Former Russian minister suddenly “disappeared”: wasted billions
Former Russian Minister of Digital Development, Communications and Mass Media Nikolay Nikiforov, who is accused of involvement in creating a large-scale cryptocurrency financial…
Kriptovaliutos
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Court: Vilhelmas Germanas will continue to be closely monitored
Vilhelmas Germanas, accused in the cryptocurrency equipment embezzlement case related to the financial technology company “Foxpay,” will continue to be under intensive supervision until November 16…
Vilhelmas Germanas: cryptocurrency mining equipment price – 50 times lower
Vilhelmas Germanas, accused of embezzling cryptocurrency mining equipment worth more than 23 million euros in an organized group, says that the equipment mentioned in the large-scale case…
The company “Binance” with a branch in Lithuania handed over client data to Moscow: used to accuse a Russian of supporting Ukraine
Last year, the cryptocurrency exchange “Binance” handed over the user’s personal data and transaction history related to support for Ukraine to Russian law enforcement. This information later…
Bitcoin price turned up: what caused it?
Bitcoin price jumped above the $80,000 mark on Tuesday, reaching the highest level since May, according to data published by the portal “Trading Economics”.
Optimism about US cryptocurrency policy continues to increase the value of Bitcoin
Bitcoin price jumped sharply on Friday due to optimism related to US cryptocurrency legislation and due to the unexpected decision by the US Treasury to buy back more of its…
Changes in management and a new company in Estonia at the companies associated with “Bankera”
Changes are being made to the management of two companies associated with the Lithuanian financial technology company “BankingLab Technologies” (formerly “Bankera”), and a new company has also been established in Estonia.
A Kyrgyz accused of supporting terrorism tells me that “Al Qassem Brigades” is a humanitarian organization
Mukhamad Ali Nurkulov, a Kyrgyz citizen accused of supporting terrorism, says he did not know that the organization “Al Qassem Brigades,” to which he transferred money, is designated by the EU…
The second million euros for the deposit to Wilhelm German has been paid into the court account
The missing part of the deposit for Vilhelmas Germanas – 1 million euros – was paid into the deposit account of the Vilnius City District Court on Friday.
Intensive supervision of Wilhelm German has been extended, the deposit increased to 2 million euros
As reported by Giedrius Janonis, a representative of the Vilnius City District Court, this ruling also changed the conditions of the preventive measures, obliging the accused to constantly wear an electronic monitoring device and not to leave home from 9:30 PM to 1:30 PM, except in cases related to the need for healthcare services, and…
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