Generative Data Intelligence

Tag: US Attorney

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...

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Nirvana Finance Hacker Pleads Guilty, Will Forfeit Over $12 Million in Stolen Funds

A former senior security engineer, Shakeeb Ahmed, pled guilty to the hacking incident on the decentralized finance yield protocol, Nirvana Finance, along with...

Nirvana Finance Hacker Pleads Guilty, Will Forfeit Over $12 Million in Stolen Funds

A former senior security engineer, Shakeeb Ahmed, pled guilty to the hacking incident on the decentralized finance yield protocol, Nirvana Finance, along with...

SEC Persists in Searching for Fraud Evidence at Binance.US: Report

The United States Securities and Exchange Commission (SEC) has remained persistent in its search for evidence that the world’s largest cryptocurrency exchange uses...

Binance CEO Changpeng Zhao to resign as part of DOJ settlement: report

Crypto flips red, with Bitcoin falling below $37k and BNB tanking 7% to $240 amid reports...

Creator of Mutant Ape ripoff NFTs pleads guilty to $3M fraud scheme

The creator of the Mutant Ape Planet nonfungible token (NFT) collection — a knock-off of Yuga Labs’ Mutant Ape Yacht Club project — has...

OneCoin Saga Continues: Compliance Head Pleads Guilty for Money Laundering

OneCoin's Legal and Compliance Head, Irina Dilkinska, yesterday (Thursday) pled guilty to the charges of wire fraud and money laundering brought against her by...

Psychiatrist jailed over AI-made child sex abuse imagery

A child psychiatrist was jailed Wednesday for the production, possession, and transportation of child sexual abuse material (CSAM), including the use of web-based artificial...

Silicon Valley’s Proof Group Eyes FTX Relaunch Plans

Silicon Valley's Proof Group, a renowned investment firm, is bidding to relaunch FTX, the crypto exchange that shook the industry when it collapsed nearly a year...

DOJ Announces Plan To Control $54,000,000 in Crypto Allegedly Obtained in Illegal Narcotics Scheme – The Daily Hodl

The U.S. Department of Justice (DOJ) is announcing a plan to seize millions of dollars worth of crypto that was allegedly gained from the...

SBF’s Verdict Marks the End of a Crypto Era

In an outcome that won’t surprise observers, Sam Bankman-Fried, the Founder and former CEO of collapsed crypto exchange FTX, has been found guilty of...

SafeMoon founders arrested on wire fraud and money laundering charges

SafeMoon founders arrested; Kyle Nagy at large. The charges include wire fraud and money laundering. There are also...

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