Tag: Fraud
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…
VW diesel scandal: taking of evidence begins in September
Volkswagen The taking of evidence in the investor trial on the VW diesel scandal is scheduled to begin in September. (Photo: dpa) Frankfurt, Cologne In the multi-billion dollar VW investor…
Prosecutors are investigating ex-DWS boss Asoka Wöhrmann
Asoka Woehrmann Since January, the public prosecutor’s office has been examining whether the former DWS boss has something to blame for the greenwashing allegations. (Photo: dpa) Frankfurt The public prosecutor’s…
Fund company DWS is negotiating with the public prosecutor
DWS logo The public prosecutor’s office in Frankfurt is still investigating against the Deutsche Bank subsidiary because of the greenwashing affair. (Photo: REUTERS) Frankfurt, Cologne According to Handelsblatt information, the…
NRW justice settles dispute with Hamburg investigative committee
Benjamin Limbach The committee of inquiry and the NRW Minister of Justice had exchanged numerous letters. (Photo: IMAGO/Political Moments) Cologne Escalation averted: The Hamburg investigative committee to clarify the cum-ex…
The head of the Cologne public prosecutor surprisingly throws down
Building of the public prosecutor’s office in Cologne Cologne The largest investigative authority in North Rhine-Westphalia, with around 600 employees, needs a new boss: the previous head of the authority,…
Audi diesel process – public prosecutor appeals against Hatz verdict
Rupert Stadler The former Audi boss was sentenced to one year and nine months in prison on probation and payment of 1.1 million euros for fraud by omission. (Photo: dpa)…
Allegations of sabotage from Hamburg hit North Rhine-Westphalia Minister of Justice
Dusseldorf The Ministry of Justice in North Rhine-Westphalia has been refusing to send important documents on the Cum-Ex tax scandal to Hamburg for a year. There, a committee of inquiry…
This Cryptocurrency Platform Has Been Investigated: Alleged Fraud
South Korea’s Financial Services Commission (FSC) has launched an investigation into Delio, a leading cryptocurrency lending firm. Here are the details… Cryptocurrency platform investigation The FSC is reportedly investigating allegations…
Fraud Warning Has Been Made! Shiba Inu Investors Attention!
The Shiba Inu special scam alert page has issued a warning to investors. In this regard, he reported on a new scam scheme promoting fake Shibarium test-net rewards. Warning against…
Major raid on Adler Real Estate on suspicion of market manipulation
Dusseldorf It has been less than two weeks since the head of the board of directors, Stefan Kirsten, announced the new start for the Adler Group. The real estate group…
175 investigators search properties in seven countries
Logo of Adler Real Estate Due to the suspicion of false accounting, market manipulation and breach of trust, the real estate group’s premises are searched. (Photo: imago images/Achille Abboud) Dusseldorf…
Everyone should know about this scam on real estate platforms
rental contract Reputable landlords do not require a deposit in advance, so you should never comply with such a request. (Photo: IMAGO/UJ Alexander) Frankfurt There are a few brightly colored…
CFTC Takes Action: Case for 21 Million Cryptocurrency Fraud!
The U.S. Commodity Futures Trading Commission (CFTC) has filed a lawsuit against California company Ichioka Ventures for cryptocurrency fraud, primarily Bitcoin (BTC) and Ethereum (ETH). In a post published by…
Cryptocurrency Fraud Accusation From CFTC To California Company: Filed A Case!
The U.S. Commodity Futures Trading Commission (CFTC) has sued California company Justby International Auctions for cryptocurrency fraud. The CFTC sent a message to California-based investment firm Justby International Auctions and…
This Cryptocurrency Exchange Is Shutting Down! Fraud Claim!
BTCEX, which is a very active cryptocurrency exchange with its Twitter meetings, started to end its transactions as of yesterday. The sudden move of the stock market is followed by…
Cryptocurrency Exchange Announced It Will Be Closed, Fraud Allegations Are On The Top!
Cryptocurrency exchange BTCEX has been accused of fraud by its users while announcing that it will end its operations. According to the post published by BTCEX on its official website…
Binance CEO Announced: A Notice Has Been Sent To The Fraud Organization In The African Country!
Binance CEO Changpeng Zhao (CZ) announced that they have sent a warning to an exchange in Nigeria to cease operations, which is impersonating Binance. Binance CEO CZ posted on his…
Famous Name Sued This Altcoin Project: Fraud!
Recently, a fraud claim has surfaced for an altcoin project. In addition, this claim came from a billionaire name and legal proceedings were initiated. Here are the details… Billionaire name…
Donald Trump is now facing these legal problems
New York, Washington Donald Trump became the first ex-US president to appear before a federal judge on Tuesday. He had to appear in court in the city of Miami, the…