Tag: Investigators
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Investigators Take Down Major Online Money Laundering Operation, Seize Millions in Bitcoin | by Crypto Beat | The Dark Side
[ad_1] The takedown of ChipMixer represents a major victory in the ongoing fight against money laundering and other financial crimes. Photo by Ethan Wilkinson on Unsplash German investigators have successfully taken down a major online money laundering operation, seizing the Germany-based server infrastructure of a platform that dealt in ill-gotten cryptocurrency. The operation, known as…
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Iraq Investigators Call for Officials to Be Fired After Wedding Hall Blaze
[ad_1] Investigators looking into the cause of a deadly fire at a wedding hall in northern Iraq called on Sunday for the firing of a half-dozen provincial and local officials for their failure to enforce compliance with even minimal safety standards in the hall’s construction and operation. In their report, the investigators said that the…
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Iraq Wedding Fire’s Death Toll Rises, as Investigators Point to Safety Violations
[ad_1] The sounds of mourning have coursed through the small Christian town of Qaraqosh in northern Iraq since late Tuesday, when a fire destroyed a wedding hall in the middle of a reception, touching not only this village, but Iraq’s entire Christian community. As of Friday night, at least 119 people were dead and an…
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Investigators called in to targeted shooting in Burnaby
[ad_1] Article content One man was found dead in Burnaby Saturday in what police believe was a targeted shooting. Burnaby RCMP responded at about 5 p.m. to shots fired in the area of North Road and Cameron Street to find the man in a parkade. Article content About 15 minutes later, police attended to the…
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CFTC Investigators Conclude Celsius And Former CEO Violated Rules, Potential Case Looms
[ad_1] The Commodity Futures Trading Commission (CFTC) has concluded its investigation into bankrupt crypto lender Celsius and its former CEO, Alex Mashinsky, and found that they violated United States rules, according to sources familiar with the matter. The investigation, conducted by attorneys in the CFTC’s enforcement unit, revealed that Celsius misled investors and failed to…
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Viktoria Nasyrova case: Poisoned cheesecake used as a weapon in an attempted murder a first for NY investigators
[ad_1] In his 20-year profession as a New York police detective, Kevin Rodgers says he by no means met the likes of Viktoria Nasyrova. Det. Kevin Rodgers: She is a really colourful prison … Det. Kevin Rodgers: Extraordinarily brazen. Diabolical. A lady is poisoned with a chunk of cheesecake. Her lookalike is convicted of tried…
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Kassanndra Cantrell case: Investigators follow a digital trail – and the man in the hat – to solve the murder of a pregnant Tacoma woman
[ad_1] For Marie Smith, the conclusion that her daughter Kassanndra Cantrell had been lacking for greater than two days was virtually greater than she may take. Marie Smith: I known as all people … anyone I may consider, and no one had heard from her. … I used to be … hoping that she may…
