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Tag: accomplices

Terra’s Do Kwon Caught in Jurisdictional Battle Between US and South Korea

Do Kown, co-founder and former CEO of now-defunct Terraform Labs, Do Kwon, is facing extradition to South Korea and the United States after being...

US Court Sentences Russian Crypto Ransom Launderer to Probation and Fine

A Russian crypto entrepreneur, charged with laundering money from ransomware attacks, has been sentenced to probation and fined in the U.S. after pleading guilty....

Scammer Receives 4-Year Prison Sentence After Being Caught in the US

Tyler Cross Published on: March 31, 2023 Solomon Ekunke Okpe, who is a 31-year-old from Nigeria, has been...

“Emerging Election Technologies Enhancing Integrity, Transparency, and Confidence” AAAS Panel Recap

Elections that are safe, secure, and verifiable by the public are an essential part of every democratic government. There have been public outcries for...

Core DAO To Airdrop Token Tomorrow: Here’s What We Know

The highly-anticipated Core DAO airdrop is going to happen tomorrow, February 8. Core DAO team warned people of possible scammers and hackers. Major...

Gemini Vows Legal Action Against Genesis’ Parent Company amidst Bankruptcy Filing

Advertisement &nbsp &nbsp Investors are blaming Gemini for the failed joint Earn Program with Genesis. On the other hand, the SEC is accusing both...

Cameron Winklevoss Says Gemini Will Sue Digital Currency Group and Barry Silbert As Genesis Files for Bankruptcy

The co-founder of US-based exchange giant Gemini is announcing his exchange will sue the parent company of bankrupt crypto lender Genesis. Yesterday, Genesis Global Capital,...

CryptoSlate Wrapped Daily: Genesis files for bankruptcy; Cardano creator wants CoinDesk

The biggest news in the cryptoverse for Jan. 20 saw Genesis Global Capital file for bankruptcy. Elsewhere, Cardano creator Charles Hoskinson confirmed that he...

Crypto Lender Genesis Files for Bankruptcy Following SEC Lawsuit

Crypto lender Genesis, a subsidiary of Digital Currency Group (DCG), has filed for Chapter 11 bankruptcy. The filing followed a lawsuit brought by...

Winklevoss Threaten to Sue DCG as Genesis Files for Bankruptcy

Cameron Winklevoss, the CEO of Gemini Earn which held $950 million in Genesis, threatened to sue the Digital Currency Group (DCG) after its subsidiary...

Inside a scammers’ lair: Ukraine busts 40 in fake bank call-centre raid

by Naked Security writer It looks like the sort of meeting room you might find in startups all over the...

Former FTX CEO SBF Will Reportedly Enter Not Guilty Plea Next Week

52 seconds ago | 2 mins read Exchange News SBF was extradited from the...

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