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Karl Sebastian Greenwood, founder of the fraudulent cryptocurrency OneCoin, was sentenced to 20 years in prison.
On September 12, a judge sentenced a key co-founder of OneCoin to 20 years in prison for masterminding a massive cryptocurrency scam that defrauded millions of investors out of over $4 b...
1 year ago
According to court filings, the board will be expanded to nine seats
NewCo may soon have a new CEO. The new company would rise from the ashes of the bankrupt crypto lender Celsius. A filing on Friday, Sept. 8 nominates nine new directors...
1 year ago
The defunct crypto exchange is seeking regulatory approval to liquidate $3.4 billion worth of crypto assets.
It’s set to be a busy week for FTX’s legal team. The exchange is seeking regulatory approval to liquidate $3.4 billion in crypto assets, and FTX lawyers are also suing LayerZero...
1 year ago
FinoaConnect provides the firm’s 300-plus institutional clients with wallet integration for a curated list of permissioned DeFi and Web3 platforms.
Berlin-based cryptocurrency custody firm Finoa is extending its range of brokerage and crypto staking services to include easy access to a regulatory-compliant form of decentralized fi...
1 year ago
Solana slid into the outflow column this week as Bitcoin’s outflows streak continued.
Cryptocurrency asset outflows for the week of Sept. 3 through 9 totaled $59.3 million, bringing the current run to $249 million over four consecutive weeks. Bitcoin BTC $25,...
1 year ago
JPMorgan is making strides in the realm of digital finance with the development of blockchain-based deposit tokens.
In recent news on September 8th, JPMorgan is on the cusp of a groundbreaking development in digital finance. The financial giant is working on a deposit token built on blockchain techn...
1 year ago
New surge in XRP-related scams on social media platform X raising questions about effectiveness of owner Elon Musk's efforts to combat fraudulent activity
A new wave of XRP-related scams on X, formerly known as Twitter, has crypto users up in arms. Posts promising a significant XRP airdrop have proliferated, frustrating users who questio...
1 year ago
A Turkish cryptocurrency boss and his two siblings have been jailed for 11,196 years each for defrauding investors of millions of dollars.
"I am smart enough to lead any institution on Earth," the Anadolu agency quoted him as saying. "That is evident in this company I established at the age of 22."...
1 year ago
A federal judge has ruled that a young hacker must forfeit approximately $5.2 million worth of Bitcoin (BTC) and a sports car to the US government.
The ruling claims that Ahmad Wagaafe Hared, a resident of Tucson, Arizona, stole cryptocurrency from Northern California crypto executives back in 2016, according to a...
1 year ago
United States prosecutors have leveled charges against Tornado Cash co-founders Roman Storm, Roman Semenov, and Alexey Pertsev, for their involvement in allowing criminals launder millions of dollars worth of stolen crypto.
Roman Storm, a co-founder of the decentralized crypto mixing protocol Tornado Cash, has entered a plea of not guilty to charges of money laundering and conspiracy. These charges allege...
1 year ago
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