Tag: proceeds
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...
Binance Executive Detained in Nigeria Appears in Court Over Alleged Money Laundering and Tax Evasion: Report – The Daily Hodl
Binance’s head of financial crime compliance reportedly appeared at a Nigerian court hearing on Thursday following charges of money laundering and tax evasion.
Nigerian prosecutors...
Genesis Completes Redemption of GBTC Shares, Buys 32K Bitcoins with Proceeds
On Feb. 15, Genesis received permission from a New York bankruptcy court to sell the nearly 36 million shares in GBTC, as well as...
‘Head of Compliance’ at Infamous $4,000,000,000 OneCoin Crypto Scheme Sentenced to Four Years in Prison – The Daily Hodl
A top executive of the fraudulent cryptocurrency scheme OneCoin will spend years behind bars for her role in the multi-level marketing (MLM) scam that...
Laundering $400 Million of OneCoin Proceeds Lands Compliance Chief in Prison
In a recent development in the ongoing saga of the OneCoin cryptocurrency scam, Irina Dilkinska, the former head of legal and compliance for the...
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...
Sale of BMA Coal Assets in Queensland Completed
TOKYO, Apr 3, 2024 - (JCN Newswire) - Mitsubishi Corporation (MC) is pleased to announce the successful completion of the sale of the Blackwater...
Sale of BMA Coal Assets in Queensland Completed
TOKYO, Apr 3, 2024 - (JCN Newswire) - Mitsubishi Corporation (MC) is pleased to announce the successful completion of the sale of the Blackwater...
Vitalik Buterin and Arthur Hayes Weigh In On Memecoin Frenzy – The Defiant
Memecoins are driving blockchain adoption and could serve to facilitate public goods funding.Influential figures within the web3 space are coming out to defend the...
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