Tag: investigators
FED Investigators Announced the Reasons for the Collapse of Silvergate Bank!
Fed inspectors Silvergate Bank revealed that its collapse was due to dependence on crypto deposits and ineffective senior management. FED Investigator Blames Crypto Focus and Nepotism for Silvergate Bank Collapse…
CFTC Investigators Prepare to Sue Failed Cryptocurrency Company CEO!
Commodity Futures Trading Commission (CFTC) inspectors, bankrupt cryptocurrency credit institution Celsius Network and concluded that the former chief executive officer had violated US rules prior to the firm’s collapse. CFTC…
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…
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…
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…
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…
IRS Sends Investigators Abroad to Research Crypto
The U.S. Internal Revenue Service, the IRS, on financial and tax crimes in the rest of the world to cryptocurrencies He decided to send experts abroad to examine how countermeasures…
“2024 is our last fight” – Trump swears revenge on investigators
Washington He was flown to the edge of the stage in his private jet while pop songs about fire, thunder and heroes blared from the loudspeakers. At the same time,…
“2024 is our last fight” – Trump swears revenge on investigators
Washington He was flown to the edge of the stage in his private jet while pop songs about fire, thunder and heroes blared from the loudspeakers. At the same time,…
“2024 is our last fight” – Trump swears revenge on investigators
Washington He was flown to the edge of the stage in his private jet while pop songs about fire, thunder and heroes blared from the loudspeakers. At the same time,…
Investigators are frisking BNP Paribas in Frankfurt
Dusseldorf Since Tuesday, around 130 public prosecutors, tax investigators and police officers have searched the offices of the major French bank BNP Paribas in Frankfurt and the private homes of…
Investigators search law firm and other company
Frankfurt skyline The public prosecutor’s office confirmed that “as of today, they are executing a search warrant against a law firm in Frankfurt am Main”. (Photo: dpa) Dusseldorf The commercial…
Investigators search law firm and other company
Frankfurt skyline The public prosecutor’s office confirmed that “as of today, they are executing a search warrant against a law firm in Frankfurt am Main”. (Photo: dpa) Dusseldorf The commercial…
Amazon investigators expose counterfeiting gangs in China – BMW car parts affected
Dusseldorf In protective vests and full gear, police officers and investigators storm a huge warehouse. A video from Amazon shows the work of the in-house special unit Counterfeit Crimes Unit…
René Benko on suspicion of bribery: the allegations of the investigators
Vienna, Dusseldorf The allegations against real estate entrepreneur René Benko weigh heavily. The Austrian Economic and Corruption Prosecutor’s Office (WKStA) is investigating the suspicion that the 45-year-old is said to…
Investigators continue raid on Deutsche Bank
Police vehicles in front of Deutsche Bank headquarters in 2018 Since Tuesday, investigators have been searching the headquarters again, among other things. (Photo: dpa) Frankfurt The raid on Deutsche Bank…
Investigators search the Deutsche Bank headquarters and several apartments
Deutsche Bank headquarters The money house comes under pressure in the cum-ex affair. (Photo: imago images/Mattias Christ) Frankfurt Raid in the twin towers: Public prosecutors, tax investigators and police officers…
Investigators are looking for the Deutsche Bank headquarters and several apartments
Deutsche Bank headquarters The money house comes under pressure in the cum-ex affair. (Photo: imago images/Mattias Christ) Frankfurt Raid in the twin towers: Public prosecutors, tax investigators and police officers…
Investigators search major US bank JP Morgan in Frankfurt
Frankfurt skyline Almost every major bank is now the focus of investigators because of involvement in cum-ex deals. (Photo: imago images / Westend61) Frankfurt Public prosecutors, tax investigators and police…
How war crimes investigators get the facts
Berlin, Geneva, Brussels For weeks, the people of Butscha had locked themselves in their homes. There were threats of being shot by Russian soldiers on the streets. That is why…