Search Results for: alleged investigation

Avalanche Defi Platform Vee Finance Attacked — $35 Miljoner i ETH, BTC Siphoned

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I september 21, 2021, an Avalanche-based decentralized finance (defi) platform Vee Finance announced that it suffered from an incident that siphoned 8,804 ether and 213 bitcoin out of the system. The team has suspended the defi platform contracts and stressed that…

Turkiet är "i krig" med kryptovaluta, Säger president Erdogan

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Turkish President Recep Tayyip Erdoğan has clarified the government’s stance on cryptocurrencies, stating that the country is at war with crypto. He emphasized that Turkey will continue with its own currency. A War and a Struggle Against Cryptocurrency Turkish President Recep…

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…

Ex-chef för Wex Crypto Exchange enligt uppgift arresterad i Polen, Står inför utlämning till Kazakstan

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Dmitry Vasiliev, former chief executive of Russian cryptocurrency exchange Wex, has been detained in Warsaw, the Polish press reported. Vasiliev is wanted in Kazakhstan where he is accused of fraud related to the now defunct trading platform, successor of the infamous…

Binance förbereder förändringar för att fungera med regulatorer över hela världen

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Binance, the leading cryptocurrency exchange, has announced it is preparing changes to be able to work with regulators more closely. Its CEO, Changpeng Zhao, stated the company is ready to apply the needed revisions to transform the exchange into a regulated…

Salvadoranska räkenskapsdomstolen för att undersöka regeringens köp av Bitcoin-bankomat, Chivo Kiosk Construction

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According to reports stemming from the Salvadoran Court of Accounts, the regulatory body is planning to investigate the government’s bitcoin automated teller machine (bankomat) purchases and Chivo kiosk construction. The investigation follows the recent protest in El Salvador against the adoption…

Walmart undersöker hur falskt pressmeddelande om dess partnerskap med Litecoin publicerades

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Following the fake news of its partnership with Litecoin, Walmart Inc. says it is looking into how the fraudulent press release was issued. The Litecoin Foundation and Charlie Lee are also investigating the matter. För övrigt, Globenewswire says it will also…

BIS ber centralbanker att skyndsamt utveckla CBDC för att konkurrera med kryptotillgångar

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The head of the Bank of International Settlements (BIS) Innovation Hub, Benoît Cœuré, has urged central banks to act now on central bank digital currencies (CBDC) to compete with initiatives in the private sector, inklusive kryptovalutor. “CBDCs will take years to…