Cryptocoins News / The Cointelegraph β - 5 months ago
Mastercard announced it will integrate a new AI tool to detect and prevent fraud routed through cryptocurrency exchanges. Financial services provider Mastercard has re...
Bitcoin News / Bitcoin.com - 5 months ago
FTT, the exchange token launched by the now defunct cryptocurrency trading platform FTX, has experienced a significant 200% surge in value over the past two weeks, surpassing the $3 per unit mark. Ranking as the fifth largest exchange coin in terms o...
Bitcoin News / Bitcoinist - 5 months ago
In a recent development, South Korean prosecutors have requested an eight-year prison sentence for Lee Jung-hoon, the former chairman of the board of directors of Bithumb, the country’s second-largest cryptocurrency exchange.Β
The charges again...
Cryptocoins News / Finance Magnates - 5 months ago
The High Court of Montenegro has denied Terraform Labs
Founder's appeal, Do Kwon, upholding his four-month prison sentence for falsifying
documents. This decision intensifies Kwon's plight as he faces potential
extradition following the completion of...
Bitcoin News / Bitcoinist - 5 months ago
Three individuals find themselves at the center of a complex crypto scam, accused of defrauding New York banks of more than $10 million.
In a statement released by US Attorney Damian Williams on Thursday, the trio – Zhong Shi Gao, Naifeng Xu, a...
Bitcoin News / Bitcoinist - 5 months ago
The mastermind behind the famed NFT “rug pull” heist is now, in an unparalleled turn of events in American history, staring down the barrel of federal justice and the threat of a long prison sentence.
Aurelien Michel, a French citizen and...
by COINS NEWS - 5 months ago
I didn't want to go ahead and call them 'devs' or 'executives' as that would be overselling them greatly. It appears that the main 2 culprits John Karony and Thomas Smith sold and funneled over $150 million USD worth of coins. Bu...
Cryptocoins News / The Cointelegraph β - 5 months ago
The French developer of the Mutant Ape Planet NFT collection faces up to five years in prison after pleading guilty to wire fraud charges. The creator of the Mutant Ap...
Bitcoin News / Bitcoinist - 5 months ago
Steven Nerayoff’s impending disclosure concerning alleged fraudulent activities by Ethereum founders Vitalik Buterin and Joe Lubin is drawing closer, with a scheduled reveal in just 48 hours.
Nerayoff, a figure with intimate knowledge of Ethere...
Bitcoin News / Bitcoin.com - 5 months ago
A new lawsuit filed by entities overseeing the FTX bankruptcy process seeks to recover $935 million that was reportedly transferred to Bybit’s investment arm and others just before the former’s Chapter 11 filing in November 2022. Bybit is...
by COINS NEWS - 5 months ago
While not hard evidence, this seems to be even more of a smoking gun that the ETFs are coming soon. The SEC has really ramped up prosecution of crypto frauds and firms with questionable business practices. In just the past few months, authorities hav...
by COINS NEWS - 5 months ago
While not hard evidence, this seems to be even more of a smoking gun that the ETFs are coming soon. The SEC has really ramped up prosecution of crypto frauds and firms with questionable business practices. In just the past few months, authorities hav...
by COINS NEWS - 5 months ago
While not hard evidence, this seems to be even more of a smoking gun that the ETFs are coming soon. The SEC has really ramped up prosecution of crypto frauds and firms with questionable business practices. In just the past few months, authorities hav...
by COINS NEWS - 5 months ago
While not hard evidence, this seems to be even more of a smoking gun that the ETFs are coming soon. The SEC has really ramped up prosecution of crypto frauds and firms with questionable business practices. In just the past few months, authorities hav...
by COINS NEWS - 5 months ago
While not hard evidence, this seems to be even more of a smoking gun that the ETFs are coming soon. The SEC has really ramped up prosecution of crypto frauds and firms with questionable business practices. In just the past few months, authorities hav...
by COINS NEWS - 5 months ago
While not hard evidence, this seems to be even more of a smoking gun that the ETFs are coming soon. The SEC has really ramped up prosecution of crypto frauds and firms with questionable business practices. In just the past few months, authorities hav...
Bitcoin News / Bitcoin.com - 5 months ago
Irina Dilkinska, the head of legal and compliance at Onecoin, has pleaded guilty to “wire fraud and money laundering charges.” The charges against Dilkinska relate to her role in organizing the transfer of $110 million in fraudulently obt...
Bitcoin News / Bitcoinist - 5 months ago
Steven Nerayoff, one of the earliest advisors for Ethereum, has had various debates and discussions concerning Ethereum in the past few weeks. The former lawyer for the crypto firm has never wavered from his position that Vitalik Buterin and Joseph L...
Bitcoin News / Bitcoinist - 5 months ago
Update: Former Ethereum lawyer Steven Nerayoff has said that he plans to begin dropping proof to back up his claims that there is a massive fraud at the center of the second-largest blockchain network in the world in less than a week.
Speaking on the...