Search Results for: 23 miljon

Tidigare FTX Director of Engineering Under Scrutiny av USA:s brottsbekämpning, Påstådda Proffer-sessioner som hölls med åklagare i New York

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U.S. law enforcement officials are reportedly scrutinizing Nishad Singh, the former director of engineering at 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…

Huobi Korea planerar att klippa banden med moderbolaget, Stärka den inhemska närvaron

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According to a report from South Korea, the Korean subsidiary of Huobi Global is planning to cut ties with the parent company. The management of the trading platform stated that they plan to “strengthen its position” as a domestic cryptocurrency exchange…

Hackare skickas till fängelse för att ha rånat vietnamesiskt kryptoutbyte

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Authorities in Vietnam have caught and sentenced a hacker who stole money and data from a local cryptocurrency exchange. The man, who was arrested and charged for extorting the trading platform’s owner, has been ordered to return the money he misappropriated….

Rumänien genomför räder som en del av undersökningen om kryptoskatteflykt

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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…

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

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…

Ukrainska apotekskedjan introducerar kryptovalutabetalningar

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A major Ukrainian chain of pharmacies has started accepting cryptocurrency through Binance Pay. The new payment method will be available online, according to the company, which operates hundreds of drugstores across the war-torn Eastern European nation. Pharmacy Offers Ukrainians Option to…

Iran lämnar tillbaka beslagtagen kryptogruvutrustning till gruvarbetare

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A government body responsible for state property in Iran has released some of the hardware seized from illegal crypto mining farms. Its top executive explained the agency was obliged to do that by courts in the Islamic Republic, where unlicensed miners…