Tag: Investigations
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...
Blockchain Sleuth ZachXBT Reports Alleged Harassment by IRS Criminal Investigation Unit
ZachXBT, a blockchain investigator, claims IRS-CI has harassed him for assistance in solving blockchain crimes, underscoring tensions between privacy and law enforcement.
The world...
Hong Kong Warns against Unlicensed Crypto Exchange Sure X
Hong Kong's financial regulator has issued a warning
to the public regarding an unlicensed virtual asset trading platform that is
suspected of marketing services to investors...
Trade Finance – Embracing Innovation for a Secure Future – The Daily Hodl
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Global trade relies heavily on trade finance – a complex system that facilitates international transactions between businesses.
While it fuels economic...
Wormhole Bridge $320M Hacker Was Reportedly Eligible for W Tokens Airdrop
The hacker responsible for the $321 million Wormhole bridge hack was initially considered qualified for a recent airdrop of a newly launched W token...
Environmental DNA Is Everywhere. Scientists Are Gathering It All.
In the late 1980s, at a federal research facility in Pensacola, Florida, Tamar Barkay used mud in a way that proved revolutionary in a...
Collaboration Needed to Fight Ransomware
COMMENTARYThe dramatic imagery of law enforcement "kicking down doors" to disrupt ransomware operations captures the essence of the tangible actions taken against cybercriminals. Having...
Binance Executive Takes Legal Action Against Nigerian Authorities: Report
Tigran Gambaryan, a top executive at Binance, has taken legal action against the Office of the National Security Adviser (NSA) and the Economic and...
Binance Executive Takes Legal Action Against Nigerian Authorities: Report
Tigran Gambaryan, a top executive at Binance, has taken legal action against the Office of the National Security Adviser (NSA) and the Economic and...
Solana’s Four Major Milestone and Their Potential Effect on $SOL’s Ability to Reach $300
Guy Turner, a prominent crypto analyst and the co-host of the Coin Bureau, delves into the potential and developments of Solana (SOL) in a...
Solana’s Four Major Milestone and Their Potential Effect on $SOL’s Ability to Reach $300
Guy Turner, a prominent crypto analyst and the co-host of the Coin Bureau, delves into the potential and developments of Solana (SOL) in a...
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