US Sentences Indian National to Prison for $20M Crypto Laundering Scheme

January 22, 2025 Bitcoin.com

US Sentences Indian National to Prison for M Crypto Laundering Scheme

bitcoin.com

The U.S. sentenced an Indian cryptocurrency vendor to 121 months in prison for laundering over $20 million through darknet platforms and an international hawala network. Cryptocurrency Laundering Scheme Ends in Prison Sentence The U.S. Department of Justice (DOJ) announced on Jan. 17 that Anurag Pramod Murarka, a 30-year-old Indian national, has been sentenced to 121 […]

Trader Books 6,208% Profit in Just Four Days on MELANIA Memecoin: Lookonchain

US, Japan, South Korea Unite to Target North Korea’s Crypto Crime Empire

January 15, 2025 Bitcoin.com

bitcoin.com

The U.S., Japan, and South Korea have united to thwart North Korea’s crypto theft schemes, targeting billions in stolen funds fueling weapons programs and cybercrime operations. 3 Nations Join Forces to Shut Down North Korea’s Crypto Funding Machine The U.S., Japan, and South Korea have issued a joint warning against cryptocurrency thefts linked to the […]

Trader Books 6,208% Profit in Just Four Days on MELANIA Memecoin: Lookonchain

FDIC Operation Chokepoint 2.0: ‘Bone-Chilling’ Allegations Continue—Vendettas, Secret Arrangements, and Fear of Crypto

January 13, 2025 Bitcoin.com

bitcoin.com

Allegations exposing the FDIC as part of Operation Chokepoint 2.0 continue, as whistleblowers affirm they have accessed recordings in which crypto organizations and influencers are targeted. The agency’s future, should crypto adoption grow, was also discussed. FDIC Talks Crypto Influencers, Sidestepping FOIA Requests, and Agency Survival in Operation Chokepoint 2.0 Tapes The Federal Deposit Insurance […]

Trader Books 6,208% Profit in Just Four Days on MELANIA Memecoin: Lookonchain

Whistleblowers Expose FDIC Operation Chokepoint 2.0 Coverup and Disinformation Campaign

January 9, 2025 Bitcoin.com

bitcoin.com

A group of insiders at the FDIC has blown the lid on a coverup of the agency’s procedures to avoid having its Operation Chokepoint 2.0 linked documents released through FOIA requests. Additionally, the institution would run disinformation campaigns against its detractors on social media. FDIC Shenanigans Allegedly Exposed: Hiding Documents in Operation Chokepoint 2.0 Coverup […]

Trader Books 6,208% Profit in Just Four Days on MELANIA Memecoin: Lookonchain

How Trump’s victory has divided the crypto community

November 29, 2024 Coin Telegraph

Coin Telegraph

While many crypto community members celebrated Donald Trump’s reelection, some may have felt differently.

Many in the crypto industry see President-elect Donald Trump’s victory in the 2024 United States elections as a watershed moment, largely thanks to the myriad promises Trump made on the campaign trail.

Still, some members of the US crypto community took other factors into account.

Margaret Rosenfeld, chief legal officer at fintech platform Tilt, told Cointelegraph that not all crypto enthusiasts were single-issue voters. Rosenfeld said that some individuals found it difficult to reconcile their support for crypto with Trump’s other controversial positions.

Trader Books 6,208% Profit in Just Four Days on MELANIA Memecoin: Lookonchain

Crypto stocks close on huge gains riding Donald Trump’s US election win

November 7, 2024 Coin Telegraph

Bitcoin

Traders have seized on optimism that the more pro-crypto Republicans could also win a majority in Congress after the party won the Senate and the White House.

United States crypto stocks ended the trading day on massive gains — most at double-digits — after a sweeping election win by Donald Trump and a new Bitcoin all-time high.

Crypto exchange Coinbase Global Inc (COIN), one of the biggest donors in the election cycle, saw the biggest gain on Nov. 6, closing up 31.11% at $254.3, now up 62.1% so far this year, according to Google Finance.

The popular trading house Robinhood Markets Inc (HOOD) also jumped 19.6% on the day, as did Bitcoin (BTC) miner MARA Holdings Inc (MARA) — formerly Marathon Digital. The BTC buying MicroStrategy Inc (MSTR) also closed up over 13%.

Trader Books 6,208% Profit in Just Four Days on MELANIA Memecoin: Lookonchain

US President Biden Applauds Nigeria’s Crypto Cooperation and Push for Global Reform

October 30, 2024 Bitcoin.com

bitcoin.com

U.S. President Joe Biden has praised Nigeria’s efforts in combating crypto-related financial crimes, including the recent release of a former Binance executive. Biden, Tinubu Strengthen US-Nigeria Ties With Crypto Crime Initiative The White House announced Tuesday that U.S. President Joe Biden held a call with Nigerian President Bola Tinubu, touching on recent humanitarian and diplomatic […]

Trader Books 6,208% Profit in Just Four Days on MELANIA Memecoin: Lookonchain

Homeowner lawsuit over $170K crypto theft rejected on appeal

October 25, 2024 Coin Telegraph

Homeowner lawsuit over 0K crypto theft rejected on appeal

Appeals Court

A United States appeals court said a district court was right to toss Ali Sedaghatpour’s lawsuit claiming that his insurer, Lemonade Insurance, should cover him for a crypto scam loss.

A homeowner’s attempt to sue his insurer for failing to cover his $170,000 loss to a crypto scam was rejected by a United States appeals court, with a three-judge panel ruling there had been no error in dismissing his case.

The Fourth Circuit Appeals Court ruled on Oct. 24 that a Virginia District Court judge was correct in ruling that Ali Sedaghatpour had no breach of contract claim against Lemonade Insurance because his homeowner’s policy only covered “direct physical loss” of property.

Sedaghatpour sued Lemonade Insurance in 2022, claiming the insurer should have covered him under the policy for $170,000 in crypto stolen from him in a scam.

Trader Books 6,208% Profit in Just Four Days on MELANIA Memecoin: Lookonchain

Tether Founder Paolo Ardoino Says US Is Dropping the Ball on Crypto Regulation Amid Run-Up to Election

October 24, 2024 The Daily Hodl

Crypto regulation

The founder and CEO of stablecoin company Tether (USDT) says that whoever wins in the upcoming US presidential election should support the growth of crypto. In an interview, Paolo Ardoino says that while the US has always been the world’s prominent pack leader, it is not the case when it comes to crypto. “The US […]

The post Tether Founder Paolo Ardoino Says US Is Dropping the Ball on Crypto Regulation Amid Run-Up to Election appeared first on The Daily Hodl.

Trader Books 6,208% Profit in Just Four Days on MELANIA Memecoin: Lookonchain

Russia Seeks to Weaken the West, Collapse US, Medvedev Declares

October 22, 2024 Bitcoin.com

bitcoin.com

Dmitry Medvedev, Deputy Chairman of Russia’s Security Council, called for weakening Western influence, stating Russia’s goal is the collapse of U.S. power or re-establishing a Soviet-era global counterbalance. He emphasized that Russia must distance itself from the West to avoid hostility and highlighted new alliances, like BRICS, as signs of shifting global dynamics toward a […]

US

Share this video