Search Results for: investigator

Koreanska Crypto Exchanges Upbit, Bithumb slog till mot lagstiftarens kryptoaffärer

förbi

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…

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

förbi

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…

Flera kryptoväxlingswebbplatser har tagits ner i Kazakstan

förbi

Financial authorities in Kazakhstan have targeted at least five online platforms exchanging cryptocurrencies outside the law. Documents, computer equipment, and cryptocurrency wallets have been seized during searches in the northern part of the country. Kazakhstan’s Financial Watchdog Goes After Unlicensed Crypto…

Nexo Bitcoin-uttag stiger efter räd mot bulgariska kontor

förbi

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…

Rumänien genomför räder som en del av undersökningen om kryptoskatteflykt

förbi

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…

Rapportera: Federala åklagare i New York undersöker Digital Currency Group och dotterbolaget Genesis

förbi

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…

Alameda Research CEO Caroline Ellison uppges ha setts på ett kafé på Manhattan med FTX-hunden "Gopher"

förbi

Den dec. 4, 2022, Twitter-kontot och medborgarjournalisten Autism Capital delade två bilder på en kvinna som mycket liknar Alameda Research CEO, Caroline Ellison. Bilderna är tagna på en kaffe- och smörgåsbutik på Manhattan kl…

Bahamas tillsynsmyndighet utser "Big Four"-revisor PWC till Joint Provisional FTX Liquidator

förbi

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 polisstyrka avslöjar att FTX utreds för "kriminellt förseelse"

förbi

“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.”…

Rysk arresterad för att ha lurat köpare av gruvhårdvara värd över $300,000

förbi

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…