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CATEGORY: corruption


Venezuela bans crypto mining to protect power grid

Author: Cointelegraph by Amaka Nwaokocha
United States
May 20, 2024 12:05

Venezuela bans crypto mining to protect power grid

This move follows a recent crackdown involving the confiscation of 2,000 cryptocurrency mining devices as part of an anti-corruption initiative.

Londons Joe Rogan and crypto advocate Brian Rose makes bid for mayor

Author: Cointelegraph by Robert D. Knight
United States
May 01, 2024 12:00

Londons Joe Rogan and crypto advocate Brian Rose makes bid for mayor

The former Wall Street and City of London banker is making his second bid to become mayor of London.

Mar 28, 2023 10:30

Former FTX CEO Sam Bankman-Fried Faces New Bribery Charges for Alleged Crypto Payment to Chinese Officials

Sam Bankman-Fried (SBF), the former CEO of FTX, now faces a 13-count indictment as U.S. officials have added new charges. One of the new charges alleges that SBF leveraged $40 million to influence “one or more Chinese government officials.” Details of the Bribery Charges Against Sam Bankman-Fried Sam Bankman-Fried (SBF), the co-founder and former CEO [...]

The post Former FTX CEO Sam Bankman-Fried Faces New Bribery Charges for Alleged Crypto Payment to Chinese Officials appeared first on Crypto Breaking News.

May 28, 2023 05:50

2024 US Presidential Candidate Ron DeSantis Says IRS Is ‘Corrupt,’ Insisting America Needs ‘Something Totally Different’

Florida’s 46th Governor, Ron DeSantis, recently declared his candidacy for the U.S. presidency in 2024 and has since participated in several interviews. While conversing with Dana Loesch on The Dana Show, DeSantis criticized the U.S. Internal Revenue Service (IRS) as a “corrupt organization” and no ally to the typical American citizen. DeSantis Discusses Single-Rate Tax [...]

The post 2024 US Presidential Candidate Ron DeSantis Says IRS Is ‘Corrupt,’ Insisting America Needs ‘Something Totally Different’ appeared first on Crypto Breaking News.

Mar 26, 2023 07:55

Venezuela Shuts Down Crypto Mining Operations


Venezuela has closed down crypto mining facilities as part of a national crypto department reorganization and corruption investigation into the country's oil company, PDVSA. (Read More)

Mar 21, 2023 02:10

Head of Venezuelan Crypto Watchdog Sunacrip Arrested on Alleged Corruption Charges; Institution to Face Restructuring

Joselit Ramirez, head of the Venezuelan cryptocurrency authority Sunacrip, was arrested on March 18, according to reports from local media. Ramirez, who led the institution from its creation in 2018, was arrested for being allegedly involved in corruption schemes, including the embezzlement of $3 billion related to unregistered oil sales. Sunacrip Boss Joselit Ramirez Arrested [...]

The post Head of Venezuelan Crypto Watchdog Sunacrip Arrested on Alleged Corruption Charges; Institution to Face Restructuring appeared first on Crypto Breaking News.

Feb 22, 2023 07:05

Alex Gladstein Fights Government Corruption


Human Rights Foundation CSO Alex Gladstein thinks Bitcoin can improve democracy and combat state corruption by restricting government and institutional authority. (Read More)

Opposition press links Russian lawmaker to local crypto OTC

Author: Cointelegraph By Derek Andersen
United States
Dec 21, 2022 04:40

Opposition press links Russian lawmaker to local crypto OTC

Russia’s crypto OTC platform Bankoff has reportedly not only helped officials avoid sanctions but has also generated some gains.

Polygon powers India police complaint portal, battling corruption

Author: Cointelegraph By Judith BannermanQuist
United States
Oct 13, 2022 08:35

Polygon powers India police complaint portal, battling corruption

The First Information Report (FIR) launched on Polygon allows the citizens of Firozabad to register complaints against the police without worry of it being dismissed or manipulated.

Oct 24, 2021 02:55

Fiat Exposed: Global Bank Pleads Guilty to Looting an Entire Country

While the title may sound like clickbait, Credit Suisse, a giant Swiss Investment Bank headquartered in Zurich, Switzerland were in fact found guilty of looting the African country called Mozambique. According to reporting from Bloomberg, Credit Suisse “agreed to pay almost $475 million to resolve multiple investigations into its role in a fundraising scandal that saw […]

The post Fiat Exposed: Global Bank Pleads Guilty to Looting an Entire Country appeared first on CryptosRus.

Sep 22, 2021 02:50

The SEC is Serving Subpoena’s at Major Crypto Conference

The SEC served a subpoena to Cosmos developer Likely due to his protocols synthetic stock product Messari CEO claims he is running for Congress in light of the incident SEC’s Gensler making a major speech about crypto today At the Messari Mainnet Conference. which is currently taking place, the SEC is reportedly serving elevator subpoenas […]

The post The SEC is Serving Subpoena’s at Major Crypto Conference appeared first on CryptosRus.

May 21, 2023 05:55

Robert Kiyosaki: US Economy Headed for Crash Landing, Financial Pandemic Started, Corruption High

Rich Dad Poor Dad author Robert Kiyosaki believes that the U.S. economy is headed for a crash landing. “I hope I am wrong yet that is what I believe,” he opined. The famous author also said a financial pandemic has started and corruption is high, reiterating his recommendation to buy gold, silver, and bitcoin. Robert [...]

The post Robert Kiyosaki: US Economy Headed for Crash Landing, Financial Pandemic Started, Corruption High appeared first on Crypto Breaking News.

Jun 16, 2023 01:20

Reports Indicate Venezuela Is Preparing to Liquidate the Petro

According to reports, the government of Venezuela could be winding down the operations of the petro cryptocurrency. The decision comes after Sunacrip, the Venezuelan cryptocurrency watchdog, was set back by the alleged participation of its former head Joselit Ramirez in a potential $20 billion corruption scheme involving the settlement of Venezuelan oil sales. Reports Indicate

The post Reports Indicate Venezuela Is Preparing to Liquidate the Petro appeared first on BTC Ethereum Crypto Currency Blog.

Apr 16, 2023 10:30

The Fall of Medici Bank: Lessons on Fractional Reserve Banking From 15th Century Italy

Amid the banking chaos of the 21st century, some are looking back more than 600 years ago, to the Medici Bank — one of the most powerful banks of its time. It established its business and became one of the most respected banks in Europe during its prime, and the prominent Italian family of bankers [...]

The post The Fall of Medici Bank: Lessons on Fractional Reserve Banking From 15th Century Italy appeared first on Crypto Breaking News.

May 15, 2023 10:30

Inflation and Anguish: Outraged Lebanese Depositors Continue to Riot Against Financial Institutions

Amid Lebanon’s financial crisis, significant demonstrations have erupted in Beirut targeting financial institutions. Outraged Lebanese depositors, witnessing their savings vanish, have resorted to smashing bank windows, setting fires, and engaging in riots. Simultaneously, leaders of Lebanon’s central bank face grave allegations of fraud, embezzlement, and political corruption. Lebanese Citizens Left Penniless as Financial Institutions Crumble [...]

The post Inflation and Anguish: Outraged Lebanese Depositors Continue to Riot Against Financial Institutions appeared first on Crypto Breaking News.

Suriname the next Bitcoin Nation? Crypto inspires Parbhoe to fight corruption

Author: Cointelegraph by Daniel Ramirez-Escudero
United States
Nov 26, 2024 12:00

Suriname the next Bitcoin Nation? Crypto inspires Parbhoe to fight corruption

Surinames new presidential candidate Parbhoe wants a deeper Bitcoin nation than Nayib Bukeles El Salvador. 

Nov 20, 2024 01:25

Good Riddance, Martin Gruenberg

The FDIC Chairman one of the main orchestrators of Operation Chokepoint 2.0  cant leave fast enough.

US govt job could allow Elon Musk to defer capital gains tax

Author: Cointelegraph by Turner Wright
United States
Nov 16, 2024 12:00

US govt job could allow Elon Musk to defer capital gains tax

The DOGE department proposed by Elon Musk could allow the Tesla CEO to divest many of his assets and defer paying taxes.

Jun 07, 2023 01:20

Russian Investigator Took Over 1,000 BTC in Bribe Money From Hackers, Report

An investigator working in Moscow has been caught with a record-breaking bribe paid by a hacking group in cryptocurrency. According to a Russian press report, the corrupt official accepted millions of dollars’ worth of bitcoin and saved the digital money for his retirement years. Investigator Finds Himself Under Investigation in Russia for Receiving Huge Bribe

The post Russian Investigator Took Over 1,000 BTC in Bribe Money From Hackers, Report appeared first on BTC Ethereum Crypto Currency Blog.

Jul 04, 2023 10:30

‘Bidenomics’ Agenda Struggles to Gain Support as Joe Biden’s Approval Ratings Plummet

Over the past week, U.S. president Joe Biden has been engaged in discussions regarding his economic agenda, commonly referred to as “Bidenomics,” with the aim of establishing a strong groundwork for his 2024 reelection campaign. Emphasizing the potential to revive the cherished “American dream,” Biden has passionately advocated for his plan. Nevertheless, the president’s approval [...]

The post ‘Bidenomics’ Agenda Struggles to Gain Support as Joe Biden’s Approval Ratings Plummet appeared first on Crypto Breaking News.

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