to Russian citizens…