SEC Charges Novatech in $650 Million Crypto Fraud Scheme

August 12, 2024 Bitcoin.com

SEC Charges Novatech in 0 Million Crypto Fraud Scheme

bitcoin.com

The U.S. Securities and Exchange Commission (SEC) has charged the masterminds behind Novatech with running a fraudulent $650 million crypto scheme. Novatech allegedly operated as a multi-level marketing and crypto asset investment program, where most investor funds were misappropriated to pay existing investors and promoters. SEC Charges Novatech Ltd. in $650 Million Crypto Fraud Case […]

Greedy L2s are the reason ETH is a ‘completely dead’ investment: VC

Florida Man Convicted for Violent Kidnapping, Assault and Crypto-Stealing Scheme

June 28, 2024 The Daily Hodl

Bitcoin

A 24-year-old man from Florida has been convicted of running a crypto-stealing scheme that also included kidnapping and assault. In a new press release, the U.S. Department of Justice (DOJ) says that Remy St. Felix, from West Palm Beach, was the mastermind of a burglary crew that targeted crypto owners from September 2022 to July […]

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Greedy L2s are the reason ETH is a ‘completely dead’ investment: VC

Ex-Investment Banker and Registered Broker Busted in $1,500,000 Crypto Fraud Scheme: DOJ

May 31, 2024 The Daily Hodl

Ex-Investment Banker and Registered Broker Busted in ,500,000 Crypto Fraud Scheme: DOJ

credit cards

A former investment banker and registered broker has been sentenced for masterminding a $1.5 million crypto fraud scheme. In a new press release, the US Department of Justice (DOJ) says that Rashawn Russell, who used to work for the Financial Industry Regulatory Authority (FINRA), has been sentenced to three years and five months behind bars. […]

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Greedy L2s are the reason ETH is a ‘completely dead’ investment: VC

Crypto Exchange Executives and 29 Other People Accused of Running $24,560,000 Fraud Scheme in Taiwan: Report

April 28, 2024 The Daily Hodl

Crypto Exchange Executives and 29 Other People Accused of Running ,560,000 Fraud Scheme in Taiwan: Report

ace

Authorities in Taiwan are reportedly accusing crypto exchange executives and dozens of others of running a multimillion-dollar crypto scam. According to a new report by the Taipei Times, prosecutors are charging 32 people with fraud allegedly related to the ACE crypto exchange, recommending 20-year sentences for the four operators of the trading platform. Those arrested […]

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Greedy L2s are the reason ETH is a ‘completely dead’ investment: VC

Montenegrin Supreme Court Postpones Terra Founder Do Kwon’s South Korean Extradition

March 22, 2024 The Daily Hodl

Costa Rica

The Supreme Court of Montenegro is postponing the extradition of disgraced Terra (LUNA) founder Do Kwon to South Korea. According to a new memo, the Supreme Court of Montenegro is overturning a previous ruling that greenlit the extradition process to send Kwon back to his homeland of South Korea where he is wanted for alleged […]

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Greedy L2s are the reason ETH is a ‘completely dead’ investment: VC

SBF Lawyers Call Prosecutor’s Sentence Recommendations ‘Disturbing’ in New Letter To Judge

March 20, 2024 The Daily Hodl

crypto

The lawyers of disgraced FTX founder Sam Bankman-Fried say that the prosecution’s sentence recommendations for their client are “disturbing.” In a new letter addressed to Judge Lewis A. Kaplan, Bankman-Fried’s attorneys say that the sentence recommendation is draconian and brands the former chief executive as a “supervillain.” “The government’s memorandum is disturbing. With marked hostility, […]

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Greedy L2s are the reason ETH is a ‘completely dead’ investment: VC

Alleged $300,000,000 Crypto Ponzi Scheme in Texas Targeted by SEC As 17 Individuals Face Charges

March 18, 2024 The Daily Hodl

crypto

US authorities have charged 17 people for their alleged involvement in a multi-million-dollar crypto Ponzi scheme. In a new press release, the U.S. Securities and Exchange Commission (SEC) says it is charging 17 individuals with operating a crypto scheme that targeted 40,000 investors across three countries. According to the regulatory agency, Texas-based firm CryptoFX allegedly […]

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Greedy L2s are the reason ETH is a ‘completely dead’ investment: VC

Brother of ‘Cryptoqueen’ Responsible for $4,000,000,000 Scheme Released From US Prison: Report

March 11, 2024 The Daily Hodl

crypto

The brother of the infamous “Cryptoqueen” fugitive has reportedly been released from a US prison for his role in the $4 billion OneCoin crypto fraud. Bloomberg reports that Konstantin Ignatov, the brother of Ruja Ignatova, received a sentence of 34 months behind bars – time that he had already served in prison. Authorities said that […]

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Greedy L2s are the reason ETH is a ‘completely dead’ investment: VC

US Government Sanctions Two Russian Nationals’ Crypto Wallets Related to Ransomeware Group LockBit

February 21, 2024 The Daily Hodl

crypto

The US government is sanctioning the crypto wallets believed to belong to two Russian nationals linked to the ransomware group LockBit. In a statement, the Treasury Department’s Office of Foreign Assets Control (OFAC) says that it has sanctioned several Bitcoin (BTC) and Ethereum (ETH) wallets linked to the group. According to a press release, the […]

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Greedy L2s are the reason ETH is a ‘completely dead’ investment: VC

Atomic Wallet Launches $1,000,000 Bug Bounty Program Months After Suffering Multi-Million Dollar Hack

December 21, 2023 The Daily Hodl

Atomic Wallet

Atomic Wallet is beefing up the security of its platform through a new initiative that will give monetary awards to those who discover potential vulnerabilities in its app. In a new statement, the decentralized wallet company says it is launching a bug bounty program with a cumulative prize pool of $1 million months after suffering […]

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