Tag: investigations
Controversial Altcoin, About Which Many Countries Started Investigations, Announced That It Started Its Operations in a New Country!
After its release, there was a lot of controversy and investigations were initiated in many countries. Worldcoin (WLD) Announced that it started its operations in Singapore. Commenting on this point…
IRS, Which Played a Key Role in the Binance Incident: Cryptocurrency Investigations Changed Direction!
The US Internal Revenue Service (IRS) announced that there has been an increase in tax evasion related to the cryptocurrency sector. Cryptocurrency exchange Binance $4.3 billion The IRS, which plays…
615 Investigations Launched Regarding Cryptocurrencies: Tax Evasion May Have Increased!
Japanese authorities attracted attention with the data they shared on cryptocurrency declaration and taxation. The Japanese National Tax Agency (NTA) published November 24 13 pages The report also included details…
Breaking News: It was learned that Binance CEO CZ will step down as CEO following US Investigations
According to breaking information provided by Forbes, Binance CEO CZ will leave his post after the completion of the investigations in the USA. Binance CEO Changpeng Zhao may resign from…
US antitrust authorities are allegedly investigating ChatGPT maker OpenAI
OpenAI founder Sam Altman So-called generative AI is trained with vast amounts of data, which are often gathered on the Internet. (Photo: REUTERS) Dusseldorf According to media reports, the US…
US antitrust authorities are allegedly investigating ChatGPT maker OpenAI
OpenAI founder Sam Altman So-called generative AI is trained with vast amounts of data, which are often gathered on the Internet. (Photo: REUTERS) Washington According to a newspaper report, the…
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)…
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,…
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…
Real estate group Aggregate stands behind CEO Cevdet Caner
Cevdet Caner The public prosecutor’s office in Frankfurt searched the offices and private rooms of the CEO of real estate investor Aggregate in Monaco on Wednesday. (Photo: BLOOMBERG NEWS) Cevdet…
Real estate group Aggregate stands behind CEO Cevdet Caner
Cevdet Caner The public prosecutor’s office in Frankfurt searched the offices and private rooms of the CEO of real estate investor Aggregate in Monaco on Wednesday. (Photo: BLOOMBERG NEWS) Cevdet…
Investigators search German offices of investment bank Natixis
Financial district in Frankfurt Another crackdown on the Cum-Ex tax scandal. This time the German branches of the investment bank Natixis are being searched. (Photo: dpa) Dusseldorf Around 60 public…
Investigations Opened To Binance And Coinbase Did Not Affect This Company! They Made Another Purchase!
Cathie Wood, CEO of ARK Invest$21 million coinbase a few days after buying the stock, $19.9 million in ETFs Block Inc. added shares. The company does not appear to be…
Continental and Vitesco continue to argue about the cost of the diesel scandal
Continental The Dax supplier has already spent large sums on the processing of the diesel scandal. (Photo: dpa) Dusseldorf According to information from the Handelsblatt, Continental and the now independent…
New Investigations On Cryptocurrency Exchanges In The US: Authorized Pressure Promises!
The US Department of Justice (DOJ) has stated that it will increase the pressure on Bitcoin (BTC) and cryptocurrency exchanges, citing increasing illegal activities in the cryptocurrency sector. According to…
Diesel investigators at Continental find key witnesses
Continental AG According to the authorities, the proceedings for aiding and abetting fraud, breach of trust and aiding and abetting breach of trust are still directed against a total of…
Investigations against WestLB and Portigon managers become a thriller
Former headquarters of WestLB in Düsseldorf According to the public prosecutor’s office, the Landesbank’s cum-ex transactions were completed between 2007 and 2011. (Photo: imago stock&people) Dusseldorf Thomas Fischer, Alexander Stuhlmann,…
Investigators search financial giant Nomura in Frankfurt
Frankfurt banking district Dusseldorf The scandal surrounding the double refund of capital gains tax paid only once is spreading further. According to information from the Handelsblatt from legal circles, around…
Investigations against Symrise on suspicion of a cartel are ongoing
Dusseldorf The antitrust investigations against the German fragrance and aroma manufacturer Symrise are ongoing. The Dax group and its three major competitors are suspected of having coordinated their pricing policy…
Major raid on banking giants in Paris
La Defense financial district in Paris German and French investigators search rooms of BNP Paribas, Société Générale, HSBC and Natixis. (Photo: dpa) Paris, Dusseldorf The scandal surrounding the massive evasion…