Plato Data Intelligence.
Vertical Search & Ai.

Tag: arrested

Crypto Trader Behind $110,000,000 Mango Markets Exploit Convicted on Fraud Charges – The Daily Hodl

A jury has unanimously found the trader behind the $110 million exploit of Solana (SOL)-based decentralized finance (DeFi) trading platform Mango Markets guilty in...

Opinion: Why there will never be another Bitcoin

By Pete Rizzo, Kraken Editor at Large Pete Rizzo is a leading Bitcoin Historian and author of over 2,000 articles on cryptocurrency. He is also...

Mango Markets Scandal: Avraham Eisenberg’s $110 Million Crypto Manipulation

Mango Markets, a decentralized exchange (DEX) on the Solana blockchain, suffered a major exploit in October 2022. The attacker, crypto trader Avraham Eisenberg, manipulated...

Do Kwon’s Fate Hangs in Limbo, Signs Point to US Extradition

Terraform Labs co-founder Do Kwon has faced a new legal setback after Montenegro’s Supreme Court once again approved the extradition. With this decision, the previous...

FTX’s Bankman-Fried appeals 25-year sentence

Sam Bankman-Fried, the embattled former chief executive officer of the bankrupt cryptocurrency exchange FTX, has lodged a notice of appeal against his 25-year sentence....

Zambia Busts 77 People in China-Backed Cybercrime Op

Law enforcement in Zambia this week raided a Chinese company that hired unsuspecting young Zambian citizens purportedly for positions at a call center that...

U.S. SEC Threatens Enforcement Action vs Uniswap | Key Points | Apr. 11, 2024 | BitPinas

Welcome to BitPinas Key Points: Easily digestible news in concise formats for easy reading. Let’s check the latest crypto news stories in the last 24 hours...

Jury Finds Do Kwon and Terraform Labs Liable for Defrauding Investors in Crypto Asset Securities – The Daily Hodl

A federal trial court jury has found collapsed crypto company Terraform Labs and its founder Do Kwon liable in the fraud charges brought by...

US Govt Moves $90M In Bitcoin, ETH From Estonian Scammers

In the early US hours, Arkham Intelligence reported that the United States government had transferred over $90 million worth of Bitcoin and Ethereum, previously...

Disgraced FTX Founder Sam Bankman-Fried Sentenced to 25 Years in Prison After Fraud Conviction – The Daily Hodl

A US judge has sentenced disgraced FTX founder Sam Bankman-Fried to 25 years in prison after the former crypto tycoon was convicted of fraud...

Latest Intelligence

spot_img
spot_img
spot_img

Chat with us

Hi there! How can I help you?