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6 Bankers Accused of Earning €30M in Bonuses From German Fraud, Tax Lawyer Out on €4M Bail

Former bank employees have received bonuses worth millions of euros in an illegal trading scheme that also involved a tax lawyer, prosecutors in Frankfurt revealed this week. The case is part of multiple investigations carried out across Germany, the hardest hit country in a notorious tax fraud scandal known as the Cum-ex Files. дальше »

2020-1-22 19:40


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Goldman Sachs Arrests Render Mnuchin Bitcoin Comments Useless

Goldman Sachs vice president and known Bitcoin skeptic Richard Gnodde is among 17 senior executives who could face ten years’ in prison for money laundering.   Vice President Could Face 10 Years In Jail According to a press release from Malaysia’s attorney general August 9, Gnodde is now wanted in connection with the infamous 1MDB scandal from 2013. дальше »

2019-8-10 01:00


Binance Benefits from KYC Mishap as BNB Jumps 10%

According to data from CoinMarketCap at the time of writing, Binance Coin (BNB) has jumped by more than 10% in less than 24 hours, following news of Know Your Customer (KYC) leak. Recently, Binance was at the center of a KYC leak scandal when a Telegram channel published thousands of photos allegedly containing private Know […] The post Binance Benefits from KYC Mishap as BNB Jumps 10% appeared first on ZyCrypto. дальше »

2019-8-8 13:26


Panera Bread, Porn, & Bitcoin At Center of Alleged Scandal Involving 86-Year-Old Woman

Let’s face it, there aren’t many instances where you can imagine a story entailing Bitcoin, porn, and Panera Bread, but that’s exactly the case with an 86-year-old Chicago woman. The tech-savvy elderly woman was able to connect the dots as to how a Bitcoin extortionist was able to find her through a data leak stemming. дальше »

2019-7-27 04:01