Search Results for: justitiedepartementet

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…

Ryska kryptoindustrin frågar regeringen om föreslaget straffrättsligt ansvar för gruvarbetare

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The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to introduce criminal liability for “gray” miners. The draft legislation seeks to punish those who fail to report their income to the state and share…

Amerikanska åklagare försöker ytterligare begränsa den tidigare FTX-vd:n Sam Bankman-Frieds internetåtkomst

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USA. advokat för Southern District of New York (SDNY), Damian Williams, och justitiedepartementet (DOJ) are requesting “proposed modifications” to the bail conditions of former FTX CEO, Sam Bankman-Fried. The SDNY prosecutor is asking the court to…

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…

Filippinska myndigheterna räddar påstådda offer för "Crypto Trafficking Ring"

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Philippine authorities say that they have rescued alleged victims of a “crypto trafficking ring” who were recruited to work in a call center in Cambodia and scam people out of their cryptocurrencies. The authorities are also investigating government employees who may…

USA:s regering beslagtar $700 Miljoner i tillgångar från vanärade FTX-medgrundare Sam Bankman-Fried

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Federal prosecutors have seized $697 million in assets, mostly comprised of more than 56 million Robinhood shares worth $526 miljon, from FTX co-founder Sam Bankman-Fried. Court filings detailed that the U.S. government seized a series of bank accounts belonging to Bankman-Fried,…

SEC anklagar teamet bakom Coindeal Kryptobedrägeri som utlovat 500,000 Times investeringsavkastning

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USA. säkerhet och utbytesprovision (SEC) has charged the team behind Coindeal, a $45 million fraudulent crypto investment scheme. The regulator explained that the defendants falsely claimed that Coindeal “would generate investment returns of more than 500,000 times for investors.”…

USA:s regering beslagtar Robinhood-aktier kopplade till FTX-grundaren Sam Bankman-Fried

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USA. justitiedepartementet (DOJ) is in the process of seizing Robinhood shares, worth about $460 miljon, that are linked to former FTX CEO Sam Bankman-Fried (SBF). “We believe that these assets are not property of the bankruptcy estate or…

Free Talk Live Co-host Ian Freeman bekändes skyldig i Federal Crypto Trial

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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…