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London Resident Holding $2,500,000,000 in Bitcoin Convicted on Money Laundering Charges: Report – The Daily Hodl

A woman who converted Bitcoin (BTC) into luxury houses and jewelry has reportedly been found guilty of engaging in a money laundering arrangement. BBC reports...

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Gemini to Reimburse $1.1 Billion to Users Amid Regulatory Settlement

DFS mandates Gemini to refund $1.1B to Earn users and pay a $37M fine due to oversight failures. The New York State Department of...

Gemini’s Road to Redemption: $1.1 Billion Rescue Plan for Earn Customers

Gemini Trust Company, LLC, a key player in the digital asset exchange space, has reached a pivotal agreement with the New York State Department...

Winklevoss Twins’ Gemini Commits to Return $1.1 Billion to Earn Customers

Gemini Trust, owned and controlled by the Winklevoss twins, has settled with the New York State Department of Financial Services (DFS), committing to return...

Deepfake CFO Dupes Employee $25.6M in Hong Kong AI Scam

A finance worker at a Hong Kong-based multinational reportedly lost HK$200 million ($25.6 million) of company money after fraudsters used deepfake AI technology to...

Deepfake CFO tricks Hong Kong biz out of $25 million

A Hong Kong-based finance professional at a multinational was reportedly swindled out of $25 million (HK$200 million) of company money when scammers created a...

New Jersey Town Schools Closed After ‘Cybersecurity Event’

Penka Hristovska Published on: February 1, 2024 Schools in one town in New Jersey closed on Monday following an...

New Jersey School District Shut Down by Cyberattack

On Jan. 28, the Freehold Township School District informed its staff, families, and students that its schools and offices would be closed today due...

Genesis Global Trading Settles with NYDFS for $8 Million Over Compliance Failings

Digital Currency Group (DCG) subsidiary – Genesis Global Trading – reached a settlement with the New York Department of Financial Services (NYDFS) on...

Genesis forfeits BitLicense, pays $8 million to settle NYDFS lawsuit

The New York State Department of Financial Services (NYDFS) announced a settlement with Genesis Global Trading, which includes an $8 million fine and the...

Genesis to pay $8M fine, forfeit BitLicense as NYDFS settlement

The New York Department of Financial Services (NYDFS) says Genesis Global Trading will pay an $8...

Genesis Global Trading Faces $8 Million Fine

Genesis Global Trading has agreed to a settlement with the New York Department of Financial Services (NYDFS). The company, known for its crypto lending services, will...

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