Generative Data Intelligence

Tag: arrested

Co-Founders of Crypto Mixing Service Face Money Laundering Charge Following Arrest

United States prosecutors have alleged that two co-founders developed a crypto mining service called Samourai Wallet that conducted unlawful transactions worth $2 billion. The co-founders...

Crypto Exchange Executives and 29 Other People Accused of Running $24,560,000 Fraud Scheme in Taiwan: Report – The Daily Hodl

Authorities in Taiwan are reportedly accusing crypto exchange executives and dozens of others of running a multimillion-dollar crypto scam. According to a new report by...

Major phishing-as-a-service platform disrupted – Week in security with Tony Anscombe

Video The investigation uncovered at least 40,000 phishing domains that were linked to...

Man arrested for ‘framing colleague’ with AI-generated voice

Baltimore police have arrested Dazhon Leslie Darien, the former athletic director of Pikesville High School (PHS), for allegedly impersonating the school's principal using AI...

Samourai Wallet founders arrested for laundering US$100 mln

Keonne Rodriguez and William Lonergan Hill, the founders of Samourai Wallet, have been detained by the U.S. Department of Justice for allegedly laundering over...

The Crypto Roundup: 25 April 2024 | CryptoCompare.com

On Wednesday, the U.S. Department of Justice announced charges against Keonne Rodriguez and William Lonergan Hill, founders of Samourai Wallet, for their alleged involvement...

SEC Looking for $5,300,000,000 Penalty Against Terra-Founder Do Kwon, Alleging ‘Brazen Misconduct’: Report – The Daily Hodl

The U.S. Securities and Exchange Commission (SEC) is reportedly looking to hit the disgraced founder of the Terra ecosystem with a multibillion-dollar fine. According to...

Hong Kong Authorities Arrest Over 72 in Connection to JPEX Scandal

Hong Kong authorities have arrested over 70 individuals linked to the HK$1.6 billion JPEX cryptocurrency scandal that shook the city-state. According to the latest report...

Opinion: Why there will never be another Bitcoin

By Pete Rizzo, Kraken Editor at Large Pete Rizzo is a leading Bitcoin Historian and author of over 2,000 articles on cryptocurrency. He is also...

Mango Markets Scandal: Avraham Eisenberg’s $110 Million Crypto Manipulation

Mango Markets, a decentralized exchange (DEX) on the Solana blockchain, suffered a major exploit in October 2022. The attacker, crypto trader Avraham Eisenberg, manipulated...

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