Generative Data Intelligence

Tag: Department of Justice (DoJ)

Co-Founder of $4,000,000,000 Crypto Pyramid Scheme Faces 60 Years in Prison

The co-founder of a gigantic $4 billion crypto pyramid scheme is pleading guilty to money laundering and wire fraud charges, according to the U.S....

OneCoin scammer Sebastian Greenwood pleads guilty, “Cryptoqueen” still missing

by Paul Ducklin The “Missing Cryptoqueen” saga has made long-term headlines since co-founders Ruja Ignatova and Karl Sebastian Greenwood started...

Binance US Plans to Acquire Voyager Digital’s Assets for $1 Billion in Bankruptcy Bid

According to a Binance blog post, Binance US has entered an agreement with Voyager Digital Ltd., in order to acquire its assets. The...

$4B Co-founder Of OneCoin Fraud Pleads Guilty, Faces 60 Years In Prison

On the accusations of wire fraud and money laundering, the co-founder of the fraudulent scheme is scheduled to have his sentencing hearing in...

Op-ed: What happens to Bitcoin if Binance goes down?

After the spectacular collapse of the U.S. cryptocurrency exchange FTX, investor confidence in the cryptocurrency ecosystem is very low. Hence, the...

Crypto Billionaire Mike Novogratz: Not All Digital Asset Exchanges Are Run by Criminals Like FTX Was

Crypto billionaire Mike Novogratz thinks it’s “really dangerous” to assume all digital asset exchanges are run like the now-imploded FTX. The Galaxy Digital chief executive...

More Than $3 Billion in Silk Road Bitcoin Funds Appear

It’s been so many years, and yet the shadows of the dark web platform Silk Road are still with us. Silk Road operated under the illicit...

SBF Files Another Bail Application After Unsuccesful Bid For Release

The former FTX CEO, Sam Bankman-Fried, has reportedly filed a new application for bail in the Bahamas Supreme Court. The news comes just days...

FBI Seizes 48 Web Domains Offering DDoS Services for Hire

Colin Thierry Published on: December 16, 2022 The Federal Bureau of Investigation (FBI) announced that it plans to...

FTX Update: Days After SBF’s Arrest, What Happened Next?

Share some Bitpinas love:Subscribe to our newsletter!Editing and Additional Reporting by Nathaniel CajudayOn December 12, the founder and former CEO of international cryptocurrency exchange...

FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF’s Bail

On Dec. 13, 2022, the Southern District of New York (SDNY) prosecutor’s office and SDNY attorney Damian Williams revealed that the FTX co-founder...

The Arrest of Sam Bankman-Fried Only Marks The Start Of Expected Lengthy Legal Proceedings

Advertisement &nbsp &nbsp Media is awash with the news that Sam Bankman-Fried (SBF), the former CEO of the collapsed FTX cryptocurrency exchange, was arrested...

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