Tag: bribery
Arrest Warrant in 2718 Bitcoin Bribery Case!
Bitcoin And cryptocurrencyThe rapid increase in the adoption of cryptocurrencies has caused criminals to turn to this area and BTC and cryptos to become the main subject of crimes. At…
Four Years Imprisonment for Suspects Who Listed Cryptocurrency with Bribery!
South Korean local news agency NewsisAccording to the news of South Korea’s five largest cryptocurrency Two former employees of Coinone, one of the exchanges, were sentenced to prison for bribery.…
Bitcoin Enemy US Senator Accused of Bribery and Corruption
Bitcoin and other cryptocurrency Senator Bob Menendez, a long-time foe of his units, is accused of bribery and corruption. The senator and his wife, Nadine Menendez, are accused of accepting…
Medium-sized company Lapp on India business: “Never paid a bribe”
Andrew Lapp The lawyer and business economist from the second generation of the entrepreneurial family can look back on almost three decades of experience in the Indian business. (Photo: Frederik…
Bitcoin And Ethereum Warning From This Country: “We Are Concerned About It Being Used As Election Bribery!”
Taiwan Ministry of Justice, cryptocurrency units, especially Bitcoin and Ethereum issued a statement outlining concerns that it could be used as election bribes. Bitcoin and Ethereum Revealed as Potential Election…
28 Million Bribery Alleged With Bitcoin: Russian Official Detained!
Marat Tambiev, Chairman of Moscow’s Tversky District Investigative Committee, has been accused of receiving 1,032 Bitcoin (BTC) bribes from the hacker group under investigation. Chairman of Moscow’s Tversky District Investigative…
The Manager of This Bitcoin Exchange Admits Bribery Accusation!
It has been revealed that a former executive of Coinone, one of South Korea’s largest cryptocurrency exchanges, received a bribe to list certain cryptocurrencies on the platform. The former manager…
Former EY employee is said to have demanded sex for authority internals
Building of the auditing company EY Charges have been brought against a former manager of the audit firm. He is said to have betrayed internal information from the Federal Ministry…
Two Employees of South Korean Giant Exchange Are Arrested: Alleged Bribery for Listing!
Two top employees of Coinone, one of South Korea’s leading cryptocurrency exchanges, have been arrested. In a recent report presented by South Korean media, received bribes in exchange for listing…
New Indictment Against FTX Founder SBF from USA: Bribery of Chinese Officials!
The US has filed a new indictment against Sam Bankman Fried (SBF), the founder of the bankrupt cryptocurrency exchange FTX. of Reuters March 28 U.S. prosecutors have filed a lawsuit…
Bribery Investigation To The Manager Of The Giant Exchange: Listed Tokens For Money!
A senior executive of Bithumb, one of South Korea’s largest cryptocurrency exchanges, has been investigated for taking a bribe in exchange for a token listing. According to a report by…
Bribery Investigation Opened to Bithumb Managers!
South Korean cryptocurrency exchange bithumb once again came to the fore with investigations. According to local media, many top executives working in the stock market face bribery charges. The Seoul…
Scandal on This Bitcoin Exchange: Bribery Listing! – Cryptokoin.com
We have also witnessed a different dimension of fraud in the cryptocurrency market. This time around, a broker in South Korea has been arrested for allegedly bribing officials of Coinone,…
Mexican official charged with corruption in US court
Genaro Garcia Luna The former minister was responsible for fighting the cartels for several years. (Photo: Reuters) Mexico City It’s about bribery in the millions, drugs, enrichment and bribes for…
Roberta Metsola: Under pressure after corruption
Roberta Metsola The President of the European Parliament did not declare numerous gifts. (Photo: IMAGO/Future Image) Ever since the corruption scandal broke in the European Parliament, Roberta Metsola has presented…
Eva Kaili remains in custody
Eva Kaili The lawyer of the former vice president of the European Parliament protests her innocence. (Photo: IMAGO/ANE Edition) Brussels The former Vice President of the European Parliament, Eva Kaili,…
Eva Kaili remains in custody
Eva Kaili The lawyer of the former vice president of the European Parliament protests her innocence. (Photo: IMAGO/Panama Pictures) Brussels The former Vice President of the European Parliament, Eva Kaili,…
Eva Kaili’s lawyer maintains her innocence – and proposes release with shackles
Eva Kaili The lawyer of the former vice president of the European Parliament protests her innocence. (Photo: IMAGO/Panama Pictures) Brussels The lawyer for the former Vice-President of the European Parliament,…
ABB pays $315 million in bribery scandal
Johannesburg The Swiss technology group ABB Ltd. pays more than $315 million to settle investigations by the US Department of Justice and South African and Swiss authorities into a bribery…
Glencore fined £280m for bribery
Glencore headquarters in Baar The Swiss group has to pay a fine of millions in Great Britain. (Photo: Reuters) Zurich The Swiss commodities group Glencore has to pay a fine…