Search Results for: tax violation

Les échanges cryptographiques permettent aux Russes de contourner les sanctions, Le rapport allègue

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Les principales bourses de cryptographie n'ont pas réussi à empêcher les banques et les commerçants russes sanctionnés d'effectuer des transactions., selon un rapport médico-légal de la blockchain. Au moins deux plateformes d'échange de pièces bien établies continuent de permettre aux Russes d'utiliser leurs cartes bancaires dans le cadre d'accords peer-to-peer, the analysis…

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…

Former FTX Director of Engineering Under Scrutiny by US Law Enforcement, Alleged Proffer Sessions Held With Prosecutors in New York

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NOUS. law enforcement officials are reportedly scrutinizing Nishad Singh, l'ancien directeur de l'ingénierie chez FTX, according to a report citing people familiar with the matter. Another report, published on Jan. 10, 2023, details that Singh met with federal prosecutors at…

Le co-fondateur de FTX fait face à un juge « sans fioritures » la semaine prochaine, Un rapport indique que SBF "devrait saisir un plaidoyer" dans une affaire de fraude

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According to court documents, Sam Bankman Fried (SBF) is set to be arraigned by the federal court in the Southern District of New York (SDNY) on Jan. 3, 2023. The disgraced FTX co-founder plans to enter a plea in his fraud case…

Ian Freeman, co-animateur de Free Talk Live, reconnu coupable dans un procès fédéral sur la crypto

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After close to two years, following the U.S. federal government accusing the Crypto Six of unlicensed money transmission, the case is seemingly coming to an end. According to multiple reports, Keene resident and libertarian activist, Ian Freeman, the last member of…

New York Times, FT, Bloomberg Blasted for Attempting to Get FTX Creditors’ Names Unsealed

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Amid the ongoing FTX bankruptcy proceedings, court documents indicate that media firms such as Bloomberg, the New York Times (NYT), Dow Jones & Société, and the Financial Times (FT) want the redacted information tied to FTX creditors unsealed. The media companies…

La Crypto 6 L'affaire se dirige vers le procès avec seulement 1 Défendeur gauche, Le soi-disant « expert » du procureur exclu

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En décembre. 6, 2022, the “Crypto Six” case will be heading to trial, and out of all six defendants, only Ian Freeman, co-host of the radio broadcast Free Talk Live, has not accepted a plea bargain. According to the most recent…

US Lawmakers Say Any Digital Dollar Must Be Open, Sans autorisation, and Private

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Nine U.S. lawmakers have raised concerns regarding the U.S. central bank digital currency project led by the Federal Reserve Bank of Boston. The lawmakers stressed: “Any U.S. CBDC must be open, sans autorisation, and private.” Congressmen Say Any US CBDC Must Be…

Billionaire Bill Ackman Discusses Crypto Regulation — Says Industry Must Self-Police or Risks Being Shut Down

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Billionaire Bill Ackman has warned that the crypto industry needs to self-police or it risks being shut down. He added that regulators need more resources to police the bad actors in the crypto space and will likely take years to catch…

SECONDE, DOJ Investigate FTX — Regulators Suspect Crypto Exchange Mishandles Customer Funds

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Les Etats Unis. Commission de Sécurité et d'Echanges (SECONDE) et le ministère de la Justice (MJ) are reportedly investigating cryptocurrency exchange FTX. The crypto firm is suspected of mishandling customer funds and breaking securities laws. Regulatory probes are among the key reasons why Binance…