Search Results for: tysk

Onecoin Victims framställer Bulgarien om beslag av tillgångar och kompensation

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A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities in Bulgaria to act on the case, claiming that the “world’s largest pyramid scheme” is still operating from the country. In a petition with the Bulgarian Constitutional…

Internationell operation Dark Huntor Seizes $31.6 Miljoner i kontanter och kryptovalutor, 150 Arresterad

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Operation Dark Huntor, a coordinated international effort on three continents to disrupt opioid trafficking on the darknet, has led to the arrests of 150 människor. According to the Federal Bureau of Investigation (FBI), the operation has also resulted in the seizure…

BNY Mellon uppmanar Irland att anta kryptoregler innan EU:s förordningar, Rapport avslöjar

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Eftersom myndigheter i EU fortfarande diskuterar unionsomfattande bestämmelser om kryptovaluta, ett stort U.S. Bank har enligt uppgift lobbat den irländska regeringen att anta sina egna regler för utrymmet. BNY Mellon launched its digital asset business in Ireland this year to…

Kinas kryptonedslag: Fundamentals visar fortfarande Bull Market-fortsättning, Bobby Lee säger "Få inte panik"

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The People’s Bank of China (PBOC), landet’s centralbank, published a Q&A to its website which said that Chinese citizens participating in virtual currency exchange offshore is “considered illegal financial activity.” The PBOC also reiterated comments it had made in…

Rysk domstol bekräftar arresteringsorder för 3 Finikos grundare

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Tatarstan’s highest court has rejected appeals against arrest warrants issued for three co-founders of the notorious Finiko crypto pyramid. The top representatives of the Ponzi scheme, accused of large-scale fraud in Russia, are still hiding abroad, media reports reveal. Three…