DOJ Seizes Illicit Crypto Exchanges in Charging of Two Russians With $1,000,000,000 Money Laundering Operation

September 27, 2024 The Daily Hodl

DOJ Seizes Illicit Crypto Exchanges in Charging of Two Russians With ,000,000,000 Money Laundering Operation

The U.S. Department of Justice (DOJ) has teamed up with other federal and international law enforcement agencies to charge two Russian nationals with multiple cybercrimes, including running illegal crypto exchanges. In a new press release, the DOJ says it is charging Russian nationals Sergey Ivanov and Timur Shakhmametov with crimes ranging from facilitating stolen credit […]

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T-Mobile Parent Company Launches Pilot Project for Bitcoin Mining Infrastructure With Surplus Energy

Former FTX and Alameda Executive Ryan Salame Handed 90-Month Prison Sentence, Ordered To Pay Over $11,000,000

May 30, 2024 The Daily Hodl

Former FTX and Alameda Executive Ryan Salame Handed 90-Month Prison Sentence, Ordered To Pay Over ,000,000

Alameda Research

A US judge has sentenced Ryan Salame, one of the top executives of the collapsed crypto empire FTX, to 7.5 years in prison. Judge Lewis A. Kaplan issued the sentence on Tuesday following Salame’s guilty plea to conspiracy to make unlawful political contributions and defraud the Federal Election Commission and conspiracy to operate an unlicensed […]

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T-Mobile Parent Company Launches Pilot Project for Bitcoin Mining Infrastructure With Surplus Energy

US DOJ Indicts Manhattan Man on Fraud Charges Related to $43,000,000 Fake Crypto Ponzi Scheme

May 3, 2024 The Daily Hodl

crypto

The U.S. Department of Justice (DOJ) has just announced the indictment of a New York man who allegedly ran a multi-year Ponzi scheme that swindled millions from investors in the US and abroad. In a statement, the Justice Department says that Idin Dalpour has been charged with one count of wire fraud in connection with […]

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T-Mobile Parent Company Launches Pilot Project for Bitcoin Mining Infrastructure With Surplus Energy

US Justice Department Pushes for Three-Year Prison Sentence for Binance Founder Changpeng Zhao: Report

April 25, 2024 The Daily Hodl

Binance

The U.S. Department of Justice (DOJ) is reportedly seeking a tougher sentence for Binance founder Changpeng Zhao for violating money laundering laws. According to Reuters, US prosecutors want Zhao to serve three years in prison, or twice the maximum 18 months recommended under federal guidelines. In November, Zhao stepped down as CEO of Binance after […]

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T-Mobile Parent Company Launches Pilot Project for Bitcoin Mining Infrastructure With Surplus Energy

DOJ Charges Founder and Top Promoters of Alleged $1,890,000,000 Crypto Ponzi Scheme That Promised High Returns

January 31, 2024 The Daily Hodl

crypto

The U.S. Department of Justice (DOJ) has slapped three individuals with criminal charges related to their alleged involvement in a crypto pyramid scheme that looted $1.89 billion from victims. Australian native Sam Lee allegedly co-founded “HyperFund,” an online investment platform that falsely claimed investors who purchased “memberships” would receive between 0.5% to 1% daily in […]

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T-Mobile Parent Company Launches Pilot Project for Bitcoin Mining Infrastructure With Surplus Energy

Compliance Official Pleads Guilty to Money Laundering Charges Over Role in Infamous OneCoin Crypto Scheme

November 10, 2023 The Daily Hodl

Crypto Queen

A top-level OneCoin executive is pleading guilty to accusations arising from her alleged participation in the multi-level marketing (MLM) scam that swindled over $4 billion from victims worldwide. In a statement, the U.S. Department of Justice (DOJ) says that Bulgarian citizen and OneCoin head of legal compliance Irina Dilkinska has pleaded guilty to one count […]

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T-Mobile Parent Company Launches Pilot Project for Bitcoin Mining Infrastructure With Surplus Energy

DOJ Seeks To Seize Two Luxury Jets Allegedly Owned by Sam Bankman-Fried As FTX Trial Enters Third Day

October 5, 2023 The Daily Hodl

crypto

The U.S. Department of Justice (DOJ) is looking to seize two luxury jets that are allegedly owned by former FTX chief executive Sam Bankman-Fried. In a new court filing, the government says that the defendants’ charges will allow them to seize a Bombardier Global 5000 BD-700-1A11 aircraft and an Embraer Legacy EMB-135BJ aircraft – two […]

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T-Mobile Parent Company Launches Pilot Project for Bitcoin Mining Infrastructure With Surplus Energy

‘Cryptoqueen’ Associate Receives 20 Years in Prison, Ordered To Surrender $300,000,000

September 14, 2023 The Daily Hodl

Cryptoqueen

One of the co-founders of the $4 billion OneCoin crypto pyramid scheme has been sentenced to 20 years in prison. Karl Sebastian Greenwood co-founded the infamous fraud with Ruja Ignatova, widely known as the “Cryptoqueen.” Greenwood and Ignatova started OneCoin in 2014 and operated the company as a multi-level marketing (MLM) network. They falsely claimed […]

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T-Mobile Parent Company Launches Pilot Project for Bitcoin Mining Infrastructure With Surplus Energy

Binance CEO Responds to Executive Departures Reports, Says Reasons ‘Dreamed Up’ for Staff Exits Are Wrong

July 7, 2023 The Daily Hodl

Binance

The chief executive of the world’s largest crypto exchange by volume is responding to reports centered around top executives of the firm leaving, saying that the rumored reasons why they departed are fiction. Responding to a recent Fortune report, Binance CEO Changpeng Zhao says Fortune “dreamed up” reasons as to why the staff members left and […]

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T-Mobile Parent Company Launches Pilot Project for Bitcoin Mining Infrastructure With Surplus Energy

Binance to Withdraw From Canadian Market Due to Regulatory Climate

May 13, 2023 Bitcoin.com

Binance

Binance, the world’s largest cryptocurrency exchange by trading volume, announced on Friday that it is “proactively withdrawing from the Canadian market.” The company thanked the regulators who worked with them and said that the Canadian market was “small.” Binance Bows Out of Canada Due to Regulatory Guidance The cryptocurrency exchange Binance has decided to withdraw […]

u.s. department of justice