Generative Data Intelligence

Tag: prison

The Crypto Roundup: 24 April 2024 | CryptoCompare.com

The U.S. Department of Justice (DOJ) and lawyers for Changpeng Zhao, the founder and former CEO of Binance, the world's largest cryptocurrency exchange, presented...

U.S. Prosecutors Seek Three-Year Sentence For CZ  – The Defiant

Department of Justice demands extended sentence for Binance's former CEO, Changpeng Zhao.Former Binance CEO, Changpeng Zhao (CZ), is facing a potential three-year prison sentence should the U.S....

The Crypto Roundup: 22 April 2024 | CryptoCompare.com

A group of FTX investors and customers has reached a settlement with the collapsed exchange’s co-founder Sam Bankman-Fried. The agreement, if approved by a...

FTX investors agree to drop civil lawsuit against SBF if he snitches on celebrity promoters

FTX investors may drop claims against the company’s co-founder and former CEO, Sam Bankman-Fried, in return for his support.Bloomberg reported on April 19 that,...

Mango Markets Scandal: Avraham Eisenberg’s $110 Million Crypto Manipulation

Mango Markets, a decentralized exchange (DEX) on the Solana blockchain, suffered a major exploit in October 2022. The attacker, crypto trader Avraham Eisenberg, manipulated...

This Week In Web3: Highlights On Bitcoin Halving, Stablecoins, And Bankman-Fried – CryptoInfoNet

The bitcoin halving is imminent, and crypto is on everyone’s mind this week.That’s because the technical event, which happens every four years and serves...

Crypto-Focused Investment Firm Backed by Citadel Eyeing $1,000,000,000 Valuation in Latest Raise: Report – The Daily Hodl

A crypto investment firm backed by financial giant Citadel is reportedly eyeing a $1 billion valuation after launching its latest round of fundraising. According to...

Binance.US Appoints Grant Martin, Former NY Fed Compliance Chief, To Board During Crypto Regulation Crackdown – CryptoInfoNet

Last updated:April 16, 2024 17:27 EDT| 2 min read Grant Martin, the former Chief Compliance and Ethics Officer at the Federal Reserve Bank of New...

Global Cybercriminal Duo Face Imprisonment After Hive RAT Scheme

Edmond Chakhmakhchyan, also known by the screen name "Corruption," was arrested last week by the FBI on federal charges alleging that he intended to...

Binance Executive Nadeem Arjarwalla Traced to Kenya After Escape from Nigerian Custody

Nigerian government locates Binance executive Nadeem Arjarwalla in Kenya, accused of manipulating Nigerian naira. Nigeria collaborates with Interpol and Kenyan authorities for extradition. Nadeem...

Disgraced FTX Founder Sam Bankman-Fried Files To Appeal His Fraud Conviction and 25-Year Prison Sentence – The Daily Hodl

FTX founder Sam Bankman-Fried has asked an appellate court to review his case two weeks after a US district judge sentenced him to spend...

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