πριν από  6 ώρες 0 λεπτά

Dikaiologitika.gr

ΜΟΙΡΑΣΤΕΙΤΕ ΤΟ


An international legal dispute playing out in a U.S. federal court is attracting the attention of Greek tax authorities, as a Greek citizen has been named in a high-stakes lawsuit involving millions in cryptocurrency. The case is currently being heard in the U.S. District Court for the Southern District of New York and centers on 33-year-old Robert Thompson, a Greek national accused of breaching a contract with a crypto fraud investigation firm. The plaintiff, AMLBot, is a Hong Kong-based company that provides advisory services and fraud detection in the cryptocurrency sector. According to the lawsuit, Thompson allegedly hired AMLBot to recover digital assets worth approximately $5 million that he claims were stolen by a business associate in the Philippines. AMLBot states that it successfully recovered the funds, but that Thompson subsequently refused to pay the agreed-upon "success fee" - 20 percent of the recovered amount. At the...

ΛΕΞΕΙΣ ΚΛΕΙΔΙΑ

Palo News Digest

⭐⭐⭐⭐⭐
Μην χάνεις τις ειδήσεις που σε ενδιαφέρουν, σε περιλήψεις στο κινητό σου! News Digest με τις σημαντικότερες ειδήσεις 3 φορές / ημέρα, ζωντανή Ροή με τη θεματολογία που σε ενδιαφέρει, Ηot Τopics από τα σημαντικότερα γεγονότα, Ροή Video και Offline πρόσβαση.

Σχόλια (0)

Κάντε Login για να αφήσετε το σχόλιό σας

 
 

Σχετικά Θέματα

    Από την ενότητα: Υγεία
    Palo presentation