Generative Data Intelligence

Tag: DoJ

Shiba Inu (SHIB) Adds a Zero as Shibarium’s BONE Plunges 10%

The SHIB Token team plans to release the Shibarium Public Beta this week. Shiba Inu (SHIB) lost the key support level maintained since January...

DOJ Wants To Stop Binance.US Buying Voyager — Because SEC

Permissionless is the brainchild of Blockworks and Bankless. Over 5,500 people attended the inaugural event in 2022, making Permissionless the world’s largest DeFi conference. ...

Voyager Liquidates $56M in Ethereum, SHIB, and Other ERC-20 Tokens

On-chain data points to massive liquidations from the bankrupt crypto exchange Voyager.On March 9, the exchange reportedly liquidated $56 million in Ethereum (ETH), Voyager...

FTX Founder’s Lawyers Consider Delaying Criminal Trial

Lawyers representing Sam Bankman-Fried, the founder of FTX, have suggested that they may need to delay his criminal trial due to a lack of...

Operators of AirBit Plead Guilty to $100M Crypto Ponzi Scheme

The United States Attorney for the Southern District of New York announced that a total of six executives of the cryptocurrency Ponzi scheme...

AirBit Club Execs Face Decades in Prison after Pleading Guilty to $100M Fraud

Six persons, each facing a potential term of 20 to 30 years in jail, have admitted to participating in a cryptocurrency...

Former Coinbase Employee Guilty of Insider Trading; Will Be Sentenced in May

Not that long ago, Live Bitcoin News published an article talking about how the brother of a former Coinbase employee was found guilty of...

​​Silvergate to Wind Down Operations in ‘Voluntary Liquidation’

Distressed crypto-friendly bank Silvergate has decided that liquidation is the best path forward.In a Wednesday press release, Silvergate announced its intent to wind down...

Marathon says it has repaid Silvergate loan, terminated credit facility

Ad Marathon Digital said that it has repaid a term loan and terminated its credit facilities with Silvergate Bank, according to a press release...

Silvergate Confers With FDIC to Avoid Closing Down: Report

Embattled crypto-friendly bank Silvergate is working with regulators to prevent a complete shutdown of operations. According to a Tuesday report from Bloomberg, examiners from the...

Failing bank Silvergate and FDIC are discussing recovery plans

Ad Failing crypto bank Silvergate is exploring ways to make a recovery with U.S. regulators, according to a report from Bloomberg on March 7.Officials...

Police Raid Rounds Up Core Members of DoppelPaymer Ransomware Gang

On Feb. 28, multiple police forces carried out a coordinated action against two suspected members of the cybercrime gang behind the DoppelPaymer ransomware.These latest...

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