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Crypto Fraud: Croatia arrests three...

ZAGREB: Croatian police said Wednesday that...

Crypto: Bitcoin sets another 17-month...

Bitcoin rose back to a more...

Crypto Fraud: Croatia arrests three suspects linked to crypto fraud

ZAGREB: Croatian police said Wednesday that three people had been arrested on suspicion of overseeing a fraudulent, multi-million euro cryptocurrency scheme that affected hundreds in the Balkan country.The trio -- who helped run a firm that allegedly facilitated the trading of cryptocurrencies are suspected of "having misled a large number of their company's clients/investors by false representation and concealing facts," police said in a statement.Police said the three were responsible for defrauding about 800 people of at least 18.5 million euros ($19.5 million). Around 250 criminal complaints have...
Karl Jörg -
Business Profiles

Crypto Fraud: Croatia...

ZAGREB: Croatian police said Wednesday that three people had been arrested on suspicion of overseeing a fraudulent, multi-million euro cryptocurrency scheme that affected...
Karl Jörg -
Business Profiles

Crypto: Bitcoin sets...

Bitcoin rose back to a more than 17-month high amid hopes the Federal Reserve is done with interest-rate hikes and expectations that a...
Karl Jörg -
Business Profiles

Sam Bankman-Fried testifies:...

“The defense calls Sam Bankman-Fried.”The words hung in the air inside the hushed federal courtroom. Every eye fixed on the defendant – his...
Karl Jörg -
Business Profiles

Bitcoin jumps as...

Bitcoin reversed an earlier gain of as much as 10% after BlackRock said that its application for an exchange-traded fund that invests directly...
Karl Jörg -
Business Profiles

Caroline Ellison: ‘Sam...

In June 2022, amid the broader crypto meltdown, Caroline Ellison and FTX co-founder Sam Bankman-Fried were looking at a massive hole in Alameda...
Karl Jörg -
Business Profiles

UK financial regulator...

LONDON: Britain's financial regulator on Tuesday said it was stopping peer-to-peer platform rebuildingsociety.com from approving financial promotions for Binance and other crypto asset...
Karl Jörg -
Business Profiles

Cryptocurrency: ‘Proposal on...

NEW DELHI: A proposal by the International Monetary Fund (IMF) and G20's Financial Stability Board (FSB) on cryptocurrencies will be discussed at the...
Karl Jörg -
Business Profiles

The world’s biggest...

The $17.4 billion Grayscale Bitcoin Trust rallied the most since July 2021 after a US court ruling potentially paved the way for the...
Karl Jörg -
Business Profiles

FTX founder Sam...

NEW YORK: Sam Bankman-Fried‘s requests for vegan meals and access to prescription medication in jail have gone unheeded, his lawyers said, adding that...
Karl Jörg -
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