Tag: Fraud
Hot Development: CFTC Files Fraud Case Against Company Appearing to be a Cryptocurrency Exchange
The US Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against Mosaic Exchange Limited, a US-based company, and its CEO, Sean Michael. The lawsuit, filed in the…
Insolvency administrator demands dividends back from major shareholders
Payment service provider Wirecard Berlin, Düsseldorf The insolvency administrator of the former Dax group Wirecard is demanding dividends back from major shareholders. Corresponding letters of repayment were recently sent to…
Diesel scandal: Mercedes is threatened with new trouble from the authorities
Mercedes logo The diesel scandal has already cost the car manufacturer dearly. (Photo: imago images/Rüdiger Wölk) Munich The car manufacturer Mercedes-Benz is once again threatened with trouble with the authorities…
Joe Biden’s son Hunter charged with gun purchase
Hunter Biden A deal with the public prosecutor’s office fell through before the indictment. (Photo: dpa) Washington Charges have been brought against the son of US President Joe Biden for…
Joe Biden’s son Hunter charged with gun purchase
Hunter Biden A deal with the public prosecutor’s office fell through before the indictment. (Photo: dpa) Washington Charges have been brought against the son of US President Joe Biden for…
Ethereum Founder Vitalik Buterin, whose X Account was Stolen and the Fraud Link Shared, Explained How the Incident Happened
Ethereum In his statement, founder Vitalik Buterin explained the behind-the-scenes of the hacking incident he recently experienced. Buterin’s account was compromised by hackers and used by phishing method, which is…
Punishment for Giant Cryptocurrency Fraud Has Been Announced!
Karl Sebastian Greenwood, the founder of the cryptocurrency ponzi scheme OneCoin, appeared in court today. 46-year-old Greenwood was sentenced to prison by a New York court. Here are the details……
Hamburg politicians give NRW Justice Minister an ultimatum
Building by MM Warburg in Hamburg The traditional Hamburg bank is deeply involved in the Cum-Ex affair surrounding double tax refunds. (Photo: Getty Images) Dusseldorf Richard Seelmaecker is at the…
Cum-Ex “too good to be true”
Maple Bank lettering In the case of cum-ex transactions, which Maple Bank ran under the name “German Pair Strategy”, banks and investors never had any capital gains taxes paid refunded.…
Court later rules on Marsalek’s letter
Former Wirecard headquarters Munich In the Wirecard criminal trial, the Munich district court does not want to make a short-term decision on whether to read out a letter from the…
Who is the lawyer that Jan Marsalek trusts?
Marsalek’s lawyer The Munich lawyer Frank Eckstein has been in contact with Wirecard’s former Asian board member, Jan Marsalek, who went into hiding since May 2020. (Photo: Eckstein & Colleagues)…
Letter from the fugitive ex-Wirecard board member causes controversy in the process
Manhunt for ex-Wirecard board member Jan Marsalek The manager went into hiding about three years ago. (Photo: dpa) Munich In the criminal proceedings surrounding the billion-euro bankruptcy of the payment…
Ex-Wirecard board member Jan Marsalek comments on the lawyer
Manhunt for ex-Wirecard board member Jan Marsalek The manager went into hiding about three years ago. (Photo: dpa) Dusseldorf Former Wirecard board member Jan Marsalek commented in a several-page letter…
Fugitive Wirecard manager comments on the billion-euro fraud process
Manhunt for ex-Wirecard board member Jan Marsalek The manager went into hiding about three years ago. (Photo: dpa) Dusseldorf Former Wirecard board member Jan Marsalek commented in a several-page letter…
Fugitive ex-Wirecard board member comments on the criminal process
Manhunt for ex-Wirecard board member Jan Marsalek The manager went into hiding about three years ago. (Photo: dpa) Dusseldorf After years, there is apparently a sign of life from the…
Markus Braun’s lawyer starts a large-scale initiative
Wirecard process Ex-Wirecard CEO Markus Braun (centre) has been in custody for almost three years. His main defense attorney is Alfred Dierlamm (left), one of the best-known criminal lawyers in…
Swiss Re prevails against ex-Wirecard boss Markus Braun
Markus Brown Ex-Wirecard CEO Markus Braun has been in custody for almost three years. His main defense attorney is Alfred Dierlamm (right), one of the best-known criminal lawyers in this…
Cum-Ex dispute between the Attorney General and ex-NRW Minister escalated
Peter Biesenbach In March 2023, the former North Rhine-Westphalia Minister of Justice lodged a complaint against the head of the Cologne public prosecutor’s office and his former deputy. (Photo: dpa)…
Ex-Wirecard boss Braun goes before the Federal Constitutional Court
Markus Brown The ex-Wirecard CEO sees his fundamental rights violated by the Munich Higher Regional Court. (Photo: dpa) Berlin According to a newspaper report, former Wirecard boss Markus Braun is…
Fraud Case Filed Against This Crypto Money Platform!
Cameron Winklevoss, co-founder of cryptocurrency platform Gemini, announced that they have filed individual lawsuits against Digital Currency Group and its chairman, Barry Silbert. In the lawsuit, he accused DCG and…