Generative Data Intelligence

Tag: Grand Jury

US Govt Moves $90M In Bitcoin, ETH From Estonian Scammers

In the early US hours, Arkham Intelligence reported that the United States government had transferred over $90 million worth of Bitcoin and Ethereum, previously...

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Ex-Deutsche Bank Executive Facing Up To 30 Years In Prison After Pleading Guilty To Crypto Fraud

Advertisement &nbsp &nbsp A former Deutsche Bank investment banker is facing up to 30 years in prison after pleading guilty to charges of...

Space Case? Melania Trump’s Apollo 11 NFT Defies NASA Rules – Decrypt

It would appear that a Trump has run afoul of the federal government this week—but perhaps not the family member you’d expect. Former First Lady...

Yat Siu argues that crypto’s wild side still matters

Since last year’s scandalous meltdown in the crypto industry (FTX etc), the focus for financial institutions has shifted to asset tokenization and related blockchain...

Trump NFT Floor Price Surges on Indictment News

The world of non-fungible tokens (NFTs) has been a hot topic in recent months, with an increasing number of investors looking to cash in...

Trump Cards Jump Amid Indictment, Strong Quarter for NFT Market

Sales of Donald Trump’s digital collectibles surged following the news of his indictment in New York on Thursday. Meanwhile, a report revealed that...

Nifty News: Trump NFTs pump after indictment, Q1 trading volume hits $4.7B and more

Following news of a New York Grand Jury voting to indict former president Donald Trump on March 30, the floor price for the officially...

Donald Trump’s NFT Collection Price Surges Post Indictment News

3 hours ago | 2 mins read NFT News After Trump’s indictment news broke price went...

Sam Bankman-Fried Charged With Bribing Chinese Government Officials

Former CEO and founder of FTX Sam Bankman-Fried has been hit with an additional bribery charge, according to a superseding indictment unsealed Tuesday.A superseding...

Entertainment Expo Hong Kong returns

HONG KONG, Mar 7, 2023 - (ACN Newswire) - The 19th Entertainment Expo Hong Kong is being held from 2 March to 16 April, showcasing the many facets...

Forsage Founders Indicted for Alleged $340 Million “Global Ponzi” Scheme on Ethereum Blockchain

A federal grand jury in the District of Oregon has handed down indictments against the individuals who are believed to have been the masterminds...

4 Russian Nationals Indicted in Running a $340 Million Crypto Ponzi Scheme

The US authorities alleged Vladimir Okhotnikov, Olena Oblamska, Mikhail Sergeev, and Sergey Maslakov – the founders of the dubious cryptocurrency investment platform Forsage...

Forsage Founders Indicted in $340M DeFi Crypto Scheme

A federal grand jury in the District of Oregon returned an indictment today charging four founders of Forsage, a purportedly decentralized finance (DeFi) cryptocurrency...

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