Tag: Conspiracy
Global Cybercriminal Duo Face Imprisonment After Hive RAT Scheme
Edmond Chakhmakhchyan, also known by the screen name "Corruption," was arrested last week by the FBI on federal charges alleging that he intended to...
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3 Body Problem: Is the Universe Really a ‘Dark Forest’ Full of Hostile Aliens in Hiding?
We have no good reason to believe that aliens have ever contacted Earth. Sure, there are conspiracy theories, and some rather strange reports about...
OneCoin’s Head of Legal and Compliance Sentenced to 4 Years in Prison
The Southern District of New York announced that Irina Dilkinska was sentenced to four years in prison by US District Judge Edgardo Ramos for...
OneCoin’s Head of Legal and Compliance Sentenced to 4 Years in Prison
The Southern District of New York announced that Irina Dilkinska was sentenced to four years in prison by US District Judge Edgardo Ramos for...
NFT Transactions Decrease For Fourth Week In Row As Crypto Trading Volumes Soar – DL News – CryptoInfoNet
Below is the revised content with retained HTML tags:“`htmlDecrease in NFT sales detected for the fourth consecutive week.Former OneCoin lawyer sentenced to prison for...
Tornado Cash developer gets help in court from blockchain advocacy groups
Three blockchain advocacy groups have filed amicus curiae briefs on April 5 to defend Tornado Cash developer Roman Storm from criminal charges in the...
China’s use of AI to target US voters is on the rise
With the US presidential election looming, China is stepping up its disinformation game with increased use of AI, Microsoft's Threat Analysis Center (MTAC) reports.
MTAC...
‘Head of Compliance’ at Infamous $4,000,000,000 OneCoin Crypto Scheme Sentenced to Four Years in Prison – The Daily Hodl
A top executive of the fraudulent cryptocurrency scheme OneCoin will spend years behind bars for her role in the multi-level marketing (MLM) scam that...
Convicted Bankman Fried Sentenced to 25 Years in Jail – CryptoCurrencyWire
The cofounder of the now-collapsed cryptocurrency exchange FTX, Sam Bankman-Fried, received a 25-year prison term for deceiving investors and customers. The verdict marks the...
Laundering $400 Million of OneCoin Proceeds Lands Compliance Chief in Prison
In a recent development in the ongoing saga of the OneCoin cryptocurrency scam, Irina Dilkinska, the former head of legal and compliance for the...
The Richest People in Crypto: 2024 Edition – Decrypt
Perhaps no sector contributes more colorful characters to the global elite than crypto. In the last decade, the digital assets industry has made zillionaires...
Sam Bankman-Fried ‘Haunted’ by FTX Mistakes After 25-Year Prison Sentence: Report – Decrypt
After getting slammed for showing no remorse for his role in the catastrophic collapse of crypto currency exchange FTX, disgraced co-founder and former CEO...
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