Generative Data Intelligence

Tag: embezzlement

Republican Congressman Indicted for Role in ‘Nigerian Prince’ Fraudulent Crypto Scheme: The New York Times – The Daily Hodl

A Republican Congressman has reportedly been indicted for his alleged role in the fraudulent “Nigerian Prince” crypto scam. According to a new report by The...

Crypto lender Delio warns normal operations in jeopardy after asset seizures

South Korean crypto lending firm Delio has reportedly raised concerns over whether it can continue to provide normal services to clients after having its...

Haru Invest Continues Asset Recovery Efforts

Haru Invest, the troubled crypto investment platform, has provided an update on its ongoing efforts to recover assets and address issues arising from the...

Fall From Grace Draws Attention To Terra, Uncover the Under-The-Radar Coin Launchpad XYZ Poised For Explosive Growth

Join Our Telegram channel to stay up to date on breaking news coverage Terra (LUNA), a virtual asset, stems from the popular blockchain protocol Terra...

Bitcoin ETFs: Even worse for crypto than central exchanges

Recent weeks have seen a surge in interest from traditional finance for crypto-based exchange-traded funds (ETFs). After the Securities and Exchange Commission took issue...

Claim control of your crypto | Ledger

If you want financial freedom for today and tomorrow, you may be interested in crypto. And if you want to buy or sell crypto,...

South Korean Regulator Investigating Crypto Lending Firm Delio

16 seconds ago | 2 mins read Defi News The FSC has filed...

Haru Invest CEO Apologizes and Assures Transparent Actions in Response to Recent Incident

In a letter to Haru Invest members, CEO Hugo Lee extended a sincere apology for the concerns arising from a recent incident and acknowledged...

Donations for Crypto Sleuth ZachXBT’s Legal Defense Climb Near $800,00

Known For Uncovering Crypto Scams, ZachXBT Is Under Fire From Jeffrey Huang, Who Said A Report He Embezzled Funds Is False. Support is pouring in...

Donations for ZachXBT’s Legal Defense Reach $1M Target in Less Than Three Days

Known For Uncovering Crypto Scams, ZachXBT Is Under Fire From Jeffrey Huang, Who Said A Report He Embezzled Funds Is False. Support is pouring in...

Former CFO indicted for diverting $35M to cryptocurrency venture

Nevin Shetty, a former chief financial officer (CFO) at a Seattle startup, was indicted on May 17 in the United States District Court in Seattle on...

South Korean Prosecutors Raided UpBit and Bithumb HQs (Report)

South Korean prosecutors have reportedly raided the offices of the two leading cryptocurrency exchanges in the country – Upbit and Bithumb – as...

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