Search Results for: Arrest

USA:s domstol dömer rysk lösensumma till skyddstillsyn och böter

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A Russian crypto entrepreneur, charged with laundering money from ransomware attacks, has been sentenced to probation and fined in the U.S. after pleading guilty. Founder of two coin trading platforms, Denis Dubnikov, was arrested in the Netherlands and extradited to the…

Do Kwon utmanar SEC:s jurisdiktion i multimiljarddollar kryptovärdepappersbedrägerifall

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Attorneys defending the co-founder of Terraform Labs, Do Hyeong Kwon, also known as Do Kwon, have presented their argument that says the U.S. säkerhet och utbytesprovision (SEC) has no jurisdiction in the matter. The legal team asserts that U.S. law…

Indiska regeringen svarar på frågor om legalisering av krypto, Bedrägeri förhindring

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The Indian government has responded to parliamentary questions about the legalization of cryptocurrency and the steps it has taken to prevent crypto-related fraud. “Crypto assets are currently unregulated in India. Frauds relating to crypto are dealt with under extant laws against…

Skatteförmåner för Bitcoin-företag i Vitryssland förlängs till 2025

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Skattebefrielser för företag och individer som lagligen arbetar med kryptovalutor i Vitryssland kommer att finnas kvar till januari. 1, 2025. Ett nytt presidentdekret förlänger de skattesänkningar som införts i 2018 när den verkställande makten i Minsk legaliserade kryptoverksamhet som t.ex…

Crypto Exchange Bitzlato återställer användaråtkomst till hälften av Bitcoin-saldon, Rapportera

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Bitzlato users can now partially withdraw their bitcoin funds from the dismantled cryptocurrency exchange, according to a media report. The Russia-linked trading platform was targeted by Western law enforcement and had its France-based server infrastructure seized in January. Bitzlato Customers Allowed…

Chefen för den venezuelanska kryptovakthunden Sunacrip greps på grund av anklagelser om korruption; Institution för att möta omstrukturering

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Joselit Ramirez, head of the Venezuelan cryptocurrency authority Sunacrip, was arrested on March 18, according to reports from local media. Ramirez, who led the institution from its creation in 2018, was arrested for being allegedly involved in corruption schemes, inklusive…

Den republikanske kongressledamoten Tom Emmer frågar FDIC om påstådda försök att rensa bort kryptoaktivitet från USA

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På onsdag, Tom Emmer, USA. Republican congressman from Minnesota, revealed he sent a letter to Martin Gruenberg, the chairman of the Federal Deposit Insurance Corporation (FDIC), regarding reports that the FDIC is “weaponizing recent instability” in the U.S. banking industry…

Rapportera: Arrestering av egyptisk polis 29 Påstådda Masterminds of Crypto Mining App Scam

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The Egyptian police are reported to have recently arrested 29 individuals associated with the Hoggpool cryptocurrency mining app scam. In addition to seizing 95 mobile phones and 3,367 SIM cards, the police said domestic and foreign currency valued at $194,000 was…

Tidigare Cohasset High School-anställd anklagad för att ha stulit tusentals elektricitet för att bryta bitcoin på skolcampus krypgrund

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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…

Husets republikaner kräver svar från SEC över FTX-medgrundarens arrestering

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den feb. 10, 2023, Republicans Patrick McHenry of North Carolina and Bill Huizenga of Michigan, both members of the U.S. House of Representatives, sent a letter to Securities and Exchange Commission (SEC) chairman Gary Gensler seeking answers about the arrest of…