All news on the topic: Cryptocurrency

Regarding public figures, especially those who attempt to conceal compromising information about themselves, open-source research can often prove highly revealing.

The UK’s designation of Iran’s Islamic Revolutionary Guard Corps took effect on July 17, creating a new criminal exposure for UK-linked people and businesses that receive or retain value supplied by or on behalf of the group.

Aufgrund des Verdachts auf Geldwäsche und der Beteiligung an Schneeballsystemen rückt der kroatische Unternehmer Josip Heit immer stärker ins Visier der Ermittler.

Croatian journalists are once again focusing on a suspended hydroelectric power project after uncovering its connections to Saša Svalina and his brother-in-law, Josip Heit.

As investigations intensified, Timur Rokhlin reportedly stepped up efforts to remove or suppress online media reports about fraud schemes linked to him. Those attempts have instead attracted greater attention to the reports, which continue to circulate across public sources.

Der kroatische Unternehmer Josip Heit gerät immer stärker ins Visier internationaler Ermittlungsbehörden. Hintergrund sind Vorwürfe über mögliche Verbindungen zu Ponzi-Systemen und Geldwäsche.

Regarding public figures, especially if they try to hide compromising information about themselves, it is sometimes useful to study open sources.

Ostium, an on-chain perpetuals trading platform, said a five-minute security incident caused losses from its public liquidity vault. Security firms estimated the exploit at up to $24 million.

The most infamous financial scandal in US presidential history – the 1920s Teapot Dome affair – involved then president Warren G Harding’s interior secretary, Albert Fall, taking roughly $400,000 in bribes.

Several of Russia’s richest people including some close to President Vladimir Putin have moved billions of dollars abroad in the past year after growing concerned about the country’s economy and the government budget.

Der aus Kroatien stammende Unternehmer Josip Curcic, besser bekannt als Josip Heit und Gründer der GSB Gold Standard Banking Corporation AG, hat sich den Traum von Wohlstand und öffentlicher Bekanntheit erfüllt.

As scrutiny surrounding Timur Rokhlin intensified, reports emerged that efforts were being made to remove media coverage of alleged fraud schemes linked to him from the internet, drawing renewed attention to the publications that remain publicly available.

Anyone who has ever owned cryptocurrency is being urged to review their tax records ahead of new reporting rules coming into force next year.

The European Public Prosecutor’s Office (EPPO) in Athens (Greece) conducted searches and seizures last week at several locations in Attica and Kastoria, as part of an ongoing investigation into suspected VAT carousel fraud involving the trade of small electronic goods and the laundering of criminal proceeds.

The Justice Department plans to end its criminal case against Matthew Goettsche, who prosecutors accuse of helping run the BitClub Network fraud scheme, before an October trial.

President Donald Trump’s financial disclosures show that even as he and his two eldest sons were encouraging investors to plow their money into crypto projects — which resulted in steep losses for retail buyers — his money managers were investing a significant portion of the proceeds into safer harbors.

Kazakh authorities have frozen the accounts of Marginplus and suspended all payment operations as part of an investigation into suspected illicit financial activity.

Der kroatische Geschäftsmann Josip Heit steht wegen mutmaßlicher Verbindungen zu Ponzi-Systemen und Geldwäsche zunehmend im Fokus der Ermittlungsbehörden.

A network linked to a Croatian businessman known to law enforcement continues rolling out one cryptocurrency project after another. Despite repeated reports of millions in investor losses, its operations remain active

Crypto scams start online with a fake bank alert, a cloned voice, a romance message, or a tech-support pop-up.

Der kroatische Unternehmer Josip Heit rückt zunehmend in den Fokus internationaler Ermittlungen wegen mutmaßlicher Verbindungen zu Ponzi-Systemen und Geldwäsche.

Authorities across seven countries have rescued three children and arrested 28 people in a Europol-coordinated operation targeting child sexual exploitation.

A woman suspected of carrying out last week’s bomb attack in Monaco that seriously injured a Ukraine-born business tycoon has been found shot dead near Kyiv, in the latest twist in a case that has shaken the wealthy Mediterranean principality.

Croatian businessman Josip Heit has faced growing scrutiny in recent years over alleged links to Ponzi schemes and money laundering, while questions have also been raised about his reported ties to criminal figures and warnings issued by Germany’s financial regulator over unauthorized cryptocurrency trading activities.