3 result(s) for bitcoin in Current Affairs
Police Bust Israeli Money-Laundering Gang in Hungary, Over HUF 3 Billion Recovered
- 5 Jul 2023 8:52 AM
- hungarymatters.hu
- current affairs
Budapest police have so far recovered 3.1 billion forints (EUR 8.3m) from a money-laundering crime ring operating in Hungary run by Israelis, Péter Farkas, the head of the police’s economic crimes department, said.
Watch: Bronze Statue Honoring Bitcoin Founder Unveiled in Hungary
- 21 Sep 2021 5:31 PM
- current affairs
An imposing bronze statue has been unveiled in Hungary's capital which its creators say is the first in the world to pay homage to the anonymous creator of the Bitcoin digital currency.
International Tax Scam Led By Hungarians Uncovered
- 22 Oct 2019 8:14 AM
- hungarymatters.hu
- current affairs
Authorities in Hungary, Slovakia, Poland, the UK and the US, with the active assistance of Eurojust and Europol, have uncovered an elaborate tax fraud by a Hungarian-led international organised criminal group.
Police Bust Israeli Money-Laundering Gang in Hungary, Over HUF 3 Billion Recovered
- 5 Jul 2023 8:52 AM
- hungarymatters.hu
- current affairs
Budapest police have so far recovered 3.1 billion forints (EUR 8.3m) from a money-laundering crime ring operating in Hungary run by Israelis, Péter Farkas, the head of the police’s economic crimes department, said.
Watch: Bronze Statue Honoring Bitcoin Founder Unveiled in Hungary
- 21 Sep 2021 5:31 PM
- current affairs
An imposing bronze statue has been unveiled in Hungary's capital which its creators say is the first in the world to pay homage to the anonymous creator of the Bitcoin digital currency.
International Tax Scam Led By Hungarians Uncovered
- 22 Oct 2019 8:14 AM
- hungarymatters.hu
- current affairs
Authorities in Hungary, Slovakia, Poland, the UK and the US, with the active assistance of Eurojust and Europol, have uncovered an elaborate tax fraud by a Hungarian-led international organised criminal group.