Tag: criminal
Committee recommends criminal prosecution of Donald Trump
Pictures from the investigative committee The panel recommends further consequences for Donald Trump. (Photo: AP) Washington The investigative committee into the storming of the US Capitol recommends that the Department…
Criminal Complaint from SEC to 82,000 Bitcoin (BTC) Ponzi Scheme: They Defrauded 100 Thousand People
The US Securities and Exchange Commission (SEC) has filed charges against 4 individuals who collected more than 82,000 Bitcoins through the global ponzi scheme called “Trade Coin Club”. SEC, “Trade…
World Cup scandal: Criminal tax proceedings against ex-DFB bosses dropped
Dusseldorf According to information from the Handelsblatt, the Frankfurt Regional Court has once again closed the file on the legal clarification of dubious cash flows in the awarding of the…
Criminal Complaint from SEC to Crypto Project and Market Maker: Alleged Securities Sale and Manipulation
The US Securities and Exchange Commission (SEC) has filed criminal charges against finance and technology company Hydrogen and market maker Moonwalkers Trading for market manipulation and unregistered sale of securities.…
Christian Lindner: Federal Minister of Finance plans Federal Financial Criminal Police Office
Federal Finance Minister Christian Lindner The Finance Minister plans three pillars in the fight against money laundering. (Photo: IMAGO/photothek) Berlin Finance Minister Christian Lindner wants to reorganize the fight against…
Criminal Complaint and First Statement by Istanbul Bar Association to Havrita
The ‘Stray Dog Map’ application called Havrita, which has been on the agenda of social media in the past days and has caused controversy, has been on the agenda again…
Offer To Hacker Who Stole $100 Million From Harmony: We Won’t File Criminal Complaints
Last week, Harmony reported that the Horizon bridge was hacked and $100 million worth of Ethereum (ETH) was stolen. In the post made by the company on June 26, the…
UK’s Wanted Criminal Caught in Istanbul
The drug trafficking criminal named Alex Male, who is on the UK’s most wanted criminals list, was caught trying to enter Turkey at Istanbul Airport. Alex Male of Somerset, one…
My event on Tinder: Criminal record checking begins!
The number of dating sites and platforms is increasing day by day. As with many things in our lives, the process of meeting new people now takes place online. Tinder,…
Tinder’s ‘Criminal Questioning’ Feature
The world’s most popular dating app Tinder has introduced a new feature to ensure the safety of its users. According to the statements, users in the USA will now be…
Does Putin belong before the criminal court? Which Russian war crimes are proven in Ukraine
It is mainly shaky mobile phone videos that document the horrors of war in Ukraine. Sounds of detonation in Kharkiv, apparently from a residential building, a woman is filming the…
Criminal Whales Hold $25 Billion Crypto Assets!
A popular blockchain surveillance company that regularly publishes blockchain analytics research. chainalysisAccording to the latest report published by , whales involved in various crimes are holding their assets in the…
Bank apparently had autocrats and criminals as customers
CreditSuisse Over 30,000 account records have been evaluated by an international network of journalists. (Photo: dpa) Munich, Berlin According to a media report, the Swiss bank Credit Suisse has accepted…
Criminal offenses against politicians are increasing – BKA fears for democracy
Berlin Insults, threats, calls for murder: politically motivated crime against politicians has increased drastically. This is shown by figures from the Federal Criminal Police Office (BKA), which are available to…
Criminal Indictment About Sezen Aksu’s Lyrics
Diyanet-Sen made a statement regarding Sezen Aksu, who came to the fore because of her lyrics in the song she released on 30 December. Diyanet-Sen announced that they will file…
BRSA Filed Criminal Complaints Against 26 Persons
BRSA shared a longer list in the evening than it shared today. The justification of the institution, which filed a criminal complaint against those on the list, was “posts that…
BRSA Filed Criminal Complaints Against 5 Persons
The Banking Regulation and Supervision Agency (BDDK) announced that it had filed criminal complaints against five people. As a justification, the BRSA pointed to the violation of the article “There…
Criminal Complaints to Those Who Manipulate the Weather in the Exchange Rate
BRSA announced that a criminal complaint will be filed against those who manipulate the positive atmosphere in the exchange rate. The agency said it is following the issue closely. We…
Wikimedia criticizes EY for criminal charges
EY in Düsseldorf The role of EY is also in focus in the Wirecard scandal. (Photo: dpa) Berlin, Düsseldorf The publication of the Wambach report by the Handelsblatt continues to…
Published secret report by special investigator Martin Wambach: EY is filing a criminal complaint
Dusseldorf In the scandal surrounding the insolvent Dax group Wirecard, the auditing company EY resorted to legal means. As the “Financial Times” first reported, EY has filed criminal charges against…